Company number 03819960
Status Active
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address WEAVERS, UNIT 22 ENSIGN BUSINESS CENTRE, WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8JA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of J.M.L. ENGINEERING LIMITED are www.jmlengineering.co.uk, and www.j-m-l-engineering.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and four months. J M L Engineering Limited is a Private Limited Company.
The company registration number is 03819960. J M L Engineering Limited has been working since 05 August 1999.
The present status of the company is Active. The registered address of J M L Engineering Limited is Weavers Unit 22 Ensign Business Centre Westwood Way Westwood Business Park Coventry England Cv4 8ja. The company`s financial liabilities are £552.63k. It is £43.96k against last year. The cash in hand is £543.22k. It is £19.46k against last year. And the total assets are £764.14k, which is £4.33k against last year. BAILEY, Louise Jane is a Secretary of the company. BAILEY, Alistair Cyril is a Director of the company. BAILEY, Louise Jane is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
j.m.l. engineering Key Finiance
LIABILITIES
£552.63k
+8%
CASH
£543.22k
+3%
TOTAL ASSETS
£764.14k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 05 August 1999
Appointed Date: 05 August 1999
Nominee Director
CREDITREFORM LIMITED
Resigned: 05 August 1999
Appointed Date: 05 August 1999
Persons With Significant Control
Mr Alistair Cyril Bailey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Jane Bailey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J.M.L. ENGINEERING LIMITED Events
16 Mar 2017
Total exemption small company accounts made up to 31 July 2016
24 Feb 2017
Satisfaction of charge 3 in full
24 Feb 2017
Satisfaction of charge 2 in full
20 Sep 2016
Confirmation statement made on 5 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 39 more events
10 Aug 1999
Registered office changed on 10/08/99 from: windsor house temple row birmingham west midlands B2 5JX
10 Aug 1999
Director resigned
10 Aug 1999
Secretary resigned
10 Aug 1999
New secretary appointed;new director appointed
05 Aug 1999
Incorporation
3 January 2008
Legal charge
Delivered: 5 January 2008
Status: Satisfied
on 24 February 2017
Persons entitled: National Westminster Bank PLC
Description: Unit 17, holywell business park, northfield road, southam…
3 January 2008
Legal charge
Delivered: 5 January 2008
Status: Satisfied
on 24 February 2017
Persons entitled: National Westminster Bank PLC
Description: Unit 16, holywell business park, northfield road, southam…
12 November 2007
Debenture
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…