Active - Proposal to Strike off
Company Information for J.M.C. KITCHENS LIMITED
HARRIER HOUSE 2 LUMSDALE ROAD COBRA BUSINESS PARK, TRAFFORD PARK, MANCHESTER, M32 0UT,
|
Company Registration Number
02007412
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
J.M.C. KITCHENS LIMITED | |
Legal Registered Office | |
HARRIER HOUSE 2 LUMSDALE ROAD COBRA BUSINESS PARK TRAFFORD PARK MANCHESTER M32 0UT Other companies in M32 | |
Company Number | 02007412 | |
---|---|---|
Company ID Number | 02007412 | |
Date formed | 1986-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 13:14:34 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL SINCLAIR MEDINE |
||
GLENN FRASER WHYTE ALLISON |
||
STUART ALASTAIR MACGREGOR |
||
STEWART MILNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT CRAIG MARTIN |
Company Secretary | ||
JOHN CHRISTOPHER IRVINE |
Director | ||
STUART CHARLES OAG |
Company Secretary | ||
PAMELA JANE CORRAY |
Company Secretary | ||
LESLEY ANDERSON |
Company Secretary | ||
SANDRA MC DONALD |
Company Secretary | ||
ALAN GEORGE NUTTALL |
Director | ||
PHILIP RICHARD PATTISON |
Director | ||
RONALD SOUTHALL |
Director | ||
SANDRA MC DONALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEWART MILNE HOMES NORTH WEST ENGLAND (DEVELOPMENTS) LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | In Administration | |
COUNTESSWELLS MANAGEMENT COMPANY LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
STEWART MILNE GROUP HOLDINGS LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active - Proposal to Strike off | |
STEWART MILNE HOMES NORTH SCOTLAND LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active - Proposal to Strike off | |
STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-14 | In Administration | |
STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-14 | In Administration | |
DONALDSON TIMBER SYSTEMS LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-14 | Active | |
COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED | Director | 2016-03-17 | CURRENT | 2013-12-13 | In Administration | |
STEWART MILNE HOMES LIMITED | Director | 2015-01-30 | CURRENT | 1978-07-18 | Active - Proposal to Strike off | |
STEWART MILNE CONSTRUCTION LIMITED | Director | 2015-01-30 | CURRENT | 1983-05-25 | Active - Proposal to Strike off | |
STEWART MILNE HOME OPTIONS LIMITED | Director | 2015-01-30 | CURRENT | 1992-04-14 | Active | |
MAYMAT LIMITED | Director | 2015-01-30 | CURRENT | 1978-07-21 | Active - Proposal to Strike off | |
CALEDONIA COMPOSITES (UK) LIMITED | Director | 2015-01-30 | CURRENT | 1983-06-10 | Active - Proposal to Strike off | |
CALEDONIA COMPOSITES LIMITED | Director | 2015-01-30 | CURRENT | 1987-01-28 | Active - Proposal to Strike off | |
HEADLAND COMMERCIAL LIMITED | Director | 2015-01-30 | CURRENT | 1991-09-18 | Active - Proposal to Strike off | |
GIBSON MCARTNEY LIMITED | Director | 2014-10-09 | CURRENT | 2003-05-08 | Active - Proposal to Strike off | |
COUNTESSWELLS DEVELOPMENT LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | In Administration | |
MARACQ LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
REDCO PROPERTIES (ABERDEEN) LIMITED | Director | 2008-06-16 | CURRENT | 2008-03-01 | Active | |
STEWART MILNE HOMES (AUCHTERARDER) LIMITED | Director | 2007-09-14 | CURRENT | 1977-08-15 | In Administration | |
STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED | Director | 2007-09-14 | CURRENT | 1985-02-01 | Active - Proposal to Strike off | |
STEWART MILNE HOMES (KIRKTON) LIMITED | Director | 2007-09-14 | CURRENT | 2000-12-28 | In Administration | |
JAMES TURNER & COMPANY, LIMITED | Director | 2007-09-14 | CURRENT | 1910-10-03 | Active - Proposal to Strike off | |
STEWART MILNE HOMES (ARBROATH) LIMITED | Director | 2007-09-14 | CURRENT | 1989-01-11 | In Administration | |
GRAFTON STREET DEVELOPMENTS LIMITED | Director | 2006-09-15 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
NUTTALL CONSTRUCTION GROUP LIMITED | Director | 2006-09-15 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
COBCO (415) LIMITED | Director | 2006-09-15 | CURRENT | 2001-08-28 | Active - Proposal to Strike off | |
MOWBRAY HOMES LIMITED | Director | 2006-09-15 | CURRENT | 2002-01-22 | Active - Proposal to Strike off | |
NUTTALL CONSTRUCTION LIMITED | Director | 2006-09-15 | CURRENT | 1980-12-12 | Active | |
