J.P.E. (HOLDINGS) LIMITED
NR WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV11 2AR

Company number 03019120
Status Active
Incorporation Date 7 February 1995
Company Type Private Limited Company
Address THE LODGE WARSTONE ROAD, ESSINGTON, NR WOLVERHAMPTON, UNITED KINGDOM, WV11 2AR
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Group of companies' accounts made up to 31 August 2015; Registration of charge 030191200006, created on 18 May 2016. The most likely internet sites of J.P.E. (HOLDINGS) LIMITED are www.jpeholdings.co.uk, and www.j-p-e-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Bloxwich Rail Station is 2.3 miles; to Cannock Rail Station is 3.1 miles; to Bilbrook Rail Station is 6.1 miles; to Coseley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J P E Holdings Limited is a Private Limited Company. The company registration number is 03019120. J P E Holdings Limited has been working since 07 February 1995. The present status of the company is Active. The registered address of J P E Holdings Limited is The Lodge Warstone Road Essington Nr Wolverhampton United Kingdom Wv11 2ar. . BIRCH, Melissa Colette is a Secretary of the company. BIRCH, Steven is a Director of the company. PRICE, Joan is a Director of the company. Secretary BIRCH, Melissa Colette has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary PRICE, Joan has been resigned. Director BIRCH, Melissa Colette has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
BIRCH, Melissa Colette
Appointed Date: 19 January 2003
Director
BIRCH, Steven
Appointed Date: 01 September 2005
54 years old
Director
PRICE, Joan
Appointed Date: 07 February 1995
77 years old

Resigned Directors

Secretary
BIRCH, Melissa Colette
Resigned: 19 January 2003
Appointed Date: 19 January 2003
Nominee Secretary
BREWER, Suzanne
Resigned: 07 February 1995
Appointed Date: 07 February 1995
Secretary
PRICE, Joan
Resigned: 19 January 2003
Appointed Date: 07 February 1995
Director
BIRCH, Melissa Colette
Resigned: 19 January 2003
Appointed Date: 07 February 1995
53 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 07 February 1995
Appointed Date: 07 February 1995
73 years old

Persons With Significant Control

Mrs Melissa Birch
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Joanna Cox
Notified on: 1 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Stephanie Hanna Price
Notified on: 1 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.P.E. (HOLDINGS) LIMITED Events

27 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Jun 2016
Group of companies' accounts made up to 31 August 2015
02 Jun 2016
Registration of charge 030191200006, created on 18 May 2016
26 Feb 2016
Registered office address changed from The Lodge Warstone Road Essington Nr Wolverhampton WV11 2AR to The Lodge Warstone Road Essington Nr Wolverhampton WV11 2AR on 26 February 2016
25 Feb 2016
Secretary's details changed for Mrs. Melissa Colette Birch on 25 February 2016
...
... and 59 more events
02 Mar 1995
Director resigned
02 Mar 1995
Ad 07/02/95--------- £ si 1@1=1 £ ic 1/2
27 Feb 1995
Director resigned;new director appointed
27 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
07 Feb 1995
Incorporation

J.P.E. (HOLDINGS) LIMITED Charges

18 May 2016
Charge code 0301 9120 0006
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Shire oak quarry, chester road, shire oak, walsall wood WS9…
24 September 2010
Mortgage
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a delaphos works willenhall lane bloxwich…
11 July 2008
Mortgage
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at fryers road bloxwich west midlands t/n WM912691 &…
11 July 2008
Mortgage
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land to the north of newfield close walsall west midlands…
21 September 2005
All assets debenture
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 February 2001
Debenture
Delivered: 14 February 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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