About

Registered Number: 03580355
Date of Incorporation: 12/06/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: Chartwell House 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5TT

 

J & G Environmental Ltd was founded on 12 June 1998 and has its registered office in Fareham, Hampshire, it's status in the Companies House registry is set to "Active". North, Katrina Lorraine, Armstrong, Julie, Armstrong, Stephen Mark Charles are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, Julie 26 June 1998 03 October 2008 1
ARMSTRONG, Stephen Mark Charles 26 June 1998 03 October 2008 1
Secretary Name Appointed Resigned Total Appointments
NORTH, Katrina Lorraine 01 July 2020 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
AP03 - Appointment of secretary 06 July 2020
TM02 - Termination of appointment of secretary 06 July 2020
TM01 - Termination of appointment of director 06 July 2020
AP01 - Appointment of director 06 July 2020
CS01 - N/A 28 May 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 10 July 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 21 July 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 03 June 2014
MR01 - N/A 28 April 2014
AUD - Auditor's letter of resignation 21 January 2014
AP01 - Appointment of director 06 January 2014
TM01 - Termination of appointment of director 06 January 2014
AP01 - Appointment of director 06 January 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 19 June 2012
AP01 - Appointment of director 17 October 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH03 - Change of particulars for secretary 21 June 2010
MISC - Miscellaneous document 26 January 2010
AUD - Auditor's letter of resignation 25 January 2010
AD01 - Change of registered office address 31 December 2009
AA - Annual Accounts 19 October 2009
363a - Annual Return 22 June 2009
RESOLUTIONS - N/A 09 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 2008
MISC - Miscellaneous document 09 October 2008
MEM/ARTS - N/A 09 October 2008
225 - Change of Accounting Reference Date 09 October 2008
287 - Change in situation or address of Registered Office 09 October 2008
288b - Notice of resignation of directors or secretaries 09 October 2008
288b - Notice of resignation of directors or secretaries 09 October 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
395 - Particulars of a mortgage or charge 09 October 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 14 May 2008
AA - Annual Accounts 08 June 2007
363a - Annual Return 29 May 2007
363a - Annual Return 31 May 2006
AA - Annual Accounts 24 May 2006
363s - Annual Return 17 June 2005
AA - Annual Accounts 16 May 2005
287 - Change in situation or address of Registered Office 14 April 2005
363s - Annual Return 16 June 2004
AA - Annual Accounts 26 May 2004
363s - Annual Return 05 June 2003
AA - Annual Accounts 28 May 2003
363s - Annual Return 02 June 2002
AA - Annual Accounts 01 June 2002
363s - Annual Return 22 June 2001
AA - Annual Accounts 26 April 2001
363s - Annual Return 04 October 2000
AA - Annual Accounts 16 April 2000
363s - Annual Return 26 October 1999
225 - Change of Accounting Reference Date 26 October 1999
395 - Particulars of a mortgage or charge 16 September 1998
288a - Notice of appointment of directors or secretaries 06 July 1998
288a - Notice of appointment of directors or secretaries 06 July 1998
287 - Change in situation or address of Registered Office 06 July 1998
288b - Notice of resignation of directors or secretaries 04 July 1998
288b - Notice of resignation of directors or secretaries 04 July 1998
NEWINC - New incorporation documents 12 June 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 April 2014 Outstanding

N/A

Debenture 03 October 2008 Outstanding

N/A

Mortgage debenture 10 September 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.