JENKAR SHIPPING LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 0XW

Company number 01357235
Status Active
Incorporation Date 13 March 1978
Company Type Private Limited Company
Address UNIT C2 TELFORD WAY, WAKEFIELD 41 INDUSTRIAL ESTATE, WAKEFIELD, WEST YORKSHIRE, WF2 0XW
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 52241 - Cargo handling for water transport activities, 52242 - Cargo handling for air transport activities, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Myra Firth as a director on 26 October 2016; Termination of appointment of Terence Firth as a director on 26 October 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of JENKAR SHIPPING LIMITED are www.jenkarshipping.co.uk, and www.jenkar-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Jenkar Shipping Limited is a Private Limited Company. The company registration number is 01357235. Jenkar Shipping Limited has been working since 13 March 1978. The present status of the company is Active. The registered address of Jenkar Shipping Limited is Unit C2 Telford Way Wakefield 41 Industrial Estate Wakefield West Yorkshire Wf2 0xw. . PHILLIPS, Karen Lisa is a Secretary of the company. CAMP, Jillian is a Director of the company. CROOKES, Martyn David is a Director of the company. PHILLIPS, Andrew Robert is a Director of the company. PHILLIPS, Karen Lisa is a Director of the company. Secretary CROSSLEY, Doreen has been resigned. Secretary FAWCETT, Trevor William has been resigned. Director FAWCETT, Julie Margaret has been resigned. Director FAWCETT, Trevor William has been resigned. Director FIRTH, Myra has been resigned. Director FIRTH, Terence has been resigned. Director MAGUIRE, Paul Jeffrey has been resigned. Director MALPASS, Lynne has been resigned. Director SEDDON, Robin has been resigned. Director STEWART, Fiona has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
PHILLIPS, Karen Lisa
Appointed Date: 16 November 1998
Director
CAMP, Jillian
Appointed Date: 19 September 2011
50 years old
Director
CROOKES, Martyn David
Appointed Date: 23 June 2004
68 years old
Director
PHILLIPS, Andrew Robert
Appointed Date: 23 June 2004
50 years old
Director
PHILLIPS, Karen Lisa
Appointed Date: 01 September 2011
50 years old

Resigned Directors

Secretary
CROSSLEY, Doreen
Resigned: 13 November 1998
Appointed Date: 15 January 1996
Secretary
FAWCETT, Trevor William
Resigned: 12 January 1996
Director
FAWCETT, Julie Margaret
Resigned: 12 January 1996
75 years old
Director
FAWCETT, Trevor William
Resigned: 12 January 1996
82 years old
Director
FIRTH, Myra
Resigned: 26 October 2016
81 years old
Director
FIRTH, Terence
Resigned: 26 October 2016
82 years old
Director
MAGUIRE, Paul Jeffrey
Resigned: 09 September 1994
64 years old
Director
MALPASS, Lynne
Resigned: 18 March 2011
Appointed Date: 07 July 2005
67 years old
Director
SEDDON, Robin
Resigned: 24 August 1994
72 years old
Director
STEWART, Fiona
Resigned: 10 February 1995
69 years old

Persons With Significant Control

Mr Terence Firth
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Myra Firth
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JENKAR SHIPPING LIMITED Events

31 Oct 2016
Termination of appointment of Myra Firth as a director on 26 October 2016
31 Oct 2016
Termination of appointment of Terence Firth as a director on 26 October 2016
27 Jul 2016
Confirmation statement made on 16 July 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 25,002
...
... and 105 more events
17 Dec 1987
Registered office changed on 17/12/87 from: 48 station road ossett
17 Dec 1987
Accounting reference date shortened from 13/03 to 28/02
03 Nov 1987
Accounts made up to 28 February 1987
12 Dec 1986
Return made up to 26/06/86; full list of members
09 Aug 1986
Full accounts made up to 28 February 1986

JENKAR SHIPPING LIMITED Charges

15 December 2010
All assets debenture
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
16 August 2010
Charge of deposit
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £120,000 and all amounts in the future…
15 July 2004
Book debts debenture
Delivered: 3 August 2004
Status: Satisfied on 8 September 2010
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed charge on all book debts and other debts.
15 July 2004
Fixed and qualifying floating charge
Delivered: 3 August 2004
Status: Satisfied on 8 September 2010
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 May 2003
Rent deposit deed
Delivered: 2 June 2003
Status: Outstanding
Persons entitled: Halladale Portfolio Real Estate Limited
Description: A first fixed equitable charge over the deposit balance…
18 August 1999
Legal mortgage
Delivered: 1 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H watergate inn & land adjoining methley west…
29 February 1996
Legal mortgage
Delivered: 11 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 40 station road, ossett west yorkshire…
31 August 1989
Legal mortgage
Delivered: 14 September 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 prospect road ossett west yorkshire t/no. Wyk 318623 and…
13 July 1982
Mortgage debenture
Delivered: 20 July 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

Similar Companies

JENKAR (UK) LIMITED JENKAR PROPERTIES LTD JENKASH LIMITED JENKAT DIGITAL LTD JENKAT LIMITED JENKEL LTD JENKEN PRODUCTIONS LTD