S J H MACHINERY LIMITED
WESTON SUPER MARE BOULTERS (UK) LIMITED

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Company number 06497875
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address MAIN ROAD, HEWISH, WESTON SUPER MARE, UNITED KINGDOM, BS24 6SE
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Termination of appointment of Orpheus Corporation Limited as a secretary on 17 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of S J H MACHINERY LIMITED are www.sjhmachinery.co.uk, and www.s-j-h-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Worle Rail Station is 2.6 miles; to Weston Milton Rail Station is 4.1 miles; to Weston-super-Mare Rail Station is 5.4 miles; to Nailsea & Backwell Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S J H Machinery Limited is a Private Limited Company. The company registration number is 06497875. S J H Machinery Limited has been working since 08 February 2008. The present status of the company is Active. The registered address of S J H Machinery Limited is Main Road Hewish Weston Super Mare United Kingdom Bs24 6se. . HALE, Joanne is a Director of the company. HALE, Steven James is a Director of the company. POPPERWELL, Joseph is a Director of the company. Secretary CHUDLEY, Joanne Claire has been resigned. Secretary ORPHEUS CORPORATION LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Director
HALE, Joanne
Appointed Date: 01 March 2014
47 years old

Director
HALE, Steven James
Appointed Date: 08 February 2008
57 years old

Director
POPPERWELL, Joseph
Appointed Date: 01 March 2014
43 years old

Resigned Directors

Secretary
CHUDLEY, Joanne Claire
Resigned: 01 July 2008
Appointed Date: 08 February 2008

Secretary
ORPHEUS CORPORATION LIMITED
Resigned: 17 January 2017
Appointed Date: 01 July 2008

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008

Persons With Significant Control

Mr Steven Hale
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

S J H MACHINERY LIMITED Events

23 Feb 2017
Confirmation statement made on 8 February 2017 with updates
20 Feb 2017
Termination of appointment of Orpheus Corporation Limited as a secretary on 17 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Director's details changed for Mrs Joanne Hale on 20 July 2016
25 Jul 2016
Director's details changed for Steven James Hale on 20 July 2016
...
... and 29 more events
25 Mar 2008
Director appointed steven james hale
29 Feb 2008
Secretary appointed joanne claire chudley
29 Feb 2008
Appointment terminated secretary temple secretaries LIMITED
29 Feb 2008
Appointment terminated director company directors LIMITED
08 Feb 2008
Incorporation

S J H MACHINERY LIMITED Charges

26 June 2014
Charge code 0649 7875 0002
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
31 July 2008
Debenture
Delivered: 7 August 2008
Status: Satisfied on 7 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…