JEMPSONS COMMERCIALS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Rother » TN31 7DG

Company number 02646376
Status Active
Incorporation Date 17 September 1991
Company Type Private Limited Company
Address SLADE YARD, RYE, EAST SUSSEX, TN31 7DG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Director's details changed for Mark Thomas Chamberlain on 8 December 2016; Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of JEMPSONS COMMERCIALS LIMITED are www.jempsonscommercials.co.uk, and www.jempsons-commercials.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Winchelsea Rail Station is 1.7 miles; to Doleham Rail Station is 5.7 miles; to Three Oaks Rail Station is 6.1 miles; to Ham Street Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jempsons Commercials Limited is a Private Limited Company. The company registration number is 02646376. Jempsons Commercials Limited has been working since 17 September 1991. The present status of the company is Active. The registered address of Jempsons Commercials Limited is Slade Yard Rye East Sussex Tn31 7dg. . HUNT, Ginni Kit Ching is a Secretary of the company. CHAMBERLAIN, Mark Thomas is a Director of the company. JEMPSON, Jonathan Edgar is a Director of the company. Secretary JEMPSON, Adah Ruth has been resigned. Secretary JEMPSON, Sarah has been resigned. Director JEMPSON, Sarah has been resigned. Director MEYER, Thomas William has been resigned. Director WETHERELL, Timothy has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HUNT, Ginni Kit Ching
Appointed Date: 31 January 2009
Director
CHAMBERLAIN, Mark Thomas
Appointed Date: 13 February 2006
65 years old
Director
JEMPSON, Jonathan Edgar
Appointed Date: 17 September 1991
82 years old

Resigned Directors

Secretary
JEMPSON, Adah Ruth
Resigned: 16 March 1998
Appointed Date: 17 September 1991
Secretary
JEMPSON, Sarah
Resigned: 31 January 2009
Appointed Date: 16 March 1998
Director
JEMPSON, Sarah
Resigned: 31 January 2009
Appointed Date: 16 March 1998
83 years old
Director
MEYER, Thomas William
Resigned: 16 December 2011
Appointed Date: 31 March 2009
61 years old
Director
WETHERELL, Timothy
Resigned: 14 March 2014
Appointed Date: 31 March 2009
66 years old

Persons With Significant Control

John Jempson & Son Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JEMPSONS COMMERCIALS LIMITED Events

08 Dec 2016
Director's details changed for Mark Thomas Chamberlain on 8 December 2016
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
04 May 2016
Full accounts made up to 31 October 2015
29 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
25 Mar 2015
Full accounts made up to 31 October 2014
...
... and 60 more events
02 Oct 1992
Return made up to 17/09/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 May 1992
Particulars of mortgage/charge
31 Oct 1991
Ad 23/10/91--------- £ si 998@1=998 £ ic 2/1000
31 Oct 1991
Accounting reference date notified as 31/10
17 Sep 1991
Incorporation

JEMPSONS COMMERCIALS LIMITED Charges

4 May 2010
Legal assignment
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
31 March 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all non-vesting domestic debts…
18 January 2006
Debenture
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1992
Mortgage debenture
Delivered: 1 May 1992
Status: Satisfied on 2 April 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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