JPK (LLANMARTIN) LIMITED
NEWPORT

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Company number 05029716
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address OLD BARN INN, LLANMARTIN, NEWPORT, SOUTH WALES, NP18 2EB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 85,000 . The most likely internet sites of JPK (LLANMARTIN) LIMITED are www.jpkllanmartin.co.uk, and www.jpk-llanmartin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Caldicot Rail Station is 5.1 miles; to Newport (S Wales) Rail Station is 5.3 miles; to Cwmbran Rail Station is 7.1 miles; to Pontypool & New Inn Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jpk Llanmartin Limited is a Private Limited Company. The company registration number is 05029716. Jpk Llanmartin Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Jpk Llanmartin Limited is Old Barn Inn Llanmartin Newport South Wales Np18 2eb. . MOORE, Philip Robert is a Secretary of the company. BLONG, Kevin James is a Director of the company. MOORE, Jacqueline is a Director of the company. MOORE, Philip Robert is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MOORE, Philip Robert
Appointed Date: 29 January 2004
Director
BLONG, Kevin James
Appointed Date: 29 January 2004
55 years old
Director
MOORE, Jacqueline
Appointed Date: 29 January 2004
71 years old
Director
MOORE, Philip Robert
Appointed Date: 29 January 2004
73 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004

Persons With Significant Control

Mr Philip Robert Moore
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Moore
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JPK (LLANMARTIN) LIMITED Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 85,000
05 Nov 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 85,000
...
... and 26 more events
26 Feb 2004
New director appointed
26 Feb 2004
Registered office changed on 26/02/04 from: 32 court meadow, langstone, newport, NP18 2NQ
20 Feb 2004
New director appointed
19 Feb 2004
New secretary appointed;new director appointed
29 Jan 2004
Incorporation

JPK (LLANMARTIN) LIMITED Charges

7 January 2008
Debenture
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 2004
Debenture
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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