JLM PRODUCE LIMITED
NEWPORT

Hellopages » Shropshire » Telford and Wrekin » TF10 7DW

Company number 05331170
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address SUITE 2 NOVA HOUSE, AUDLEY AVENUE ENTERPRISE PARK, NEWPORT, SHROPSHIRE, TF10 7DW
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Appointment of Mr Mark Philip Tweddle as a director on 14 November 2016; Termination of appointment of Ian Michael Grubb as a director on 14 November 2016. The most likely internet sites of JLM PRODUCE LIMITED are www.jlmproduce.co.uk, and www.jlm-produce.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and eleven months. The distance to to Telford Central Rail Station is 6.6 miles; to Shifnal Rail Station is 6.8 miles; to Cosford Rail Station is 8.6 miles; to Albrighton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jlm Produce Limited is a Private Limited Company. The company registration number is 05331170. Jlm Produce Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of Jlm Produce Limited is Suite 2 Nova House Audley Avenue Enterprise Park Newport Shropshire Tf10 7dw. The company`s financial liabilities are £68.74k. It is £45.53k against last year. The cash in hand is £32.78k. It is £-62.05k against last year. And the total assets are £981.66k, which is £44.2k against last year. GANT, Lauren is a Secretary of the company. GANT, Colin Nicholas is a Director of the company. MADDOCKS, Philip David is a Director of the company. TWEDDLE, Mark Philip is a Director of the company. Director ALLMOND, Andrew Roger has been resigned. Director BARNES, Timothy Stuart has been resigned. Director GRUBB, Ian Michael has been resigned. Director IRETON, Brian has been resigned. Director KERR, Robert Andrew has been resigned. Director MULVENNA, Seamus has been resigned. Director WEBSTER, Stephen Mark has been resigned. The company operates in "Wholesale of fruit and vegetables".


jlm produce Key Finiance

LIABILITIES £68.74k
+196%
CASH £32.78k
-66%
TOTAL ASSETS £981.66k
+4%
All Financial Figures

Current Directors

Secretary
GANT, Lauren
Appointed Date: 12 January 2005
Director
GANT, Colin Nicholas
Appointed Date: 12 January 2005
64 years old
Director
MADDOCKS, Philip David
Appointed Date: 21 May 2015
58 years old
Director
TWEDDLE, Mark Philip
Appointed Date: 14 November 2016
48 years old

Resigned Directors

Director
ALLMOND, Andrew Roger
Resigned: 02 October 2014
Appointed Date: 07 December 2010
81 years old
Director
BARNES, Timothy Stuart
Resigned: 31 July 2008
Appointed Date: 31 March 2006
61 years old
Director
GRUBB, Ian Michael
Resigned: 14 November 2016
Appointed Date: 13 April 2015
57 years old
Director
IRETON, Brian
Resigned: 31 March 2006
Appointed Date: 27 January 2005
68 years old
Director
KERR, Robert Andrew
Resigned: 27 March 2015
Appointed Date: 27 March 2015
50 years old
Director
MULVENNA, Seamus
Resigned: 05 December 2010
Appointed Date: 31 July 2008
72 years old
Director
WEBSTER, Stephen Mark
Resigned: 27 March 2015
Appointed Date: 02 October 2014
63 years old

Persons With Significant Control

Mr Colin Nicholas Grant
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

JLM PRODUCE LIMITED Events

24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
11 Dec 2016
Appointment of Mr Mark Philip Tweddle as a director on 14 November 2016
11 Dec 2016
Termination of appointment of Ian Michael Grubb as a director on 14 November 2016
15 Mar 2016
Registration of charge 053311700003, created on 7 March 2016
18 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 444
...
... and 53 more events
27 Jan 2006
Ad 12/01/05--------- £ si 99@1
23 Jan 2006
Return made up to 12/01/06; full list of members
04 Mar 2005
Particulars of mortgage/charge
18 Feb 2005
New director appointed
12 Jan 2005
Incorporation

JLM PRODUCE LIMITED Charges

7 March 2016
Charge code 0533 1170 0003
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 June 2010
Debenture
Delivered: 30 June 2010
Status: Satisfied on 27 March 2015
Persons entitled: Total Produce Limited
Description: Fixed and floating charge over the undertaking and all…
21 February 2005
Rent deposit deed
Delivered: 4 March 2005
Status: Satisfied on 24 February 2011
Persons entitled: Cap Services Limited
Description: £1,368.50 together with any sums due under the said rent…

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