JENKINSON & CO LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 2AF

Company number 03867237
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address NEW EBURY HOUSE, SOUTH GROVE, ROTHERHAM, SOUTH YORKSHIRE, S60 2AF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of JENKINSON & CO LIMITED are www.jenkinsonco.co.uk, and www.jenkinson-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Jenkinson Co Limited is a Private Limited Company. The company registration number is 03867237. Jenkinson Co Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Jenkinson Co Limited is New Ebury House South Grove Rotherham South Yorkshire S60 2af. . JENKINSON, Mandy is a Secretary of the company. JENKINSON, Mandy is a Director of the company. JENKINSON, Martin 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 "Non-life insurance".


Current Directors

Secretary
JENKINSON, Mandy
Appointed Date: 02 February 2010
Director
JENKINSON, Mandy
Appointed Date: 17 March 2004
64 years old
Director
JENKINSON, Martin
Appointed Date: 02 February 2010
64 years old

Resigned Directors

Secretary
MCHALE, Allan Patrick
Resigned: 02 February 2010
Appointed Date: 27 October 1999
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999
Director
JENKINSON, Martin
Resigned: 28 February 2005
Appointed Date: 27 October 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: 27 October 1999
Appointed Date: 27 October 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 LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
12 Dec 2015
Accounts for a small company made up to 31 March 2015
16 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 150,000
09 Jan 2015
Satisfaction of charge 2 in full
...
... and 50 more events
08 Nov 1999
New director appointed
08 Nov 1999
New secretary appointed
08 Nov 1999
Director resigned
08 Nov 1999
Secretary resigned
27 Oct 1999
Incorporation

JENKINSON & CO LIMITED Charges

14 October 2014
Charge code 0386 7237 0003
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
20 October 2005
Debenture
Delivered: 10 November 2005
Status: Satisfied on 9 January 2015
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2005
Legal charge
Delivered: 27 October 2005
Status: Satisfied on 9 January 2015
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a plot 3 moorgate croft business park rotherham…

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