JENCO CONTROLS AND EXPORT LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL0 9HX

Company number 00776205
Status Active
Incorporation Date 4 October 1963
Company Type Private Limited Company
Address 8-10 BOLTON STREET, RAMSBOTTOM, BURY, LANCASHIRE, BL0 9HX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Termination of appointment of Glen Lloyd Auker as a director on 19 December 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JENCO CONTROLS AND EXPORT LIMITED are www.jencocontrolsandexport.co.uk, and www.jenco-controls-and-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two months. Jenco Controls and Export Limited is a Private Limited Company. The company registration number is 00776205. Jenco Controls and Export Limited has been working since 04 October 1963. The present status of the company is Active. The registered address of Jenco Controls and Export Limited is 8 10 Bolton Street Ramsbottom Bury Lancashire Bl0 9hx. . JENSEN, Paul Nicholas is a Secretary of the company. BAILEY, James Alexander is a Director of the company. JENSEN, Paul Nicholas is a Director of the company. POWELL, Adam is a Director of the company. RADCLIFFE, Jeremy Douglas is a Director of the company. ROBB, Craig Andrew is a Director of the company. Secretary JENSEN, Louise has been resigned. Secretary JENSEN, Paul Nicholas has been resigned. Secretary MANAN, Norman has been resigned. Director AUKER, Glen Lloyd has been resigned. Director HORNE, Kevin has been resigned. Director JENSEN, Preben has been resigned. Director MANAN, Norman has been resigned. Director MERRY, Gordon Frank has been resigned. Director MULLIS, Geoffrey Stuart has been resigned. Director POWNEY, Keith Robert has been resigned. Director RAJAN, Kalimuthu has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JENSEN, Paul Nicholas
Appointed Date: 15 November 2008
Director
BAILEY, James Alexander
Appointed Date: 02 July 2014
51 years old
Director
JENSEN, Paul Nicholas

71 years old
Director
POWELL, Adam
Appointed Date: 01 June 2015
53 years old
Director
RADCLIFFE, Jeremy Douglas
Appointed Date: 22 November 2013
54 years old
Director
ROBB, Craig Andrew
Appointed Date: 02 July 2014
55 years old

Resigned Directors

Secretary
JENSEN, Louise
Resigned: 15 November 2008
Appointed Date: 01 January 2002
Secretary
JENSEN, Paul Nicholas
Resigned: 21 September 2000
Secretary
MANAN, Norman
Resigned: 31 December 2001
Appointed Date: 21 September 2000
Director
AUKER, Glen Lloyd
Resigned: 19 December 2016
Appointed Date: 24 February 2012
68 years old
Director
HORNE, Kevin
Resigned: 09 November 2001
Appointed Date: 23 August 2000
69 years old
Director
JENSEN, Preben
Resigned: 18 December 1992
99 years old
Director
MANAN, Norman
Resigned: 31 December 2001
Appointed Date: 21 September 2000
69 years old
Director
MERRY, Gordon Frank
Resigned: 09 May 2002
87 years old
Director
MULLIS, Geoffrey Stuart
Resigned: 31 July 2002
Appointed Date: 20 October 1999
82 years old
Director
POWNEY, Keith Robert
Resigned: 15 November 2008
82 years old
Director
RAJAN, Kalimuthu
Resigned: 03 February 2012
Appointed Date: 15 November 2008
69 years old

Persons With Significant Control

P.T.A. Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

JENCO CONTROLS AND EXPORT LIMITED Events

23 Dec 2016
Termination of appointment of Glen Lloyd Auker as a director on 19 December 2016
08 Aug 2016
Confirmation statement made on 5 July 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 11,765
11 Jun 2015
Appointment of Mr Adam Powell as a director on 1 June 2015
...
... and 113 more events
11 Feb 1987
Full accounts made up to 31 December 1985
11 Feb 1987
Full accounts made up to 31 December 1984
11 Feb 1987
Return made up to 24/11/86; full list of members
01 Jul 1984
Accounts made up to 31 December 1983
30 Jun 1984
Accounts made up to 31 December 1982

JENCO CONTROLS AND EXPORT LIMITED Charges

6 October 1997
Fixed charge supplemental to a debenture dated 14.10.93 issued by the company
Delivered: 10 October 1997
Status: Satisfied on 30 September 2014
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
4 September 1997
Debenture
Delivered: 5 September 1997
Status: Satisfied on 9 January 2014
Persons entitled: Venture Factors PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 1994
Legal charge
Delivered: 1 February 1994
Status: Satisfied on 7 April 2015
Persons entitled: Barclays Bank PLC.
Description: Unit a,typhos house, 208 maybank road,south…
14 January 1994
Legal charge.
Delivered: 1 February 1994
Status: Satisfied on 9 October 2014
Persons entitled: Barclays Bank PLC,
Description: Typhos house, maybank road, south woodford, redbridge,…
14 October 1993
Debenture
Delivered: 25 October 1993
Status: Satisfied on 23 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1987
Mortgage debenture
Delivered: 15 October 1987
Status: Satisfied on 16 March 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 September 1987
Legal mortgage
Delivered: 10 October 1987
Status: Satisfied on 16 March 1994
Persons entitled: National Westminster Bank PLC
Description: Typhos house, maybank road, south woodford, london E18 1ET…
7 February 1977
Legal charge
Delivered: 28 February 1977
Status: Satisfied on 28 August 1997
Persons entitled: National Westminster Bank PLC
Description: Unit a, typos house, maybank rd, woodford, london E.18…

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