Jonic Engineering Ltd was founded on 17 October 1966 and has its registered office in Birmingham, it's status at Companies House is "Active". The business employs 21-50 people. Baker, Tonia, Andrews, Stephen Walter Frederick, Baker, Tonia, Jenkins, Keith Edward, Blakeman, Ann are listed as directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDREWS, Stephen Walter Frederick | N/A | - | 1 |
BAKER, Tonia | 01 April 2019 | - | 1 |
JENKINS, Keith Edward | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKER, Tonia | 01 March 2014 | - | 1 |
BLAKEMAN, Ann | 01 October 1995 | 03 November 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 June 2020 | |
CH01 - Change of particulars for director | 02 June 2020 | |
MR04 - N/A | 02 June 2020 | |
MR04 - N/A | 02 June 2020 | |
MR04 - N/A | 02 June 2020 | |
MR04 - N/A | 02 June 2020 | |
MR04 - N/A | 02 June 2020 | |
AA - Annual Accounts | 17 March 2020 | |
SH08 - Notice of name or other designation of class of shares | 28 October 2019 | |
RESOLUTIONS - N/A | 26 October 2019 | |
RESOLUTIONS - N/A | 16 August 2019 | |
SH06 - Notice of cancellation of shares | 16 August 2019 | |
SH03 - Return of purchase of own shares | 16 August 2019 | |
CS01 - N/A | 27 June 2019 | |
AP01 - Appointment of director | 05 April 2019 | |
AA - Annual Accounts | 06 March 2019 | |
CS01 - N/A | 06 June 2018 | |
AA - Annual Accounts | 12 March 2018 | |
MR01 - N/A | 15 December 2017 | |
SH08 - Notice of name or other designation of class of shares | 23 November 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 23 November 2017 | |
RESOLUTIONS - N/A | 22 November 2017 | |
CS01 - N/A | 16 June 2017 | |
CH01 - Change of particulars for director | 16 June 2017 | |
AA - Annual Accounts | 29 March 2017 | |
AP01 - Appointment of director | 07 February 2017 | |
AR01 - Annual Return | 08 June 2016 | |
AA - Annual Accounts | 25 April 2016 | |
MR01 - N/A | 13 November 2015 | |
AR01 - Annual Return | 12 June 2015 | |
AA - Annual Accounts | 03 June 2015 | |
AR01 - Annual Return | 10 June 2014 | |
AA - Annual Accounts | 14 April 2014 | |
AP03 - Appointment of secretary | 11 March 2014 | |
TM02 - Termination of appointment of secretary | 11 March 2014 | |
AR01 - Annual Return | 07 June 2013 | |
AA - Annual Accounts | 09 April 2013 | |
CH01 - Change of particulars for director | 01 March 2013 | |
MG01 - Particulars of a mortgage or charge | 31 October 2012 | |
CH01 - Change of particulars for director | 28 August 2012 | |
AR01 - Annual Return | 12 June 2012 | |
AA - Annual Accounts | 08 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2012 | |
AR01 - Annual Return | 09 June 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
AA - Annual Accounts | 08 April 2010 | |
363a - Annual Return | 27 July 2009 | |
AA - Annual Accounts | 12 February 2009 | |
363a - Annual Return | 19 June 2008 | |
AA - Annual Accounts | 24 April 2008 | |
363a - Annual Return | 12 June 2007 | |
AA - Annual Accounts | 20 February 2007 | |
288b - Notice of resignation of directors or secretaries | 17 January 2007 | |
288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
363s - Annual Return | 22 June 2006 | |
AA - Annual Accounts | 06 April 2006 | |
363s - Annual Return | 20 June 2005 | |
AA - Annual Accounts | 31 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 November 2004 | |
363s - Annual Return | 15 June 2004 | |
AA - Annual Accounts | 11 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 2003 | |
363s - Annual Return | 20 June 2003 | |
AA - Annual Accounts | 20 June 2003 | |
RESOLUTIONS - N/A | 25 March 2003 | |
AA - Annual Accounts | 14 November 2002 | |
363s - Annual Return | 20 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 March 2002 | |
