J+S LIMITED
BARNSTAPLE J & S MARINE LIMITED MICHCO 174 LIMITED

Hellopages » Devon » North Devon » EX31 1LY

Company number 03753462
Status Active
Incorporation Date 16 April 1999
Company Type Private Limited Company
Address RIVERSIDE ROAD, POTTINGTON BUSINESS PARK, BARNSTAPLE, DEVON, EX31 1LY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Mr Simon Robert Walther as a secretary on 4 November 2016; Termination of appointment of Daniel James Murray as a secretary on 4 November 2016. The most likely internet sites of J+S LIMITED are www.js.co.uk, and www.j-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Chapelton (Devon) Rail Station is 5.5 miles; to Umberleigh Rail Station is 7.6 miles; to Portsmouth Arms Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J S Limited is a Private Limited Company. The company registration number is 03753462. J S Limited has been working since 16 April 1999. The present status of the company is Active. The registered address of J S Limited is Riverside Road Pottington Business Park Barnstaple Devon Ex31 1ly. . WALTHER, Simon Robert is a Secretary of the company. HILL, Stephen Jeremy is a Director of the company. THOMIS, Andrew Stephen is a Director of the company. WALTHER, Simon Robert is a Director of the company. Secretary DAVIES, Emily Elizabeth Jane has been resigned. Secretary HANLEY, Kevin William has been resigned. Secretary HILL, Eleanor Margaret has been resigned. Secretary JEFFRIES, David Lewis has been resigned. Secretary MURRAY, Daniel James has been resigned. Secretary WALTHER, Simon Robert has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ABRETTI, Eric Louis has been resigned. Director BLAIR, Matthew has been resigned. Director DAMANT, Stephen Henry has been resigned. Director HANLEY, Kevin William has been resigned. Director HAYMAN, Alan Neil has been resigned. Director JEFFRIES, David Lewis has been resigned. Director MILLER SMITH, Fiona Margaret has been resigned. Director MORRIS, Clive Dennison has been resigned. Director MORSE, Stephen Andrew has been resigned. Director PARSONS, Paul has been resigned. Director SEDGE, Douglas Alan has been resigned. Director TALBOT RICE, Nicholas Charles has been resigned. Director TIMMS, Peter Kenneth has been resigned. Director TOMS, Andrew Vincent has been resigned. Director WARREN, Henry William has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WALTHER, Simon Robert
Appointed Date: 04 November 2016
Director
HILL, Stephen Jeremy
Appointed Date: 30 September 2014
60 years old
Director
THOMIS, Andrew Stephen
Appointed Date: 30 September 2014
61 years old
Director
WALTHER, Simon Robert
Appointed Date: 30 September 2014
58 years old

Resigned Directors

Secretary
DAVIES, Emily Elizabeth Jane
Resigned: 30 June 2015
Appointed Date: 30 September 2014
Secretary
HANLEY, Kevin William
Resigned: 30 September 2014
Appointed Date: 01 May 2008
Secretary
HILL, Eleanor Margaret
Resigned: 07 June 1999
Appointed Date: 16 April 1999
Secretary
JEFFRIES, David Lewis
Resigned: 01 May 2008
Appointed Date: 07 June 1999
Secretary
MURRAY, Daniel James
Resigned: 04 November 2016
Appointed Date: 13 October 2015
Secretary
WALTHER, Simon Robert
Resigned: 13 October 2015
Appointed Date: 30 June 2015
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 April 1999
Appointed Date: 16 April 1999
Director
ABRETTI, Eric Louis
Resigned: 30 September 2014
Appointed Date: 07 June 1999
67 years old
Director
BLAIR, Matthew
Resigned: 30 September 2014
Appointed Date: 16 November 2007
68 years old
Director
DAMANT, Stephen Henry
Resigned: 18 November 2008
Appointed Date: 07 June 1999
77 years old
Director
HANLEY, Kevin William
Resigned: 30 September 2014
Appointed Date: 16 September 2008
65 years old
Director
HAYMAN, Alan Neil
Resigned: 18 November 2008
Appointed Date: 07 June 1999
79 years old
Director
JEFFRIES, David Lewis
Resigned: 30 September 2014
Appointed Date: 07 June 1999
74 years old
Director
MILLER SMITH, Fiona Margaret
Resigned: 17 March 2000
Appointed Date: 20 August 1999
55 years old
Director
MORRIS, Clive Dennison
Resigned: 16 November 2007
Appointed Date: 07 June 1999
79 years old
Director
MORSE, Stephen Andrew
Resigned: 07 June 1999
Appointed Date: 16 April 1999
65 years old
Director
PARSONS, Paul
Resigned: 30 September 2014
Appointed Date: 24 September 2013
61 years old
Director
SEDGE, Douglas Alan
Resigned: 30 September 2014
Appointed Date: 17 March 2009
69 years old
Director
TALBOT RICE, Nicholas Charles
Resigned: 15 March 2002
Appointed Date: 19 May 2000
81 years old
Director
TIMMS, Peter Kenneth
Resigned: 16 November 2007
Appointed Date: 20 August 1999
81 years old
Director
TOMS, Andrew Vincent
Resigned: 30 September 2014
Appointed Date: 16 November 2007
62 years old
Director
WARREN, Henry William
Resigned: 30 September 2014
Appointed Date: 16 September 2008
75 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 April 1999
Appointed Date: 16 April 1999

J+S LIMITED Events

29 Nov 2016
Full accounts made up to 30 April 2016
08 Nov 2016
Appointment of Mr Simon Robert Walther as a secretary on 4 November 2016
08 Nov 2016
Termination of appointment of Daniel James Murray as a secretary on 4 November 2016
19 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 182,248
27 Jan 2016
Full accounts made up to 3 May 2015
...
... and 148 more events
25 Apr 1999
Registered office changed on 25/04/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
25 Apr 1999
New director appointed
25 Apr 1999
New secretary appointed
25 Apr 1999
Director resigned
16 Apr 1999
Incorporation

J+S LIMITED Charges

17 November 2015
Charge code 0375 3462 0004
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: The property known as riverside works, riverside road…
23 September 2010
Debenture
Delivered: 7 October 2010
Status: Satisfied on 2 December 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2008
Debenture
Delivered: 21 April 2008
Status: Satisfied on 11 September 2010
Persons entitled: Finance South West Growth Fund
Description: Fixed and floating charge over the undertaking and all…
29 July 1999
Mortgage debenture
Delivered: 7 August 1999
Status: Satisfied on 17 May 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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