JENKINSON & CO (PROPERTIES) LTD
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 8PW

Company number 04555063
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address EAST FARM CARR LANE, CARR, ROTHERHAM, ENGLAND, S66 8PW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Registered office address changed from 1a Sitwell Drive Moorgate Rotherham South Yorkshire S60 3AS to East Farm Carr Lane Carr Rotherham S66 8PW on 20 June 2016. The most likely internet sites of JENKINSON & CO (PROPERTIES) LTD are www.jenkinsoncoproperties.co.uk, and www.jenkinson-co-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Jenkinson Co Properties Ltd is a Private Limited Company. The company registration number is 04555063. Jenkinson Co Properties Ltd has been working since 07 October 2002. The present status of the company is Active. The registered address of Jenkinson Co Properties Ltd is East Farm Carr Lane Carr Rotherham England S66 8pw. . JENKINSON, Mandy is a Secretary of the company. JENKINSON, Mandy is a Director of the company. JENKSINSON, Martin is a Director of the company. Secretary JENKINSON, Mandy has been resigned. Secretary MCHALE, Allan Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JENKINSON, Martin has been resigned. Director MCHALE, Allan Patrick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JENKINSON, Mandy
Appointed Date: 02 February 2010
Director
JENKINSON, Mandy
Appointed Date: 17 March 2004
64 years old
Director
JENKSINSON, Martin
Appointed Date: 10 February 2009
64 years old

Resigned Directors

Secretary
JENKINSON, Mandy
Resigned: 25 October 2002
Appointed Date: 07 October 2002
Secretary
MCHALE, Allan Patrick
Resigned: 02 February 2010
Appointed Date: 25 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Director
JENKINSON, Martin
Resigned: 28 February 2005
Appointed Date: 07 October 2002
64 years old
Director
MCHALE, Allan Patrick
Resigned: 02 February 2010
Appointed Date: 17 March 2004
72 years old

Persons With Significant Control

Mr Martin Jenkinson
Notified on: 7 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more

JENKINSON & CO (PROPERTIES) LTD Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
20 Jun 2016
Registered office address changed from 1a Sitwell Drive Moorgate Rotherham South Yorkshire S60 3AS to East Farm Carr Lane Carr Rotherham S66 8PW on 20 June 2016
12 Dec 2015
Accounts for a small company made up to 31 March 2015
20 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
...
... and 48 more events
15 Nov 2002
Particulars of mortgage/charge
30 Oct 2002
Secretary resigned
30 Oct 2002
New secretary appointed
07 Oct 2002
Secretary resigned
07 Oct 2002
Incorporation

JENKINSON & CO (PROPERTIES) LTD Charges

31 October 2014
Charge code 0455 5063 0005
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3, moorgate croft business park, rotherham t/no…
14 October 2014
Charge code 0455 5063 0004
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
17 March 2009
Legal charge
Delivered: 18 March 2009
Status: Satisfied on 6 November 2014
Persons entitled: The Co-Operative Bankplc
Description: 43 great bank road rotherham t/n SYK14094 floating charge…
17 January 2006
Legal charge
Delivered: 24 January 2006
Status: Satisfied on 6 November 2014
Persons entitled: The Co-Operative Bank PLC
Description: Unit c moorgate croft business park rotherham south…
31 October 2002
Debenture
Delivered: 15 November 2002
Status: Satisfied on 6 November 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: Including land and buildings on east side of north…

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