STEWART MILNE WESTHILL LIMITED | Director | 2006-07-14 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
STEWART MILNE CENTRAL LIMITED | Director | 2006-07-14 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
DALGLEN (NO.817) LIMITED | Director | 2002-09-17 | CURRENT | 2002-03-28 | Active - Proposal to Strike off | |
STEWART MILNE PART EXCHANGE LIMITED | Director | 2000-04-20 | CURRENT | 2000-03-10 | Active - Proposal to Strike off | |
UBERIOR (GLASGOW) LIMITED | Director | 1999-02-12 | CURRENT | 1998-11-16 | Active | |
UBERIOR (WEST) LIMITED | Director | 1999-02-12 | CURRENT | 1999-01-21 | Active | |
STEWART MILNE HOLDINGS LIMITED | Director | 1996-03-29 | CURRENT | 1991-06-18 | Active - Proposal to Strike off | |
STEWART MILNE COMMERCIAL LIMITED | Director | 1995-10-31 | CURRENT | 1994-09-07 | Active - Proposal to Strike off | |
STEWART MILNE PROPERTIES LIMITED | Director | 1994-02-18 | CURRENT | 1993-08-16 | Active - Proposal to Strike off | |
ABERDEEN DEVELOPMENT COMPANY LIMITED | Director | 1990-12-31 | CURRENT | 1962-10-17 | Active - Proposal to Strike off | |
PERSLEY DEVELOPMENT COMPANY LIMITED | Director | 1990-12-31 | CURRENT | 1962-07-09 | Active - Proposal to Strike off | |
ABERDEEN DEVELOPMENT PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1964-07-30 | Active - Proposal to Strike off | |
STEWART MILNE DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1973-10-17 | Active - Proposal to Strike off | |
STEWART MILNE INVESTMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1974-11-04 | Active | |
STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED | Director | 1990-12-31 | CURRENT | 1977-12-05 | Active - Proposal to Strike off | |
STEWART MILNE HOMES (SOUTHERN) LIMITED | Director | 1990-01-29 | CURRENT | 1986-01-21 | Active | |
STEWART MILNE GROUP LIMITED | Director | 1989-05-15 | CURRENT | 1975-05-08 | In Administration | |
COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED | Director | 2018-03-21 | CURRENT | 2013-12-13 | In Administration | |
STEWART MILNE HOMES NORTH WEST ENGLAND (DEVELOPMENTS) LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | In Administration | |
COUNTESSWELLS MANAGEMENT COMPANY LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
STEWART MILNE GROUP HOLDINGS LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active - Proposal to Strike off | |
ABERDEEN DEVELOPMENT COMPANY LIMITED | Director | 2015-04-29 | CURRENT | 1962-10-17 | Active - Proposal to Strike off | |
GRAFTON STREET DEVELOPMENTS LIMITED | Director | 2015-04-29 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
PERSLEY DEVELOPMENT COMPANY LIMITED | Director | 2015-04-29 | CURRENT | 1962-07-09 | Active - Proposal to Strike off | |
ABERDEEN DEVELOPMENT PROPERTIES LIMITED | Director | 2015-04-29 | CURRENT | 1964-07-30 | Active - Proposal to Strike off | |
STEWART MILNE DEVELOPMENTS LIMITED | Director | 2015-04-29 | CURRENT | 1973-10-17 | Active - Proposal to Strike off | |
STEWART MILNE INVESTMENTS LIMITED | Director | 2015-04-29 | CURRENT | 1974-11-04 | Active | |
STEWART MILNE GROUP LIMITED | Director | 2015-04-29 | CURRENT | 1975-05-08 | In Administration | |
STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED | Director | 2015-04-29 | CURRENT | 1977-12-05 | Active - Proposal to Strike off | |
STEWART MILNE HOMES LIMITED | Director | 2015-04-29 | CURRENT | 1978-07-18 | Active - Proposal to Strike off | |
STEWART MILNE HOMES (AUCHTERARDER) LIMITED | Director | 2015-04-29 | CURRENT | 1977-08-15 | In Administration | |
STEWART MILNE CONSTRUCTION LIMITED | Director | 2015-04-29 | CURRENT | 1983-05-25 | Active - Proposal to Strike off | |
STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED | Director | 2015-04-29 | CURRENT | 1985-02-01 | Active - Proposal to Strike off | |
STEWART MILNE HOMES (SOUTHERN) LIMITED | Director | 2015-04-29 | CURRENT | 1986-01-21 | Active | |
STEWART MILNE HOLDINGS LIMITED | Director | 2015-04-29 | CURRENT | 1991-06-18 | Active - Proposal to Strike off | |
STEWART MILNE HOME OPTIONS LIMITED | Director | 2015-04-29 | CURRENT | 1992-04-14 | Active | |
STEWART MILNE PROPERTIES LIMITED | Director | 2015-04-29 | CURRENT | 1993-08-16 | Active - Proposal to Strike off | |
