E.R. JENKIN & SONS LIMITED
HELSTON

Hellopages » Cornwall » Cornwall » TR13 8TD

Company number 04706574
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address 13 CHURCH STREET, HELSTON, CORNWALL, TR13 8TD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 400 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of E.R. JENKIN & SONS LIMITED are www.erjenkinsons.co.uk, and www.e-r-jenkin-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Hayle Rail Station is 8.6 miles; to Redruth Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E R Jenkin Sons Limited is a Private Limited Company. The company registration number is 04706574. E R Jenkin Sons Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of E R Jenkin Sons Limited is 13 Church Street Helston Cornwall Tr13 8td. . JENKIN, Nigel Anthony is a Secretary of the company. JENKIN, Jeremy Duncan is a Director of the company. JENKIN, Nigel Anthony is a Director of the company. JENKIN, Sarah Holly is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JENKIN, Gerald Raymond has been resigned. Director JENKIN, Simon Roger has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
JENKIN, Nigel Anthony
Appointed Date: 21 March 2003

Director
JENKIN, Jeremy Duncan
Appointed Date: 07 September 2012
50 years old

Director
JENKIN, Nigel Anthony
Appointed Date: 21 March 2003
66 years old

Director
JENKIN, Sarah Holly
Appointed Date: 16 December 2014
46 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003

Director
JENKIN, Gerald Raymond
Resigned: 31 March 2006
Appointed Date: 28 April 2003
87 years old

Director
JENKIN, Simon Roger
Resigned: 09 November 2014
Appointed Date: 21 March 2003
75 years old

E.R. JENKIN & SONS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 400

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Statement of capital following an allotment of shares on 23 April 2015
  • GBP 400

07 May 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 40 more events
27 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution

27 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution

27 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution

21 Mar 2003
Secretary resigned
21 Mar 2003
Incorporation

E.R. JENKIN & SONS LIMITED Charges

29 August 2006
Mortgage
Delivered: 6 February 2007
Status: Satisfied on 18 April 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 46 boscathoeway penzance t/no CL213117…
12 December 2003
Debenture
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…