H.JENKINSON & COMPANY,LIMITED
PRESCOT

Hellopages » Merseyside » Knowsley » L34 9JR

Company number 00169844
Status Active
Incorporation Date 24 August 1920
Company Type Private Limited Company
Address KITLING ROAD, KNOWSLEY BUSINESS PARK, PRESCOT, LIVERPOOL, L34 9JR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Director's details changed for Jason Mills on 31 March 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of H.JENKINSON & COMPANY,LIMITED are www.hjenkinson.co.uk, and www.h-jenkinson.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and three months. H Jenkinson Company Limited is a Private Limited Company. The company registration number is 00169844. H Jenkinson Company Limited has been working since 24 August 1920. The present status of the company is Active. The registered address of H Jenkinson Company Limited is Kitling Road Knowsley Business Park Prescot Liverpool L34 9jr. . BAKER, Sandra Ann is a Secretary of the company. BAKER, Martin is a Director of the company. KING, Brian is a Director of the company. MILLS, Charles William is a Director of the company. MILLS, Jason is a Director of the company. Secretary BAKER, Sandra Ann has been resigned. Director GLOVER, Brian has been resigned. Director GRYBA, David Francis has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BAKER, Sandra Ann
Director
BAKER, Martin

66 years old
Director
KING, Brian
Appointed Date: 07 August 2003
54 years old
Director
MILLS, Charles William

86 years old
Director
MILLS, Jason
Appointed Date: 01 April 1996
56 years old

Resigned Directors

Secretary
BAKER, Sandra Ann
Resigned: 18 August 1993
Director
GLOVER, Brian
Resigned: 22 September 1995
Appointed Date: 01 January 1993
73 years old
Director
GRYBA, David Francis
Resigned: 18 May 2006
77 years old

Persons With Significant Control

Mr Charles William Mills
Notified on: 7 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.JENKINSON & COMPANY,LIMITED Events

07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 Jul 2016
Director's details changed for Jason Mills on 31 March 2016
15 Jun 2016
Group of companies' accounts made up to 31 December 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,134
02 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 73 more events
19 Oct 1987
Return made up to 05/08/87; full list of members
22 May 1987
New director appointed
22 Sep 1986
Group of companies' accounts made up to 31 December 1985
22 Sep 1986
Return made up to 28/07/86; full list of members
24 Aug 1920
Incorporation

H.JENKINSON & COMPANY,LIMITED Charges

8 December 2000
Legal mortgage
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at kitling road knowsley merseyside. With the…
13 November 2000
Debenture
Delivered: 17 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1983
Charge
Delivered: 20 October 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts present &…
17 March 1982
Charge
Delivered: 22 March 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts & other debts due owing or incurred to the…
20 October 1978
Legal charge
Delivered: 27 October 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Leasehold lands hereditaments and premises being 44 pall…
24 August 1978
Legal charge
Delivered: 31 August 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises situate at 42/44, pall mall, liverpool…
22 February 1978
Mortgage
Delivered: 27 February 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land, hereditaments & premises being 40 pall mall…
14 October 1976
Floating charge
Delivered: 20 October 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…
17 December 1970
Mortgage
Delivered: 23 December 1970
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 3 & 5, dalamere st. Chester with all fixtures.

Similar Companies

H.JASS CONSULTING LIMITED H.JEFFERSON(GRINGLEY)LIMITED H.JOHNS LIMITED H.JOHNSON & SONS (FARSLEY) LIMITED H.JONES & SON(GROCERS)LIMITED H.JONES PODIATRY SERVICES LTD H.K (UK) LTD