JKL MOULDINGS LIMITED
BRANDON

Hellopages » County Durham » County Durham » DH7 8XQ

Company number 06787770
Status Active
Incorporation Date 9 January 2009
Company Type Private Limited Company
Address ST. JOHNS ROAD, MEADOWFIELD INDUSTRIAL ESTATE, BRANDON, CO DURHAM, DH7 8XQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 067877700005, created on 28 June 2016. The most likely internet sites of JKL MOULDINGS LIMITED are www.jklmouldings.co.uk, and www.jkl-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Jkl Mouldings Limited is a Private Limited Company. The company registration number is 06787770. Jkl Mouldings Limited has been working since 09 January 2009. The present status of the company is Active. The registered address of Jkl Mouldings Limited is St Johns Road Meadowfield Industrial Estate Brandon Co Durham Dh7 8xq. . BROOKS, Neil is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. Director RAINE, Joy has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
BROOKS, Neil
Appointed Date: 02 January 2010
64 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 09 January 2009
Appointed Date: 09 January 2009
Director
GILBURT, Lee Christopher
Resigned: 09 January 2009
Appointed Date: 09 January 2009
51 years old
Director
RAINE, Joy
Resigned: 02 January 2010
Appointed Date: 09 January 2009
68 years old

Persons With Significant Control

Mr Neil Brooks
Notified on: 3 January 2017
64 years old
Nature of control: Ownership of shares – 75% or more

JKL MOULDINGS LIMITED Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Registration of charge 067877700005, created on 28 June 2016
04 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 130
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
15 Jan 2009
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
15 Jan 2009
Appointment terminated director lee gilburt
15 Jan 2009
Appointment terminated secretary ocs corporate secretaries LIMITED
15 Jan 2009
Ad 09/01/09\gbp si 99@1=99\gbp ic 1/100\
09 Jan 2009
Incorporation

JKL MOULDINGS LIMITED Charges

28 June 2016
Charge code 0678 7770 0005
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 September 2011
Debenture
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Neil Brooks
Description: The property being by way of fixed charge the book debts…
26 October 2010
Legal mortgage
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: Neil Brooks, the Santhouse Pensioneer Trustee Company Limited
Description: Plant and machinery - 82 machine no.2 - arburg allrounder…
6 March 2009
Debenture
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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