About

Registered Number: 04455599
Date of Incorporation: 06/06/2002 (19 years and 4 months ago)
Company Status: Active
Registered Address: 2 Harrimans Lane, Dunkirk, Nottingham, NG7 2SD,

 

Established in 2002, Jmc Recycling Systems Ltd have registered office in Nottingham, it has a status of "Active". The company has 2 directors listed as Johnson, Sally Jeanette, Pownall, Phillip Richard at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Sally Jeanette 07 June 2007 - 1
POWNALL, Phillip Richard 06 June 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 17 June 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 14 June 2018
AA - Annual Accounts 19 March 2018
PSC04 - N/A 05 December 2017
CS01 - N/A 15 August 2017
PSC04 - N/A 15 August 2017
PSC04 - N/A 15 August 2017
CH01 - Change of particulars for director 15 August 2017
CH03 - Change of particulars for secretary 15 August 2017
CH01 - Change of particulars for director 15 August 2017
AD01 - Change of registered office address 15 August 2017
CS01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 02 March 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 08 June 2015
AR01 - Annual Return 11 June 2014
CH01 - Change of particulars for director 11 June 2014
CH01 - Change of particulars for director 11 June 2014
CH03 - Change of particulars for secretary 11 June 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 18 April 2012
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 14 June 2011
AR01 - Annual Return 16 June 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 16 May 2009
363a - Annual Return 27 June 2008
395 - Particulars of a mortgage or charge 31 May 2008
AA - Annual Accounts 24 January 2008
288a - Notice of appointment of directors or secretaries 14 December 2007
363s - Annual Return 19 July 2007
AA - Annual Accounts 19 July 2007
363s - Annual Return 09 June 2006
AA - Annual Accounts 10 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 2006
363s - Annual Return 14 June 2005
395 - Particulars of a mortgage or charge 09 March 2005
AA - Annual Accounts 17 February 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 03 April 2004
225 - Change of Accounting Reference Date 03 April 2004
395 - Particulars of a mortgage or charge 16 March 2004
CERTNM - Change of name certificate 30 September 2003
363s - Annual Return 24 September 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
287 - Change in situation or address of Registered Office 23 September 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 2003
287 - Change in situation or address of Registered Office 17 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
NEWINC - New incorporation documents 06 June 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 May 2008 Outstanding

N/A

Charge of deposit 28 February 2005 Fully Satisfied

N/A

Debenture 04 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.