JTS (INTERNATIONAL) LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5TX

Company number 01782947
Status Active
Incorporation Date 13 January 1984
Company Type Private Limited Company
Address 25 JUBILEE DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE11 5TX
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Mr Stephen Edward Foster as a director on 27 July 2016; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of JTS (INTERNATIONAL) LIMITED are www.jtsinternational.co.uk, and www.jts-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Sileby Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 6 miles; to Syston Rail Station is 8.1 miles; to Beeston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jts International Limited is a Private Limited Company. The company registration number is 01782947. Jts International Limited has been working since 13 January 1984. The present status of the company is Active. The registered address of Jts International Limited is 25 Jubilee Drive Loughborough Leicestershire United Kingdom Le11 5tx. . GARNER, Richard James is a Secretary of the company. FOSTER, Stephen Edward is a Director of the company. GARNER, Richard James is a Director of the company. SUMMERLEY, Jonathan Fitzgerald is a Director of the company. WATSON, Mark Anthony is a Director of the company. Secretary GARDNER, Vibeke Eggers has been resigned. Secretary JONES, Julie Ann has been resigned. Director STIMPSON, John Thomas has been resigned. Director WILLIAMS, Paul has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Secretary
GARNER, Richard James
Appointed Date: 04 March 2014
Director
FOSTER, Stephen Edward
Appointed Date: 27 July 2016
49 years old
Director
GARNER, Richard James
Appointed Date: 04 March 2014
58 years old
Director
SUMMERLEY, Jonathan Fitzgerald
Appointed Date: 04 March 2014
54 years old
Director
WATSON, Mark Anthony
Appointed Date: 04 March 2014
66 years old

Resigned Directors

Secretary
GARDNER, Vibeke Eggers
Resigned: 04 March 2014
Appointed Date: 01 June 1999
Secretary
JONES, Julie Ann
Resigned: 07 June 1999
Director
STIMPSON, John Thomas
Resigned: 04 March 2014
67 years old
Director
WILLIAMS, Paul
Resigned: 23 December 1998
62 years old

JTS (INTERNATIONAL) LIMITED Events

27 Jul 2016
Appointment of Mr Stephen Edward Foster as a director on 27 July 2016
12 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
12 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
12 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 111 more events
26 Aug 1987
Return made up to 31/07/87; full list of members
20 Nov 1986
Return made up to 30/06/86; full list of members
14 Oct 1986
Accounts for a small company made up to 31 March 1986
26 Sep 1986
Registered office changed on 26/09/86 from: 16 lower hall lane walsall west midlands
14 Dec 1983
Allotment of shares

JTS (INTERNATIONAL) LIMITED Charges

4 March 2014
Charge code 0178 2947 0010
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
5 November 2009
Debenture
Delivered: 10 November 2009
Status: Satisfied on 14 March 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 May 2005
Debenture
Delivered: 21 May 2005
Status: Satisfied on 14 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 May 2005
Debenture
Delivered: 20 May 2005
Status: Satisfied on 14 March 2014
Persons entitled: John Thomas Stimpson
Description: Fixed and floating charges over the undertaking and all…
10 May 2005
Legal charge
Delivered: 12 May 2005
Status: Satisfied on 14 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the east side of crystal drive smethwick west…
11 March 2003
Fixed charge on purchased debts which fail to vest
Delivered: 12 March 2003
Status: Satisfied on 20 May 2005
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
29 September 2000
Floating charge
Delivered: 6 October 2000
Status: Satisfied on 20 May 2005
Persons entitled: John Thomas Stimpson and Trevor John Andrews
Description: Floating charge the undertaking and all property including…
29 September 2000
Legal charge
Delivered: 6 October 2000
Status: Satisfied on 20 May 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and premsies situate on the east side of crystal…
26 February 1998
Debenture
Delivered: 7 March 1998
Status: Satisfied on 20 May 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 1991
Fixed and floating charge
Delivered: 24 August 1991
Status: Satisfied on 20 May 2005
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…

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