JOPLINGS FINANCIAL SERVICES LIMITED
BATTERSEA

Hellopages » Greater London » Wandsworth » SW11 4AN

Company number 01073817
Status Active
Incorporation Date 27 September 1972
Company Type Private Limited Company
Address HUTCHISON HOUSE, 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 26 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 120 . The most likely internet sites of JOPLINGS FINANCIAL SERVICES LIMITED are www.joplingsfinancialservices.co.uk, and www.joplings-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Joplings Financial Services Limited is a Private Limited Company. The company registration number is 01073817. Joplings Financial Services Limited has been working since 27 September 1972. The present status of the company is Active. The registered address of Joplings Financial Services Limited is Hutchison House 5 Hester Road Battersea London Sw11 4an. . SHIH, Edith is a Secretary of the company. DINES, Claire Nicole is a Director of the company. HEATON, Alan John, Dr is a Director of the company. LAI, Dominic Kai Ming is a Director of the company. SMITH, Gillian Greig is a Director of the company. Secretary ASKEW, James has been resigned. Secretary JEFFERSON, John Cooper has been resigned. Director CLARKE, George Francis has been resigned. Director GAISFORD, James Dominic has been resigned. Director JEFFERSON, John Cooper has been resigned. Director JONES, Steven Russell has been resigned. Director LAMONT, Christopher has been resigned. Director LEATHLEY, Martin Richard has been resigned. Director NEWTON, Philip has been resigned. Director SAMUEL, Philip John has been resigned. Director SEIGAL, Jeremy Paul has been resigned. Director SMITH, Norman James has been resigned. Director SO, Aloysius Martin Yirk Yu has been resigned. Director SWAN, Michael Hedley has been resigned. Director WADE, Ian Frances has been resigned. Director WALLIS, David William has been resigned. Director YING, Kenneth Tze Man has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHIH, Edith
Appointed Date: 30 November 2005
Director
DINES, Claire Nicole
Appointed Date: 01 October 2015
53 years old
Director
HEATON, Alan John, Dr
Appointed Date: 01 February 2009
63 years old
Director
LAI, Dominic Kai Ming
Appointed Date: 11 December 2006
72 years old
Director
SMITH, Gillian Greig
Appointed Date: 11 December 2006
59 years old

Resigned Directors

Secretary
ASKEW, James
Resigned: 28 May 1993
Secretary
JEFFERSON, John Cooper
Resigned: 30 November 2005
Appointed Date: 28 May 1993
Director
CLARKE, George Francis
Resigned: 26 March 1993
94 years old
Director
GAISFORD, James Dominic
Resigned: 01 June 1999
Appointed Date: 14 July 1998
67 years old
Director
JEFFERSON, John Cooper
Resigned: 31 March 2006
Appointed Date: 10 May 1993
79 years old
Director
JONES, Steven Russell
Resigned: 29 December 1992
72 years old
Director
LAMONT, Christopher
Resigned: 07 July 2006
Appointed Date: 01 June 1999
62 years old
Director
LEATHLEY, Martin Richard
Resigned: 30 June 2004
Appointed Date: 01 April 2003
65 years old
Director
NEWTON, Philip
Resigned: 31 May 2006
Appointed Date: 31 December 1998
76 years old
Director
SAMUEL, Philip John
Resigned: 05 March 2007
Appointed Date: 01 March 1999
66 years old
Director
SEIGAL, Jeremy Paul
Resigned: 31 January 2012
Appointed Date: 31 May 2006
65 years old
Director
SMITH, Norman James
Resigned: 01 March 1999
Appointed Date: 22 February 1993
78 years old
Director
SO, Aloysius Martin Yirk Yu
Resigned: 01 May 2008
Appointed Date: 30 November 2005
74 years old
Director
SWAN, Michael Hedley
Resigned: 01 August 1995
85 years old
Director
WADE, Ian Frances
Resigned: 11 December 2006
Appointed Date: 30 November 2005
85 years old
Director
WALLIS, David William
Resigned: 31 December 1998
Appointed Date: 14 July 1998
77 years old
Director
YING, Kenneth Tze Man
Resigned: 01 February 2009
Appointed Date: 01 May 2008
70 years old

Persons With Significant Control

Mrg Department Stores (Jop) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOPLINGS FINANCIAL SERVICES LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Full accounts made up to 26 December 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 120
09 Oct 2015
Appointment of Claire Nicole Dines as a director on 1 October 2015
22 Jun 2015
Full accounts made up to 27 December 2014
...
... and 123 more events
14 Aug 1987
Full accounts made up to 31 January 1987
14 Aug 1987
Return made up to 25/06/87; full list of members
31 Jul 1986
Full accounts made up to 1 February 1986
31 Jul 1986
Return made up to 07/07/86; full list of members
27 Sep 1972
Incorporation

JOPLINGS FINANCIAL SERVICES LIMITED Charges

28 July 1999
First guarantee and debenture
Delivered: 10 August 1999
Status: Satisfied on 27 February 2009
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
9 June 1997
Debenture
Delivered: 19 June 1997
Status: Satisfied on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 1985
Single debenture
Delivered: 20 September 1985
Status: Satisfied on 8 October 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1976
Single debenture
Delivered: 30 September 1976
Status: Satisfied on 8 October 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
17 September 1976
Mutual letter of set off.
Delivered: 28 September 1976
Status: Satisfied on 8 October 1997
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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