JACK MOODY HOLDINGS PLC
SHARESHILL

Hellopages » Staffordshire » South Staffordshire » WV10 7LX

Company number 02869599
Status Active
Incorporation Date 8 November 1993
Company Type Public Limited Company
Address HOLLYBUSH FARM, WARSTONE ROAD, SHARESHILL, WOLVERHAMPTON, WV10 7LX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Satisfaction of charge 028695990006 in full; Satisfaction of charge 028695990008 in full; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of JACK MOODY HOLDINGS PLC are www.jackmoodyholdings.co.uk, and www.jack-moody-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Cannock Rail Station is 2.6 miles; to Bloxwich Rail Station is 3.1 miles; to Bilbrook Rail Station is 5.9 miles; to Coseley Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jack Moody Holdings Plc is a Public Limited Company. The company registration number is 02869599. Jack Moody Holdings Plc has been working since 08 November 1993. The present status of the company is Active. The registered address of Jack Moody Holdings Plc is Hollybush Farm Warstone Road Shareshill Wolverhampton Wv10 7lx. . MOODY, Jack is a Secretary of the company. MOODY, Jack is a Director of the company. MOODY, June is a Director of the company. MOODY, Robert Joseph is a Director of the company. Secretary AUCOTT, Terence Bernard has been resigned. Nominee Secretary KIMS SECRETARIES LIMITED has been resigned. Director COX, David John has been resigned. Director HOCKNULL, Terence has been resigned. Nominee Director KIMS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOODY, Jack
Appointed Date: 24 March 2014
Director
MOODY, Jack
Appointed Date: 08 November 1993
79 years old
Director
MOODY, June
Appointed Date: 27 June 1996
76 years old
Director
MOODY, Robert Joseph
Appointed Date: 03 June 1997
53 years old

Resigned Directors

Secretary
AUCOTT, Terence Bernard
Resigned: 24 March 2014
Appointed Date: 08 November 1993
Nominee Secretary
KIMS SECRETARIES LIMITED
Resigned: 08 November 1993
Appointed Date: 08 November 1993
Director
COX, David John
Resigned: 03 June 1997
Appointed Date: 08 November 1993
77 years old
Director
HOCKNULL, Terence
Resigned: 25 August 1995
Appointed Date: 08 November 1993
74 years old
Nominee Director
KIMS DIRECTORS LIMITED
Resigned: 08 November 1993
Appointed Date: 08 November 1993

Persons With Significant Control

Mr Jack Moody
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

JACK MOODY HOLDINGS PLC Events

19 Jan 2017
Satisfaction of charge 028695990006 in full
19 Jan 2017
Satisfaction of charge 028695990008 in full
14 Dec 2016
Confirmation statement made on 8 November 2016 with updates
08 Nov 2016
Registration of charge 028695990012, created on 7 November 2016
13 Oct 2016
Group of companies' accounts made up to 31 March 2016
...
... and 89 more events
28 Nov 1993
Director resigned;new director appointed
28 Nov 1993
Registered office changed on 28/11/93 from: blackthorn house mary ann street, st.pauls square birmingham west midlands B3 1RL
28 Nov 1993
Registered office changed on 28/11/93 from: blackthorn house mary ann street, st.pauls square birmingham west midlands B3 1RL
08 Nov 1993
Incorporation
08 Nov 1993
Incorporation

JACK MOODY HOLDINGS PLC Charges

7 November 2016
Charge code 0286 9599 0012
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 June 2016
Charge code 0286 9599 0011
Delivered: 25 June 2016
Status: Outstanding
Persons entitled: Robert Nigel Marder Martin Bernard Marder Erica Nadine Perkins Ursula Daphne Austin
Description: F/H land at aldridge west midlands title numbers WM909597…
14 April 2016
Charge code 0286 9599 0010
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at bursnips road, essington, near wolverhampton, west…
13 April 2016
Charge code 0286 9599 0009
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Trustees of the Jm LTD Directors Pension Scheme
Description: Land at lodgewood farm, redhill, telford TF2 9PD…
10 September 2015
Charge code 0286 9599 0006
Delivered: 14 September 2015
Status: Satisfied on 19 January 2017
Persons entitled: Lloyds Bank PLC
Description: Providence free church, 2 churchbridge registered at hm…
10 September 2015
Charge code 0286 9599 0005
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at hollybush farm, warstone lane registered at hm land…
20 March 2015
Charge code 0286 9599 0004
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 March 2014
Charge code 0286 9599 0003
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
27 March 2014
Charge code 0286 9599 0002
Delivered: 28 March 2014
Status: Satisfied on 1 April 2014
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
13 December 2012
Mortgage
Delivered: 16 September 2015
Status: Satisfied on 19 January 2017
Persons entitled: Lloyds Bank PLC
Description: A&d aquatic & garden centre (providence free church) church…
29 June 1994
Single debenture
Delivered: 15 July 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 1993
Mortgage
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Hollybush farm warston rd shareshill wolverhampton t/no…

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