Company number 03822961
Status Active
Incorporation Date 10 August 1999
Company Type Private Limited Company
Address UNIT 15 CAMBERLEY BUSINESS CENTRE, STANHOPE ROAD BRACEBRIDGE, CAMBERLEY, SURREY, GU15 3DP
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JNL ENGINEERING LIMITED are www.jnlengineering.co.uk, and www.jnl-engineering.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and four months. The distance to to Bagshot Rail Station is 3.9 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.5 miles; to Ash Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jnl Engineering Limited is a Private Limited Company.
The company registration number is 03822961. Jnl Engineering Limited has been working since 10 August 1999.
The present status of the company is Active. The registered address of Jnl Engineering Limited is Unit 15 Camberley Business Centre Stanhope Road Bracebridge Camberley Surrey Gu15 3dp. The company`s financial liabilities are £211.07k. It is £77.76k against last year. The cash in hand is £50.99k. It is £4.15k against last year. And the total assets are £826.44k, which is £-111.47k against last year. KHAN, Julie Thomas is a Secretary of the company. KHAN, Julie Thomas is a Director of the company. KHAN, Qumrul Hassan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LEWIS, John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
jnl engineering Key Finiance
LIABILITIES
£211.07k
+58%
CASH
£50.99k
+8%
TOTAL ASSETS
£826.44k
-12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 August 1999
Appointed Date: 10 August 1999
Director
LEWIS, John
Resigned: 30 September 2000
Appointed Date: 10 August 1999
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 August 1999
Appointed Date: 10 August 1999
Persons With Significant Control
Mr Qumrul Hassan Khan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Thomas Khan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JNL ENGINEERING LIMITED Events
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
10 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
16 Aug 1999
New secretary appointed;new director appointed
16 Aug 1999
New director appointed
16 Aug 1999
Director resigned
16 Aug 1999
Secretary resigned
10 Aug 1999
Incorporation
20 February 2014
Charge code 0382 2961 0007
Delivered: 22 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
31 May 2013
Charge code 0382 2961 0006
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
3 July 2012
Legal mortgage
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 15, camberley business centre, bracebridge, camberley…
24 February 2011
Legal mortgage
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 13 camberley business centre bracebridge…
25 August 2009
Legal mortgage
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 9 camberley business centre bracebridge camberley…
24 February 2006
Legal mortgage
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at unit 10 camberley business centre stanhope…
20 February 2006
Debenture
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…