JMH (UK1) LIMITED
TAMWORTH FOSROC LIMITED

Hellopages » Staffordshire » Lichfield » B78 3XN

Company number 00634069
Status Active
Incorporation Date 31 July 1959
Company Type Private Limited Company
Address DRAYTON MANOR BUSINESS PARK COLESHILL ROAD, STAFFORDSHIRE, TAMWORTH, ENGLAND, ENGLAND, B78 3XN
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c., 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Registered office address changed from 37 Ixworth Place London England SW3 3QH to Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England B78 3XN on 13 March 2017; Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of JMH (UK1) LIMITED are www.jmhuk1.co.uk, and www.jmh-uk1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. Jmh Uk1 Limited is a Private Limited Company. The company registration number is 00634069. Jmh Uk1 Limited has been working since 31 July 1959. The present status of the company is Active. The registered address of Jmh Uk1 Limited is Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England England B78 3xn. . GABB, Lawrence John is a Director of the company. JOHNSON, Douglas George is a Director of the company. WATT, John Baird Watson is a Director of the company. Secretary BARLOW, Roger has been resigned. Secretary BROWN, Jonathan Macbride has been resigned. Secretary BUSSON, Alan Paul has been resigned. Secretary BUSSON, Alan Paul has been resigned. Secretary MCGOWAN, Christopher Hedley has been resigned. Secretary MOODY, Anna has been resigned. Secretary PARKER, Edward Geoffrey has been resigned. Secretary RAWLINSON, Anthony has been resigned. Secretary SCHOFIELD, Stephen Arthur has been resigned. Secretary SYMINGTON, Brian William has been resigned. Secretary WEEDON, Rebecca Jayne has been resigned. Secretary WOODSIDE, Brian has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Director ALLERTON, Elspeth Christine has been resigned. Director BARLOW, Roger has been resigned. Director CAMPBELL, Peter Armstrong has been resigned. Director EMERSON, Peter, Dr has been resigned. Director EMERSON, Peter Louis, Dr has been resigned. Director FAULKNER, Mark Carl has been resigned. Director FRANKLIN, Susan June has been resigned. Director GARNER, Tony Mitchell has been resigned. Director GRAY, Andrew Philip Martello has been resigned. Director GREAVES, Frank James has been resigned. Director HARRIS, Braden Lee has been resigned. Director HAY, Fitriani Hasuf has been resigned. Director HAY, James Muir, Dr has been resigned. Director KEELEY, Christopher has been resigned. Director KILGALLON, Daniel has been resigned. Director KIMBERLEY, Philip Andrew has been resigned. Director KING, Leon David has been resigned. Director KIRKLAND, Christopher Richard has been resigned. Director LEE, Chris William has been resigned. Director MCGOWAN, Christopher Hedley has been resigned. Director MOORE, Michael John has been resigned. Director PALMER, John Rolls has been resigned. Director PIKE, James Robert Provan has been resigned. Director PURCHASE, George Richard Marshall has been resigned. Director ROSE, Philippe has been resigned. Director SCHOFIELD, Stephen Arthur has been resigned. Director SEDKY, Adel Mamdouh has been resigned. Director STRACHAN, Andrew Crichton has been resigned. Director SYMINGTON, Brian William has been resigned. Director SYMINGTON, Brian William has been resigned. Director THACKERAY, Colin Thomas has been resigned. Director TOWELL, Wayne Lawrence has been resigned. Director WATSON, Stewart Beauval has been resigned. Director ZAKERS, Wayne Richard Adrian has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Director
GABB, Lawrence John
Appointed Date: 06 June 2016
65 years old
Director
JOHNSON, Douglas George
Appointed Date: 02 December 2013
46 years old
Director
WATT, John Baird Watson
Appointed Date: 10 November 2015
69 years old

