Company number 07079065
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address UNIT 4A PROSPECT WAY VICTORIA BUSINESS PARK,, KNYPERSLEY, STOKE-ON-TRENT, ST8 7PL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 20 November 2016 with updates; Director's details changed for Mr John Christopher Hynes on 27 November 2015. The most likely internet sites of JCH MARINE & OFFSHORE SUPPLIES LTD are www.jchmarineoffshoresupplies.co.uk, and www.jch-marine-offshore-supplies.co.uk. The predicted number of employees is 50 to 60. The company’s age is sixteen years and one months. Jch Marine Offshore Supplies Ltd is a Private Limited Company.
The company registration number is 07079065. Jch Marine Offshore Supplies Ltd has been working since 17 November 2009.
The present status of the company is Active. The registered address of Jch Marine Offshore Supplies Ltd is Unit 4a Prospect Way Victoria Business Park Knypersley Stoke On Trent St8 7pl. The company`s financial liabilities are £155.58k. It is £129.94k against last year. The cash in hand is £116.78k. It is £-0.1k against last year. And the total assets are £1684.47k, which is £583.06k against last year. HYNES, John Christopher is a Secretary of the company. HYNES, John Christopher is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".
jch marine & offshore supplies Key Finiance
LIABILITIES
£155.58k
+506%
CASH
£116.78k
-1%
TOTAL ASSETS
£1684.47k
+52%
All Financial Figures
Current Directors
Persons With Significant Control
Mr John Christopher Hynes
Notified on: 20 November 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
JCH MARINE & OFFSHORE SUPPLIES LTD Events
21 Mar 2017
Total exemption small company accounts made up to 30 November 2016
26 Nov 2016
Confirmation statement made on 20 November 2016 with updates
04 May 2016
Director's details changed for Mr John Christopher Hynes on 27 November 2015
24 Mar 2016
Satisfaction of charge 1 in full
24 Mar 2016
Satisfaction of charge 2 in full
...
... and 23 more events
21 Mar 2011
Total exemption small company accounts made up to 30 November 2010
13 Dec 2010
Registered office address changed from Suite 10 Burslem Enterprise Centre, Moorland Road Stoke-on-Trent Staffordshire ST6 1JQ United Kingdom on 13 December 2010
16 Nov 2010
Annual return made up to 16 November 2010 with full list of shareholders
06 Jul 2010
Registered office address changed from 53 Fell Street Stoke on Trent Staffordshire ST6 1JT United Kingdom on 6 July 2010
17 Nov 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
17 December 2012
Debenture
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 February 2012
Debenture
Delivered: 8 March 2012
Status: Satisfied
on 24 March 2016
Persons entitled: Black Country Reinvestment Society Limited
Description: All plant machinery implements utensils chattels equipment…
7 December 2011
All assets debenture
Delivered: 9 December 2011
Status: Satisfied
on 24 March 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…