JME OF LEAMINGTON SPA LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 8JA

Company number 04573328
Status Active
Incorporation Date 25 October 2002
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 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 25 October 2016 with updates; Director's details changed for Mr Christopher James Everard on 18 October 2016. The most likely internet sites of JME OF LEAMINGTON SPA LIMITED are www.jmeofleamingtonspa.co.uk, and www.jme-of-leamington-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Jme of Leamington Spa Limited is a Private Limited Company. The company registration number is 04573328. Jme of Leamington Spa Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Jme of Leamington Spa Limited is Weavers Unit 22 Ensign Business Centre Westwood Way Westwood Business Park Coventry England Cv4 8ja. The company`s financial liabilities are £105.84k. It is £63.34k against last year. The cash in hand is £4.99k. It is £4.9k against last year. And the total assets are £199.51k, which is £54.14k against last year. EVERARD, Alison is a Secretary of the company. EVERARD, Alison is a Director of the company. EVERARD, Christopher James is a Director of the company. EVERARD, Daniel Timothy is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director EVERARD, Jonathan Magna has been resigned. Director THORNE, Mike has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


jme of leamington spa Key Finiance

LIABILITIES £105.84k
+149%
CASH £4.99k
+5506%
TOTAL ASSETS £199.51k
+37%
All Financial Figures

Current Directors

Secretary
EVERARD, Alison
Appointed Date: 01 November 2002
Director
EVERARD, Alison
Appointed Date: 01 November 2002
68 years old
Director
EVERARD, Christopher James
Appointed Date: 10 September 2010
43 years old
Director
EVERARD, Daniel Timothy
Appointed Date: 13 March 2014
39 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 01 November 2002
Appointed Date: 25 October 2002
Director
EVERARD, Jonathan Magna
Resigned: 15 August 2010
Appointed Date: 01 November 2002
78 years old
Director
THORNE, Mike
Resigned: 16 October 2015
Appointed Date: 13 March 2014
61 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 01 November 2002
Appointed Date: 25 October 2002

Persons With Significant Control

Mr Daniel Timothy Everard
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher James Everard
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Everard
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

JME OF LEAMINGTON SPA LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 31 October 2016
This document is being processed and will be available in 5 days.
31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
31 Oct 2016
Director's details changed for Mr Christopher James Everard on 18 October 2016
31 Oct 2016
Director's details changed for Daniel Everard on 18 October 2016
19 Feb 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 37 more events
07 Nov 2002
Director resigned
07 Nov 2002
Registered office changed on 07/11/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
07 Nov 2002
New secretary appointed;new director appointed
07 Nov 2002
New director appointed
25 Oct 2002
Incorporation

JME OF LEAMINGTON SPA LIMITED Charges

18 November 2002
Debenture
Delivered: 23 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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