JEM SHOPFITTING LIMITED
OSSETT

Hellopages » West Yorkshire » Wakefield » WF5 0HW

Company number 02596025
Status Active
Incorporation Date 27 March 1991
Company Type Private Limited Company
Address SPRINGFIELD MILLS, SPA STREET, OSSETT, WAKEFIELD, WF5 0HW
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 269,999.985 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of JEM SHOPFITTING LIMITED are www.jemshopfitting.co.uk, and www.jem-shopfitting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Jem Shopfitting Limited is a Private Limited Company. The company registration number is 02596025. Jem Shopfitting Limited has been working since 27 March 1991. The present status of the company is Active. The registered address of Jem Shopfitting Limited is Springfield Mills Spa Street Ossett Wakefield Wf5 0hw. . JOHNSON, Lee Scott is a Secretary of the company. BROWN, Michael is a Director of the company. HEPWORTH, Christopher Ian is a Director of the company. JOHNSON, Lee Scott is a Director of the company. SMALLWOOD, Philip is a Director of the company. Secretary MEADOWS, Joan Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MEADOWS, Jeffrey Richard has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
JOHNSON, Lee Scott
Appointed Date: 07 May 1993
Director
BROWN, Michael
Appointed Date: 27 March 1991
57 years old
Director
HEPWORTH, Christopher Ian
Appointed Date: 27 March 1991
69 years old
Director
JOHNSON, Lee Scott
Appointed Date: 27 March 1991
68 years old
Director
SMALLWOOD, Philip
Appointed Date: 27 March 1991
65 years old

Resigned Directors

Secretary
MEADOWS, Joan Elizabeth
Resigned: 07 May 1993
Appointed Date: 27 March 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 1991
Appointed Date: 27 March 1991
Director
MEADOWS, Jeffrey Richard
Resigned: 07 May 1993
Appointed Date: 27 March 1991
84 years old

JEM SHOPFITTING LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 30 June 2016
21 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 269,999.985
26 Aug 2015
Total exemption small company accounts made up to 30 June 2015
26 Aug 2015
Total exemption small company accounts made up to 30 June 2014
26 Aug 2015
Current accounting period shortened from 31 December 2014 to 30 June 2014
...
... and 72 more events
13 Aug 1991
Particulars of mortgage/charge
11 Apr 1991
Ad 28/03/91--------- £ si 59998@1=59998 £ ic 2/60000
11 Apr 1991
Accounting reference date notified as 31/03
11 Apr 1991
Secretary resigned
27 Mar 1991
Incorporation

JEM SHOPFITTING LIMITED Charges

13 March 2015
Charge code 0259 6025 0007
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Lee Scott Johnson Julie Johnson Philip Smallwood Michael Brown
Description: Contains fixed charge…
8 August 2014
Charge code 0259 6025 0006
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Lee Scott Johnson
Description: Contains fixed charge…
28 February 2008
Legal charge
Delivered: 1 March 2008
Status: Satisfied on 21 August 2014
Persons entitled: Lee Scott Johnson, Julie Johnson, Philip Smallwood, Michael Brown and Christopher Hepworth
Description: First floating charge all the undertaking and goodwill of…
19 June 1998
Legal mortgage
Delivered: 1 July 1998
Status: Satisfied on 8 August 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a springfield mills sw side of spring end…
10 April 1998
Mortgage debenture
Delivered: 21 April 1998
Status: Satisfied on 8 August 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 August 1993
Debenture
Delivered: 20 August 1993
Status: Satisfied on 23 February 1999
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 1991
Legal charge
Delivered: 13 August 1991
Status: Satisfied on 16 October 1998
Persons entitled: Yorkshire Bank PLC
Description: First by way of legal mortgage all the property described…

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