JAMON CONSTRUCTION LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0TB

Company number 00778215
Status Active
Incorporation Date 23 October 1963
Company Type Private Limited Company
Address HOGHTON CHAMBERS, HOGHTON STREET, SOUTHPORT, MERSEYSIDE, ENGLAND, PR9 0TB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Registered office address changed from 2a Westbourne Road Southport Merseyside PR8 2JU to Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB on 6 December 2016; Confirmation statement made on 1 November 2016 with updates; Director's details changed for Mr Jeremy Simon Bond on 27 October 2016. The most likely internet sites of JAMON CONSTRUCTION LIMITED are www.jamonconstruction.co.uk, and www.jamon-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. Jamon Construction Limited is a Private Limited Company. The company registration number is 00778215. Jamon Construction Limited has been working since 23 October 1963. The present status of the company is Active. The registered address of Jamon Construction Limited is Hoghton Chambers Hoghton Street Southport Merseyside England Pr9 0tb. . RIMMER, Aileen is a Secretary of the company. BOND, Jeremy Simon is a Director of the company. Secretary IBBOTSON, Elizabeth has been resigned. Director IBBOTSON, Barry John has been resigned. Director IBBOTSON, Elizabeth has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
RIMMER, Aileen
Appointed Date: 23 April 1999
Director
BOND, Jeremy Simon
Appointed Date: 20 October 2016
71 years old

Resigned Directors

Secretary
IBBOTSON, Elizabeth
Resigned: 23 April 1999
Director
IBBOTSON, Barry John
Resigned: 26 December 2015
93 years old
Director
IBBOTSON, Elizabeth
Resigned: 23 April 1999
102 years old

Persons With Significant Control

Mr Jeremy Simon Bond
Notified on: 28 October 2016
71 years old
Nature of control: Ownership of shares – 75% or more

JAMON CONSTRUCTION LIMITED Events

06 Dec 2016
Registered office address changed from 2a Westbourne Road Southport Merseyside PR8 2JU to Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB on 6 December 2016
23 Nov 2016
Confirmation statement made on 1 November 2016 with updates
23 Nov 2016
Director's details changed for Mr Jeremy Simon Bond on 27 October 2016
23 Nov 2016
Appointment of Mr Jeremy Simon Bond as a director on 20 October 2016
23 Nov 2016
Termination of appointment of Barry John Ibbotson as a director on 26 December 2015
...
... and 84 more events
03 Mar 1988
Accounts for a small company made up to 31 October 1986
01 Mar 1988
Declaration of satisfaction of mortgage/charge
10 Jan 1987
Particulars of mortgage/charge
12 Nov 1986
Accounts for a small company made up to 31 October 1985
12 Nov 1986
Return made up to 15/08/86; full list of members

JAMON CONSTRUCTION LIMITED Charges

27 March 2002
Legal charge
Delivered: 6 April 2002
Status: Satisfied on 5 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings behind 26 houghton st. By way of fixed…
23 March 1998
Legal charge
Delivered: 31 March 1998
Status: Satisfied on 11 May 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a land on the north east side of forrest…
25 March 1996
Legal charge
Delivered: 30 March 1996
Status: Satisfied on 5 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings ka 15 gordon avenue southport sefton…
20 November 1991
Legal charge
Delivered: 27 November 1991
Status: Satisfied on 5 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land to rear of 78/84 cambridge road southport t/n ms…
26 October 1990
Legal charge
Delivered: 1 November 1990
Status: Satisfied on 5 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at rear of beresford drive southport sefton…
20 July 1990
Debenture
Delivered: 28 July 1990
Status: Satisfied on 5 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1989
Legal charge
Delivered: 8 September 1989
Status: Satisfied on 27 January 1990
Persons entitled: L.T.Credits LTD.
Description: 106 tulketh st, southport, merseyside.
10 May 1988
Legal charge
Delivered: 18 May 1988
Status: Satisfied on 3 May 1989
Persons entitled: L.T.Credits Limited.
Description: 22 york road southport merseyside.
31 December 1986
Legal charge
Delivered: 10 January 1987
Status: Satisfied on 1 March 1988
Persons entitled: Lt.Credits Limited.
Description: Six plots of land fronting to falkner close ainsdale…
24 January 1984
Charge of whole
Delivered: 26 January 1984
Status: Satisfied
Persons entitled: A.L.F. Langfeld D.C.J.Barr.
Description: 20 fernley road, southport.
3 September 1982
Legal charge
Delivered: 22 September 1982
Status: Satisfied on 6 September 1989
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north west side of manchester road…
29 March 1982
Legal charge
Delivered: 3 April 1982
Status: Satisfied on 6 April 1989
Persons entitled: L T Credits Limited.
Description: F/H 28 park road, southport. Merseyside. Title no ms 105044.
13 November 1981
Legal charge
Delivered: 25 November 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 28, park road, southport, merseyside. Title no- ms 105044…
9 July 1981
Further legal charge
Delivered: 20 July 1981
Status: Satisfied
Persons entitled: L.T.Credits Limited.
Description: 16, scarisbrick new road, southport, title no- ms 85812.
24 November 1980
Fixed and floating charge
Delivered: 2 December 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge over fixed charge on book & all other…
17 October 1980
Legal charge
Delivered: 29 October 1980
Status: Satisfied
Persons entitled: L.T. Credits Limited
Description: All that freehold land & the premises erected thereon if…

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