SJC 125 LIMITED
BURTON ON TRENT FEEDTEC LIMITED SJC 125 LIMITED

Hellopages » Staffordshire » East Staffordshire » DE13 0DW
Company number 04334545
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address STRETTON HOUSE, DERBY ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE13 0DW
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of SJC 125 LIMITED are www.sjc125.co.uk, and www.sjc-125.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Willington Rail Station is 3.2 miles; to Tutbury & Hatton Rail Station is 3.8 miles; to Peartree Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sjc 125 Limited is a Private Limited Company. The company registration number is 04334545. Sjc 125 Limited has been working since 05 December 2001. The present status of the company is Active. The registered address of Sjc 125 Limited is Stretton House Derby Road Burton On Trent Staffordshire De13 0dw. . DUNCALF, Nicholas John is a Secretary of the company. DUNCALF, Nicholas John is a Director of the company. HEAP, Frank Cedric, Dr is a Director of the company. Secretary BATTY, Stephen has been resigned. Secretary HALL, Wendy Margaret has been resigned. Secretary SHUTT, Richard Guy has been resigned. Director BATTY, Stephen has been resigned. Director HALL, Wendy Margaret has been resigned. Director LYON, Nigel Richard has been resigned. Director NEILAND, Thomas William Finbarr has been resigned. Director SHUTT, Richard Guy has been resigned. Director STEVENS, Robin James has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
DUNCALF, Nicholas John
Appointed Date: 08 January 2010
Director
DUNCALF, Nicholas John
Appointed Date: 08 January 2010
69 years old
Director
HEAP, Frank Cedric, Dr
Appointed Date: 01 July 2002
86 years old

Resigned Directors

Secretary
BATTY, Stephen
Resigned: 02 October 2006
Appointed Date: 01 July 2002
Secretary
HALL, Wendy Margaret
Resigned: 01 July 2002
Appointed Date: 05 December 2001
Secretary
SHUTT, Richard Guy
Resigned: 08 January 2010
Appointed Date: 02 October 2006
Director
BATTY, Stephen
Resigned: 11 October 2006
Appointed Date: 01 July 2002
60 years old
Director
HALL, Wendy Margaret
Resigned: 01 July 2002
Appointed Date: 05 December 2001
55 years old
Director
LYON, Nigel Richard
Resigned: 21 July 2004
Appointed Date: 09 October 2002
57 years old
Director
NEILAND, Thomas William Finbarr
Resigned: 01 July 2002
Appointed Date: 05 December 2001
57 years old
Director
SHUTT, Richard Guy
Resigned: 08 January 2010
Appointed Date: 02 October 2006
58 years old
Director
STEVENS, Robin James
Resigned: 21 July 2004
Appointed Date: 09 October 2002
60 years old

Persons With Significant Control

Dr Frank Cedric Heap
Notified on: 30 June 2016
86 years old
Nature of control: Ownership of shares – 75% or more

SJC 125 LIMITED Events

24 Mar 2017
Full accounts made up to 30 June 2016
20 Dec 2016
Confirmation statement made on 5 December 2016 with updates
16 Mar 2016
Full accounts made up to 30 June 2015
15 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
02 Dec 2015
Satisfaction of charge 1 in full
...
... and 50 more events
06 Oct 2002
Secretary resigned;director resigned
19 Aug 2002
New secretary appointed;new director appointed
19 Aug 2002
New director appointed
05 Jul 2002
Company name changed sjc 125 LIMITED\certificate issued on 05/07/02
05 Dec 2001
Incorporation

SJC 125 LIMITED Charges

4 August 2008
Debenture
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 January 2003
Debenture
Delivered: 16 January 2003
Status: Satisfied on 2 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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