J.M.PILING COMPANY LIMITED
LONDON


Company number 00842829
Status Active
Incorporation Date 26 March 1965
Company Type Private Limited Company
Address HIVIEW HOUSE, HIGHGATE ROAD, LONDON, NW5 ITN
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Register inspection address has been changed from Hiview House Highgate Road London NW5 1TN England to Hiview House Highgate Road London NW5 1TN; Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN; Appointment of Christopher Michael Green as a director on 6 December 2016. The most likely internet sites of J.M.PILING COMPANY LIMITED are www.jmpilingcompany.co.uk, and www.j-m-piling-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. J M Piling Company Limited is a Private Limited Company. The company registration number is 00842829. J M Piling Company Limited has been working since 26 March 1965. The present status of the company is Active. The registered address of J M Piling Company Limited is Hiview House Highgate Road London Nw5 Itn. . MURPHY, John Patrick is a Secretary of the company. BURKE, David Anthony is a Director of the company. GREEN, Christopher Michael is a Director of the company. KELLETT, Russell Guy is a Director of the company. MURPHY, Bernard Joseph is a Director of the company. MURPHY, John Paul is a Director of the company. RAMSAY, Darren Richard Anthony is a Director of the company. Secretary MOTEN, William Paul has been resigned. Secretary O'CONNELL, Michael has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director MCNULTY, Ian has been resigned. Director MCNULTY, Ian has been resigned. Director MURPHY, Eamonn has been resigned. Director MURPHY, John has been resigned. Director O'CONNELL, Michael has been resigned. Director SOUTH, Christopher Ryston has been resigned. Director STACK, John Patrick has been resigned. The company operates in "Test drilling and boring".


Current Directors

Secretary
MURPHY, John Patrick
Appointed Date: 10 August 2011
Director
BURKE, David Anthony
Appointed Date: 06 December 2016
60 years old
Director
GREEN, Christopher Michael
Appointed Date: 06 December 2016
59 years old
Director
KELLETT, Russell Guy
Appointed Date: 06 December 2016
66 years old
Director
MURPHY, Bernard Joseph
Appointed Date: 24 January 2011
80 years old
Director
MURPHY, John Paul
Appointed Date: 06 December 2016
46 years old
Director
RAMSAY, Darren Richard Anthony
Appointed Date: 11 June 2014
61 years old

Resigned Directors

Secretary
MOTEN, William Paul
Resigned: 31 July 2011
Appointed Date: 05 April 2000
Secretary
O'CONNELL, Michael
Resigned: 05 April 2000
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 16 December 2013
Appointed Date: 24 January 2011
Director
MCNULTY, Ian
Resigned: 31 March 2014
Appointed Date: 31 January 2014
73 years old
Director
MCNULTY, Ian
Resigned: 31 January 2014
Appointed Date: 01 June 2007
73 years old
Director
MURPHY, Eamonn
Resigned: 31 May 2008
86 years old
Director
MURPHY, John
Resigned: 07 May 2009
102 years old
Director
O'CONNELL, Michael
Resigned: 31 October 2009
75 years old
Director
SOUTH, Christopher Ryston
Resigned: 31 July 1998
86 years old
Director
STACK, John Patrick
Resigned: 01 October 2014
Appointed Date: 01 September 2008
66 years old

Persons With Significant Control

J. Murphy & Sons Limited
Notified on: 16 May 2016
Nature of control: Ownership of shares – 75% or more

J.M.PILING COMPANY LIMITED Events

20 Mar 2017
Register inspection address has been changed from Hiview House Highgate Road London NW5 1TN England to Hiview House Highgate Road London NW5 1TN
20 Mar 2017
Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN
13 Jan 2017
Appointment of Christopher Michael Green as a director on 6 December 2016
12 Jan 2017
Appointment of Mr David Anthony Burke as a director on 6 December 2016
12 Jan 2017
Appointment of Mr Russell Guy Kellett as a director on 6 December 2016
...
... and 93 more events
10 Dec 1987
Director resigned
18 Apr 1987
Annual return made up to 31/12/86
09 Dec 1986
Full accounts made up to 31 December 1985
24 Jan 1968
Company name changed\certificate issued on 24/01/68
26 Mar 1965
Certificate of incorporation

J.M.PILING COMPANY LIMITED Charges

7 September 1988
Mortgage debenture
Delivered: 15 September 1988
Status: Satisfied on 31 March 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 June 1977
Mortgage debenture
Delivered: 28 June 1977
Status: Satisfied on 3 August 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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