Company number 04153056
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address 1A NETHERMORE LANE, KILLAMARSH, SHEFFIELD, SOUTH YORKSHIRE, S21 1BZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 280
. The most likely internet sites of J & J CRUMP & SON LTD are www.jjcrumpson.co.uk, and www.j-j-crump-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. J J Crump Son Ltd is a Private Limited Company.
The company registration number is 04153056. J J Crump Son Ltd has been working since 02 February 2001.
The present status of the company is Active. The registered address of J J Crump Son Ltd is 1a Nethermore Lane Killamarsh Sheffield South Yorkshire S21 1bz. . CRUMP, Stephen John is a Director of the company. Secretary CRUMP, Jennifer has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRUMP, Jennifer has been resigned. Director CRUMP, John has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001
Director
CRUMP, Jennifer
Resigned: 11 August 2014
Appointed Date: 01 March 2002
75 years old
Director
CRUMP, John
Resigned: 27 March 2009
Appointed Date: 02 February 2001
83 years old
Persons With Significant Control
Stephen John Crump
Notified on: 25 November 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
J & J CRUMP & SON LTD Events
05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
21 Dec 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
05 Nov 2015
Satisfaction of charge 041530560003 in full
...
... and 41 more events
05 Mar 2002
Return made up to 02/02/02; full list of members
08 Jan 2002
Accounting reference date extended from 28/02/02 to 31/03/02
03 Apr 2001
Particulars of mortgage/charge
07 Feb 2001
Secretary resigned
02 Feb 2001
Incorporation
23 October 2014
Charge code 0415 3056 0003
Delivered: 24 October 2014
Status: Satisfied
on 5 November 2015
Persons entitled: Tfg Security Limited
Description: Contains fixed charge…
23 October 2006
Legal mortgage
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 115 sheffield road, kilmarsh, sheffield t/no DY34350…
26 March 2001
Debenture
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…