JCM RETAIL EQUIPMENT LIMITED
BILLINGHAM JCM NEWMAN LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS22 5TB

Company number 03425500
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address WYNYARD PARK HOUSE WYNYARD AVENUE, WYNYARD, BILLINGHAM, CLEVELAND, TS22 5TB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JCM RETAIL EQUIPMENT LIMITED are www.jcmretailequipment.co.uk, and www.jcm-retail-equipment.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-eight years and three months. The distance to to Seaton Carew Rail Station is 4.9 miles; to Thornaby Rail Station is 5.1 miles; to Hartlepool Rail Station is 5.7 miles; to Yarm Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jcm Retail Equipment Limited is a Private Limited Company. The company registration number is 03425500. Jcm Retail Equipment Limited has been working since 27 August 1997. The present status of the company is Active. The registered address of Jcm Retail Equipment Limited is Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland Ts22 5tb. The cash in hand is £94.77k. It is £26.64k against last year. And the total assets are £2404.63k, which is £548.94k against last year. KNOWLSON, Kenneth Hilton is a Secretary of the company. MUSGRAVE, Joseph Christopher is a Director of the company. Secretary GRYLLS, Paul has been resigned. Secretary IBBOTSON, Claire Louise has been resigned. Director GRYLLS, Paul has been resigned. Director IBBOTSON, Malcolm has been resigned. Director MUSGRAVE, Joseph has been resigned. Director MUSGRAVE, Lesley-Ann has been resigned. Director ROKK, Jon has been resigned. Director ROWE, William John has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


jcm retail equipment Key Finiance

LIABILITIES n/a
CASH £94.77k
+39%
TOTAL ASSETS £2404.63k
+29%
All Financial Figures

Current Directors

Secretary
KNOWLSON, Kenneth Hilton
Appointed Date: 21 November 2007
Director
MUSGRAVE, Joseph Christopher
Appointed Date: 13 March 2000
59 years old

Resigned Directors

Secretary
GRYLLS, Paul
Resigned: 20 November 2007
Appointed Date: 31 March 2003
Secretary
IBBOTSON, Claire Louise
Resigned: 31 March 2003
Appointed Date: 27 August 1997
Director
GRYLLS, Paul
Resigned: 20 November 2007
Appointed Date: 10 September 2001
64 years old
Director
IBBOTSON, Malcolm
Resigned: 01 August 2010
Appointed Date: 12 September 2001
77 years old
Director
MUSGRAVE, Joseph
Resigned: 26 November 2001
Appointed Date: 13 March 2000
92 years old
Director
MUSGRAVE, Lesley-Ann
Resigned: 13 March 2000
Appointed Date: 27 August 1997
64 years old
Director
ROKK, Jon
Resigned: 30 April 2009
Appointed Date: 12 May 2008
53 years old
Director
ROWE, William John
Resigned: 11 May 2003
Appointed Date: 01 October 2001
68 years old

Persons With Significant Control

Mr John Robert Beamson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jcm Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

JCM RETAIL EQUIPMENT LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Director's details changed for Mr Joseph Christopher Musgrave on 27 March 2015
19 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 4
...
... and 73 more events
03 Feb 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Feb 1999
Accounts for a dormant company made up to 31 March 1998
05 Oct 1998
Return made up to 27/08/98; full list of members
18 Sep 1997
Accounting reference date shortened from 31/08/98 to 31/03/98
27 Aug 1997
Incorporation

JCM RETAIL EQUIPMENT LIMITED Charges

31 October 2008
Debenture
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 June 2003
Debenture
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2003
Composite guarantee and mortgage debenture
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: Joseph Properties Limited
Description: Fixed and floating charges over the undertaking and all…
6 March 2003
Composite guarantee and mortgage debenture
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: Joseph Christopher Musgrave
Description: Fixed and floating charges over the undertaking and all…
30 November 2001
Debenture
Delivered: 8 December 2001
Status: Satisfied on 23 June 2003
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2001
Debenture
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 February 2001
Debenture
Delivered: 21 February 2001
Status: Satisfied on 17 May 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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