JOMAST 5 LIMITED
STOCKTON ON TEES C. 2 (NEWCASTLE) LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS18 1SW

Company number 04135432
Status Active
Incorporation Date 4 January 2001
Company Type Private Limited Company
Address TOP FLOOR, ORIEL HOUSE CALVERTS LANE, STOCKTON ON TEES, CLEVELAND, TS18 1SW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Audited abridged accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Registration of charge 041354320018, created on 12 September 2016. The most likely internet sites of JOMAST 5 LIMITED are www.jomast5.co.uk, and www.jomast-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Middlesbrough Rail Station is 3.2 miles; to Yarm Rail Station is 5.2 miles; to Seaton Carew Rail Station is 7.8 miles; to Hartlepool Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jomast 5 Limited is a Private Limited Company. The company registration number is 04135432. Jomast 5 Limited has been working since 04 January 2001. The present status of the company is Active. The registered address of Jomast 5 Limited is Top Floor Oriel House Calverts Lane Stockton On Tees Cleveland Ts18 1sw. . MONK, Stuart John is a Secretary of the company. MONK, Jennifer is a Director of the company. MONK, Stuart John is a Director of the company. Secretary GOLDSTEIN, Robert Daniel has been resigned. Secretary MARSH, Mark has been resigned. Secretary STRAKER, Sophie Henrietta, The Hon has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STRAKER, Reuben Thomas Coppin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MONK, Stuart John
Appointed Date: 03 June 2005

Director
MONK, Jennifer
Appointed Date: 03 June 2005
66 years old

Director
MONK, Stuart John
Appointed Date: 10 September 2003
69 years old

Resigned Directors

Secretary
GOLDSTEIN, Robert Daniel
Resigned: 23 April 2002
Appointed Date: 04 January 2001

Secretary
MARSH, Mark
Resigned: 03 June 2005
Appointed Date: 10 September 2003

Secretary
STRAKER, Sophie Henrietta, The Hon
Resigned: 10 September 2003
Appointed Date: 23 April 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 January 2001
Appointed Date: 04 January 2001

Director
STRAKER, Reuben Thomas Coppin
Resigned: 10 September 2003
Appointed Date: 04 January 2001
62 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 January 2001
Appointed Date: 04 January 2001

Persons With Significant Control

Jomast Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

JOMAST 5 LIMITED Events

08 Jan 2017
Audited abridged accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
23 Sep 2016
Registration of charge 041354320018, created on 12 September 2016
27 Feb 2016
Company name changed C. 2 (newcastle) LIMITED\certificate issued on 27/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-26

08 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 70 more events
14 Mar 2001
Secretary resigned
14 Mar 2001
New secretary appointed
14 Mar 2001
Director resigned
14 Mar 2001
New director appointed
04 Jan 2001
Incorporation

JOMAST 5 LIMITED Charges

12 September 2016
Charge code 0413 5432 0018
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage all legal interest in land forming…
31 March 2015
Charge code 0413 5432 0017
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as medway house, fudan way, stockton on…
31 March 2015
Charge code 0413 5432 0016
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: As security for the obligations of suresong limited (crn:…
28 November 2014
Charge code 0413 5432 0015
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as clayton house, clayton road…
28 November 2014
Charge code 0413 5432 0014
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as tobias house (formerly petroplus…
31 March 2014
Charge code 0413 5432 0013
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage the property known as sandyford…
23 May 2012
Memorandum of security over cash deposits
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed charge the deposit meaning the sum of…
20 March 2008
Debenture
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Legal mortgage
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a archbold house, archbold terrace, jesmond…
20 March 2008
Legal mortgage
Delivered: 22 March 2008
Status: Satisfied on 23 April 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a sandyford house, archbold terrace…
14 January 2005
Legal charge
Delivered: 25 January 2005
Status: Satisfied on 23 April 2008
Persons entitled: National Westminster Bank PLC
Description: Gunner house neville street newcastle upon tyne NE1 5DF. By…
14 January 2005
Legal charge
Delivered: 18 January 2005
Status: Satisfied on 23 April 2008
Persons entitled: National Westminster Bank PLC
Description: Archbold house,archbold terrace and crestina house,archbold…
12 January 2005
Debenture
Delivered: 20 January 2005
Status: Satisfied on 23 April 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2002
Legal charge
Delivered: 16 July 2002
Status: Satisfied on 25 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Archbold house archbold terrace sandyford title numbers…
5 July 2002
Legal charge
Delivered: 16 July 2002
Status: Satisfied on 25 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Gunner house neville street title number TY202878. Fixed…
22 May 2002
Debenture containing fixed and floating charges
Delivered: 23 May 2002
Status: Satisfied on 25 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 April 2001
Legal charge
Delivered: 1 May 2001
Status: Satisfied on 20 July 2002
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the freehold property known as…
25 April 2001
Debenture (floating charge)
Delivered: 1 May 2001
Status: Satisfied on 3 September 2003
Persons entitled: Nationwide Building Society
Description: The company with full title guarantee charges by way of…

Official Credit Report
about this company

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