Company number 04594207
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address UNIT 2 NORTHSIDE INDUSTRIAL, ESTATE, WHITLEY BRIDGE, GOOLE, EAST YORKSHIRE, DN14 0GH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 1 in full. The most likely internet sites of J & M STORAGE GROUP LIMITED are www.jmstoragegroup.co.uk, and www.j-m-storage-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Pontefract Baghill Rail Station is 6 miles; to Selby Rail Station is 7 miles; to South Elmsall Rail Station is 8.9 miles; to Moorthorpe Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J M Storage Group Limited is a Private Limited Company.
The company registration number is 04594207. J M Storage Group Limited has been working since 19 November 2002.
The present status of the company is Active. The registered address of J M Storage Group Limited is Unit 2 Northside Industrial Estate Whitley Bridge Goole East Yorkshire Dn14 0gh. . OXLEY, Philip John is a Director of the company. Secretary OXLEY, Philip John has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director OXLEY SWAN, Ian Michael has been resigned. Director WOMERSLEY, Denis has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Director
WOMERSLEY, Denis
Resigned: 07 October 2005
Appointed Date: 19 November 2002
71 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Persons With Significant Control
Mr Phil Oxley
Notified on: 19 November 2016
50 years old
Nature of control: Ownership of shares – 75% or more
J & M STORAGE GROUP LIMITED Events
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 30 April 2016
12 Jan 2016
Satisfaction of charge 1 in full
12 Jan 2016
Satisfaction of charge 2 in full
12 Jan 2016
Satisfaction of charge 3 in full
...
... and 65 more events
13 Dec 2002
Secretary resigned
13 Dec 2002
Director resigned
10 Dec 2002
Ad 29/11/02--------- £ si 139998@1=139998 £ ic 2/140000
10 Dec 2002
Accounting reference date shortened from 30/11/03 to 30/04/03
19 Nov 2002
Incorporation
24 March 2015
Charge code 0459 4207 0009
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
24 March 2015
Charge code 0459 4207 0008
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
5 March 2015
Charge code 0459 4207 0007
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
4 March 2015
Charge code 0459 4207 0006
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 November 2006
Guarantee & debenture
Delivered: 1 December 2006
Status: Satisfied
on 12 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 2006
Legal charge
Delivered: 26 August 2006
Status: Satisfied
on 12 January 2016
Persons entitled: Barclays Bank PLC
Description: F/H land at the rear of unit 2 northside industrial estate…
15 August 2006
Legal charge
Delivered: 26 August 2006
Status: Satisfied
on 12 January 2016
Persons entitled: Barclays Bank PLC
Description: Unit 2 northside industrial estate whitley bridge low…
7 February 2003
Debenture
Delivered: 13 February 2003
Status: Satisfied
on 12 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2003
Debenture
Delivered: 23 January 2003
Status: Satisfied
on 12 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…