JOFSON LIMITED
ALDRIDGE

Hellopages » West Midlands » Walsall » WS9 8ER

Company number 01308749
Status Active
Incorporation Date 15 April 1977
Company Type Private Limited Company
Address UNIT 8 WESTGATE PARK INDUSTRIAL ESTATE, TINTAGEL WAY, ALDRIDGE, WEST MIDLANDS, WS9 8ER
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of JOFSON LIMITED are www.jofson.co.uk, and www.jofson.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. Jofson Limited is a Private Limited Company. The company registration number is 01308749. Jofson Limited has been working since 15 April 1977. The present status of the company is Active. The registered address of Jofson Limited is Unit 8 Westgate Park Industrial Estate Tintagel Way Aldridge West Midlands Ws9 8er. . MARTIN, Rachel Helen is a Secretary of the company. MARTIN, Geoffrey Robert William is a Director of the company. MARTIN, Rachel Helen is a Director of the company. Secretary MOORE, Malcolm John has been resigned. Director MOORE, Malcolm John has been resigned. Director MOORE (MRS), Frances Mary has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
MARTIN, Rachel Helen
Appointed Date: 02 August 1996
Director
MARTIN, Geoffrey Robert William
Appointed Date: 02 August 1996
66 years old
Director
MARTIN, Rachel Helen

61 years old

Resigned Directors

Secretary
MOORE, Malcolm John
Resigned: 02 August 1996
Director
MOORE, Malcolm John
Resigned: 16 May 2012
94 years old
Director
MOORE (MRS), Frances Mary
Resigned: 02 August 1996
85 years old

Persons With Significant Control

Mrs Rachel Helen Martin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoff Martin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOFSON LIMITED Events

08 Jan 2017
Accounts for a small company made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
02 Jan 2016
Accounts for a small company made up to 31 March 2015
02 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10,000
10 Feb 2015
Accounts for a small company made up to 31 March 2014
...
... and 98 more events
10 Jul 1987
Declaration of satisfaction of mortgage/charge
25 Apr 1987
Return made up to 22/12/86; full list of members
05 Mar 1987
Accounts for a small company made up to 31 March 1986
27 Dec 1986
Particulars of mortgage/charge
20 Oct 1986
New director appointed

JOFSON LIMITED Charges

22 December 2009
Charge over sub-hire agreements
Delivered: 11 January 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed charge the secured property see image for full…
21 December 2009
Debenture
Delivered: 30 December 2009
Status: Satisfied on 9 August 2013
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2007
Chattel mortgage
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 235 forklifts. See the mortgage charge document for full…
29 March 2000
Deed of assignment
Delivered: 14 April 2000
Status: Satisfied on 18 August 2007
Persons entitled: Capital Asset Finance Limited
Description: All right title benefit and interest in and to all rentals…
27 March 2000
Deed of assignment
Delivered: 14 April 2000
Status: Satisfied on 18 August 2007
Persons entitled: Capital Asset Finance Limited
Description: All right, title benefit and interest in all rentals and…
18 March 1999
Master agreement and charge
Delivered: 26 March 1999
Status: Satisfied on 22 April 1999
Persons entitled: Forward Trust Limited and Various Other Companies(Acting as Principal or as Agent of Any Other Company or Companies Specified Therein)
Description: Any agreement between the customer and any sub lessee…
2 August 1996
Chattels mortgage
Delivered: 5 August 1996
Status: Satisfied on 18 August 2007
Persons entitled: The Finance Company (As Defined)
Description: Any agreement made whether before on or after the date of…
21 February 1989
Mortgage
Delivered: 23 February 1989
Status: Satisfied on 18 August 2007
Persons entitled: Chartered Trust Public Limited Company
Description: 4X rebuilt lancing fork lift trucks serial nos: J.01 sb…
8 December 1986
Mortgage
Delivered: 27 December 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 enterprise drive aldridge road streetly west midlands…
5 May 1982
Legal mortgage
Delivered: 19 May 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Unit 21 darlaston central trading estate salisbury street…
9 February 1981
Mortgage debenture
Delivered: 13 February 1981
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: A specific equitable charge over the company's estate or…

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