JP DISPLAYS LTD
POOLE J P TEMPLE LIMITED J.P. PORTABLE BUILDINGS LIMITED

Hellopages » Dorset » Poole » BH12 4PE
Company number 01933786
Status Active
Incorporation Date 26 July 1985
Company Type Private Limited Company
Address 16A CHALWYN INDUSTRIAL ESTATE, PARKSTONE, POOLE, DORSET, BH12 4PE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Cancellation of shares. Statement of capital on 31 October 2016 GBP 36,050 ; Purchase of own shares.; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-11 . The most likely internet sites of JP DISPLAYS LTD are www.jpdisplays.co.uk, and www.jp-displays.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Poole Rail Station is 1.8 miles; to Hamworthy Rail Station is 3 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jp Displays Ltd is a Private Limited Company. The company registration number is 01933786. Jp Displays Ltd has been working since 26 July 1985. The present status of the company is Active. The registered address of Jp Displays Ltd is 16a Chalwyn Industrial Estate Parkstone Poole Dorset Bh12 4pe. . BLADEN, Richard James is a Director of the company. Secretary PEARSON, Jack Kenneth David has been resigned. Secretary POPE, Adele Margaret has been resigned. Director APARICIO, David has been resigned. Director PEARSON, Jack Kenneth David has been resigned. Director POPE, Adele Margaret has been resigned. The company operates in "Other construction installation".


Current Directors

Director
BLADEN, Richard James
Appointed Date: 04 December 2006
65 years old

Resigned Directors

Secretary
PEARSON, Jack Kenneth David
Resigned: 16 December 2015
Appointed Date: 10 April 2006
Secretary
POPE, Adele Margaret
Resigned: 10 April 2006
Director
APARICIO, David
Resigned: 21 November 2006
Appointed Date: 10 April 2006
53 years old
Director
PEARSON, Jack Kenneth David
Resigned: 16 December 2015
78 years old
Director
POPE, Adele Margaret
Resigned: 10 April 2006
89 years old

Persons With Significant Control

Mr Richard James Bladen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mr Jack Kenneth David Pearson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JP DISPLAYS LTD Events

30 Jan 2017
Cancellation of shares. Statement of capital on 31 October 2016
  • GBP 36,050
13 Dec 2016
Purchase of own shares.
16 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-11
15 Nov 2016
Statement of capital following an allotment of shares on 11 November 2016
  • GBP 72,101
15 Aug 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 84 more events
13 May 1988
Return made up to 29/12/86; full list of members
13 May 1988
Return made up to 15/12/87; full list of members
13 May 1988
Return made up to 15/12/87; full list of members
24 Jul 1987
Particulars of mortgage/charge
07 Oct 1986
Accounting reference date shortened from 31/03 to 30/09

JP DISPLAYS LTD Charges

5 October 1994
Charge
Delivered: 8 October 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
17 July 1987
Fixed and floating charge
Delivered: 24 July 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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