J. M. CHISHOLM LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1AE

Company number 02913067
Status Active
Incorporation Date 25 March 1994
Company Type Private Limited Company
Address PKW ASSOCIATES, SECOND FLOOR 1 CHURCH SQUARE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 570,100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of J. M. CHISHOLM LIMITED are www.jmchisholm.co.uk, and www.j-m-chisholm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. J M Chisholm Limited is a Private Limited Company. The company registration number is 02913067. J M Chisholm Limited has been working since 25 March 1994. The present status of the company is Active. The registered address of J M Chisholm Limited is Pkw Associates Second Floor 1 Church Square Leighton Buzzard Bedfordshire Lu7 1ae. The company`s financial liabilities are £70.7k. It is £-31.18k against last year. The cash in hand is £37.84k. It is £-3.01k against last year. And the total assets are £89.33k, which is £15.68k against last year. CHISHOLM, Lorraine is a Secretary of the company. CHISHOLM, Lorraine is a Director of the company. Secretary CHISHOLM, Jean Lorraine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHISHOLM, James Mckenzie has been resigned. Director CHISHOLM, Jean Lorraine has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


j. m. chisholm Key Finiance

LIABILITIES £70.7k
-31%
CASH £37.84k
-8%
TOTAL ASSETS £89.33k
+21%
All Financial Figures

Current Directors

Secretary
CHISHOLM, Lorraine
Appointed Date: 31 October 1996
Director
CHISHOLM, Lorraine
Appointed Date: 18 April 2014
59 years old

Resigned Directors

Secretary
CHISHOLM, Jean Lorraine
Resigned: 31 October 1996
Appointed Date: 25 March 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 March 1994
Appointed Date: 25 March 1994
Director
CHISHOLM, James Mckenzie
Resigned: 31 August 1996
Appointed Date: 25 March 1994
79 years old
Director
CHISHOLM, Jean Lorraine
Resigned: 23 November 2014
Appointed Date: 31 August 1996
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 March 1994
Appointed Date: 25 March 1994

J. M. CHISHOLM LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 570,100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 570,100
07 Apr 2015
Termination of appointment of Jean Lorraine Chisholm as a director on 23 November 2014
...
... and 58 more events
15 Apr 1994
Resolutions
  • SRES13 ‐ Special resolution
15 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1994
Company name changed chisholm (waste management) limi ted\certificate issued on 07/04/94
06 Apr 1994
Company name changed\certificate issued on 06/04/94
25 Mar 1994
Incorporation

J. M. CHISHOLM LIMITED Charges

7 April 2005
Debenture
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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