JSP LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 2QJ

Company number 00791380
Status Active
Incorporation Date 11 February 1964
Company Type Private Limited Company
Address CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2QJ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 86,100 ; Change of accounting reference date. The most likely internet sites of JSP LIMITED are www.jsp.co.uk, and www.jsp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jsp Limited is a Private Limited Company. The company registration number is 00791380. Jsp Limited has been working since 11 February 1964. The present status of the company is Active. The registered address of Jsp Limited is Carrick House Lypiatt Road Cheltenham Gloucestershire Gl50 2qj. . PAYNE, Catharina Johanna Adriana is a Secretary of the company. BAKER, Sarah Helen is a Director of the company. JOHNSTONE, Clive is a Director of the company. JOHNSTONE, James Luke is a Director of the company. JOHNSTONE, Joanna Mary is a Director of the company. JOHNSTONE, Mark Robert is a Director of the company. KNIGHT, Geoffrey Thomas, Dr is a Director of the company. SANDERS, Stephen Francis is a Director of the company. Secretary BIRD, Sheila Joyce has been resigned. Director LOWRY, Barry Roger St Gerrans has been resigned. Director PERKINS, Alan Stewart has been resigned. Director PRICE, Michael Christopher Walwyn has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
PAYNE, Catharina Johanna Adriana
Appointed Date: 30 September 2003
Director
BAKER, Sarah Helen
Appointed Date: 05 March 2003
55 years old
Director
JOHNSTONE, Clive

83 years old
Director
JOHNSTONE, James Luke
Appointed Date: 05 March 2003
55 years old
Director
JOHNSTONE, Joanna Mary

80 years old
Director
JOHNSTONE, Mark Robert
Appointed Date: 05 March 2003
57 years old
Director
KNIGHT, Geoffrey Thomas, Dr
Appointed Date: 18 October 1995
82 years old
Director
SANDERS, Stephen Francis
Appointed Date: 29 November 2011
56 years old

Resigned Directors

Secretary
BIRD, Sheila Joyce
Resigned: 30 September 2003
Director
LOWRY, Barry Roger St Gerrans
Resigned: 29 November 2011
83 years old
Director
PERKINS, Alan Stewart
Resigned: 06 February 2002
84 years old
Director
PRICE, Michael Christopher Walwyn
Resigned: 05 July 1993
89 years old

JSP LIMITED Events

22 Dec 2016
Group of companies' accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 86,100
23 Dec 2015
Change of accounting reference date
18 Nov 2015
Group of companies' accounts made up to 28 February 2015
29 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 86,100
...
... and 125 more events
16 Oct 1986
Group of companies' accounts made up to 31 August 1985
04 Jul 1983
Memorandum and Articles of Association
13 Oct 1976
Company name changed\certificate issued on 13/10/76
11 Feb 1964
Certificate of incorporation
11 Feb 1964
Incorporation

JSP LIMITED Charges

29 September 2014
Charge code 0079 1380 0017
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
29 September 2014
Charge code 0079 1380 0016
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
25 May 2011
Fixed charge on book and other debts
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All book debts and other debts and monetary claims and any…
30 October 2009
Chattels mortgage
Delivered: 2 November 2009
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited and Hsbc Asset Finance (UK) Limited
Description: Titan F2 moulding machine s/n dh-54300009. Titan assembly…
15 June 2003
Fixed charge on book debts and other debts
Delivered: 1 July 2003
Status: Satisfied on 16 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All book debts and other debts and all funds standing to…
24 October 1997
Fixed charge
Delivered: 28 October 1997
Status: Satisfied on 11 April 2001
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over 1 x mgf 1.8 vvc sports…
22 July 1997
Fixed charge
Delivered: 23 July 1997
Status: Satisfied on 28 November 2000
Persons entitled: Lloyds Bowmaker Limited
Description: Farrel pomini 6" extruder serial number: 3744; farrel…
1 July 1997
Fixed charge
Delivered: 2 July 1997
Status: Satisfied on 28 November 2000
Persons entitled: Lloyds Bowmaker Limited
Description: Battenfield injection moulding machine model bskm 2600/460…
15 October 1992
A credit agreement
Delivered: 21 October 1992
Status: Satisfied on 28 November 2000
Persons entitled: Close Brothers LTD
Description: All its right title and interest in and to all sums payable…
15 November 1991
Debenture
Delivered: 23 November 1991
Status: Satisfied on 7 March 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1990
Legal mortgage
Delivered: 4 October 1990
Status: Satisfied on 10 December 1991
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit c plot 1 phase 1 carterton industrial…
22 December 1988
Legal mortgage
Delivered: 5 January 1989
Status: Satisfied on 10 December 1991
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit b, plot 1, phase I carterton…
28 August 1984
Legal mortgage
Delivered: 4 September 1984
Status: Satisfied on 10 December 1991
Persons entitled: National Westminster Bank PLC
Description: L/H units B1, B2 and B3 and yard at cartterton industrial…
12 December 1983
Mortgage debenture
Delivered: 21 December 1983
Status: Satisfied on 10 December 1991
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over all f/h & l/h property…
5 December 1968
Mortgage
Delivered: 11 December 1968
Status: Satisfied on 10 December 1991
Persons entitled: Westminster Bank LTD.
Description: Worsham mill minster lowell oxfordshire.
8 March 1965
Assignment
Delivered: 8 March 1965
Status: Satisfied on 10 December 1991
Persons entitled: Westminster Bank LTD
Description: Cad & general insurance corporation LTD policy no 26402249E.
8 March 1965
Assignment
Delivered: 15 February 1965
Status: Satisfied on 10 December 1991
Persons entitled: Westminster Bank LTD
Description: Cad & general insurance corporation LTD, policy no…

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