JACMIX LIMITED
CHELTENHAM MODULECO SERVICES LIMITED MODULECO LIMITED PKL HEALTHCARE LIMITED MODULECO LIMITED PKL HEALTHCARE LIMITED MODULAR BUILDING DESIGN LIMITED DESIGN BURO (LONDON) LIMITED

Hellopages » Gloucestershire » Cheltenham » GL51 0LX

Company number 04121623
Status Liquidation
Incorporation Date 8 December 2000
Company Type Private Limited Company
Address STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0LX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registered office address changed from Stella Way Bishops Cleeve Cheltenham GL52 7DQ to Staverton Court Staverton Cheltenham Gloucestershire GL51 0LX on 23 March 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of JACMIX LIMITED are www.jacmix.co.uk, and www.jacmix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Gloucester Rail Station is 5.8 miles; to Ashchurch for Tewkesbury Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jacmix Limited is a Private Limited Company. The company registration number is 04121623. Jacmix Limited has been working since 08 December 2000. The present status of the company is Liquidation. The registered address of Jacmix Limited is Staverton Court Staverton Cheltenham Gloucestershire Gl51 0lx. . GODDEN, Andrew James Patrick is a Secretary of the company. BAILEY, Sean Martin is a Director of the company. GODDEN, Andrew James Patrick is a Director of the company. JOY, Christine Elizabeth is a Director of the company. JOY, Peter Robin is a Director of the company. ROGERS, Paul Stuart is a Director of the company. ROGERS, Susan Caroline is a Director of the company. Secretary COLCHESTER, Timothy Mark has been resigned. Secretary PITT, Michael John has been resigned. Secretary ROGERS, Paul Stuart has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ORMEROD, Martin Ian has been resigned. Director PITT, Michael John has been resigned. Director PITT, Phillip has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GODDEN, Andrew James Patrick
Appointed Date: 22 September 2010
Director
BAILEY, Sean Martin
Appointed Date: 31 December 2007
57 years old
Director
GODDEN, Andrew James Patrick
Appointed Date: 22 September 2010
51 years old
Director
JOY, Christine Elizabeth
Appointed Date: 22 January 2014
75 years old
Director
JOY, Peter Robin
Appointed Date: 31 December 2007
73 years old
Director
ROGERS, Paul Stuart
Appointed Date: 05 November 2005
57 years old
Director
ROGERS, Susan Caroline
Appointed Date: 22 January 2014
62 years old

Resigned Directors

Secretary
COLCHESTER, Timothy Mark
Resigned: 31 December 2007
Appointed Date: 05 November 2005
Secretary
PITT, Michael John
Resigned: 05 November 2005
Appointed Date: 08 December 2000
Secretary
ROGERS, Paul Stuart
Resigned: 22 September 2010
Appointed Date: 31 December 2007
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 December 2000
Appointed Date: 08 December 2000
Director
ORMEROD, Martin Ian
Resigned: 05 November 2005
Appointed Date: 01 June 2004
49 years old
Director
PITT, Michael John
Resigned: 05 November 2005
Appointed Date: 01 June 2004
78 years old
Director
PITT, Phillip
Resigned: 05 November 2005
Appointed Date: 08 December 2000
52 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 December 2000
Appointed Date: 08 December 2000

JACMIX LIMITED Events

23 Mar 2016
Registered office address changed from Stella Way Bishops Cleeve Cheltenham GL52 7DQ to Staverton Court Staverton Cheltenham Gloucestershire GL51 0LX on 23 March 2016
22 Mar 2016
Declaration of solvency
22 Mar 2016
Appointment of a voluntary liquidator
22 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-10
  • LRESSP ‐ Special resolution to wind up on 2016-03-10
  • LRESSP ‐ Special resolution to wind up on 2016-03-10
  • LRESSP ‐ Special resolution to wind up on 2016-03-10
10 Mar 2016
Satisfaction of charge 3 in full
...
... and 90 more events
20 Dec 2000
New secretary appointed
20 Dec 2000
New director appointed
14 Dec 2000
Secretary resigned
14 Dec 2000
Director resigned
08 Dec 2000
Incorporation

JACMIX LIMITED Charges

15 May 2009
Deposit agreement to secure own liabilities
Delivered: 19 May 2009
Status: Satisfied on 10 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
6 March 2007
Debenture
Delivered: 8 March 2007
Status: Satisfied on 24 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 1 december 2004 and
Delivered: 20 February 2007
Status: Satisfied on 23 May 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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