Company number 01364474
Status Active
Incorporation Date 21 April 1978
Company Type Private Limited Company
Address BLAEN-NOS, HENLLAN AMGOED, WHITLAND, SA34 0SE
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
GBP 5,000
. The most likely internet sites of JMCK LIMITED are www.jmck.co.uk, and www.jmck.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. The distance to to Clunderwen Rail Station is 4.2 miles; to Narberth Rail Station is 5.9 miles; to Kilgetty Rail Station is 9.8 miles; to Saundersfoot Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jmck Limited is a Private Limited Company.
The company registration number is 01364474. Jmck Limited has been working since 21 April 1978.
The present status of the company is Active. The registered address of Jmck Limited is Blaen Nos Henllan Amgoed Whitland Sa34 0se. . MEAD, Elaine is a Secretary of the company. MEAD, John Henry is a Director of the company. Secretary BETHELL, Nancy has been resigned. Secretary LANCASTER, Nicola has been resigned. Director BETHELL, Nancy has been resigned. The company operates in "Manufacture of other furniture".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Henry Mead
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
JMCK LIMITED Events
13 Aug 2016
Confirmation statement made on 3 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Sep 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
...
... and 67 more events
19 Oct 1987
Accounts for a small company made up to 30 April 1987
19 Oct 1987
Return made up to 02/07/87; full list of members
13 Oct 1986
Return made up to 08/08/86; full list of members
06 Sep 1986
Full accounts made up to 30 April 1986
21 Apr 1978
Incorporation
19 April 2007
Legal charge
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the north of salisbury road pewsey t/n WT254803,…
23 August 2006
Legal charge
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Roadside farm little salisbury pewsey wiltshire t/nos…
15 July 1985
Legal charge
Delivered: 18 July 1985
Status: Satisfied
on 2 May 2007
Persons entitled: Robert Helyar.
Description: Ga/6 moulder machine type 3/1206/00830 serial no…
16 April 1985
Legal charge
Delivered: 9 May 1985
Status: Satisfied
on 2 May 2007
Persons entitled: Lloyds Bank PLC
Description: All that property at road side farm milton lilborne…
16 April 1985
Deed of charge
Delivered: 7 May 1985
Status: Satisfied
on 2 May 2007
Persons entitled: Council for Small Industries in Rural Areas
Description: Roadside cottage little salisbury pewsey t/n part wt 24689…
12 July 1979
Deed of charge
Delivered: 23 July 1979
Status: Satisfied
on 2 May 2007
Persons entitled: Council for Small Industries in Rural Areas
Description: L/H land and workshop premises situate at roadside farm…