JOINT PERFORATING COMPANY LIMITED
WORCESTER

Hellopages » Worcestershire » Bromsgrove » B60 3DX

Company number 04101240
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address 12 BUNTSFORD PARK ROAD, BROMSGROVE, WORCESTER, B60 3DX
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 26 October 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of JOINT PERFORATING COMPANY LIMITED are www.jointperforatingcompany.co.uk, and www.joint-perforating-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Joint Perforating Company Limited is a Private Limited Company. The company registration number is 04101240. Joint Perforating Company Limited has been working since 30 October 2000. The present status of the company is Active. The registered address of Joint Perforating Company Limited is 12 Buntsford Park Road Bromsgrove Worcester B60 3dx. . GREENHILL, Simon Mark is a Secretary of the company. MORRIS, Philip is a Director of the company. Secretary MORRIS, Philip has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director CLOKEY, Gavin John has been resigned. Director DAVIS, Christopher has been resigned. Director LOCKE, Mark has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
GREENHILL, Simon Mark
Appointed Date: 17 January 2011
Director
MORRIS, Philip
Appointed Date: 19 November 2005
59 years old

Resigned Directors

Secretary
MORRIS, Philip
Resigned: 01 December 2010
Appointed Date: 30 October 2000
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000
Director
CLOKEY, Gavin John
Resigned: 21 May 2007
Appointed Date: 30 October 2000
58 years old
Director
DAVIS, Christopher
Resigned: 19 November 2005
Appointed Date: 30 October 2000
81 years old
Director
LOCKE, Mark
Resigned: 01 December 2010
Appointed Date: 21 May 2007
58 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000

Persons With Significant Control

Mr Philip Morris
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control
U.K.F. Stainless Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

JOINT PERFORATING COMPANY LIMITED Events

15 Feb 2017
Accounts for a small company made up to 30 September 2016
03 Nov 2016
Confirmation statement made on 26 October 2016 with updates
25 Jan 2016
Accounts for a small company made up to 30 September 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 15,061
22 Jan 2015
Accounts for a small company made up to 30 September 2014
...
... and 56 more events
23 Nov 2000
Secretary resigned
23 Nov 2000
New director appointed
23 Nov 2000
New secretary appointed
23 Nov 2000
New director appointed
30 Oct 2000
Incorporation

JOINT PERFORATING COMPANY LIMITED Charges

11 June 2013
Charge code 0410 1240 0004
Delivered: 15 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
24 December 2007
Debenture
Delivered: 28 December 2007
Status: Satisfied on 25 May 2013
Persons entitled: U.K.F. Stainless Limited
Description: Fixed and floating charges over the undertaking and all…
18 February 2004
All assets debenture
Delivered: 28 February 2004
Status: Satisfied on 22 July 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
7 May 2003
Debenture
Delivered: 9 May 2003
Status: Satisfied on 24 September 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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