J.S.M. FINANCE LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 0JW

Company number 02575550
Status Active
Incorporation Date 21 January 1991
Company Type Private Limited Company
Address 2 REGENCY CHAMBERS, JUBILEE WAY, BURY, LANCASHIRE, BL9 0JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 January 2016; Registration of charge 025755500007, created on 30 June 2016. The most likely internet sites of J.S.M. FINANCE LIMITED are www.jsmfinance.co.uk, and www.j-s-m-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. J S M Finance Limited is a Private Limited Company. The company registration number is 02575550. J S M Finance Limited has been working since 21 January 1991. The present status of the company is Active. The registered address of J S M Finance Limited is 2 Regency Chambers Jubilee Way Bury Lancashire Bl9 0jw. . CRAFT, Jonathan Simon Myer is a Secretary of the company. CRAFT, Hilary Susan is a Director of the company. CRAFT, Maurice Howard is a Director of the company. FARRELL, John Thomas is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CRAFT, Maurice Howard has been resigned. Secretary SIDDIQUI, Rehan I has been resigned. Secretary WILLAN, Paul Nazzari Di Calabiana has been resigned. Director CHUDASAMA, Magan Jiva J has been resigned. Director GURRIE, Desmond Francis has been resigned. Director SIDDIQUI, Rehan I has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRAFT, Jonathan Simon Myer
Appointed Date: 16 May 2011
Director
CRAFT, Hilary Susan
Appointed Date: 20 January 2000
68 years old
Director
CRAFT, Maurice Howard

70 years old
Director
FARRELL, John Thomas
Appointed Date: 25 July 2011
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 June 1991
Appointed Date: 21 January 1991
Secretary
CRAFT, Maurice Howard
Resigned: 16 May 2011
Appointed Date: 17 April 1999
Secretary
SIDDIQUI, Rehan I
Resigned: 27 June 1991
Appointed Date: 23 January 1991
Secretary
WILLAN, Paul Nazzari Di Calabiana
Resigned: 17 April 1999
Appointed Date: 27 June 1991
Director
CHUDASAMA, Magan Jiva J
Resigned: 21 April 2006
Appointed Date: 31 October 2002
84 years old
Director
GURRIE, Desmond Francis
Resigned: 09 July 2002
Appointed Date: 17 April 1999
90 years old
Director
SIDDIQUI, Rehan I
Resigned: 27 June 1991
Appointed Date: 23 January 1991
65 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 January 1991
Appointed Date: 21 January 1991

Persons With Significant Control

Regency Factors Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.S.M. FINANCE LIMITED Events

13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
29 Jul 2016
Full accounts made up to 31 January 2016
09 Jul 2016
Registration of charge 025755500007, created on 30 June 2016
09 Dec 2015
Registration of charge 025755500006, created on 9 December 2015
09 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 610,003
...
... and 99 more events
05 Feb 1991
New secretary appointed;director resigned;new director appointed
05 Feb 1991
New director appointed
05 Feb 1991
Director resigned;new director appointed
05 Feb 1991
Registered office changed on 05/02/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
21 Jan 1991
Incorporation

J.S.M. FINANCE LIMITED Charges

30 June 2016
Charge code 0257 5550 0007
Delivered: 9 July 2016
Status: Outstanding
Persons entitled: Bank of Baroda
Description: All freehold and leasehold properties (whether registered…
9 December 2015
Charge code 0257 5550 0006
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Contains fixed charge.
17 December 2003
Memorandum of deposit
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Bank of Baroda
Description: All the monies deposited with the bank of baroda by jsm…
15 September 2000
Memorandum of deposit
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: Bank of Baroda
Description: All monies deposited with the bank of baroda by the company…
15 September 2000
Debenture
Delivered: 27 September 2000
Status: Outstanding
Persons entitled: Bank of Baroda
Description: .. fixed and floating charges over the undertaking and all…
25 April 1991
Debenture
Delivered: 30 April 1991
Status: Satisfied on 4 June 1992
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
27 February 1991
Sub mortgage
Delivered: 15 March 1991
Status: Satisfied on 23 November 1999
Persons entitled: Barclays Bank PLC
Description: Mortgage debt secured on land & buildings (comprising 5…

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