About

Registered Number: 07079065
Date of Incorporation: 17/11/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: Unit 4a Prospect Way Victoria Business Park,, Knypersley, Stoke-On-Trent, ST8 7PL

 

Established in 2009, Jch Marine & Offshore Supplies Ltd have registered office in Stoke-On-Trent, it's status is listed as "Active". We don't currently know the number of employees at this company. There are 3 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOND, David Joseph 28 June 2019 - 1
Secretary Name Appointed Resigned Total Appointments
HYNES, Lisa 28 June 2019 - 1
HYNES, John Christopher 17 November 2009 03 July 2019 1

Filing History

Document Type Date
AA - Annual Accounts 26 February 2020
MR01 - N/A 20 February 2020
CS01 - N/A 09 August 2019
TM02 - Termination of appointment of secretary 03 July 2019
AP01 - Appointment of director 29 June 2019
AP03 - Appointment of secretary 29 June 2019
MR01 - N/A 14 June 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 01 December 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 01 December 2017
PSC01 - N/A 01 December 2017
AA - Annual Accounts 21 March 2017
CS01 - N/A 26 November 2016
CH01 - Change of particulars for director 04 May 2016
MR04 - N/A 24 March 2016
MR04 - N/A 24 March 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 18 December 2015
AD01 - Change of registered office address 18 September 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 10 June 2014
AD01 - Change of registered office address 21 March 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 05 April 2013
MG01 - Particulars of a mortgage or charge 28 December 2012
AR01 - Annual Return 20 November 2012
AR01 - Annual Return 12 November 2012
SH01 - Return of Allotment of shares 12 November 2012
CH01 - Change of particulars for director 04 April 2012
MG01 - Particulars of a mortgage or charge 08 March 2012
AA - Annual Accounts 20 January 2012
MG01 - Particulars of a mortgage or charge 09 December 2011
AR01 - Annual Return 18 November 2011
CH01 - Change of particulars for director 15 November 2011
CH03 - Change of particulars for secretary 09 November 2011
CH03 - Change of particulars for secretary 09 November 2011
CH01 - Change of particulars for director 09 November 2011
AD01 - Change of registered office address 08 August 2011
AA - Annual Accounts 21 March 2011
AD01 - Change of registered office address 13 December 2010
AR01 - Annual Return 16 November 2010
AD01 - Change of registered office address 06 July 2010
NEWINC - New incorporation documents 17 November 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 February 2020 Outstanding

N/A

A registered charge 10 June 2019 Outstanding

N/A

Debenture 17 December 2012 Outstanding

N/A

Debenture 28 February 2012 Fully Satisfied

N/A

All assets debenture 07 December 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.