STEWART MILNE COMMERCIAL LIMITED | Director | 2015-04-29 | CURRENT | 1994-09-07 | Active - Proposal to Strike off | |
STEWART MILNE PART EXCHANGE LIMITED | Director | 2015-04-29 | CURRENT | 2000-03-10 | Active - Proposal to Strike off | |
STEWART MILNE HOMES (KIRKTON) LIMITED | Director | 2015-04-29 | CURRENT | 2000-12-28 | In Administration | |
STEWART MILNE WESTHILL LIMITED | Director | 2015-04-29 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
STEWART MILNE CENTRAL LIMITED | Director | 2015-04-29 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
NUTTALL CONSTRUCTION GROUP LIMITED | Director | 2015-04-29 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
COBCO (415) LIMITED | Director | 2015-04-29 | CURRENT | 2001-08-28 | Active - Proposal to Strike off | |
MOWBRAY HOMES LIMITED | Director | 2015-04-29 | CURRENT | 2002-01-22 | Active - Proposal to Strike off | |
COUNTESSWELLS DEVELOPMENT LIMITED | Director | 2015-04-29 | CURRENT | 2014-06-27 | In Administration | |
JAMES TURNER & COMPANY, LIMITED | Director | 2015-04-29 | CURRENT | 1910-10-03 | Active - Proposal to Strike off | |
MAYMAT LIMITED | Director | 2015-04-29 | CURRENT | 1978-07-21 | Active - Proposal to Strike off | |
CALEDONIA COMPOSITES (UK) LIMITED | Director | 2015-04-29 | CURRENT | 1983-06-10 | Active - Proposal to Strike off | |
AMBION HOMES LIMITED | Director | 2015-04-29 | CURRENT | 1986-07-17 | Active - Proposal to Strike off | |
CALEDONIA COMPOSITES LIMITED | Director | 2015-04-29 | CURRENT | 1987-01-28 | Active - Proposal to Strike off | |
STEWART MILNE HOMES (ARBROATH) LIMITED | Director | 2015-04-29 | CURRENT | 1989-01-11 | In Administration | |
HEADLAND COMMERCIAL LIMITED | Director | 2015-04-29 | CURRENT | 1991-09-18 | Active - Proposal to Strike off | |
DALGLEN (NO.817) LIMITED | Director | 2015-04-29 | CURRENT | 2002-03-28 | Active - Proposal to Strike off | |
NUTTALL CONSTRUCTION LIMITED | Director | 2015-04-29 | CURRENT | 1980-12-12 | Active | |
STEWART MILNE GROUP HOLDINGS LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active - Proposal to Strike off | |
GRAFTON STREET DEVELOPMENTS LIMITED | Director | 2015-01-30 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
STEWART MILNE WESTHILL LIMITED | Director | 2015-01-30 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
STEWART MILNE CENTRAL LIMITED | Director | 2015-01-30 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
NUTTALL CONSTRUCTION GROUP LIMITED | Director | 2015-01-30 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
COBCO (415) LIMITED | Director | 2015-01-30 | CURRENT | 2001-08-28 | Active - Proposal to Strike off | |
MOWBRAY HOMES LIMITED | Director | 2015-01-30 | CURRENT | 2002-01-22 | Active - Proposal to Strike off | |
NUTTALL CONSTRUCTION LIMITED | Director | 2015-01-30 | CURRENT | 1980-12-12 | Active | |
GIBSON MCARTNEY LIMITED | Director | 2014-10-09 | CURRENT | 2003-05-08 | Active - Proposal to Strike off | |
AB11 SERVICED APARTMENTS LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
AB11 PROPERTY LETTING LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
AB11 PROPERTY GROUP LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
MARACQ LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
BOATWYND LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
STONE PIT RESTORATION LIMITED | Director | 2007-11-18 | CURRENT | 1992-09-04 | Active | |
STEWART MILNE HOMES (AUCHTERARDER) LIMITED | Director | 2007-09-14 | CURRENT | 1977-08-15 | In Administration | |
STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED | Director | 2007-09-14 | CURRENT | 1985-02-01 | Active - Proposal to Strike off | |
STEWART MILNE HOMES (KIRKTON) LIMITED | Director | 2007-09-14 | CURRENT | 2000-12-28 | In Administration | |
JAMES TURNER & COMPANY, LIMITED | Director | 2007-09-14 | CURRENT | 1910-10-03 | Active - Proposal to Strike off | |
STEWART MILNE HOMES (ARBROATH) LIMITED | Director | 2007-09-14 | CURRENT | 1989-01-11 | In Administration | |
STONEPIT LIMITED | Director | 2007-08-21 | CURRENT | 2007-06-20 | Active | |
STADIUM ABERDEEN LIMITED | Director | 2006-04-13 | CURRENT | 2006-03-27 | Active | |
STEWART MILNE PART EXCHANGE LIMITED | Director | 2000-04-20 | CURRENT | 2000-03-10 | Active - Proposal to Strike off | |
