J A P (STAINES) LIMITED
MOYGASHEL


Company number NI044338
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address ALEXANDER HOUSE MOYGASHEL MILLS, MAIN ROAD, MOYGASHEL, COUNTY TYRONE, BT71 7QS
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 fifty-six events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Notice of completion of voluntary arrangement. The most likely internet sites of J A P (STAINES) LIMITED are www.japstaines.co.uk, and www.j-a-p-staines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. J A P Staines Limited is a Private Limited Company. The company registration number is NI044338. J A P Staines Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of J A P Staines Limited is Alexander House Moygashel Mills Main Road Moygashel County Tyrone Bt71 7qs. . GILLESPIE, Iain Leonard is a Secretary of the company. GILLESPIE, Iain Leonard is a Director of the company. MC CAMMON, Barbara Helen is a Director of the company. MC CAMMON, Brian James is a Director of the company. MC CAMMON, Philip John is a Director of the company. MCCAMMON, Peter is a Director of the company. MCCAMMON, Stephen James is a Director of the company. Director HOGSHAW, Alan Norman has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GILLESPIE, Iain Leonard
Appointed Date: 08 October 2002
Director
GILLESPIE, Iain Leonard
Appointed Date: 08 October 2002
59 years old
Director
MC CAMMON, Barbara Helen
Appointed Date: 08 October 2002
82 years old
Director
MC CAMMON, Brian James
Appointed Date: 08 October 2002
85 years old
Director
MC CAMMON, Philip John
Appointed Date: 08 October 2002
51 years old
Director
MCCAMMON, Peter
Appointed Date: 08 October 2002
57 years old
Director
MCCAMMON, Stephen James
Appointed Date: 08 October 2002
55 years old

Resigned Directors

Director
HOGSHAW, Alan Norman
Resigned: 15 October 2011
Appointed Date: 08 October 2002
60 years old

Persons With Significant Control

Mrs Barbara Helen Mccammon
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr Brian J Mccammon
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mr Stephen James Mccammon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Mccammon
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Leonard Gillespie
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Peter Mccammon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J A P (STAINES) LIMITED Events

05 Dec 2016
Confirmation statement made on 8 October 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
11 May 2016
Notice of completion of voluntary arrangement
21 Dec 2015
Notice to Registrar of voluntary arrangement taking effect
09 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 3
...
... and 46 more events
15 Oct 2002
Change of dirs/sec
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08 Oct 2002
Articles
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08 Oct 2002
Memorandum
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08 Oct 2002
Pars re dirs/sit reg off
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08 Oct 2002
Decln complnce reg new co
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J A P (STAINES) LIMITED Charges

21 July 2011
Legal charge
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: 5 hall place spalding lincolnshire PE11 1SA registered in…
16 January 2006
Mortgage or charge
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies legal charge. The freehold property at victoria…
6 November 2002
Mortgage or charge
Delivered: 11 November 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies debenture 49,49B and 51 high street, staines and…

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