About

Registered Number: 01151509
Date of Incorporation: 14/12/1973 (46 years and 11 months ago)
Company Status: Active
Registered Address: Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, SA72 6UN,

 

Founded in 1973, J O P Ltd are based in Pembrokeshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. This organisation has 8 directors listed as Jenkins, Hannah Elizabeth, Cunningham, Daniel James, Jenkins, Luc William Best, Jenkins, Colin James, Jenkins, Ivan Colin James, Jenkins, Julie Elizabeth Thompson Best, Jenkins, Lilla Elizabeth, Jenkins, Llinos Isobelle Best.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUNNINGHAM, Daniel James 04 November 2015 - 1
JENKINS, Luc William Best 15 August 2007 - 1
JENKINS, Ivan Colin James N/A 30 November 2009 1
JENKINS, Julie Elizabeth Thompson Best 15 January 1997 16 April 2012 1
JENKINS, Lilla Elizabeth N/A 25 August 2007 1
JENKINS, Llinos Isobelle Best 06 April 2008 16 April 2012 1
Secretary Name Appointed Resigned Total Appointments
JENKINS, Hannah Elizabeth 30 March 2015 - 1
JENKINS, Colin James 28 August 2013 28 February 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Luc William Mathias Best Jenkins/
1984-01
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
Mrs Hannah Elizabeth Jenkins/
1986-05
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CH01 - Change of particulars for director 02 March 2020
CH03 - Change of particulars for secretary 02 March 2020
CS01 - N/A 02 March 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 14 March 2018
AD01 - Change of registered office address 10 October 2017
AA - Annual Accounts 09 October 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 21 October 2016
AP01 - Appointment of director 12 April 2016
AP01 - Appointment of director 12 April 2016
SH03 - Return of purchase of own shares 11 April 2016
SH06 - Notice of cancellation of shares 21 March 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 05 October 2015
AP03 - Appointment of secretary 13 April 2015
SH03 - Return of purchase of own shares 09 April 2015
TM02 - Termination of appointment of secretary 26 March 2015
TM02 - Termination of appointment of secretary 26 March 2015
SH06 - Notice of cancellation of shares 24 March 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 01 July 2014
CH03 - Change of particulars for secretary 12 November 2013
AR01 - Annual Return 23 September 2013
AP03 - Appointment of secretary 17 September 2013
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 05 September 2012
TM01 - Termination of appointment of director 24 April 2012
TM01 - Termination of appointment of director 24 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2011
AR01 - Annual Return 21 September 2011
CH01 - Change of particulars for director 21 September 2011
CH01 - Change of particulars for director 21 September 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 04 November 2010
CH01 - Change of particulars for director 04 November 2010
CH01 - Change of particulars for director 04 November 2010
CH01 - Change of particulars for director 04 November 2010
AA - Annual Accounts 16 August 2010
TM01 - Termination of appointment of director 28 July 2010
363a - Annual Return 23 September 2009
288c - Notice of change of directors or secretaries or in their particulars 23 September 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 16 July 2008
288a - Notice of appointment of directors or secretaries 04 June 2008
363s - Annual Return 25 September 2007
288b - Notice of resignation of directors or secretaries 22 August 2007
288a - Notice of appointment of directors or secretaries 22 August 2007
AA - Annual Accounts 05 July 2007
RESOLUTIONS - N/A 15 March 2007
363s - Annual Return 19 October 2006
AA - Annual Accounts 24 July 2006
363s - Annual Return 28 November 2005
AA - Annual Accounts 28 June 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 28 May 2004
363s - Annual Return 29 September 2003
AA - Annual Accounts 10 May 2003
363s - Annual Return 27 September 2002
AA - Annual Accounts 02 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 2001
363s - Annual Return 26 September 2001
AA - Annual Accounts 16 May 2001
363s - Annual Return 22 September 2000
AA - Annual Accounts 12 May 2000
363s - Annual Return 24 September 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 16 September 1998
AA - Annual Accounts 26 June 1998
363s - Annual Return 29 September 1997
AA - Annual Accounts 22 May 1997
288a - Notice of appointment of directors or secretaries 25 January 1997
363s - Annual Return 06 October 1996
AA - Annual Accounts 31 May 1996
363s - Annual Return 21 September 1995
AA - Annual Accounts 09 June 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 22 November 1994
363s - Annual Return 13 September 1994
AA - Annual Accounts 08 January 1994
363s - Annual Return 03 October 1993
287 - Change in situation or address of Registered Office 28 June 1993
363s - Annual Return 23 November 1992
AA - Annual Accounts 17 November 1992
AA - Annual Accounts 05 December 1991
363b - Annual Return 05 December 1991
363 - Annual Return 23 November 1990
AA - Annual Accounts 14 November 1990
AA - Annual Accounts 08 December 1989
363 - Annual Return 08 December 1989
363 - Annual Return 20 January 1989
AA - Annual Accounts 18 January 1989
AA - Annual Accounts 11 November 1987
363 - Annual Return 11 November 1987
AA - Annual Accounts 31 December 1986
363 - Annual Return 31 December 1986
288 - N/A 23 September 1986
MEM/ARTS - N/A 17 May 1974

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 April 1986 Fully Satisfied

N/A

Legal charge 15 December 1981 Fully Satisfied

N/A

Debenture 13 July 1979 Fully Satisfied

N/A

Legal charge 09 March 1978 Fully Satisfied

N/A

Legal charge 13 September 1977 Fully Satisfied

N/A

Mortgage 21 October 1976 Outstanding

N/A

Mortgage 21 October 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.