Company number 02938592
Status Active
Incorporation Date 14 June 1994
Company Type Private Limited Company
Address CHINA PALACE RESTAURANT, ST ANDREWS QUAY, HULL, EAST YORKSHIRE, HU3 4SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2017-01-12
GBP 1,000
; Compulsory strike-off action has been suspended. The most likely internet sites of JMS (CONSULTANCY SERVICES) LIMITED are www.jmsconsultancyservices.co.uk, and www.jms-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Jms Consultancy Services Limited is a Private Limited Company.
The company registration number is 02938592. Jms Consultancy Services Limited has been working since 14 June 1994.
The present status of the company is Active. The registered address of Jms Consultancy Services Limited is China Palace Restaurant St Andrews Quay Hull East Yorkshire Hu3 4sa. . CHU, Yi Bing is a Director of the company. Secretary JIA, Qi has been resigned. Secretary SANDERSON, Gemma has been resigned. Secretary SANDERSON, Linda Joan has been resigned. Secretary WEBSTER, Phillip George has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director CHU, Jimmy has been resigned. Director SANDERSON, Joseph Malcolm has been resigned. Director SANDERSON, Linda Joan has been resigned. Director WEBSTER, Phillip George has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
JIA, Qi
Resigned: 04 September 2015
Appointed Date: 01 June 2003
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 16 June 1994
Appointed Date: 14 June 1994
Director
CHU, Jimmy
Resigned: 04 September 2015
Appointed Date: 25 September 1999
44 years old
Nominee Director
BUYVIEW LTD
Resigned: 16 June 1994
Appointed Date: 14 June 1994
JMS (CONSULTANCY SERVICES) LIMITED Events
14 Jan 2017
Compulsory strike-off action has been discontinued
12 Jan 2017
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2017-01-12
10 Jan 2017
Compulsory strike-off action has been suspended
20 Dec 2016
First Gazette notice for compulsory strike-off
31 Jul 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 66 more events
22 Aug 1994
Director resigned;new director appointed
22 Aug 1994
Secretary resigned;new secretary appointed
09 Aug 1994
Accounting reference date notified as 30/06
09 Aug 1994
Registered office changed on 09/08/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
14 Jun 1994
Incorporation
23 October 2015
Charge code 0293 8592 0005
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 8 roman close hayton york t/no yea 33023…
23 October 2015
Charge code 0293 8592 0004
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold - 8 roman close, hayton, york registered at h m…
29 May 2003
Debenture
Delivered: 31 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2003
Legal mortgage
Delivered: 7 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a the plough inn hayton pocklington…
23 December 1999
Debenture
Delivered: 7 January 2000
Status: Satisfied
on 19 February 2015
Persons entitled: Bank of China
Description: Plot of land situated at st andrews quay hull humberside…