Company number 02033882
Status Active
Incorporation Date 3 July 1986
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Mark Anthony Lee on 13 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of J.M.J. HOLDINGS LIMITED are www.jmjholdings.co.uk, and www.j-m-j-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. J M J Holdings Limited is a Private Limited Company.
The company registration number is 02033882. J M J Holdings Limited has been working since 03 July 1986.
The present status of the company is Active. The registered address of J M J Holdings Limited is Richmond House Walkern Road Stevenage Hertfordshire Sg1 3qp. . CARR, Juanita Myrna is a Secretary of the company. CARR, Juanita Myrna is a Director of the company. LEE, Mark Anthony is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mrs Juanita Myrna Carr
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Lee
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J.M.J. HOLDINGS LIMITED Events
03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Feb 2017
Director's details changed for Mr Mark Anthony Lee on 13 February 2017
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
04 Mar 2016
Change of share class name or designation
...
... and 71 more events
10 Jan 1989
Accounts for a small company made up to 31 March 1987
20 Jul 1988
Registered office changed on 20/07/88 from: 31 church street welwyn herts AL6 9LW
20 Jul 1988
Return made up to 31/12/87; full list of members
28 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jul 1986
Certificate of Incorporation
26 January 2006
Guarantee & debenture
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2000
Debenture
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 December 1997
Legal charge
Delivered: 19 December 1997
Status: Outstanding
Persons entitled: Juanita Myrna Carr and Mark Anthony Carr
Description: 11 (formerly plot 22) boulton rd,pin green industrial…
4 December 1997
Debenture
Delivered: 23 December 1997
Status: Satisfied
on 27 June 2007
Persons entitled: Girobank PLC
Description: Fixed and floating charges over the undertaking and all…