J.B.S. POYSER (MANSFIELD) LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 02301279
Status Active
Incorporation Date 30 September 1988
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of J.B.S. POYSER (MANSFIELD) LIMITED are www.jbspoysermansfield.co.uk, and www.j-b-s-poyser-mansfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. J B S Poyser Mansfield Limited is a Private Limited Company. The company registration number is 02301279. J B S Poyser Mansfield Limited has been working since 30 September 1988. The present status of the company is Active. The registered address of J B S Poyser Mansfield Limited is St Helen S House King Street Derby De1 3ee. . RAM, Barbara is a Secretary of the company. RAM, Barbara is a Director of the company. RAM, Terence Peter is a Director of the company. Director RAM, Rebecca Jane has been resigned. The company operates in "Machining".


Current Directors

Secretary
RAM, Barbara
Director
RAM, Barbara

86 years old
Director
RAM, Terence Peter

85 years old

Resigned Directors

Director
RAM, Rebecca Jane
Resigned: 02 August 1996
Appointed Date: 01 September 1992
52 years old

Persons With Significant Control

Mrs Barbara Ram
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Peter Ram
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.B.S. POYSER (MANSFIELD) LIMITED Events

22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 60 more events
14 Nov 1988
Registered office changed on 14/11/88 from: 2 baches street london N1 6UB
14 Nov 1988
Accounting reference date notified as 31/12
10 Nov 1988
Wd 27/10/88 ad 31/10/88--------- £ si 98@1=98 £ ic 2/100
03 Nov 1988
Company name changed findglen LIMITED\certificate issued on 04/11/88
30 Sep 1988
Incorporation

J.B.S. POYSER (MANSFIELD) LIMITED Charges

30 December 1988
Mortgage debenture
Delivered: 18 January 1989
Status: Outstanding
Persons entitled: Tsb England & Wales
Description: Specific and floating charge over all assets of the company…

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