JEMPHREY INTERNATIONAL LIMITED
CO DOWN


Company number NI052048
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address 11 JUBLIEE ROAD, NEWTOWNARDS, CO DOWN, BT23 4YH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of JEMPHREY INTERNATIONAL LIMITED are www.jemphreyinternational.co.uk, and www.jemphrey-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Jemphrey International Limited is a Private Limited Company. The company registration number is NI052048. Jemphrey International Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Jemphrey International Limited is 11 Jubliee Road Newtownards Co Down Bt23 4yh. . MULHOLLAND, Martin is a Secretary of the company. MULHOLLAND, Martin is a Director of the company. MULHOLLAND, Philip is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MULHOLLAND, Martin
Appointed Date: 30 November 2004
Director
MULHOLLAND, Martin
Appointed Date: 30 November 2004
54 years old
Director
MULHOLLAND, Philip
Appointed Date: 30 November 2004
53 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 30 November 2004
Appointed Date: 14 October 2004
Director
HARRISON, Malcolm Joseph
Resigned: 30 November 2004
Appointed Date: 14 October 2004
51 years old
Director
KANE, Dorothy May
Resigned: 30 November 2004
Appointed Date: 14 October 2004
89 years old

JEMPHREY INTERNATIONAL LIMITED Events

11 Nov 2016
Confirmation statement made on 14 October 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Satisfaction of charge 1 in full
09 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 50,000
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
13 Dec 2004
Resolutions
  • RES(NI) ‐ Special/extra resolution
14 Oct 2004
Articles
14 Oct 2004
Memorandum
14 Oct 2004
Decln complnce reg new co
14 Oct 2004
Pars re dirs/sit reg off

JEMPHREY INTERNATIONAL LIMITED Charges

1 December 2011
Floating charge
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
14 January 2005
Mortgage or charge
Delivered: 17 January 2005
Status: Satisfied on 10 November 2015
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies mortgage debenture. Demises and assigns unto the…

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