Resigned Directors

Secretary
BARLOW, Roger
Resigned: 08 July 2008
Appointed Date: 28 November 2006
Secretary
BROWN, Jonathan Macbride
Resigned: 19 June 2012
Appointed Date: 01 November 2011
Secretary
BUSSON, Alan Paul
Resigned: 01 May 2001
Appointed Date: 25 October 1995
Secretary
BUSSON, Alan Paul
Resigned: 12 January 1994
Appointed Date: 25 October 1993
Secretary
MCGOWAN, Christopher Hedley
Resigned: 14 May 1993
Secretary
MOODY, Anna
Resigned: 10 April 2014
Appointed Date: 03 July 2012
Secretary
PARKER, Edward Geoffrey
Resigned: 25 October 1995
Appointed Date: 12 January 1994
Secretary
RAWLINSON, Anthony
Resigned: 18 November 2004
Appointed Date: 31 December 2002
Secretary
SCHOFIELD, Stephen Arthur
Resigned: 25 October 1993
Appointed Date: 14 May 1993
Secretary
SYMINGTON, Brian William
Resigned: 01 December 2006
Appointed Date: 17 October 2005
Secretary
WEEDON, Rebecca Jayne
Resigned: 31 December 2002
Appointed Date: 12 April 2001
Secretary
WOODSIDE, Brian
Resigned: 17 October 2005
Appointed Date: 18 November 2004
Secretary
CR SECRETARIES LIMITED
Resigned: 01 November 2011
Appointed Date: 07 July 2008
Director
ALLERTON, Elspeth Christine
Resigned: 31 December 1995
81 years old
Director
BARLOW, Roger
Resigned: 08 July 2008
Appointed Date: 28 November 2006
73 years old
Director
CAMPBELL, Peter Armstrong
Resigned: 14 December 2006
Appointed Date: 17 October 2005
64 years old
Director
EMERSON, Peter, Dr
Resigned: 01 June 2010
Appointed Date: 30 July 2008
72 years old
Director
EMERSON, Peter Louis, Dr
Resigned: 10 December 2007
Appointed Date: 14 December 2006
72 years old
Director
FAULKNER, Mark Carl
Resigned: 31 October 1998
Appointed Date: 01 July 1995
63 years old
Director
FRANKLIN, Susan June
Resigned: 02 December 2013
Appointed Date: 21 May 2012
60 years old
Director
GARNER, Tony Mitchell
Resigned: 21 November 2011
Appointed Date: 27 August 2008
56 years old
Director
GRAY, Andrew Philip Martello
Resigned: 11 July 2008
Appointed Date: 17 October 2005
60 years old
Director
GREAVES, Frank James
Resigned: 30 June 1996
80 years old
Director
HARRIS, Braden Lee
Resigned: 21 June 2016
Appointed Date: 21 November 2011
44 years old
Director
HAY, Fitriani Hasuf
Resigned: 17 October 2005
Appointed Date: 31 December 2002
55 years old
Director
HAY, James Muir, Dr
Resigned: 17 October 2005
Appointed Date: 31 December 2002
75 years old
Director
KEELEY, Christopher
Resigned: 31 December 2002
79 years old
Director
KILGALLON, Daniel
Resigned: 31 December 2002
Appointed Date: 01 June 2000
69 years old
Director
KIMBERLEY, Philip Andrew
Resigned: 01 January 1995
75 years old
Director
KING, Leon David
Resigned: 09 September 1993
77 years old
Director
KIRKLAND, Christopher Richard
Resigned: 23 August 1995
73 years old
Director
LEE, Chris William
Resigned: 31 December 1998
Appointed Date: 26 July 1996
70 years old
Director
MCGOWAN, Christopher Hedley
Resigned: 01 February 1993
74 years old
Director
MOORE, Michael John
Resigned: 30 July 1999
86 years old
Director
PALMER, John Rolls
Resigned: 30 April 2002
Appointed Date: 01 September 1998
76 years old
Director
PIKE, James Robert Provan
Resigned: 01 February 1998
Appointed Date: 01 January 1995
70 years old
Director
PURCHASE, George Richard Marshall
Resigned: 09 June 1995
74 years old
Director
ROSE, Philippe
Resigned: 31 August 2009
Appointed Date: 01 December 2007
62 years old
Director
SCHOFIELD, Stephen Arthur
Resigned: 30 June 1997
Appointed Date: 14 May 1993
75 years old
Director
SEDKY, Adel Mamdouh
Resigned: 01 August 2002
Appointed Date: 01 February 1998
71 years old
Director
STRACHAN, Andrew Crichton
Resigned: 31 July 1998
Appointed Date: 23 August 1995
74 years old
Director
SYMINGTON, Brian William
Resigned: 01 December 2006
Appointed Date: 17 October 2005
73 years old
Director
SYMINGTON, Brian William
Resigned: 31 December 2002
Appointed Date: 01 September 1997
73 years old
Director
THACKERAY, Colin Thomas
Resigned: 30 September 1995
70 years old
Director
TOWELL, Wayne Lawrence
Resigned: 31 May 2012
Appointed Date: 05 August 2009
62 years old
Director
WATSON, Stewart Beauval
Resigned: 01 December 1996
78 years old
Director
ZAKERS, Wayne Richard Adrian
Resigned: 03 July 2015
Appointed Date: 01 June 2010
60 years old

JMH (UK1) LIMITED Events

13 Mar 2017
Registered office address changed from 37 Ixworth Place London England SW3 3QH to Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England B78 3XN on 13 March 2017
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Jun 2016
Termination of appointment of Braden Lee Harris as a director on 21 June 2016
09 Jun 2016
Appointment of Mr Lawrence John Gabb as a director on 6 June 2016
...
... and 194 more events
13 Feb 1987
Director resigned
30 Jul 1986
New director appointed
07 May 1986
Full accounts made up to 31 December 1985
07 May 1986
Return made up to 18/04/86; full list of members
31 Jul 1959
Incorporation

JMH (UK1) LIMITED Charges

13 March 2003
Debenture
Delivered: 2 April 2003
Status: Satisfied on 22 January 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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