J.M.C. AG LIMITED
NEWPORT

Hellopages » Isle of Wight » Isle of Wight » PO30 1LH

Company number 02418351
Status Active
Incorporation Date 31 August 1989
Company Type Private Limited Company
Address 9 ST. JOHNS PLACE, NEWPORT, ISLE OF WIGHT, PO30 1LH
Home Country United Kingdom
Nature of Business 77310 - Renting and leasing of agricultural machinery and equipment
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 300 . The most likely internet sites of J.M.C. AG LIMITED are www.jmcag.co.uk, and www.j-m-c-ag.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-six years and three months. The distance to to Ryde St Johns Road Rail Station is 6.4 miles; to Sandown Rail Station is 6.4 miles; to Ryde Pier Head Rail Station is 6.6 miles; to Lake (Isle of Wight) Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J M C Ag Limited is a Private Limited Company. The company registration number is 02418351. J M C Ag Limited has been working since 31 August 1989. The present status of the company is Active. The registered address of J M C Ag Limited is 9 St Johns Place Newport Isle of Wight Po30 1lh. The company`s financial liabilities are £33.5k. It is £-166.95k against last year. The cash in hand is £113.35k. It is £0.03k against last year. And the total assets are £2070.47k, which is £-65.06k against last year. SMITH, John William is a Secretary of the company. SMITH, John William is a Director of the company. SMITH, Thomas is a Director of the company. Secretary SMITH, Morag has been resigned. Director SMITH, Morag has been resigned. Director SMITH, Thomas has been resigned. The company operates in "Renting and leasing of agricultural machinery and equipment".


j.m.c. ag Key Finiance

LIABILITIES £33.5k
-84%
CASH £113.35k
+0%
TOTAL ASSETS £2070.47k
-4%
All Financial Figures

Current Directors

Secretary
SMITH, John William
Appointed Date: 31 May 2004

Director
SMITH, John William
Appointed Date: 21 January 1997
51 years old

Director
SMITH, Thomas
Appointed Date: 02 February 2009
76 years old

Resigned Directors

Secretary
SMITH, Morag
Resigned: 31 May 2004

Director
SMITH, Morag
Resigned: 02 February 2009
76 years old

Director
SMITH, Thomas
Resigned: 30 January 2009
76 years old

Persons With Significant Control

Mr John William Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

J.M.C. AG LIMITED Events

16 Aug 2016
Confirmation statement made on 27 July 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 300

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Aug 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 300

...
... and 76 more events
19 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Oct 1989
Registered office changed on 19/10/89 from: 64 lugley street newport isle of wight PO30 5EU

19 Oct 1989
Accounting reference date notified as 30/04

18 Oct 1989
Company name changed rp 116 LIMITED\certificate issued on 19/10/89

31 Aug 1989
Incorporation

J.M.C. AG LIMITED Charges

28 July 2010
Debenture
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 2010
All assets debenture
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 August 1999
Assignment of the benefit of a sub hire agreement
Delivered: 3 September 1999
Status: Outstanding
Persons entitled: Ing Lease UK Twelve LTD.
Description: The benefit of any and all hire or other finance agreements…
29 September 1997
Mortgage debenture
Delivered: 6 October 1997
Status: Satisfied on 22 September 2009
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…