J.V.STRONG AND COMPANY,LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 00376510
Status Active
Incorporation Date 7 October 1942
Company Type Private Limited Company
Address VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016; Termination of appointment of Jorn Vestergaard as a director on 3 October 2016. The most likely internet sites of J.V.STRONG AND COMPANY,LIMITED are www.jvstrongand.co.uk, and www.j-v-strong-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and two months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J V Strong and Company Limited is a Private Limited Company. The company registration number is 00376510. J V Strong and Company Limited has been working since 07 October 1942. The present status of the company is Active. The registered address of J V Strong and Company Limited is Velocity 1 Brooklands Drive Brooklands Weybridge Surrey England Kt13 0sl. . BRABIN, Matthew Edward Stanley is a Director of the company. PLUCNAR JENSEN, Barbara is a Director of the company. Secretary ANDERSEN, Henrik has been resigned. Secretary HAWKINS, Olive Joyce has been resigned. Secretary WILSON, Peter Raymond has been resigned. Director AHMED, Jahangeer has been resigned. Director ANDERSEN, Henrik has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director BRIMACOMBE, Joan Daisy Mary has been resigned. Director FANE, Peter John has been resigned. Director GUTHRIE, Roger David Charles has been resigned. Director HAWKINS, Ian Keith has been resigned. Director PITT, Michael William has been resigned. Director STILL, David has been resigned. Director SYKES, Richard Ian has been resigned. Director VESTERGAARD, Jorn has been resigned. Director WILSON, Peter Raymond has been resigned. Director WYLDBORE-SMITH, William Francis has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BRABIN, Matthew Edward Stanley
Appointed Date: 01 August 2016
60 years old
Director
PLUCNAR JENSEN, Barbara
Appointed Date: 03 October 2016
54 years old

Resigned Directors

Secretary
ANDERSEN, Henrik
Resigned: 19 May 2009
Appointed Date: 23 January 2007
Secretary
HAWKINS, Olive Joyce
Resigned: 27 May 1994
Secretary
WILSON, Peter Raymond
Resigned: 23 January 2007
Appointed Date: 27 May 1994
Director
AHMED, Jahangeer
Resigned: 08 June 2010
Appointed Date: 18 December 2007
69 years old
Director
ANDERSEN, Henrik
Resigned: 30 November 2011
Appointed Date: 23 January 2007
57 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 16 March 2009
60 years old
Director
BRIMACOMBE, Joan Daisy Mary
Resigned: 23 January 2007
101 years old
Director
FANE, Peter John
Resigned: 18 December 2007
Appointed Date: 23 January 2007
63 years old
Director
GUTHRIE, Roger David Charles
Resigned: 23 January 2007
Appointed Date: 30 April 1997
72 years old
Director
HAWKINS, Ian Keith
Resigned: 23 January 2007
72 years old
Director
PITT, Michael William
Resigned: 23 January 2007
Appointed Date: 12 December 1986
77 years old
Director
STILL, David
Resigned: 31 August 2007
Appointed Date: 23 January 2007
56 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 12 March 2012
54 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old
Director
WILSON, Peter Raymond
Resigned: 23 January 2007
83 years old
Director
WYLDBORE-SMITH, William Francis
Resigned: 14 December 1990
77 years old

Persons With Significant Control

Iss Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.V.STRONG AND COMPANY,LIMITED Events

01 Jan 2017
Confirmation statement made on 12 December 2016 with updates
06 Dec 2016
Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016
16 Oct 2016
Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
16 Oct 2016
Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 122 more events
07 Jan 1987
Particulars of mortgage/charge
29 Dec 1986
New director appointed
20 Jun 1986
Accounts for a medium company made up to 31 July 1985
13 Jun 1986
Director resigned;new director appointed
28 Feb 1980
Accounts made up to 31 July 1979

J.V.STRONG AND COMPANY,LIMITED Charges

2 February 2005
Legal mortgage
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property,hopton industrial estate, london road…
7 January 2005
Debenture
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 1986
Legal charge
Delivered: 7 January 1987
Status: Satisfied on 18 December 2006
Persons entitled: Barclays Bank PLC
Description: The piece of land situate at devizes, wiltshire forming…
13 September 1983
Debenture
Delivered: 21 September 1983
Status: Satisfied on 18 December 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1979
Legal charge
Delivered: 2 March 1979
Status: Satisfied on 10 July 2004
Persons entitled: Barclays Bank LTD
Description: Land lying to the south of martins lane, keevil, wiltshire…
17 October 1961
Legal mortgage
Delivered: 1 November 1961
Status: Satisfied on 10 July 2004
Persons entitled: Martin's Bank LTD
Description: Coombe, farm lipton, devon. Together with fixed and…

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