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Company Information for J.S.M. FINANCE LIMITED
2 REGENCY CHAMBERS, JUBILEE WAY, BURY, LANCASHIRE, BL9 0JW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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J.S.M. FINANCE LIMITED | |
Legal Registered Office | |
2 REGENCY CHAMBERS JUBILEE WAY BURY LANCASHIRE BL9 0JW Other companies in BL9 | |
Company Number | 02575550 | |
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Company ID Number | 02575550 | |
Date formed | 1991-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 09:16:29 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN SIMON MYER CRAFT |
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HILARY SUSAN CRAFT |
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MAURICE HOWARD CRAFT |
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JOHN THOMAS FARRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAURICE HOWARD CRAFT |
Company Secretary | ||
MAGAN JIVA J CHUDASAMA |
Director | ||
DESMOND FRANCIS GURRIE |
Director | ||
PAUL NAZZARI DI CALABIANA WILLAN |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
REHAN I SIDDIQUI |
Company Secretary | ||
REHAN I SIDDIQUI |
Director | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HILARY CRAFT CHARITABLE FOUNDATION LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Active | |
QUANTUM FACTORS LIMITED | Director | 2007-12-07 | CURRENT | 2000-07-27 | Active | |
REGENCY FACTORS INVOICE FINANCE LIMITED | Director | 2000-08-09 | CURRENT | 2000-08-09 | Active | |
EASY FACTORS LIMITED | Director | 2000-07-27 | CURRENT | 2000-07-27 | Active | |
REGENCY FACTORS LIMITED | Director | 2000-07-27 | CURRENT | 2000-07-27 | Active | |
REGENCY HOUSE FINANCE LIMITED | Director | 1994-04-12 | CURRENT | 1994-04-12 | Active | |
QF HOLDINGS NW LIMITED | Director | 1993-10-01 | CURRENT | 1991-10-28 | Active | |
REGENCY TRADE FINANCE LIMITED | Director | 1991-08-02 | CURRENT | 1991-08-02 | Active | |
REGENCY HOUSE FINANCE LIMITED | Director | 2012-04-11 | CURRENT | 1994-04-12 | Active | |
WEBUYANYINVOICE LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
THE HILARY CRAFT CHARITABLE FOUNDATION LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Active | |
REGENCY TRADE FINANCE LIMITED | Director | 2006-06-23 | CURRENT | 1991-08-02 | Active | |
ASSET BASED FINANCE ASSOCIATION LIMITED | Director | 2003-06-01 | CURRENT | 1976-03-16 | Liquidation | |
REGENCY FACTORS INVOICE FINANCE LIMITED | Director | 2000-08-09 | CURRENT | 2000-08-09 | Active | |
EASY FACTORS LIMITED | Director | 2000-07-27 | CURRENT | 2000-07-27 | Active | |
REGENCY FACTORS LIMITED | Director | 2000-07-27 | CURRENT | 2000-07-27 | Active | |
QUANTUM FACTORS LIMITED | Director | 2000-07-27 | CURRENT | 2000-07-27 | Active | |
QF HOLDINGS NW LIMITED | Director | 1992-01-09 | CURRENT | 1991-10-28 | Active | |
REGENCY RISK SOLUTIONS LIMITED | Director | 2015-10-22 | CURRENT | 2014-12-15 | Active | |
REGENCY FACTORS LIMITED | Director | 2011-07-25 | CURRENT | 2000-07-27 | Active | |
REGENCY HOUSE FINANCE LIMITED | Director | 2011-07-25 | CURRENT | 1994-04-12 | Active | |
REGENCY FACTORS INVOICE FINANCE LIMITED | Director | 2011-07-25 | CURRENT | 2000-08-09 | Active | |
REGENCY TRADE FINANCE LIMITED | Director | 2011-07-25 | CURRENT | 1991-08-02 | Active | |
QUANTUM FACTORS LIMITED | Director | 2007-12-07 | CURRENT | 2000-07-27 | Active | |
QF HOLDINGS NW LIMITED | Director | 2007-02-01 | CURRENT | 1991-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES | |
PSC05 | Change of details for Regency Factors Plc as a person with significant control on 2021-03-22 | |
AA01 | Current accounting period extended from 31/01/21 TO 31/07/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY SUSAN CRAFT | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 610003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025755500007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025755500006 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 610003 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 610003 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 610003 | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 05/10/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN THOMAS FARRELL | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AP03 | Appointment of Mr Jonathan Simon Myer Craft as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MAURICE CRAFT | |
SH01 | 28/02/11 STATEMENT OF CAPITAL GBP 410003 | |
AR01 | 05/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 05/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE HOWARD CRAFT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY SUSAN CRAFT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MAURICE HOWARD CRAFT / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
88(2) | AD 31/03/09 GBP SI 150000@1=150000 GBP IC 260003/410003 | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
RES13 | ISSUE BONUS SHARE 05/08/07 | |
123 | NC INC ALREADY ADJUSTED 05/08/07 | |
RES04 | £ NC 250100/1000000 05/0 | |
88(2)R | AD 05/08/07--------- £ SI 50000@1 | |
363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
122 | £ IC 230003/30003 05/08/07 £ SR 200000@1=200000 | |
RES16 | REDEMPTION OF SHARES 05/08/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 21/11/05--------- £ SI 77778@1=77778 £ IC 152225/230003 | |
363a | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
123 | NC INC ALREADY ADJUSTED 21/01/05 | |
RES13 | AUTH TO ISSUE IN 6 MTHS 21/01/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 21/01/05--------- £ SI 3@1=3 £ IC 152222/152225 | |
363s | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
123 | NC INC ALREADY ADJUSTED 11/10/02 | |
RES04 | £ NC 100000/250000 11/10 | |
363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
88(2)R | AD 11/10/02--------- £ SI 130000@1 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 2 REGENCY CHAMBERS JUBILEE WAY BURY LANCASHIRE BL9 0JW | |
287 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: C/O WILLAN & CO SOLICITORS LAWRENCE BUILDINGS 2 MOUNT STREET MANCHESTER M2 5WQ | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF BARODA | ||
Outstanding | BANK OF BARODA | ||
MEMORANDUM OF DEPOSIT | Outstanding | BANK OF BARODA | |
MEMORANDUM OF DEPOSIT | Outstanding | BANK OF BARODA | |
DEBENTURE | Outstanding | BANK OF BARODA | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
SUB MORTGAGE | Satisfied | BARCLAYS BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
ALL ASSET DEBENTURE | FLEXI CAR CONTRACTS LTD | 2013-03-02 | Outstanding |
R K M SUPPLIES LIMITED | 2013-05-17 | Outstanding |
We have found 2 mortgage charges which are owed to J.S.M. FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as J.S.M. FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |