JCB MEDWAY LIMITED
GILLINGHAM HOWPER 251 LIMITED

Hellopages » Kent » Medway » ME8 0PZ

Company number 03597175
Status Active
Incorporation Date 13 July 1998
Company Type Private Limited Company
Address BAILEY DRIVE, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, ME8 0PZ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 80,000 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of JCB MEDWAY LIMITED are www.jcbmedway.co.uk, and www.jcb-medway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Jcb Medway Limited is a Private Limited Company. The company registration number is 03597175. Jcb Medway Limited has been working since 13 July 1998. The present status of the company is Active. The registered address of Jcb Medway Limited is Bailey Drive Gillingham Business Park Gillingham Kent Me8 0pz. . BISCHOFF, Jonathan Charles is a Director of the company. Secretary FISHER, Philip John has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director ICETON, Ian Gordon has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
BISCHOFF, Jonathan Charles
Appointed Date: 11 November 1998
56 years old

Resigned Directors

Secretary
FISHER, Philip John
Resigned: 16 May 2008
Appointed Date: 09 July 1999
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 09 July 1999
Appointed Date: 13 July 1998
Director
ICETON, Ian Gordon
Resigned: 06 August 2002
Appointed Date: 15 December 1998
59 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 11 November 1998
Appointed Date: 13 July 1998

JCB MEDWAY LIMITED Events

08 Aug 2016
Group of companies' accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 80,000
29 Sep 2015
Group of companies' accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 80,000
15 Sep 2014
Group of companies' accounts made up to 31 December 2013
...
... and 62 more events
23 Nov 1998
New director appointed
22 Oct 1998
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Oct 1998
Company name changed howper 251 LIMITED\certificate issued on 09/10/98
07 Oct 1998
Registered office changed on 07/10/98 from: oxford house cliftonville northampton NN1 5PN
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13 Jul 1998
Incorporation

JCB MEDWAY LIMITED Charges

11 April 2014
Charge code 0359 7175 0009
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: Freehold property known as plot H2B, the courtyard…
30 October 2013
Charge code 0359 7175 0008
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
30 August 2013
Charge code 0359 7175 0007
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of eastbourne road…
19 January 2010
General charge
Delivered: 1 February 2010
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: All of the company's assets of whatever nature and…
10 June 2009
Legal charge
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot H26 the courtyard sevington ashford by way of fixed…
4 December 1998
General charge
Delivered: 8 December 1998
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Undertaking and all property and assets present and future…
1 December 1998
Legal mortgage
Delivered: 17 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as bailey drive being phase 23…
1 December 1998
Mortgage debenture
Delivered: 15 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 December 1998
Debenture
Delivered: 2 December 1998
Status: Satisfied on 6 August 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…

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