Company number 07709705
Status Active
Incorporation Date 19 July 2011
Company Type Private Limited Company
Address MERLIN WAY MERLIN WAY, QUARRY HILL INDUSTRIAL PARK, ILKESTON, DERBYSHIRE, ENGLAND, DE7 4RA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Registration of charge 077097050004, created on 13 July 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of JPEN JOHN PATRICK ENGINEERING LIMITED are www.jpenjohnpatrickengineering.co.uk, and www.jpen-john-patrick-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and five months. Jpen John Patrick Engineering Limited is a Private Limited Company.
The company registration number is 07709705. Jpen John Patrick Engineering Limited has been working since 19 July 2011.
The present status of the company is Active. The registered address of Jpen John Patrick Engineering Limited is Merlin Way Merlin Way Quarry Hill Industrial Park Ilkeston Derbyshire England De7 4ra. The company`s financial liabilities are £70.37k. It is £-35.42k against last year. The cash in hand is £56.65k. It is £-17.9k against last year. And the total assets are £475.21k, which is £15.1k against last year. FANTOM, Daniel Kenneth is a Director of the company. FOX, Andrew Marlborough is a Director of the company. Secretary PATRICK, Jonathan has been resigned. Director PATRICK, Jonathan Philip has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
jpen john patrick engineering Key Finiance
LIABILITIES
£70.37k
-34%
CASH
£56.65k
-25%
TOTAL ASSETS
£475.21k
+3%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Jpen Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
JPEN JOHN PATRICK ENGINEERING LIMITED Events
05 Aug 2016
Confirmation statement made on 19 July 2016 with updates
29 Jul 2016
Registration of charge 077097050004, created on 13 July 2016
27 Jul 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
23 Jul 2016
Satisfaction of charge 077097050002 in full
22 Jul 2016
Satisfaction of charge 077097050003 in full
...
... and 17 more events
01 Sep 2011
Company name changed j and j patrick enterprises LIMITED\certificate issued on 01/09/11
-
RES15 ‐
Change company name resolution on 2011-08-31
01 Sep 2011
Change of name notice
20 Jul 2011
Company name changed jpen engineering LIMITED\certificate issued on 20/07/11
-
RES15 ‐
Change company name resolution on 2011-07-19
20 Jul 2011
Change of name notice
19 Jul 2011
Incorporation
13 July 2016
Charge code 0770 9705 0004
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Jonathan Philip Patrick
Description: Fixed and floating charges over all the assets and…
6 January 2014
Charge code 0770 9705 0003
Delivered: 11 January 2014
Status: Satisfied
on 22 July 2016
Persons entitled: Julia Patrick (Jointly the "Lenders")
Jonathan Patrick
Description: Notification of addition to or amendment of charge…
6 January 2014
Charge code 0770 9705 0002
Delivered: 11 January 2014
Status: Satisfied
on 23 July 2016
Persons entitled: Julia Patrick (Jointly as "Lenders")
Jonathan Patrick
Description: Notification of addition to or amendment of charge…
30 August 2011
Debenture
Delivered: 7 September 2011
Status: Satisfied
on 8 July 2013
Persons entitled: John Patrick Engineering Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…