J. & G. ENGINEERING (BROMSGROVE) LIMITED
BROMSGROVE

Hellopages » Worcestershire » Wychavon » B60 4DT
Company number 03111708
Status Active
Incorporation Date 9 October 1995
Company Type Private Limited Company
Address UNIT 8 SHAW LANE INDUSTRIAL EST., STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4DT
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of J. & G. ENGINEERING (BROMSGROVE) LIMITED are www.jgengineeringbromsgrove.co.uk, and www.j-g-engineering-bromsgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. J G Engineering Bromsgrove Limited is a Private Limited Company. The company registration number is 03111708. J G Engineering Bromsgrove Limited has been working since 09 October 1995. The present status of the company is Active. The registered address of J G Engineering Bromsgrove Limited is Unit 8 Shaw Lane Industrial Est Stoke Prior Bromsgrove Worcestershire B60 4dt. The company`s financial liabilities are £21.67k. It is £-15.13k against last year. The cash in hand is £90.99k. It is £59.78k against last year. And the total assets are £163.92k, which is £17.79k against last year. WILDE, Carol Jayne is a Secretary of the company. WILDE, Gregory Paul is a Director of the company. Secretary COLLIS, Pauline has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director COLLIS, James Frederick has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other machine tools".


j. & g. engineering (bromsgrove) Key Finiance

LIABILITIES £21.67k
-42%
CASH £90.99k
+191%
TOTAL ASSETS £163.92k
+12%
All Financial Figures

Current Directors

Secretary
WILDE, Carol Jayne
Appointed Date: 01 July 2011
Director
WILDE, Gregory Paul
Appointed Date: 09 October 1995
68 years old

Resigned Directors

Secretary
COLLIS, Pauline
Resigned: 01 July 2011
Appointed Date: 09 October 1995
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 October 1995
Appointed Date: 09 October 1995
Director
COLLIS, James Frederick
Resigned: 06 April 2012
Appointed Date: 09 October 1995
83 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 October 1995
Appointed Date: 09 October 1995

Persons With Significant Control

Mr Gregory Paul Wilde
Notified on: 9 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Jayne Wilde
Notified on: 9 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. & G. ENGINEERING (BROMSGROVE) LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 30 April 2016
14 Oct 2016
Confirmation statement made on 9 October 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 30 April 2015
15 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10
02 Dec 2014
Current accounting period extended from 31 October 2014 to 30 April 2015
...
... and 56 more events
19 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Feb 1996
Secretary resigned;director resigned;new director appointed
27 Feb 1996
New director appointed
27 Feb 1996
Registered office changed on 27/02/96 from: 31 corsham street london N1 6DR
09 Oct 1995
Incorporation

J. & G. ENGINEERING (BROMSGROVE) LIMITED Charges

7 July 2011
Debenture
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 1997
Debenture
Delivered: 16 September 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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