C J R (MIDLANDS) LIMITED
NORTHAMPTON CJ RINGWOOD (MIDLANDS) LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7SL

Company number 03922917
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address 2 PAVILION COURT, 600 PAVILION DRIVE, NORTHAMPTON, NN4 7SL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of C J R (MIDLANDS) LIMITED are www.cjrmidlands.co.uk, and www.c-j-r-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. C J R Midlands Limited is a Private Limited Company. The company registration number is 03922917. C J R Midlands Limited has been working since 10 February 2000. The present status of the company is Active. The registered address of C J R Midlands Limited is 2 Pavilion Court 600 Pavilion Drive Northampton Nn4 7sl. . CLARGES, Adam Stephen is a Director of the company. CLARGES, Jacqueline May is a Director of the company. CLARGES, Stephen John is a Director of the company. Secretary CLARGES, Adam Stephen has been resigned. Secretary RINGWOOD, Caroline Ann has been resigned. Director COOKE, Stephen Harvey has been resigned. Director GUNNETT, Roger Henry has been resigned. Director RINGWOOD, John Ian has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
CLARGES, Adam Stephen
Appointed Date: 01 April 2009
43 years old
Director
CLARGES, Jacqueline May
Appointed Date: 10 February 2000
71 years old
Director
CLARGES, Stephen John
Appointed Date: 01 April 2006
73 years old

Resigned Directors

Secretary
CLARGES, Adam Stephen
Resigned: 05 November 2008
Appointed Date: 02 January 2002
Secretary
RINGWOOD, Caroline Ann
Resigned: 02 January 2002
Appointed Date: 10 February 2000
Director
COOKE, Stephen Harvey
Resigned: 19 December 2014
Appointed Date: 01 November 2009
55 years old
Director
GUNNETT, Roger Henry
Resigned: 31 December 2009
Appointed Date: 01 April 2006
80 years old
Director
RINGWOOD, John Ian
Resigned: 02 January 2002
Appointed Date: 10 February 2000
56 years old

Persons With Significant Control

Mrs Jacqueline May Clarges
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Adam Stephen Clarges
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Clarges
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C J R (MIDLANDS) LIMITED Events

20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 54 more events
08 Oct 2001
Total exemption small company accounts made up to 31 March 2001
08 Mar 2001
Return made up to 10/02/01; full list of members
30 Aug 2000
Registered office changed on 30/08/00 from: castle chambers opie street norwich norfolk NR1 3DP
09 Mar 2000
Accounting reference date extended from 28/02/01 to 31/03/01
10 Feb 2000
Incorporation

C J R (MIDLANDS) LIMITED Charges

5 November 2014
Charge code 0392 2917 0004
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cherry croft vyse road boughton t/no. NN322005…
30 October 2014
Charge code 0392 2917 0003
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 January 2014
Charge code 0392 2917 0002
Delivered: 1 February 2014
Status: Satisfied on 20 March 2015
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a cherry croft vyse road boughton…
31 December 2013
Charge code 0392 2917 0001
Delivered: 7 January 2014
Status: Satisfied on 11 March 2015
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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