JPMS LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT1 1HD

Company number 02843102
Status Active
Incorporation Date 6 August 1993
Company Type Private Limited Company
Address MAIN BUILDING, VAUXHALL ROAD, CANTERBURY, KENT, CT1 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Mr Dylan Christopher Alexander as a director on 1 January 2017; Termination of appointment of David Parker as a director on 1 December 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of JPMS LIMITED are www.jpms.co.uk, and www.jpms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Jpms Limited is a Private Limited Company. The company registration number is 02843102. Jpms Limited has been working since 06 August 1993. The present status of the company is Active. The registered address of Jpms Limited is Main Building Vauxhall Road Canterbury Kent Ct1 1hd. . ALEXANDER, Dylan Christopher is a Director of the company. PALMER, Clifford Steven is a Director of the company. PARKER, Peter Guy is a Director of the company. Secretary ELLIOTT, Colin Geoffrey has been resigned. Secretary NYE, Spencer has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director NYE, Spencer has been resigned. Director PARKER, David has been resigned. Director PARKER, Dominic David has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALEXANDER, Dylan Christopher
Appointed Date: 01 January 2017
42 years old
Director
PALMER, Clifford Steven
Appointed Date: 23 March 2015
58 years old
Director
PARKER, Peter Guy
Appointed Date: 25 October 1993
65 years old

Resigned Directors

Secretary
ELLIOTT, Colin Geoffrey
Resigned: 31 December 2000
Appointed Date: 25 October 1993
Secretary
NYE, Spencer
Resigned: 06 March 2015
Appointed Date: 31 December 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 October 1993
Appointed Date: 06 August 1993
Director
NYE, Spencer
Resigned: 06 March 2015
Appointed Date: 01 November 2004
57 years old
Director
PARKER, David
Resigned: 01 December 2016
Appointed Date: 25 October 1993
95 years old
Director
PARKER, Dominic David
Resigned: 30 November 2005
Appointed Date: 25 October 1993
61 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 25 October 1993
Appointed Date: 06 August 1993

Persons With Significant Control

John Parker & Son Ltd
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more

JPMS LIMITED Events

03 Jan 2017
Appointment of Mr Dylan Christopher Alexander as a director on 1 January 2017
03 Jan 2017
Termination of appointment of David Parker as a director on 1 December 2016
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
09 Mar 2016
Accounts for a dormant company made up to 31 October 2015
07 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,074
...
... and 89 more events
09 Nov 1993
New director appointed
08 Nov 1993
Registered office changed on 08/11/93 from: suite 72 new bond street london W1Y 9DD
08 Nov 1993
Director resigned;new director appointed
08 Nov 1993
Secretary resigned;new secretary appointed
06 Aug 1993
Incorporation

JPMS LIMITED Charges

15 February 2013
Debenture
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2007
Legal charge
Delivered: 7 February 2007
Status: Satisfied on 20 February 2013
Persons entitled: Barclays Bank PLC
Description: F/H parcels of land at vauxhall industrial road canetrbury…
9 January 2007
Guarantee & debenture
Delivered: 18 January 2007
Status: Satisfied on 20 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 2003
Charge of deposit
Delivered: 16 June 2003
Status: Satisfied on 17 October 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
19 May 1999
Legal charge
Delivered: 27 May 1999
Status: Satisfied on 20 February 2013
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of vauxhall road…
16 January 1998
Legal charge
Delivered: 22 January 1998
Status: Satisfied on 20 February 2013
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of vauxhall road…
16 January 1998
Legal charge
Delivered: 22 January 1998
Status: Satisfied on 20 February 2013
Persons entitled: Barclays Bank PLC
Description: Land on the north side of vauxhall industrial road…
14 January 1994
Legal charge
Delivered: 22 January 1994
Status: Satisfied on 25 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land in vauxhall industrial road canterbury kent. By…
13 January 1994
Debenture
Delivered: 25 January 1994
Status: Satisfied on 25 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1993
Legal charge
Delivered: 15 January 1994
Status: Satisfied on 25 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Land in vauxhall industrial road canterbury all the land…

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