JCM GROUP HOLDINGS (UK) LIMITED
LEEK JOHN POINTON & SONS GROUP LIMITED

Hellopages » Staffordshire » Staffordshire Moorlands » ST13 7BT

Company number 08827412
Status Active
Incorporation Date 30 December 2013
Company Type Private Limited Company
Address C/O JOHN POINTON & SONS LIMITED BONES LANE, CHEDDLETON, LEEK, STAFFORDSHIRE, ST13 7BT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Registration of charge 088274120003, created on 22 January 2016. The most likely internet sites of JCM GROUP HOLDINGS (UK) LIMITED are www.jcmgroupholdingsuk.co.uk, and www.jcm-group-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Stoke-on-Trent Rail Station is 6.5 miles; to Wedgwood Rail Station is 8.8 miles; to Barlaston Rail Station is 9.2 miles; to Congleton Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jcm Group Holdings Uk Limited is a Private Limited Company. The company registration number is 08827412. Jcm Group Holdings Uk Limited has been working since 30 December 2013. The present status of the company is Active. The registered address of Jcm Group Holdings Uk Limited is C O John Pointon Sons Limited Bones Lane Cheddleton Leek Staffordshire St13 7bt. . DURRANT, Steven Mark is a Director of the company. POINTON, Carl John is a Director of the company. POINTON, Martin John is a Director of the company. Director POINTON, Sheila Anne has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DURRANT, Steven Mark
Appointed Date: 28 January 2014
63 years old
Director
POINTON, Carl John
Appointed Date: 30 December 2013
62 years old
Director
POINTON, Martin John
Appointed Date: 30 December 2013
59 years old

Resigned Directors

Director
POINTON, Sheila Anne
Resigned: 28 January 2014
Appointed Date: 30 December 2013
83 years old

Persons With Significant Control

Carl John Pointon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin John Pointon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JCM GROUP HOLDINGS (UK) LIMITED Events

18 Jan 2017
Confirmation statement made on 30 December 2016 with updates
28 Sep 2016
Group of companies' accounts made up to 31 December 2015
22 Jan 2016
Registration of charge 088274120003, created on 22 January 2016
21 Jan 2016
Annual return made up to 30 December 2015
Statement of capital on 2016-01-21
  • GBP 1,000,120
20 Nov 2015
Registration of charge 088274120002, created on 19 November 2015
...
... and 10 more events
04 Feb 2014
Sub-division of shares on 28 January 2014
04 Feb 2014
Statement of capital following an allotment of shares on 28 January 2014
  • GBP 1,000,100.00
04 Feb 2014
Termination of appointment of Sheila Pointon as a director
04 Feb 2014
Appointment of Steven Mark Durrant as a director
30 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

JCM GROUP HOLDINGS (UK) LIMITED Charges

22 January 2016
Charge code 0882 7412 0003
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of woodyard lane…
19 November 2015
Charge code 0882 7412 0002
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Felthouse farm. Felthouse lane, cheddleton, ST13 7BT and…
11 June 2015
Charge code 0882 7412 0001
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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