JSW MARKETING LTD
BURNTWOOD

Hellopages » Staffordshire » Lichfield » WS7 3GL

Company number 04714418
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address SPEAR HOUSE, COBBETT ROAD, BURNTWOOD, STAFFORDSHIRE, WS7 3GL
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 047144180004, created on 12 August 2016; Appointment of Mr Richard Mark Joyce as a director on 15 April 2016. The most likely internet sites of JSW MARKETING LTD are www.jswmarketing.co.uk, and www.jsw-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Jsw Marketing Ltd is a Private Limited Company. The company registration number is 04714418. Jsw Marketing Ltd has been working since 27 March 2003. The present status of the company is Active. The registered address of Jsw Marketing Ltd is Spear House Cobbett Road Burntwood Staffordshire Ws7 3gl. . JOYCE, Richard Mark is a Director of the company. REYNOLDS, Charlotte is a Director of the company. Secretary BREAME, Terence has been resigned. Secretary LEWIS, Sharon Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BREAME, Terence has been resigned. Director JOYCE, Richard Mark has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Director
JOYCE, Richard Mark
Appointed Date: 15 April 2016
66 years old
Director
REYNOLDS, Charlotte
Appointed Date: 31 December 2014
33 years old

Resigned Directors

Secretary
BREAME, Terence
Resigned: 31 December 2014
Appointed Date: 09 March 2004
Secretary
LEWIS, Sharon Elizabeth
Resigned: 09 March 2004
Appointed Date: 29 April 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 April 2003
Appointed Date: 27 March 2003
Director
BREAME, Terence
Resigned: 31 December 2014
Appointed Date: 29 April 2003
73 years old
Director
JOYCE, Richard Mark
Resigned: 11 February 2013
Appointed Date: 29 April 2003
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 April 2003
Appointed Date: 27 March 2003

JSW MARKETING LTD Events

06 Jan 2017
Total exemption small company accounts made up to 31 May 2016
15 Aug 2016
Registration of charge 047144180004, created on 12 August 2016
18 Apr 2016
Appointment of Mr Richard Mark Joyce as a director on 15 April 2016
11 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
17 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 41 more events
06 May 2003
New secretary appointed
06 May 2003
Registered office changed on 06/05/03 from: tudor house mews, westgate grantham lincolnshire NG31 6LU
01 Apr 2003
Secretary resigned
01 Apr 2003
Director resigned
27 Mar 2003
Incorporation

JSW MARKETING LTD Charges

12 August 2016
Charge code 0471 4418 0004
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
25 April 2012
Debenture
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…
28 September 2011
Fixed & floating charge
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 May 2010
Guarantee & debenture
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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