NEWJMTCO LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS15 8AH

Company number 02397555
Status Active
Incorporation Date 22 June 1989
Company Type Private Limited Company
Address COMMUNISIS HOUSE, MANSTON LANE, LEEDS, LS15 8AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of NEWJMTCO LIMITED are www.newjmtco.co.uk, and www.newjmtco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Leeds Rail Station is 5 miles; to Castleford Rail Station is 6.5 miles; to Featherstone Rail Station is 9.3 miles; to Sandal & Agbrigg Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newjmtco Limited is a Private Limited Company. The company registration number is 02397555. Newjmtco Limited has been working since 22 June 1989. The present status of the company is Active. The registered address of Newjmtco Limited is Communisis House Manston Lane Leeds Ls15 8ah. . CADDY, Sarah Louise is a Secretary of the company. CADDY, Sarah Louise is a Director of the company. RIDDLE, Jonathan Rowlatt Huber is a Director of the company. Secretary BEGLEY, Laurence has been resigned. Secretary HEADLEY, Jane Elizabeth has been resigned. Secretary LINEHAM, Richard Henry has been resigned. Secretary YOUNG, Martin Keay has been resigned. Director BITTLESTONE, Anthony John has been resigned. Director BUSHELL, Timothy Keith has been resigned. Director FISHER, Dean has been resigned. Director HUGHES, Aidan John has been resigned. Director JARVIS, Bruce Edwin has been resigned. Director LIPINSKI, Andrew Alexander has been resigned. Director PAGE, Andrew Stephen has been resigned. Director PAYNE, Christopher John has been resigned. Director YOUNG, Martin Keay has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CADDY, Sarah Louise
Appointed Date: 31 October 2009
Director
CADDY, Sarah Louise
Appointed Date: 16 July 2010
49 years old
Director
RIDDLE, Jonathan Rowlatt Huber
Appointed Date: 03 August 2004
65 years old

Resigned Directors

Secretary
BEGLEY, Laurence
Resigned: 08 January 2001
Appointed Date: 14 April 2000
Secretary
HEADLEY, Jane Elizabeth
Resigned: 14 April 2000
Appointed Date: 11 June 1998
Secretary
LINEHAM, Richard Henry
Resigned: 11 June 1998
Secretary
YOUNG, Martin Keay
Resigned: 31 October 2009
Appointed Date: 08 January 2001
Director
BITTLESTONE, Anthony John
Resigned: 24 April 1995
Appointed Date: 19 March 1992
86 years old
Director
BUSHELL, Timothy Keith
Resigned: 31 December 1997
85 years old
Director
FISHER, Dean
Resigned: 01 April 2002
67 years old
Director
HUGHES, Aidan John
Resigned: 03 August 2004
Appointed Date: 11 April 2002
64 years old
Director
JARVIS, Bruce Edwin
Resigned: 16 March 1998
82 years old
Director
LIPINSKI, Andrew Alexander
Resigned: 11 April 2002
Appointed Date: 20 November 2000
75 years old
Director
PAGE, Andrew Stephen
Resigned: 01 April 2002
Appointed Date: 05 June 1998
68 years old
Director
PAYNE, Christopher John
Resigned: 31 August 2000
77 years old
Director
YOUNG, Martin Keay
Resigned: 31 October 2009
Appointed Date: 20 November 2000
71 years old

Persons With Significant Control

Communisis Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWJMTCO LIMITED Events

15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 28 July 2016 with updates
05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
04 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 776,923
21 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 776,923
...
... and 116 more events
01 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jul 1989
Company name changed spratley LIMITED\certificate issued on 28/07/89
25 Jul 1989
Registered office changed on 25/07/89 from: 80/82 grays inn road london WC1X 8NH
25 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1989
Incorporation

NEWJMTCO LIMITED Charges

28 June 1994
Collateral debenture
Delivered: 30 June 1994
Status: Satisfied on 29 June 1998
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 1991
Debenture
Delivered: 12 June 1991
Status: Satisfied on 21 September 1994
Persons entitled: 3I PLC
Description: (Including trade fixtures). Fixed and floating charges over…
4 August 1989
Letter of off set
Delivered: 17 August 1989
Status: Outstanding
Persons entitled: Governor and Company of the Bank of Scotland
Description: All sums new standing or hereafter in the company's books.
4 August 1989
Debenture
Delivered: 17 August 1989
Status: Outstanding
Persons entitled: Governor and Company of the Bank of Scotland
Description: (Including trade & tenant's fixtures). Fixed and floating…
4 August 1989
Debenture
Delivered: 8 August 1989
Status: Satisfied on 21 September 1994
Persons entitled: 3I PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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