JPM AGGREGATES LIMITED
EASTLEIGH J.P. MARKS & SONS LIMITED

Hellopages » Hampshire » Eastleigh » SO53 4AR

Company number 01903921
Status Active
Incorporation Date 10 April 1985
Company Type Private Limited Company
Address HIGHLAND HOUSE, MAYFLOWER CLOSE CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of JPM AGGREGATES LIMITED are www.jpmaggregates.co.uk, and www.jpm-aggregates.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty years and eight months. The distance to to Shawford Rail Station is 4.1 miles; to Romsey Rail Station is 4.6 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jpm Aggregates Limited is a Private Limited Company. The company registration number is 01903921. Jpm Aggregates Limited has been working since 10 April 1985. The present status of the company is Active. The registered address of Jpm Aggregates Limited is Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire So53 4ar. The company`s financial liabilities are £341.6k. It is £270.02k against last year. The cash in hand is £68.05k. It is £-3.54k against last year. And the total assets are £323.03k, which is £2.96k against last year. CHILDERLEY, Lisa is a Secretary of the company. BRENNAN, Paul Alan is a Director of the company. CHILDERLEY, Lisa is a Director of the company. MARKS, Lawrence Reginald is a Director of the company. SCOTT, Phillipa Jane is a Director of the company. Secretary MARKS, Judith has been resigned. Director BRENNAN, Paul Alan has been resigned. Director CHILDERLEY, Stuart Michael has been resigned. Director KENDALL, Graham Robert has been resigned. Director MARKS, Judith has been resigned. Director MARKS, Lawrence Reginald has been resigned. Director MAY, Trevor John has been resigned. Director PRIOR, Gerald Lewis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


jpm aggregates Key Finiance

LIABILITIES £341.6k
+377%
CASH £68.05k
-5%
TOTAL ASSETS £323.03k
+0%
All Financial Figures

Current Directors

Secretary
CHILDERLEY, Lisa
Appointed Date: 05 April 1996
Director
BRENNAN, Paul Alan
Appointed Date: 05 April 1996
77 years old
Director
CHILDERLEY, Lisa
Appointed Date: 05 April 1996
63 years old
Director
MARKS, Lawrence Reginald
Appointed Date: 08 October 2014
90 years old
Director
SCOTT, Phillipa Jane
Appointed Date: 14 December 1998
58 years old

Resigned Directors

Secretary
MARKS, Judith
Resigned: 05 April 1996
Director
BRENNAN, Paul Alan
Resigned: 07 July 1995
77 years old
Director
CHILDERLEY, Stuart Michael
Resigned: 19 June 2002
Appointed Date: 05 April 1996
59 years old
Director
KENDALL, Graham Robert
Resigned: 19 June 2002
Appointed Date: 01 April 2001
74 years old
Director
MARKS, Judith
Resigned: 05 April 1996
87 years old
Director
MARKS, Lawrence Reginald
Resigned: 05 April 1996
90 years old
Director
MAY, Trevor John
Resigned: 19 June 2002
Appointed Date: 01 July 1998
77 years old
Director
PRIOR, Gerald Lewis
Resigned: 07 July 1995
80 years old

Persons With Significant Control

Mr Lawrence Reginald Marks
Notified on: 4 July 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JPM AGGREGATES LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 September 2016
12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jun 2016
Cancellation of shares. Statement of capital on 17 March 2016
  • GBP 19,010
06 Jun 2016
Cancellation of shares. Statement of capital on 17 March 2016
  • GBP 19,010
...
... and 116 more events
10 Jul 1987
Application for reregistration from UNLTD to LTD
09 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1987
Return made up to 15/10/86; full list of members
23 Feb 1987
Company type changed from pri to UNLTD
10 Apr 1985
Certificate of incorporation

JPM AGGREGATES LIMITED Charges

27 May 2014
Charge code 0190 3921 0006
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of a legal mortgage the property known as land to…
27 May 2014
Charge code 0190 3921 0005
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
19 October 1998
Legal charge containing fixed and floating charges
Delivered: 5 November 1998
Status: Satisfied on 10 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage f/h plots 6, 7, 8, 9 & 10 spitfire…
19 October 1998
Debenture
Delivered: 4 November 1998
Status: Satisfied on 10 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
31 December 1991
Legal charge
Delivered: 3 January 1992
Status: Satisfied on 21 February 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a part of plot 7 spitfire quay hazel road…
19 September 1985
Debenture
Delivered: 25 September 1985
Status: Satisfied on 21 February 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Please see doc M14. Fixed and floating charges over the…

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