CJS PORTSMOUTH LIMITED
PORTSMOUTH ELECTBROOK LIMITED

Hellopages » Hampshire » Portsmouth » PO3 5RA

Company number 04574141
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address ASPEN HOUSE, AIRPORT SERVICE ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5RA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CJS PORTSMOUTH LIMITED are www.cjsportsmouth.co.uk, and www.cjs-portsmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Cjs Portsmouth Limited is a Private Limited Company. The company registration number is 04574141. Cjs Portsmouth Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Cjs Portsmouth Limited is Aspen House Airport Service Road Portsmouth Hampshire Po3 5ra. . GRAY, Terri Christina is a Secretary of the company. BAKER, David is a Director of the company. CHURCHILL, Keith is a Director of the company. GRAY, David Roy is a Director of the company. GRAY, Terri Christina is a Director of the company. Secretary YOUNG, Martin has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director PUGSLEY, David Charles has been resigned. Director YOUNG, Martin has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GRAY, Terri Christina
Appointed Date: 21 November 2005
Director
BAKER, David
Appointed Date: 18 November 2002
77 years old
Director
CHURCHILL, Keith
Appointed Date: 01 January 2012
75 years old
Director
GRAY, David Roy
Appointed Date: 04 December 2002
64 years old
Director
GRAY, Terri Christina
Appointed Date: 04 December 2002
60 years old

Resigned Directors

Secretary
YOUNG, Martin
Resigned: 21 November 2005
Appointed Date: 04 December 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 18 November 2002
Appointed Date: 25 October 2002
Director
PUGSLEY, David Charles
Resigned: 31 December 2011
Appointed Date: 04 December 2002
76 years old
Director
YOUNG, Martin
Resigned: 21 November 2005
Appointed Date: 04 December 2002
60 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 18 November 2002
Appointed Date: 25 October 2002

Persons With Significant Control

Mr David Baker
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors
Mr Keith Churchill
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors
Mr David Roy Gray
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Mrs Terri Christina Gray
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Cjs Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CJS PORTSMOUTH LIMITED Events

07 Dec 2016
Confirmation statement made on 18 November 2016 with updates
11 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Satisfaction of charge 2 in full
08 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
...
... and 50 more events
16 Dec 2002
Registered office changed on 16/12/02 from: 15B somerset house, hussar court waterlooville hampshire PO7 7SG
18 Nov 2002
Registered office changed on 18/11/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
18 Nov 2002
Secretary resigned
18 Nov 2002
Director resigned
25 Oct 2002
Incorporation

CJS PORTSMOUTH LIMITED Charges

31 March 2010
All assets debenture
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 August 2006
Debenture
Delivered: 18 August 2006
Status: Satisfied on 24 December 2015
Persons entitled: Close Invoice Finance Limited Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 February 2003
Guarantee & debenture
Delivered: 14 February 2003
Status: Satisfied on 5 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CJ'S PLUMBING AND HEATING LTD CJS POP IN CAFE LTD CJS PRIVATE HIRE LIMITED CJS PROJECT MANAGEMENT LTD CJS PROJECT MANAGEMENT SERVICES LTD CJS PROPERTIES (WIRRAL) LIMITED CJS PROPERTIES CHESTERFIELD LIMITED