AMBION HOMES LIMITED | Director | 1997-09-01 | CURRENT | 1986-07-17 | Active - Proposal to Strike off | |
STEWART MILNE HOLDINGS LIMITED | Director | 1996-03-29 | CURRENT | 1991-06-18 | Active - Proposal to Strike off | |
STEWART MILNE COMMERCIAL LIMITED | Director | 1995-10-31 | CURRENT | 1994-09-07 | Active - Proposal to Strike off | |
STEWART MILNE PROPERTIES LIMITED | Director | 1994-02-18 | CURRENT | 1993-08-16 | Active - Proposal to Strike off | |
STEWART MILNE HOME OPTIONS LIMITED | Director | 1992-05-08 | CURRENT | 1992-04-14 | Active | |
HEADLAND COMMERCIAL LIMITED | Director | 1991-11-22 | CURRENT | 1991-09-18 | Active - Proposal to Strike off | |
ABERDEEN DEVELOPMENT COMPANY LIMITED | Director | 1990-12-31 | CURRENT | 1962-10-17 | Active - Proposal to Strike off | |
PERSLEY DEVELOPMENT COMPANY LIMITED | Director | 1990-12-31 | CURRENT | 1962-07-09 | Active - Proposal to Strike off | |
ABERDEEN DEVELOPMENT PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1964-07-30 | Active - Proposal to Strike off | |
STEWART MILNE DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1973-10-17 | Active - Proposal to Strike off | |
STEWART MILNE INVESTMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1974-11-04 | Active | |
STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED | Director | 1990-12-31 | CURRENT | 1977-12-05 | Active - Proposal to Strike off | |
CALEDONIA COMPOSITES (UK) LIMITED | Director | 1990-12-31 | CURRENT | 1983-06-10 | Active - Proposal to Strike off | |
STEWART MILNE GROUP LIMITED | Director | 1988-12-31 | CURRENT | 1975-05-08 | In Administration | |
STEWART MILNE HOMES LIMITED | Director | 1988-12-31 | CURRENT | 1978-07-18 | Active - Proposal to Strike off | |
STEWART MILNE CONSTRUCTION LIMITED | Director | 1988-12-31 | CURRENT | 1983-05-25 | Active - Proposal to Strike off | |
STEWART MILNE HOMES (SOUTHERN) LIMITED | Director | 1988-12-31 | CURRENT | 1986-01-21 | Active | |
MAYMAT LIMITED | Director | 1988-12-31 | CURRENT | 1978-07-21 | Active - Proposal to Strike off | |
CALEDONIA COMPOSITES LIMITED | Director | 1988-07-15 | CURRENT | 1987-01-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AP03 | Appointment of Robert Fraser Pearson Park as company secretary on 2020-09-03 | |
TM02 | Termination of appointment of Michael Sinclair Medine on 2020-09-03 | |
AP01 | DIRECTOR APPOINTED MR GERALD CAMPBELL MORE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT FRASER PEARSON PARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN FRASER WHYTE ALLISON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
AP03 | Appointment of Mr Michael Sinclair Medine as company secretary on 2018-07-12 | |
TM02 | Termination of appointment of Scott Craig Martin on 2018-07-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Stuart Alastair Macgregor on 2016-08-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART ALASTAIR MACGREGOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER IRVINE | |
AP01 | DIRECTOR APPOINTED MR STEWART MILNE | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Scott Craig Martin as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STUART OAG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 10/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 10/12/09 FULL LIST | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288a | SECRETARY APPOINTED STUART CHARLES OAG | |
288b | APPOINTMENT TERMINATED SECRETARY PAMELA CORRAY | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IRVINE / 15/12/2006 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IRVINE / 15/12/2006 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM DELTA WORKS CHADWICK ROAD ECCLES MANCHESTER LANCASHIRE M30 0WP | |
288a | SECRETARY APPOINTED PAMELA JANE CORRAY | |
288b | APPOINTMENT TERMINATED SECRETARY LESLEY ANDERSON | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 21/02/02 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: CRAVEN HOUSE 32 LEE LANE HORWICH BOLTON BL6 7BY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
WRES01 | ALTER MEM AND ARTS 28/01/00 | |
288b | DIRECTOR RESIGNED | |
WRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/01/00 | |
WRES13 | COMPOSITE GUARANTEE 28/01/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as J.M.C. KITCHENS LIMITED are:
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