JCM SEATING SOLUTIONS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 7HU

Company number 03732401
Status Active
Incorporation Date 15 March 1999
Company Type Private Limited Company
Address 15 - 18 MAXWELL ROAD, WOODSTON INDUSTRIAL ESTATE, PETERBOROUGH, ENGLAND, PE2 7HU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 30 June 2016; Director's details changed for Eamonn Timothy O Brien on 1 February 2017. The most likely internet sites of JCM SEATING SOLUTIONS LIMITED are www.jcmseatingsolutions.co.uk, and www.jcm-seating-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Jcm Seating Solutions Limited is a Private Limited Company. The company registration number is 03732401. Jcm Seating Solutions Limited has been working since 15 March 1999. The present status of the company is Active. The registered address of Jcm Seating Solutions Limited is 15 18 Maxwell Road Woodston Industrial Estate Peterborough England Pe2 7hu. . HASLING, Peter David, Dr is a Secretary of the company. BARRATT, James Louis is a Director of the company. O BRIEN, Eamonn Timothy is a Director of the company. RILEY, Peter is a Director of the company. Secretary BIGNELL, Victoria Alice has been resigned. Secretary UNDERWOOD, Alastair John has been resigned. Secretary UNDERWOOD, Mark Carl has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARKLAMB, John Geoffrey has been resigned. Director BIGNELL, Victoria has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KILLICK, Wayne has been resigned. Director UNDERWOOD, Alastair John has been resigned. Director UNDERWOOD, Mark Carl has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HASLING, Peter David, Dr
Appointed Date: 01 October 2016
Director
BARRATT, James Louis
Appointed Date: 29 November 2013
55 years old
Director
O BRIEN, Eamonn Timothy
Appointed Date: 29 November 2013
63 years old
Director
RILEY, Peter
Appointed Date: 29 November 2013
70 years old

Resigned Directors

Secretary
BIGNELL, Victoria Alice
Resigned: 01 October 2016
Appointed Date: 29 November 2013
Secretary
UNDERWOOD, Alastair John
Resigned: 11 July 2008
Appointed Date: 09 April 1999
Secretary
UNDERWOOD, Mark Carl
Resigned: 09 April 1999
Appointed Date: 25 March 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 March 1999
Appointed Date: 15 March 1999
Director
BARKLAMB, John Geoffrey
Resigned: 29 November 2013
Appointed Date: 01 July 2012
67 years old
Director
BIGNELL, Victoria
Resigned: 29 November 2013
Appointed Date: 01 July 2012
49 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 March 1999
Appointed Date: 15 March 1999
35 years old
Director
KILLICK, Wayne
Resigned: 14 June 2013
Appointed Date: 01 July 2012
48 years old
Director
UNDERWOOD, Alastair John
Resigned: 11 July 2008
Appointed Date: 25 March 1999
81 years old
Director
UNDERWOOD, Mark Carl
Resigned: 29 November 2013
Appointed Date: 25 March 1999
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 March 1999
Appointed Date: 15 March 1999

Persons With Significant Control

Sunrise Medical Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JCM SEATING SOLUTIONS LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
23 Feb 2017
Full accounts made up to 30 June 2016
10 Feb 2017
Director's details changed for Eamonn Timothy O Brien on 1 February 2017
04 Oct 2016
Appointment of Dr Peter David Hasling as a secretary on 1 October 2016
04 Oct 2016
Termination of appointment of Victoria Alice Bignell as a secretary on 1 October 2016
...
... and 86 more events
06 Apr 1999
Director resigned
06 Apr 1999
Registered office changed on 06/04/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
06 Apr 1999
New secretary appointed;new director appointed
06 Apr 1999
New director appointed
15 Mar 1999
Incorporation

JCM SEATING SOLUTIONS LIMITED Charges

28 October 2015
Charge code 0373 2401 0008
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Natixis as Security Agent for Itself and the Other Secured Parties
Description: Nil…
28 February 2014
Charge code 0373 2401 0007
Delivered: 8 March 2014
Status: Satisfied on 3 September 2015
Persons entitled: Commerzbank Aktiengesellschaft, Filiale Luxemburg
Description: Notification of addition to or amendment of charge…
17 July 2013
Charge code 0373 2401 0006
Delivered: 18 July 2013
Status: Satisfied on 21 January 2014
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
30 September 2010
Legal assignment
Delivered: 5 October 2010
Status: Satisfied on 21 January 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
7 September 2010
Fixed charge on purchased debts which fail to vest
Delivered: 9 September 2010
Status: Satisfied on 21 January 2014
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
7 September 2010
Floating charge (all assets)
Delivered: 9 September 2010
Status: Satisfied on 21 January 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
24 August 2010
Debenture
Delivered: 27 August 2010
Status: Satisfied on 21 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 May 2006
Debenture
Delivered: 9 May 2006
Status: Satisfied on 27 August 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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