Active
Company Information for JOINT PERFORATING COMPANY LIMITED
12 BUNTSFORD PARK ROAD, BROMSGROVE, WORCESTER, B60 3DX,
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Company Registration Number
04101240
Private Limited Company
Active |
Company Name | |
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JOINT PERFORATING COMPANY LIMITED | |
Legal Registered Office | |
12 BUNTSFORD PARK ROAD BROMSGROVE WORCESTER B60 3DX Other companies in B60 | |
Company Number | 04101240 | |
---|---|---|
Company ID Number | 04101240 | |
Date formed | 2000-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | AUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 11:31:55 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON MARK GREENHILL |
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PHILIP MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP MORRIS |
Company Secretary | ||
MARK LOCKE |
Director | ||
GAVIN JOHN CLOKEY |
Director | ||
CHRISTOPHER DAVIS |
Director | ||
CFL SECRETARIES LIMITED |
Nominated Secretary | ||
CFL DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAINLESS METALS & ALLOYS LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
UKF SOUTHERN LTD | Director | 2013-05-07 | CURRENT | 1984-02-24 | Active - Proposal to Strike off | |
UKF STAINLESS HOLDINGS LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-12 | Active | |
U.K.F. STAINLESS LIMITED | Director | 1993-07-07 | CURRENT | 1993-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Christopher Thomas Morris on 2024-06-19 | ||
Audited abridged accounts made up to 2023-09-30 | ||
CESSATION OF PHILIP MORRIS AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 26/10/23, WITH UPDATES | ||
Audited abridged accounts made up to 2022-09-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES | |
Audited abridged accounts made up to 2021-09-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES | |
AP03 | Appointment of Mr Andrew John Hudson as company secretary on 2021-01-31 | |
TM02 | Termination of appointment of Simon Mark Greenhill on 2021-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Thomas Morris on 2020-10-14 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS MORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041012400006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN HUDSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041012400005 | |
LATEST SOC | 27/10/17 STATEMENT OF CAPITAL;GBP 15061 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 15061 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 15061 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 15061 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 15061 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041012400004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 26/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Philip Morris on 2011-10-11 | |
AP03 | Appointment of Mr Simon Mark Greenhill as company secretary | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LOCKE | |
AR01 | 30/10/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
SH19 | 11/01/10 STATEMENT OF CAPITAL GBP 15061 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 18/12/09 | |
RES06 | REDUCE ISSUED CAPITAL 18/12/2009 | |
RES05 | DEC ALREADY ADJUSTED 18/12/2009 | |
AR01 | 30/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORRIS / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LOCKE / 30/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
123 | £ NC 1000/31000 23/09/03 | |
RES13 | ALLOT 15000 A SHARES 23/09/03 | |
RES04 | NC INC ALREADY ADJUSTED 23/09/03 | |
88(2)R | AD 23/09/03--------- £ SI 15000@1=15000 £ IC 100/15100 | |
88(2)R | AD 14/01/03--------- £ SI 98@1=98 £ IC 2/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
DEBENTURE | Satisfied | U.K.F. STAINLESS LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOINT PERFORATING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as JOINT PERFORATING COMPANY 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. |