J.N.J. FABRICATIONS LIMITED
BOLD P.P. PROCESSING LIMITED P.P. PROFILES (ST. HELEN'S) LIMITED


Company number 01420968
Status Active
Incorporation Date 17 May 1979
Company Type Private Limited Company
Address BAY 6 ,BOLD INDUSTRIAL PARK, NEILLS ROAD, BOLD, ST HELENS , MERSEYSIDE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 200 . The most likely internet sites of J.N.J. FABRICATIONS LIMITED are www.jnjfabrications.co.uk, and www.j-n-j-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. J N J Fabrications Limited is a Private Limited Company. The company registration number is 01420968. J N J Fabrications Limited has been working since 17 May 1979. The present status of the company is Active. The registered address of J N J Fabrications Limited is Bay 6 Bold Industrial Park Neills Road Bold St Helens Merseyside. The company`s financial liabilities are £0.2k. It is £0k against last year. And the total assets are £0.2k, which is £0k against last year. MORLEY, Dianne is a Secretary of the company. MCCABE, Peter Daniel is a Director of the company. MORLEY, Dianne is a Director of the company. Secretary WILLIAMSON, Denis Edward has been resigned. Director CLARK, Ian has been resigned. Director MOORES, Ian Bryan has been resigned. Director PAXTON, Thomas Leslie has been resigned. Director SHONE, Derek has been resigned. Director WILLIAMSON, Denis Edward has been resigned. The company operates in "Non-trading company".


j.n.j. fabrications Key Finiance

LIABILITIES £0.2k
CASH n/a
TOTAL ASSETS £0.2k
All Financial Figures

Current Directors

Secretary
MORLEY, Dianne
Appointed Date: 10 July 1996

Director
MCCABE, Peter Daniel
Appointed Date: 13 April 2015
57 years old

Director
MORLEY, Dianne
Appointed Date: 01 February 1995
65 years old

Resigned Directors

Secretary
WILLIAMSON, Denis Edward
Resigned: 10 July 1996

Director
CLARK, Ian
Resigned: 31 May 1994
84 years old

Director
MOORES, Ian Bryan
Resigned: 03 March 2015
Appointed Date: 01 September 2008
66 years old

Director
PAXTON, Thomas Leslie
Resigned: 07 April 1995
Appointed Date: 01 June 1994
93 years old

Director
SHONE, Derek
Resigned: 17 October 1994
72 years old

Director
WILLIAMSON, Denis Edward
Resigned: 02 April 2009
95 years old

Persons With Significant Control

Mrs Dianne Morley M A
Notified on: 20 October 2016
65 years old
Nature of control: Has significant influence or control

J.N.J. FABRICATIONS LIMITED Events

03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
06 Jun 2016
Accounts for a small company made up to 31 August 2015
06 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 200

08 Sep 2015
Company name changed P.P. processing LIMITED\certificate issued on 08/09/15
  • RES15 ‐ Change company name resolution on 2015-08-01

19 Aug 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-08-01
  • RES15 ‐ Change company name resolution on 2015-08-01

...
... and 88 more events
29 Oct 1987
Accounts for a small company made up to 31 May 1987

28 Jul 1987
Particulars of mortgage/charge

23 Jun 1987
Particulars of mortgage/charge

29 Nov 1986
Accounts for a small company made up to 31 May 1986

29 Nov 1986
Return made up to 14/10/86; full list of members

J.N.J. FABRICATIONS LIMITED Charges

10 June 1998
Legal mortgage
Delivered: 15 June 1998
Status: Satisfied on 23 June 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a bay 6 bold industrial park neills road st…
9 May 1998
Mortgage debenture
Delivered: 28 May 1998
Status: Satisfied on 23 June 2015
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
28 February 1991
Guarantee & debenture
Delivered: 20 March 1991
Status: Satisfied on 22 December 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 1987
Debenture
Delivered: 28 July 1987
Status: Satisfied on 22 December 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 1987
Legal charge
Delivered: 23 June 1987
Status: Satisfied on 22 December 1998
Persons entitled: Barclays Bank PLC
Description: L/H property k/a by 6, bold industrial park, neills rd bold…
16 August 1983
Debenture
Delivered: 25 August 1983
Status: Satisfied on 19 February 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 March 1980
Bill of sale.
Delivered: 11 March 1980
Status: Satisfied on 22 December 1998
Persons entitled: P.P. Profiles Limited Pension Fund
Description: All that stock for the time being in or about the premises…