JLGT LIMITED
DERBY CAVENDISH PHILATELIC AUCTIONS LIMITED

Hellopages » Derbyshire » Derby » DE1 2SY

Company number 01794161
Status Active
Incorporation Date 23 February 1984
Company Type Private Limited Company
Address CAVENDISH HOUSE, 153-157 LONDON ROAD, DERBY, DE1 2SY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Ben David Palmer as a director on 14 March 2017; Termination of appointment of Gregory Mark Spring as a director on 14 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 . The most likely internet sites of JLGT LIMITED are www.jlgt.co.uk, and www.jlgt.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Jlgt Limited is a Private Limited Company. The company registration number is 01794161. Jlgt Limited has been working since 23 February 1984. The present status of the company is Active. The registered address of Jlgt Limited is Cavendish House 153 157 London Road Derby De1 2sy. The company`s financial liabilities are £108.72k. It is £26.03k against last year. The cash in hand is £142.73k. It is £102.01k against last year. And the total assets are £237.47k, which is £43.38k against last year. GRIMWOOD TAYLOR, Paul William Sancroft is a Secretary of the company. GRIMWOOD-TAYLOR, James Lawrence is a Director of the company. GRIMWOOD-TAYLOR, Paul William Sancroft is a Director of the company. Director BAKER, Kenneth James has been resigned. Director BUTLER, Steven Redford has been resigned. Director GRIMWOOD-TAYLOR, Carolyn Patricia Jane has been resigned. Director PALMER, Ben David has been resigned. Director SPRING, Gregory Mark has been resigned. Director WRAITH, Nicholas John Paul has been resigned. The company operates in "Other service activities n.e.c.".


jlgt Key Finiance

LIABILITIES £108.72k
+31%
CASH £142.73k
+250%
TOTAL ASSETS £237.47k
+22%
All Financial Figures

Current Directors


Director

Director
GRIMWOOD-TAYLOR, Paul William Sancroft
Appointed Date: 20 November 1992
73 years old

Resigned Directors

Director
BAKER, Kenneth James
Resigned: 14 August 2013
Appointed Date: 20 November 1992
77 years old

Director
BUTLER, Steven Redford
Resigned: 07 October 2016
Appointed Date: 01 September 2012
71 years old

Director
GRIMWOOD-TAYLOR, Carolyn Patricia Jane
Resigned: 31 August 2010
Appointed Date: 20 November 1992
70 years old

Director
PALMER, Ben David
Resigned: 14 March 2017
Appointed Date: 01 September 2014
49 years old

Director
SPRING, Gregory Mark
Resigned: 14 March 2017
Appointed Date: 01 January 2016
62 years old

Director
WRAITH, Nicholas John Paul
Resigned: 31 July 2010
Appointed Date: 09 November 2004
78 years old

Persons With Significant Control

Mr James Lawrence Grimwood-Taylor
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

JLGT LIMITED Events

17 Mar 2017
Termination of appointment of Ben David Palmer as a director on 14 March 2017
17 Mar 2017
Termination of appointment of Gregory Mark Spring as a director on 14 March 2017
01 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01

14 Dec 2016
Total exemption small company accounts made up to 31 August 2016
28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
...
... and 84 more events
12 Sep 1988
Director resigned

11 May 1988
Accounts for a small company made up to 31 August 1987

11 May 1988
Return made up to 28/04/88; full list of members

30 Jul 1987
Accounts for a small company made up to 31 August 1986

30 Jul 1987
Return made up to 24/06/87; full list of members

JLGT LIMITED Charges

15 September 2008
Legal mortgage
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 153 london road derb y t/no DY2268 with the benefit of…
24 April 1995
Legal mortgage
Delivered: 1 May 1995
Status: Satisfied on 12 September 2008
Persons entitled: National Westminster Bank PLC
Description: F/H-153 london road derby derbyshire t/n-DY2268 and/or the…
24 April 1995
Mortgage debenture
Delivered: 1 May 1995
Status: Satisfied on 12 September 2008
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…