JPF SYSTEMS LTD
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L1 5JW

Company number 03359561
Status Active
Incorporation Date 24 April 1997
Company Type Private Limited Company
Address 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Christopher James Morris as a director on 6 January 2017; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 50 . The most likely internet sites of JPF SYSTEMS LTD are www.jpfsystems.co.uk, and www.jpf-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jpf Systems Ltd is a Private Limited Company. The company registration number is 03359561. Jpf Systems Ltd has been working since 24 April 1997. The present status of the company is Active. The registered address of Jpf Systems Ltd is 116 Duke Street Liverpool Merseyside L1 5jw. . PARKER, Michael Bertram is a Secretary of the company. PARKER, Michael Bertram is a Director of the company. PARKER, Pauline Anne is a Director of the company. PARKER, Richard Owain is a Director of the company. PARKER, Sarah Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JUDGE, Nicholas has been resigned. Director MORRIS, Christopher James has been resigned. Director MYERS, Elaine has been resigned. Director WAYRE, Joan has been resigned. Director WHITFIELD, Christopher Colin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
PARKER, Michael Bertram
Appointed Date: 24 April 1997
Director
PARKER, Michael Bertram
Appointed Date: 24 April 1997
72 years old
Director
PARKER, Pauline Anne
Appointed Date: 24 April 1997
71 years old
Director
PARKER, Richard Owain
Appointed Date: 01 September 2009
42 years old
Director
PARKER, Sarah Jane
Appointed Date: 20 April 2014
45 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 April 1997
Appointed Date: 24 April 1997
Director
JUDGE, Nicholas
Resigned: 09 March 2008
Appointed Date: 24 April 1997
66 years old
Director
MORRIS, Christopher James
Resigned: 06 January 2017
Appointed Date: 27 September 2011
49 years old
Director
MYERS, Elaine
Resigned: 01 November 2008
Appointed Date: 18 August 2004
66 years old
Director
WAYRE, Joan
Resigned: 11 August 2009
Appointed Date: 24 April 1997
74 years old
Director
WHITFIELD, Christopher Colin
Resigned: 25 February 2011
Appointed Date: 18 November 2008
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 April 1997
Appointed Date: 24 April 1997

JPF SYSTEMS LTD Events

12 Feb 2017
Total exemption small company accounts made up to 31 July 2016
06 Jan 2017
Termination of appointment of Christopher James Morris as a director on 6 January 2017
13 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 50
11 Feb 2016
Satisfaction of charge 14 in full
05 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 89 more events
18 Jun 1997
New director appointed
18 Jun 1997
New director appointed
13 May 1997
Director resigned
13 May 1997
Secretary resigned
24 Apr 1997
Incorporation

JPF SYSTEMS LTD Charges

17 July 2009
Legal charge
Delivered: 21 July 2009
Status: Satisfied on 17 May 2013
Persons entitled: Barclays Bank PLC
Description: F/H 1 cowdrey avenue wirral.
17 July 2009
Legal charge
Delivered: 21 July 2009
Status: Satisfied on 11 February 2016
Persons entitled: Barclays Bank PLC
Description: F/H 70 woodchurch road birkenhead wirral.
17 July 2009
Legal charge
Delivered: 21 July 2009
Status: Satisfied on 17 May 2013
Persons entitled: Barclays Bank PLC
Description: L/H 13 dunham close eastham wirral.
29 May 2009
Debenture
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2008
Debenture
Delivered: 30 January 2008
Status: Satisfied on 7 August 2009
Persons entitled: Afm Small Firms Fund Limited, as General Partner of Merseyside Special Investment (Small Firms)Fund No.3
Description: Fixed and floating charges over the undertaking and all…
29 September 2006
Legal charge
Delivered: 3 October 2006
Status: Satisfied on 15 July 2008
Persons entitled: National Westminster Bank PLC
Description: 42 hen gei llechi y felinheli. By way of fixed charge the…
29 September 2006
Legal charge
Delivered: 3 October 2006
Status: Satisfied on 20 August 2009
Persons entitled: National Westminster Bank PLC
Description: 1 cowdrey avenue bidston wirral. By way of fixed charge the…
29 September 2006
Legal charge
Delivered: 3 October 2006
Status: Satisfied on 20 August 2009
Persons entitled: National Westminster Bank PLC
Description: 70 woodchurch road birkenhead wirral. By way of fixed…
29 September 2006
Legal charge
Delivered: 3 October 2006
Status: Satisfied on 20 August 2009
Persons entitled: National Westminster Bank PLC
Description: 13 dunham close eastman wirral. By way of fixed charge the…
25 September 2006
Debenture
Delivered: 27 September 2006
Status: Satisfied on 27 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2004
Legal mortgage
Delivered: 18 December 2004
Status: Satisfied on 2 December 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 42 hen gei llechi y felinheli gwynedd…
16 May 2002
Legal mortgage
Delivered: 23 May 2002
Status: Satisfied on 2 December 2006
Persons entitled: Hsbc Bank PLC
Description: 70 woodchurch road prenton birkenhead CH42 9LP. With the…
19 May 2000
Legal mortgage
Delivered: 22 May 2000
Status: Satisfied on 2 December 2006
Persons entitled: Hsbc Bank PLC
Description: 13 dunham close,eastham,wirral,merseyside. With the benefit…
26 February 1999
Legal mortgage
Delivered: 27 February 1999
Status: Satisfied on 2 December 2006
Persons entitled: Midland Bank PLC
Description: The property at 1 cowdrey avenue birkenhead merseyside.…
15 July 1997
Debenture
Delivered: 19 July 1997
Status: Satisfied on 2 December 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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