About

Registered Number: 02418351
Date of Incorporation: 31/08/1989 (29 years and 6 months ago)
Company Status: Active
Registered Address: 9 St. Johns Place, Newport, Isle Of Wight, PO30 1LH

 

J.M.C. Ag Ltd was founded on 31 August 1989, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John William Smith/
1974-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 07 August 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 16 August 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 03 June 2013
CH01 - Change of particulars for director 10 August 2012
CH03 - Change of particulars for secretary 10 August 2012
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
MG01 - Particulars of a mortgage or charge 31 July 2010
AA - Annual Accounts 04 June 2010
MG01 - Particulars of a mortgage or charge 02 March 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 2009
288a - Notice of appointment of directors or secretaries 06 August 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
363a - Annual Return 06 August 2009
AA - Annual Accounts 10 March 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
363a - Annual Return 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
353 - Register of members 14 August 2008
AA - Annual Accounts 18 July 2008
287 - Change in situation or address of Registered Office 03 June 2008
363a - Annual Return 05 September 2007
353 - Register of members 05 September 2007
AA - Annual Accounts 19 March 2007
287 - Change in situation or address of Registered Office 08 November 2006
363a - Annual Return 05 September 2006
AA - Annual Accounts 21 July 2006
288c - Notice of change of directors or secretaries or in their particulars 30 May 2006
363a - Annual Return 08 September 2005
353 - Register of members 08 September 2005
287 - Change in situation or address of Registered Office 08 September 2005
AA - Annual Accounts 06 April 2005
363s - Annual Return 23 August 2004
288a - Notice of appointment of directors or secretaries 23 July 2004
288b - Notice of resignation of directors or secretaries 23 July 2004
AA - Annual Accounts 12 July 2004
363s - Annual Return 31 July 2003
AA - Annual Accounts 31 July 2003
363s - Annual Return 14 August 2002
AA - Annual Accounts 07 March 2002
363s - Annual Return 03 August 2001
AA - Annual Accounts 11 June 2001
363s - Annual Return 09 August 2000
AA - Annual Accounts 05 March 2000
395 - Particulars of a mortgage or charge 03 September 1999
363s - Annual Return 16 August 1999
AA - Annual Accounts 04 June 1999
363s - Annual Return 28 July 1998
AA - Annual Accounts 28 April 1998
395 - Particulars of a mortgage or charge 06 October 1997
225 - Change of Accounting Reference Date 26 September 1997
363s - Annual Return 23 July 1997
288a - Notice of appointment of directors or secretaries 29 January 1997
CERTNM - Change of name certificate 24 January 1997
AA - Annual Accounts 14 January 1997
363s - Annual Return 13 August 1996
AA - Annual Accounts 15 August 1995
363s - Annual Return 04 August 1995
AA - Annual Accounts 18 November 1994
363s - Annual Return 22 July 1994
AA - Annual Accounts 11 April 1994
363s - Annual Return 19 July 1993
AA - Annual Accounts 02 February 1993
363s - Annual Return 14 August 1992
AA - Annual Accounts 19 January 1992
363b - Annual Return 24 September 1991
287 - Change in situation or address of Registered Office 10 October 1990
AA - Annual Accounts 17 September 1990
363 - Annual Return 17 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1989
RESOLUTIONS - N/A 19 October 1989
288 - N/A 19 October 1989
287 - Change in situation or address of Registered Office 19 October 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 October 1989
CERTNM - Change of name certificate 18 October 1989
NEWINC - New incorporation documents 31 August 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 28 July 2010 Outstanding

N/A

All assets debenture 26 February 2010 Outstanding

N/A

Assignment of the benefit of a sub hire agreement 24 August 1999 Outstanding

N/A

Mortgage debenture 29 September 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.