Company number 03493844
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address 37 SCHOOL LANE, KIRK ELLA, HULL, HU10 7NP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 100
. The most likely internet sites of JCG MANAGEMENTS LIMITED are www.jcgmanagements.co.uk, and www.jcg-managements.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and eleven months. The distance to to Barton-on-Humber Rail Station is 4.4 miles; to Barrow Haven Rail Station is 4.6 miles; to Brough Rail Station is 5.4 miles; to Beverley Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jcg Managements Limited is a Private Limited Company.
The company registration number is 03493844. Jcg Managements Limited has been working since 16 January 1998.
The present status of the company is Active. The registered address of Jcg Managements Limited is 37 School Lane Kirk Ella Hull Hu10 7np. The company`s financial liabilities are £305.46k. It is £218.78k against last year. The cash in hand is £146.53k. It is £135.41k against last year. And the total assets are £339.65k, which is £238.24k against last year. GROVES, Carole is a Secretary of the company. GROVES, Carole is a Director of the company. GROVES, John Charles is a Director of the company. MONAGHAN, Helen Jayne is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
jcg managements Key Finiance
LIABILITIES
£305.46k
+252%
CASH
£146.53k
+1217%
TOTAL ASSETS
£339.65k
+234%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998
Persons With Significant Control
Mr John Charles Groves
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Jayne Monaghan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JCG MANAGEMENTS LIMITED Events
02 Feb 2017
Confirmation statement made on 16 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 49 more events
22 Jan 1998
Ad 16/01/98--------- £ si 99@1=99 £ ic 1/100
22 Jan 1998
New secretary appointed;new director appointed
22 Jan 1998
New director appointed
22 Jan 1998
Registered office changed on 22/01/98 from: 152 city road london EC1V 2NX
16 Jan 1998
Incorporation
18 February 2003
Legal mortgage
Delivered: 19 February 2003
Status: Satisfied
on 21 December 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on the north side of malmo road hull…
27 January 2003
Debenture
Delivered: 29 January 2003
Status: Satisfied
on 21 December 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2002
Legal charge
Delivered: 11 July 2002
Status: Satisfied
on 16 January 2007
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of malmo road kingston upon hull. By…