JEM FIRE PUMPS LIMITED
ALBION ROAD ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL11 4HN

Company number 02884266
Status Active
Incorporation Date 4 January 1994
Company Type Private Limited Company
Address JEM HOUSE, ROCHDALE INDUSTRIAL CENTRE, ALBION ROAD ROCHDALE, LANCASHIRE, OL11 4HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,202 . The most likely internet sites of JEM FIRE PUMPS LIMITED are www.jemfirepumps.co.uk, and www.jem-fire-pumps.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and eleven months. The distance to to Guide Bridge Rail Station is 9.8 miles; to Fairfield Rail Station is 9.8 miles; to Gorton Rail Station is 9.9 miles; to Belle Vue Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jem Fire Pumps Limited is a Private Limited Company. The company registration number is 02884266. Jem Fire Pumps Limited has been working since 04 January 1994. The present status of the company is Active. The registered address of Jem Fire Pumps Limited is Jem House Rochdale Industrial Centre Albion Road Rochdale Lancashire Ol11 4hn. The company`s financial liabilities are £184.84k. It is £37.72k against last year. The cash in hand is £152.6k. It is £44.82k against last year. And the total assets are £543.78k, which is £-9.89k against last year. LEECH, Andrew Howard is a Secretary of the company. CHETRAM, Patrick Antony is a Director of the company. LEECH, Andrew Howard is a Director of the company. Secretary BUDD, Anthony James has been resigned. Secretary SHERIDAN, Maria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAJOR, John Eric has been resigned. Director MAJOR, Margaret Joan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


jem fire pumps Key Finiance

LIABILITIES £184.84k
+25%
CASH £152.6k
+41%
TOTAL ASSETS £543.78k
-2%
All Financial Figures

Current Directors

Secretary
LEECH, Andrew Howard
Appointed Date: 01 December 2000
Director
CHETRAM, Patrick Antony
Appointed Date: 01 December 2000
62 years old
Director
LEECH, Andrew Howard
Appointed Date: 01 December 2000
61 years old

Resigned Directors

Secretary
BUDD, Anthony James
Resigned: 30 November 1998
Appointed Date: 14 January 1994
Secretary
SHERIDAN, Maria
Resigned: 01 December 2000
Appointed Date: 01 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 1994
Appointed Date: 04 January 1994
Director
MAJOR, John Eric
Resigned: 01 December 2000
Appointed Date: 14 January 1994
79 years old
Director
MAJOR, Margaret Joan
Resigned: 01 December 2000
Appointed Date: 14 January 1994
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 January 1994
Appointed Date: 04 January 1994

Persons With Significant Control

Mr Andrew Howard Leech
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Antony Chetram
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JEM FIRE PUMPS LIMITED Events

06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,202
02 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,202
...
... and 82 more events
04 Feb 1994
Registered office changed on 04/02/94 from: 1 mitchell lane bristol BS1 6BU
04 Feb 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Feb 1994
£ nc 1000/100000 14/01/94
31 Jan 1994
Company name changed glossgood enterprises LIMITED\certificate issued on 01/02/94
04 Jan 1994
Incorporation

JEM FIRE PUMPS LIMITED Charges

7 February 2014
Charge code 0288 4266 0007
Delivered: 17 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 & 5 rochdale industrial centre albion road rochdale…
31 October 2013
Charge code 0288 4266 0006
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
23 January 2009
Debenture
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 February 2001
Mortgage debenture
Delivered: 19 February 2001
Status: Satisfied on 1 December 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 May 1999
Debenture
Delivered: 8 May 1999
Status: Satisfied on 1 December 2008
Persons entitled: John Eric Major and Margaret Joan Major
Description: .. fixed and floating charges over the undertaking and all…
28 September 1995
Debenture
Delivered: 11 October 1995
Status: Satisfied on 1 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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