Company number 01430468
Status Active
Incorporation Date 18 June 1979
Company Type Private Limited Company
Address HIGH ROAD, THORNWOOD COMMON, NR EPPING, ESSEX, CM16 6LP
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
GBP 69,875
. The most likely internet sites of JONEN SHIPPING (MIDLANDS) LIMITED are www.jonenshippingmidlands.co.uk, and www.jonen-shipping-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. The distance to to Gidea Park Rail Station is 10.1 miles; to Bishops Stortford Rail Station is 10.3 miles; to Romford Rail Station is 10.3 miles; to Walthamstow Central Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jonen Shipping Midlands Limited is a Private Limited Company.
The company registration number is 01430468. Jonen Shipping Midlands Limited has been working since 18 June 1979.
The present status of the company is Active. The registered address of Jonen Shipping Midlands Limited is High Road Thornwood Common Nr Epping Essex Cm16 6lp. . BERNER, Cheryl Ann is a Secretary of the company. HODGES, John George is a Director of the company. HODGES, John Albert is a Director of the company. THORNLEY, Anne is a Director of the company. Secretary HODGES, Joan May has been resigned. The company operates in "Other transportation support activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Albert Hodges
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – 75% or more
JONEN SHIPPING (MIDLANDS) LIMITED Events
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
13 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 75 more events
16 Aug 1988
Return made up to 22/07/88; full list of members
23 Sep 1987
Accounts for a small company made up to 31 December 1986
23 Sep 1987
Return made up to 18/08/87; full list of members
23 Jun 1986
Accounts for a small company made up to 31 December 1985
23 Jun 1986
Return made up to 26/05/86; full list of members
11 November 1991
Supplemental charge
Delivered: 12 November 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All goodwill and uncalled capital (see form 395 for full…
8 March 1982
Charge
Delivered: 15 March 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts & other debts due owing or incurred to the…
29 February 1980
Floating charge
Delivered: 6 March 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge over the undertaking and all property and…