JENKINSON & CO (HOLDINGS) LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 2AF

Company number 03871797
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address NEW EBURY HOUSE, SOUTH GROVE, ROTHERHAM, SOUTH YORKSHIRE, S60 2AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of JENKINSON & CO (HOLDINGS) LIMITED are www.jenkinsoncoholdings.co.uk, and www.jenkinson-co-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Jenkinson Co Holdings Limited is a Private Limited Company. The company registration number is 03871797. Jenkinson Co Holdings Limited has been working since 04 November 1999. The present status of the company is Active. The registered address of Jenkinson Co Holdings Limited is New Ebury House South Grove Rotherham South Yorkshire S60 2af. . JENKINSON, Mandy is a Secretary of the company. JENKINSON, Helen Elizibeth is a Director of the company. JENKINSON, Mandy is a Director of the company. JENKINSON, Martin is a Director of the company. JENKINSON, Thomas Edward is a Director of the company. Secretary MCHALE, Allan Patrick has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director JENKINSON, Martin has been resigned. Director MCHALE, Allan Patrick has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JENKINSON, Mandy
Appointed Date: 02 February 2010
Director
JENKINSON, Helen Elizibeth
Appointed Date: 23 October 2013
39 years old
Director
JENKINSON, Mandy
Appointed Date: 17 March 2004
64 years old
Director
JENKINSON, Martin
Appointed Date: 10 February 2009
64 years old
Director
JENKINSON, Thomas Edward
Appointed Date: 23 October 2013
41 years old

Resigned Directors

Secretary
MCHALE, Allan Patrick
Resigned: 02 February 2010
Appointed Date: 04 November 1999
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 04 November 1999
Appointed Date: 04 November 1999
Director
JENKINSON, Martin
Resigned: 28 February 2005
Appointed Date: 04 November 1999
64 years old
Director
MCHALE, Allan Patrick
Resigned: 02 February 2010
Appointed Date: 17 March 2004
72 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 04 November 1999
Appointed Date: 04 November 1999

Persons With Significant Control

Mr Martin Jenkinson
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

JENKINSON & CO (HOLDINGS) LIMITED Events

09 Jan 2017
Group of companies' accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
12 Dec 2015
Group of companies' accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 150,000
18 Sep 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 55 more events
09 Nov 1999
Secretary resigned
09 Nov 1999
New director appointed
09 Nov 1999
New secretary appointed
09 Nov 1999
Registered office changed on 09/11/99 from: 73-75 princess street manchester lancashire M2 4EG
04 Nov 1999
Incorporation

JENKINSON & CO (HOLDINGS) LIMITED Charges

14 October 2014
Charge code 0387 1797 0002
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
8 May 2000
Mortgage debenture
Delivered: 9 May 2000
Status: Satisfied on 9 January 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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