JPS (UK) PROPERTIES LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 3LQ

Company number 04227571
Status Active
Incorporation Date 1 June 2001
Company Type Private Limited Company
Address C/O PLUMCO PLUMBING & HEATING, 191 WOODBOURN ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 3LQ
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 Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100 . The most likely internet sites of JPS (UK) PROPERTIES LTD are www.jpsukproperties.co.uk, and www.jps-uk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Rotherham Central Rail Station is 4.6 miles; to Elsecar Rail Station is 7.9 miles; to Swinton (South Yorks) Rail Station is 8.9 miles; to Mexborough Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jps Uk Properties Ltd is a Private Limited Company. The company registration number is 04227571. Jps Uk Properties Ltd has been working since 01 June 2001. The present status of the company is Active. The registered address of Jps Uk Properties Ltd is C O Plumco Plumbing Heating 191 Woodbourn Road Sheffield South Yorkshire S9 3lq. The company`s financial liabilities are £1992.15k. It is £-145.65k against last year. The cash in hand is £2.88k. It is £-2.27k against last year. And the total assets are £3.3k, which is £-2.27k against last year. DAVIDSON, Peter William is a Secretary of the company. DAVIDSON, Peter William is a Director of the company. SMITH, John Charles is a Director of the company. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


jps (uk) properties Key Finiance

LIABILITIES £1992.15k
-7%
CASH £2.88k
-45%
TOTAL ASSETS £3.3k
-41%
All Financial Figures

Current Directors

Secretary
DAVIDSON, Peter William
Appointed Date: 01 June 2001

Director
DAVIDSON, Peter William
Appointed Date: 01 June 2001
66 years old

Director
SMITH, John Charles
Appointed Date: 01 June 2001
67 years old

Resigned Directors

Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 06 June 2001
Appointed Date: 01 June 2001

Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 06 June 2001
Appointed Date: 01 June 2001

Persons With Significant Control

Mr John Charles Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter William Davidson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JPS (UK) PROPERTIES LTD Events

11 Aug 2016
Confirmation statement made on 27 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100

24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
05 Aug 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100

...
... and 48 more events
13 Aug 2001
Ad 01/06/01--------- £ si 99@1=99 £ ic 1/100
13 Aug 2001
New secretary appointed;new director appointed
13 Aug 2001
New director appointed
13 Aug 2001
Registered office changed on 13/08/01 from: c/o jones burns & davies 1 west street, eckington sheffield S21 4GA
01 Jun 2001
Incorporation

JPS (UK) PROPERTIES LTD Charges

28 August 2009
Debenture
Delivered: 29 August 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 December 2008
Legal charge
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Plot 623 the spires derby road chesterfield any other…
12 December 2008
Legal charge
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Plot 625, the spires, derby road, chesterfield and any…
13 August 2008
Legal charge
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 10 wakelam drive armthorpe doncaster by way of fixed…
14 March 2008
Legal charge
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Amco, lincoln street, rotherham by way of fixed charge, the…
18 January 2008
Debenture
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 2007
Legal charge
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 55 sandall moor village armthorpe doncaster. By way of…
14 December 2006
Legal charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Apartment 518 st mary's park, derby road, chesterfield. By…
14 December 2006
Legal charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Apartment 517 st marys park derby road chesterfield. By way…
21 April 2006
Legal charge
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 robinson road, sheffield. By way of fixed charge the…
31 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 31 the spires derby road chesterfield. By way of fixed…
31 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 41 the spires derby road chesterfield. By way of fixed…
21 October 2005
Legal charge
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 basegreen crescent gleadless sheffield. By way of fixed…
22 December 2003
Legal charge
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 heywood street, birmingham, chesterfield. By way of…
22 December 2003
Legal charge
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 37 king street birmingham chesterfield. By way of fixed…
10 January 2003
Legal charge
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 47 goathland road woodhouse sheffield S. yorks S13 7RS. By…
12 August 2002
Legal charge
Delivered: 14 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 quarry vale grove sheffield S12 3EA. By way of fixed…
23 October 2001
Legal charge
Delivered: 25 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 135 alnwick road sheffield. By way of fixed charge the…