Based in Shropshire, Jlm Produce Ltd was founded on 12 January 2005, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The current directors of the company are Gant, Lauren, Gant, Colin Nicholas, Grubb, Ian Michael, Webster, Stephen Mark.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GANT, Colin Nicholas | 12 January 2005 | - | 1 |
| GRUBB, Ian Michael | 13 April 2015 | 14 November 2016 | 1 |
| WEBSTER, Stephen Mark | 02 October 2014 | 27 March 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GANT, Lauren | 12 January 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| CS01 - N/A | 24 February 2020 | |
| AA - Annual Accounts | 01 July 2019 | |
| CS01 - N/A | 17 January 2019 | |
| MR01 - N/A | 07 January 2019 | |
| MR04 - N/A | 20 December 2018 | |
| MR01 - N/A | 19 November 2018 | |
| MR01 - N/A | 16 November 2018 | |
| AA - Annual Accounts | 24 April 2018 | |
| CS01 - N/A | 16 January 2018 | |
| PSC01 - N/A | 16 January 2018 | |
| PSC01 - N/A | 16 January 2018 | |
| AA - Annual Accounts | 18 May 2017 | |
| CS01 - N/A | 24 January 2017 | |
| AP01 - Appointment of director | 11 December 2016 | |
| TM01 - Termination of appointment of director | 11 December 2016 | |
| MR01 - N/A | 15 March 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AD01 - Change of registered office address | 10 June 2015 | |
| RESOLUTIONS - N/A | 02 June 2015 | |
| AA01 - Change of accounting reference date | 02 June 2015 | |
| AP01 - Appointment of director | 02 June 2015 | |
| SH08 - Notice of name or other designation of class of shares | 02 June 2015 | |
| SH01 - Return of Allotment of shares | 02 June 2015 | |
| AP01 - Appointment of director | 13 April 2015 | |
| TM01 - Termination of appointment of director | 27 March 2015 | |
| TM01 - Termination of appointment of director | 27 March 2015 | |
| AP01 - Appointment of director | 27 March 2015 | |
| MR04 - N/A | 27 March 2015 | |
| AR01 - Annual Return | 06 February 2015 | |
| CH03 - Change of particulars for secretary | 06 February 2015 | |
| AP01 - Appointment of director | 13 November 2014 | |
| TM01 - Termination of appointment of director | 30 October 2014 | |
| AD01 - Change of registered office address | 09 October 2014 | |
| CH01 - Change of particulars for director | 03 September 2014 | |
| AA - Annual Accounts | 01 August 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AA - Annual Accounts | 19 June 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| AA - Annual Accounts | 20 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 February 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| CH01 - Change of particulars for director | 10 February 2011 | |
| AP01 - Appointment of director | 16 December 2010 | |
| TM01 - Termination of appointment of director | 16 December 2010 | |
| AA - Annual Accounts | 14 September 2010 | |
| RESOLUTIONS - N/A | 08 July 2010 | |
| SH01 - Return of Allotment of shares | 08 July 2010 | |
| MEM/ARTS - N/A | 08 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 June 2010 | |
| AD01 - Change of registered office address | 08 April 2010 | |
| AD01 - Change of registered office address | 04 March 2010 | |
| AD01 - Change of registered office address | 23 February 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| AA - Annual Accounts | 16 May 2009 | |
| 225 - Change of Accounting Reference Date | 30 April 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2008 | |
| AA - Annual Accounts | 01 September 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| AA - Annual Accounts | 05 August 2007 | |
| 363s - Annual Return | 01 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2006 | |
| AA - Annual Accounts | 12 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2006 | |
| 363s - Annual Return | 23 January 2006 | |
| 395 - Particulars of a mortgage or charge | 04 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
| NEWINC - New incorporation documents | 12 January 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 January 2019 | Outstanding |
N/A |
| A registered charge | 16 November 2018 | Outstanding |
N/A |
| A registered charge | 15 November 2018 | Outstanding |
N/A |
| A registered charge | 07 March 2016 | Fully Satisfied |
N/A |
| Debenture | 18 June 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 21 February 2005 | Fully Satisfied |
N/A |
