J.I.S. LTD
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6AY
Company number 01618616
Status Active
Incorporation Date 2 March 1982
Company Type Private Limited Company
Address 18 FARNBOROUGH ROAD, FARNBOROUGH, HANTS., GU14 6AY
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of J.I.S. LTD are www.jis.co.uk, and www.j-i-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Ash Rail Station is 2.5 miles; to Blackwater Rail Station is 4 miles; to Bagshot Rail Station is 6.8 miles; to Bentley (Hants) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J I S Ltd is a Private Limited Company. The company registration number is 01618616. J I S Ltd has been working since 02 March 1982. The present status of the company is Active. The registered address of J I S Ltd is 18 Farnborough Road Farnborough Hants Gu14 6ay. The company`s financial liabilities are £45.12k. It is £15.75k against last year. And the total assets are £162.14k, which is £-5.9k against last year. HALL, Robert Christopher is a Director of the company. Secretary CAIN, Glenn David has been resigned. Secretary MCEVOY, Michael George has been resigned. Secretary WOODS, Ronald Victor has been resigned. Director BERGIN, John Charles Michael Francis has been resigned. Director CAIN, Glenn David has been resigned. Director HALL, David John has been resigned. Director MACDONALD, Neil Andrew has been resigned. Director MCEVOY, Michael George has been resigned. Director SIMMONDS, John has been resigned. Director SIMMONDS, John has been resigned. Director TOWNSEND, James David William has been resigned. Director WOODS, Ronald Victor has been resigned. The company operates in "Manufacture of other electrical equipment".


j.i.s. Key Finiance

LIABILITIES £45.12k
+53%
CASH n/a
TOTAL ASSETS £162.14k
-4%
All Financial Figures

Current Directors

Director
HALL, Robert Christopher
Appointed Date: 30 September 2013
73 years old

Resigned Directors

Secretary
CAIN, Glenn David
Resigned: 01 July 2009
Appointed Date: 01 November 1994
Secretary
MCEVOY, Michael George
Resigned: 31 August 2012
Appointed Date: 01 July 2009
Secretary
WOODS, Ronald Victor
Resigned: 01 November 1994
Director
BERGIN, John Charles Michael Francis
Resigned: 01 September 2005
Appointed Date: 24 January 2003
81 years old
Director
CAIN, Glenn David
Resigned: 01 July 2009
Appointed Date: 01 January 2004
67 years old
Director
HALL, David John
Resigned: 04 February 2003
Appointed Date: 12 September 1994
85 years old
Director
MACDONALD, Neil Andrew
Resigned: 01 September 2005
Appointed Date: 12 September 1994
69 years old
Director
MCEVOY, Michael George
Resigned: 31 August 2012
Appointed Date: 12 July 2010
78 years old
Director
SIMMONDS, John
Resigned: 30 September 2013
Appointed Date: 23 July 2012
82 years old
Director
SIMMONDS, John
Resigned: 12 July 2010
Appointed Date: 01 July 2009
82 years old
Director
TOWNSEND, James David William
Resigned: 01 July 2009
73 years old
Director
WOODS, Ronald Victor
Resigned: 31 January 2004
87 years old

Persons With Significant Control

Garston Developments Ltd
Notified on: 31 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

J.I.S. LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 31 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
15 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 104 more events
23 Jul 1987
Full accounts made up to 30 September 1986
11 Jul 1986
Full accounts made up to 30 September 1985
11 Jul 1986
Return made up to 23/06/86; full list of members
07 Jun 1982
Company name changed\certificate issued on 07/06/82
02 Mar 1982
Certificate of incorporation

J.I.S. LTD Charges

1 September 2005
An omnibus guarantee and set-off agreement
Delivered: 10 September 2005
Status: Satisfied on 16 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
1 September 2005
Debenture
Delivered: 10 September 2005
Status: Satisfied on 16 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1987
Guarantee & debenture
Delivered: 10 December 1987
Status: Satisfied on 8 March 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 1983
Mortgage debenture
Delivered: 31 August 1983
Status: Satisfied on 8 March 1989
Persons entitled: National Westminster Bank PLC and Several Other Lenders
Description: A specific equitable charge over the companys f/h & l/h…

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