JCE & SONS LIMITED
BROSELEY

Hellopages » Shropshire » Shropshire » TF12 5AL

Company number 04949710
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 6 ROUGH LANE, BROSELEY, SHROPSHIRE, TF12 5AL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Director's details changed for Paul James Craven on 6 November 2016; Director's details changed for Mr Dean James Craven on 6 April 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of JCE & SONS LIMITED are www.jcesons.co.uk, and www.jce-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Shifnal Rail Station is 5.6 miles; to Oakengates Rail Station is 5.9 miles; to Wellington (Shropshire) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jce Sons Limited is a Private Limited Company. The company registration number is 04949710. Jce Sons Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Jce Sons Limited is 6 Rough Lane Broseley Shropshire Tf12 5al. . CRAVEN, Patricia Ann is a Secretary of the company. CRAVEN, Dean James is a Director of the company. CRAVEN, James John is a Director of the company. CRAVEN, Patricia Ann is a Director of the company. CRAVEN, Paul James is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Director HICKS, Stephen has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CRAVEN, Patricia Ann
Appointed Date: 31 October 2003
Director
CRAVEN, Dean James
Appointed Date: 01 July 2007
46 years old
Director
CRAVEN, James John
Appointed Date: 31 October 2003
71 years old
Director
CRAVEN, Patricia Ann
Appointed Date: 31 October 2003
72 years old
Director
CRAVEN, Paul James
Appointed Date: 01 July 2007
42 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 31 October 2003
Appointed Date: 31 October 2003
Director
HICKS, Stephen
Resigned: 01 December 2013
Appointed Date: 12 October 2012
64 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 31 October 2003
Appointed Date: 31 October 2003
74 years old

Persons With Significant Control

Mr Dean James Craven
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James John Craven
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul James Craven
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JCE & SONS LIMITED Events

14 Nov 2016
Director's details changed for Paul James Craven on 6 November 2016
14 Nov 2016
Director's details changed for Mr Dean James Craven on 6 April 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 156
...
... and 42 more events
19 Nov 2003
New director appointed
19 Nov 2003
New secretary appointed;new director appointed
06 Nov 2003
Director resigned
06 Nov 2003
Secretary resigned
31 Oct 2003
Incorporation

JCE & SONS LIMITED Charges

9 May 2013
Charge code 0494 9710 0002
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
12 January 2012
All assets debenture
Delivered: 16 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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