J&M PLANT AND ENGINEERING SERVICES LIMITED
EXETER PLANT AND ENGINEERING SERVICES LIMITED

Hellopages » Devon » East Devon » EX5 3JX

Company number 02451921
Status Active
Incorporation Date 13 December 1989
Company Type Private Limited Company
Address BEARE, BROADCLYST, EXETER, DEVON, EX5 3JX
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c., 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Director's details changed for Melvyn William Thorpe Adderley on 23 February 2017; Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of J&M PLANT AND ENGINEERING SERVICES LIMITED are www.jmplantandengineeringservices.co.uk, and www.j-m-plant-and-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. J M Plant and Engineering Services Limited is a Private Limited Company. The company registration number is 02451921. J M Plant and Engineering Services Limited has been working since 13 December 1989. The present status of the company is Active. The registered address of J M Plant and Engineering Services Limited is Beare Broadclyst Exeter Devon Ex5 3jx. . HARVEY, Angela Mary is a Secretary of the company. ADDERLEY, Melvyn William Thorpe is a Director of the company. PRIOR, James David is a Director of the company. Secretary LAMBERT, Keith has been resigned. Secretary LAMBERT, Keith has been resigned. Secretary SNELL, Frederick Peter has been resigned. Secretary SPRINGFIELD, Rosemary Jane has been resigned. Director COVENTRY, Robert David has been resigned. Director HOAR, John Richard has been resigned. Director LAMBERT, Keith has been resigned. Director SNELL, Frederick Peter has been resigned. Director STEER, Peter John has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
HARVEY, Angela Mary
Appointed Date: 20 June 2007
Director
ADDERLEY, Melvyn William Thorpe
Appointed Date: 20 June 2007
59 years old
Director
PRIOR, James David
Appointed Date: 09 January 2004
58 years old

Resigned Directors

Secretary
LAMBERT, Keith
Resigned: 20 June 2007
Appointed Date: 30 April 2006
Secretary
LAMBERT, Keith
Resigned: 23 November 1994
Secretary
SNELL, Frederick Peter
Resigned: 01 July 1996
Appointed Date: 23 November 1994
Secretary
SPRINGFIELD, Rosemary Jane
Resigned: 30 April 2006
Appointed Date: 09 August 1996
Director
COVENTRY, Robert David
Resigned: 16 July 1993
75 years old
Director
HOAR, John Richard
Resigned: 21 May 2004
71 years old
Director
LAMBERT, Keith
Resigned: 20 June 2007
78 years old
Director
SNELL, Frederick Peter
Resigned: 01 July 1996
Appointed Date: 22 September 1993
82 years old
Director
STEER, Peter John
Resigned: 02 August 1996
Appointed Date: 11 April 1994
79 years old

Persons With Significant Control

Plant & Engineering Services Limited
Notified on: 13 December 2016
Nature of control: Ownership of shares – 75% or more

J&M PLANT AND ENGINEERING SERVICES LIMITED Events

08 Mar 2017
Director's details changed for Melvyn William Thorpe Adderley on 23 February 2017
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
13 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 8,374.5
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 116 more events
23 Apr 1990
New secretary appointed;new director appointed
23 Apr 1990
Accounting reference date notified as 31/12
12 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1990
Registered office changed on 12/01/90 from: 4 bishops avenue northwood middlesex HA6 3DG
13 Dec 1989
Incorporation

J&M PLANT AND ENGINEERING SERVICES LIMITED Charges

7 July 2009
Debenture
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2007
Debenture
Delivered: 30 June 2007
Status: Satisfied on 28 June 2011
Persons entitled: Keith Lambert and Rosemary Springfield Lambert
Description: Fixed and floating charge over all property assets goodwill…
20 June 2007
All assets debenture
Delivered: 27 June 2007
Status: Satisfied on 9 November 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 May 2004
Debenture
Delivered: 25 May 2004
Status: Satisfied on 25 April 2006
Persons entitled: John Hoar
Description: All the goodwill and uncalled capital of the company; the…
13 October 1993
Single debenture
Delivered: 19 October 1993
Status: Satisfied on 28 June 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 1993
Debenture
Delivered: 23 September 1993
Status: Satisfied on 19 January 1994
Persons entitled: Mrs R J Springfield-Lambert
Description: Fixed and floating charges over the undertaking and all…

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