JUST 1 SOURCE AND SUPPLY LIMITED
YORK

Hellopages » North Yorkshire » Ryedale » YO60 7JX

Company number 06689740
Status Active
Incorporation Date 4 September 2008
Company Type Private Limited Company
Address YORKSHIRE HOUSE BARTON HILL, WHITWELL, YORK, NORTH YORKSHIRE, YO60 7JX
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Colin John Cowie Mclorg as a director on 1 January 2016. The most likely internet sites of JUST 1 SOURCE AND SUPPLY LIMITED are www.just1sourceandsupply.co.uk, and www.just-1-source-and-supply.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventeen years and three months. Just 1 Source and Supply Limited is a Private Limited Company. The company registration number is 06689740. Just 1 Source and Supply Limited has been working since 04 September 2008. The present status of the company is Active. The registered address of Just 1 Source and Supply Limited is Yorkshire House Barton Hill Whitwell York North Yorkshire Yo60 7jx. The company`s financial liabilities are £218.66k. It is £13.81k against last year. And the total assets are £930.29k, which is £229.26k against last year. HAZZARD, Sue is a Secretary of the company. LAWSON, Dave Bryan is a Director of the company. MCLORG, Colin John Cowie is a Director of the company. Secretary BECKINGTON, David George has been resigned. Director SIMPSON, Ronald William has been resigned. The company operates in "Wholesale of clothing and footwear".


just 1 source and supply Key Finiance

LIABILITIES £218.66k
+6%
CASH n/a
TOTAL ASSETS £930.29k
+32%
All Financial Figures

Current Directors

Secretary
HAZZARD, Sue
Appointed Date: 14 April 2010
Director
LAWSON, Dave Bryan
Appointed Date: 24 January 2012
60 years old
Director
MCLORG, Colin John Cowie
Appointed Date: 01 January 2016
64 years old

Resigned Directors

Secretary
BECKINGTON, David George
Resigned: 14 April 2010
Appointed Date: 04 September 2008
Director
SIMPSON, Ronald William
Resigned: 24 January 2012
Appointed Date: 04 September 2008
76 years old

Persons With Significant Control

Mr David John Burton Irons
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Classic Carriers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUST 1 SOURCE AND SUPPLY LIMITED Events

06 Oct 2016
Confirmation statement made on 4 September 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Appointment of Mr Colin John Cowie Mclorg as a director on 1 January 2016
14 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 30,100
09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
22 Apr 2010
Appointment of Ms Sue Hazzard as a secretary
14 Apr 2010
Registered office address changed from 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG on 14 April 2010
19 Jan 2010
Total exemption small company accounts made up to 30 September 2009
18 Sep 2009
Return made up to 04/09/09; full list of members
04 Sep 2008
Incorporation

JUST 1 SOURCE AND SUPPLY LIMITED Charges

16 July 2010
Debenture
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 June 2010
Debenture
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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