395 - Particulars of a mortgage or charge | 05 December 2001 | |
363s - Annual Return | 18 July 2001 | |
AA - Annual Accounts | 02 March 2001 | |
395 - Particulars of a mortgage or charge | 20 December 2000 | |
363s - Annual Return | 06 October 2000 | |
395 - Particulars of a mortgage or charge | 01 September 2000 | |
AA - Annual Accounts | 21 June 2000 | |
363s - Annual Return | 21 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1999 | |
363s - Annual Return | 07 July 1999 | |
AA - Annual Accounts | 13 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1999 | |
RESOLUTIONS - N/A | 25 February 1999 | |
RESOLUTIONS - N/A | 25 February 1999 | |
123 - Notice of increase in nominal capital | 25 February 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 1999 | |
395 - Particulars of a mortgage or charge | 28 October 1998 | |
363s - Annual Return | 08 July 1998 | |
AA - Annual Accounts | 29 April 1998 | |
395 - Particulars of a mortgage or charge | 03 February 1998 | |
395 - Particulars of a mortgage or charge | 03 February 1998 | |
363s - Annual Return | 03 September 1997 | |
AA - Annual Accounts | 17 July 1997 | |
363s - Annual Return | 05 July 1996 | |
RESOLUTIONS - N/A | 14 February 1996 | |
RESOLUTIONS - N/A | 14 February 1996 | |
RESOLUTIONS - N/A | 14 February 1996 | |
AA - Annual Accounts | 14 February 1996 | |
AUD - Auditor's letter of resignation | 22 November 1995 | |
288 - N/A | 24 October 1995 | |
AA - Annual Accounts | 05 September 1995 | |
363s - Annual Return | 26 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
395 - Particulars of a mortgage or charge | 14 December 1994 | |
363s - Annual Return | 22 June 1994 | |
AA - Annual Accounts | 03 May 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1994 | |
395 - Particulars of a mortgage or charge | 28 September 1993 | |
363s - Annual Return | 23 July 1993 | |
288 - N/A | 16 March 1993 | |
AA - Annual Accounts | 18 February 1993 | |
AA - Annual Accounts | 04 August 1992 | |
363s - Annual Return | 23 July 1992 | |
363a - Annual Return | 16 July 1991 | |
AA - Annual Accounts | 16 July 1991 | |
363 - Annual Return | 03 September 1990 | |
AA - Annual Accounts | 30 May 1990 | |
288 - N/A | 26 February 1990 | |
363 - Annual Return | 26 February 1990 | |
AA - Annual Accounts | 26 January 1990 | |
395 - Particulars of a mortgage or charge | 12 January 1990 | |
363 - Annual Return | 02 August 1988 | |
AA - Annual Accounts | 29 April 1988 | |
395 - Particulars of a mortgage or charge | 31 March 1988 | |
AA - Annual Accounts | 16 February 1987 | |
363 - Annual Return | 16 February 1987 | |
MEM/ARTS - N/A | 28 November 1978 | |
NEWINC - New incorporation documents | 27 October 1966 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 December 2017 | Outstanding |
N/A |
A registered charge | 10 November 2015 | Outstanding |
N/A |
Legal charge | 26 October 2012 | Fully Satisfied |
N/A |
Mortgage | 23 November 2001 | Fully Satisfied |
N/A |
Debenture | 15 December 2000 | Fully Satisfied |
N/A |
Mortgage | 30 August 2000 | Outstanding |
N/A |
Mortgage | 22 October 1998 | Fully Satisfied |
N/A |
Commercial mortgage deed | 29 January 1998 | Fully Satisfied |
N/A |
Floating charge | 29 January 1998 | Fully Satisfied |
N/A |
Chattel mortgage | 02 December 1994 | Fully Satisfied |
N/A |
Debenture | 22 September 1993 | Outstanding |
N/A |
Corporate mortgage | 08 January 1990 | Fully Satisfied |
N/A |
Legal charge | 11 March 1988 | Fully Satisfied |
N/A |
Legal charge | 24 June 1986 | Fully Satisfied |
N/A |
Mortgage | 18 April 1983 | Fully Satisfied |
N/A |
Debenture | 25 October 1982 | Fully Satisfied |
N/A |
Assignment | 25 October 1982 | Fully Satisfied |
N/A |
Debenture | 07 May 1981 | Fully Satisfied |
N/A |