About

Registered Number: 02486849
Date of Incorporation: 29/03/1990 (34 years and 1 month ago)
Company Status: Active
Registered Address: Main Street, Skidby, Hull, HU16 5TX

 

Having been setup in 1990, Jmj Woodworking Machinery Ltd have registered office in Hull, it's status is listed as "Active". The companies directors are listed as Jenkinson, Daisy, Jenkinson, Bridgette, Jenkinson, John Michael in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENKINSON, John Michael N/A 13 January 2020 1
Secretary Name Appointed Resigned Total Appointments
JENKINSON, Daisy 13 January 2020 - 1
JENKINSON, Bridgette N/A 13 January 2020 1

Filing History

Document Type Date
CS01 - N/A 24 March 2020
AA - Annual Accounts 19 March 2020
PSC02 - N/A 29 January 2020
PSC07 - N/A 29 January 2020
TM02 - Termination of appointment of secretary 29 January 2020
TM01 - Termination of appointment of director 29 January 2020
AP03 - Appointment of secretary 29 January 2020
AP01 - Appointment of director 29 January 2020
RESOLUTIONS - N/A 17 January 2020
SH08 - Notice of name or other designation of class of shares 17 January 2020
MR01 - N/A 14 January 2020
MR01 - N/A 14 January 2020
MR04 - N/A 18 July 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 26 March 2019
SH03 - Return of purchase of own shares 22 January 2019
RESOLUTIONS - N/A 15 January 2019
SH06 - Notice of cancellation of shares 15 January 2019
CS01 - N/A 28 March 2018
AA - Annual Accounts 23 February 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 04 April 2017
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 04 April 2014
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 06 April 2011
CH01 - Change of particulars for director 06 April 2011
CH03 - Change of particulars for secretary 06 April 2011
SH01 - Return of Allotment of shares 26 October 2010
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 29 April 2009
363a - Annual Return 31 March 2009
363a - Annual Return 25 March 2008
AA - Annual Accounts 11 March 2008
AA - Annual Accounts 10 May 2007
363a - Annual Return 27 March 2007
AA - Annual Accounts 08 September 2006
363a - Annual Return 03 April 2006
AA - Annual Accounts 26 April 2005
363s - Annual Return 05 April 2005
AA - Annual Accounts 14 September 2004
363s - Annual Return 02 April 2004
AA - Annual Accounts 18 June 2003
363s - Annual Return 31 March 2003
AA - Annual Accounts 15 July 2002
363s - Annual Return 29 March 2002
AA - Annual Accounts 29 May 2001
363s - Annual Return 29 March 2001
AA - Annual Accounts 08 May 2000
363s - Annual Return 21 March 2000
AA - Annual Accounts 20 June 1999
363s - Annual Return 23 March 1999
AA - Annual Accounts 17 June 1998
363s - Annual Return 29 May 1998
AA - Annual Accounts 28 July 1997
363s - Annual Return 22 May 1997
AA - Annual Accounts 12 September 1996
363s - Annual Return 20 March 1996
363s - Annual Return 28 March 1995
AA - Annual Accounts 08 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 19 April 1994
AA - Annual Accounts 08 March 1994
AA - Annual Accounts 22 April 1993
363s - Annual Return 16 April 1993
AA - Annual Accounts 23 June 1992
363b - Annual Return 24 April 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 December 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 23 December 1991
AA - Annual Accounts 21 November 1991
123 - Notice of increase in nominal capital 15 November 1991
88(2)P - N/A 15 November 1991
363a - Annual Return 14 November 1991
RESOLUTIONS - N/A 09 July 1991
RESOLUTIONS - N/A 09 July 1991
395 - Particulars of a mortgage or charge 01 May 1990
287 - Change in situation or address of Registered Office 11 April 1990
288 - N/A 11 April 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 April 1990
NEWINC - New incorporation documents 29 March 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 January 2020 Outstanding

N/A

A registered charge 13 January 2020 Outstanding

N/A

Debenture 24 April 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.