Founded in 1995, J. & G. Engineering (Bromsgrove) Ltd have registered office in Bromsgrove, Worcestershire, it has a status of "Active". The companies directors are listed as Wilde, Carol Jayne, Collis, Pauline, Collis, James Frederick in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLLIS, James Frederick | 09 October 1995 | 06 April 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILDE, Carol Jayne | 01 July 2011 | - | 1 |
COLLIS, Pauline | 09 October 1995 | 01 July 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 September 2020 | |
AA - Annual Accounts | 03 December 2019 | |
PSC07 - N/A | 03 October 2019 | |
PSC07 - N/A | 03 October 2019 | |
PSC02 - N/A | 03 October 2019 | |
CS01 - N/A | 03 October 2019 | |
MR04 - N/A | 17 September 2019 | |
AA - Annual Accounts | 02 January 2019 | |
PSC07 - N/A | 03 October 2018 | |
PSC07 - N/A | 03 October 2018 | |
CS01 - N/A | 03 October 2018 | |
AA - Annual Accounts | 26 January 2018 | |
PSC01 - N/A | 04 October 2017 | |
PSC01 - N/A | 04 October 2017 | |
CS01 - N/A | 04 October 2017 | |
AA - Annual Accounts | 18 October 2016 | |
CS01 - N/A | 14 October 2016 | |
AA - Annual Accounts | 02 December 2015 | |
AR01 - Annual Return | 15 October 2015 | |
AA01 - Change of accounting reference date | 02 December 2014 | |
AR01 - Annual Return | 09 October 2014 | |
AA - Annual Accounts | 30 July 2014 | |
AR01 - Annual Return | 10 October 2013 | |
AA - Annual Accounts | 02 August 2013 | |
AR01 - Annual Return | 10 October 2012 | |
SH06 - Notice of cancellation of shares | 27 April 2012 | |
SH03 - Return of purchase of own shares | 27 April 2012 | |
RESOLUTIONS - N/A | 18 April 2012 | |
TM01 - Termination of appointment of director | 18 April 2012 | |
AA - Annual Accounts | 12 April 2012 | |
SH01 - Return of Allotment of shares | 20 January 2012 | |
AR01 - Annual Return | 24 October 2011 | |
MG01 - Particulars of a mortgage or charge | 20 July 2011 | |
AP03 - Appointment of secretary | 07 July 2011 | |
TM02 - Termination of appointment of secretary | 07 July 2011 | |
AA - Annual Accounts | 03 June 2011 | |
AR01 - Annual Return | 26 October 2010 | |
AA - Annual Accounts | 05 May 2010 | |
AR01 - Annual Return | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
RESOLUTIONS - N/A | 02 October 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 October 2009 | |
123 - Notice of increase in nominal capital | 02 October 2009 | |
AA - Annual Accounts | 01 June 2009 | |
363a - Annual Return | 21 October 2008 | |
AA - Annual Accounts | 30 April 2008 | |
363a - Annual Return | 23 October 2007 | |
AA - Annual Accounts | 30 May 2007 | |
363a - Annual Return | 01 November 2006 | |
AA - Annual Accounts | 04 May 2006 | |
363a - Annual Return | 18 October 2005 | |
AA - Annual Accounts | 11 April 2005 | |
363s - Annual Return | 19 October 2004 | |
AA - Annual Accounts | 01 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 2003 | |
363s - Annual Return | 20 October 2003 | |
AA - Annual Accounts | 11 February 2003 | |
363s - Annual Return | 15 October 2002 | |
AA - Annual Accounts | 26 March 2002 | |
363s - Annual Return | 17 October 2001 | |
AA - Annual Accounts | 12 April 2001 | |
363s - Annual Return | 18 October 2000 | |
RESOLUTIONS - N/A | 01 June 2000 | |
RESOLUTIONS - N/A | 01 June 2000 | |
AA - Annual Accounts | 10 May 2000 | |
363s - Annual Return | 26 October 1999 | |
AA - Annual Accounts | 09 April 1999 | |
363s - Annual Return | 27 October 1998 | |
AA - Annual Accounts | 03 June 1998 | |
363s - Annual Return | 23 October 1997 | |
395 - Particulars of a mortgage or charge | 16 September 1997 | |
AA - Annual Accounts | 10 April 1997 | |
363b - Annual Return | 08 November 1996 | |
RESOLUTIONS - N/A | 19 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 April 1996 | |
288 - N/A | 27 February 1996 | |
288 - N/A | 27 February 1996 | |
287 - Change in situation or address of Registered Office | 27 February 1996 | |
NEWINC - New incorporation documents | 09 October 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 July 2011 | Outstanding |
N/A |
Debenture | 12 September 1997 | Fully Satisfied |
N/A |