J & P ENGINEERING SERVICES LTD
CHESTER

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Company number 04847733
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address UNIT B1 BORDERS 2, THE BORDERS INDUSTRIAL PARK, RIVER LANE SALTNEY, CHESTER, CH4 8RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Gavin Christopher Macfarlane as a director on 23 February 2017; Confirmation statement made on 29 July 2016 with no updates; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of J & P ENGINEERING SERVICES LTD are www.jpengineeringservices.co.uk, and www.j-p-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. J P Engineering Services Ltd is a Private Limited Company. The company registration number is 04847733. J P Engineering Services Ltd has been working since 28 July 2003. The present status of the company is Active. The registered address of J P Engineering Services Ltd is Unit B1 Borders 2 The Borders Industrial Park River Lane Saltney Chester Ch4 8rj. . BEGLEY, John Peter is a Secretary of the company. BEGLEY, John Peter is a Director of the company. MACFARLANE, Gavin Christopher is a Director of the company. WILSON, Andrew Massey is a Director of the company. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director REYNOLDS, John Robert has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEGLEY, John Peter
Appointed Date: 28 July 2003

Director
BEGLEY, John Peter
Appointed Date: 28 July 2003
74 years old

Director
MACFARLANE, Gavin Christopher
Appointed Date: 23 February 2017
46 years old

Director
WILSON, Andrew Massey
Appointed Date: 19 June 2014
56 years old

Resigned Directors

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003

Director
REYNOLDS, John Robert
Resigned: 27 February 2009
Appointed Date: 28 July 2003
72 years old

Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Mr John Peter Begley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

J & P ENGINEERING SERVICES LTD Events

24 Feb 2017
Appointment of Gavin Christopher Macfarlane as a director on 23 February 2017
29 Jul 2016
Confirmation statement made on 29 July 2016 with no updates
29 Jul 2016
Confirmation statement made on 28 July 2016 with updates
03 Jun 2016
Registration of charge 048477330005, created on 25 May 2016
26 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 39 more events
10 Oct 2003
New director appointed
30 Sep 2003
New secretary appointed;new director appointed
07 Aug 2003
Director resigned
07 Aug 2003
Secretary resigned
28 Jul 2003
Incorporation

J & P ENGINEERING SERVICES LTD Charges

25 May 2016
Charge code 0484 7733 0005
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 October 2014
Charge code 0484 7733 0004
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit B1 borders 2. the borders industrial park. River lane…
5 September 2014
Charge code 0484 7733 0003
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 May 2011
Debenture
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
28 April 2011
Legal charge
Delivered: 7 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit B2 borders ii industrial park river…