JULIN PRODUCTS LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS14 9UY
Company number 01740696
Status Active
Incorporation Date 19 July 1983
Company Type Private Limited Company
Address UNIT 7 BRITANNIA WAY, BRITANNIA ENTERPRISE PARK, LICHFIELD, STAFFORDSHIRE, WS14 9UY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of JULIN PRODUCTS LIMITED are www.julinproducts.co.uk, and www.julin-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Lichfield City Rail Station is 1 miles; to Blake Street Rail Station is 5.8 miles; to Butlers Lane Rail Station is 6.6 miles; to Four Oaks Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Julin Products Limited is a Private Limited Company. The company registration number is 01740696. Julin Products Limited has been working since 19 July 1983. The present status of the company is Active. The registered address of Julin Products Limited is Unit 7 Britannia Way Britannia Enterprise Park Lichfield Staffordshire Ws14 9uy. . SPENCE, Henry is a Secretary of the company. SPENCE, Henry Eadie is a Director of the company. Secretary PHILLIPSON, Linda Dorothy has been resigned. Director PHILLIPSON, Linda Dorothy has been resigned. Director PHILLIPSON, Peter Robert has been resigned. Director RUDMAN, Julia Ann has been resigned. Director RUDMAN, Kenneth Arthur has been resigned. Director RYAN, Peter Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SPENCE, Henry
Appointed Date: 30 April 2008
Director
SPENCE, Henry Eadie
Appointed Date: 30 April 2008
56 years old

Resigned Directors

Secretary
PHILLIPSON, Linda Dorothy
Resigned: 30 April 2008
Director
PHILLIPSON, Linda Dorothy
Resigned: 30 April 2008
76 years old
Director
PHILLIPSON, Peter Robert
Resigned: 30 April 2008
81 years old
Director
RUDMAN, Julia Ann
Resigned: 30 April 2008
76 years old
Director
RUDMAN, Kenneth Arthur
Resigned: 30 April 2008
76 years old
Director
RYAN, Peter Michael
Resigned: 02 June 2016
Appointed Date: 30 April 2008
72 years old

Persons With Significant Control

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

JULIN PRODUCTS LIMITED Events

14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jun 2016
Termination of appointment of Peter Michael Ryan as a director on 2 June 2016
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 20,000
...
... and 87 more events
23 Feb 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Oct 1987
Secretary resigned;new secretary appointed;new director appointed
03 Dec 1986
Accounts made up to 31 October 1986
03 Dec 1986
Return made up to 14/11/86; full list of members
19 Jul 1983
Incorporation

JULIN PRODUCTS LIMITED Charges

30 April 2008
Debenture
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1989
Single debenture
Delivered: 21 June 1989
Status: Satisfied on 8 May 2008
Persons entitled: Lloyds Bank PLC
Description: Stocks shares other interests. Fixed and floating charges…

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