Jcs Realisations Ltd was established in 1914. 21-50 people work at the company. The companies directors are listed as Douglas, Caroline Anne, Abbott, Matthew Henry, Bird, Jonathan Peter Morris, Douglas, Caroline Anne, Stevens, Patrick Arthur George, Watson, Peter Lawrence, Professor.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABBOTT, Matthew Henry | 28 March 2014 | - | 1 |
| BIRD, Jonathan Peter Morris | 01 February 2013 | - | 1 |
| DOUGLAS, Caroline Anne | 28 March 2014 | - | 1 |
| STEVENS, Patrick Arthur George | 01 January 2011 | 31 May 2013 | 1 |
| WATSON, Peter Lawrence, Professor | N/A | 15 August 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOUGLAS, Caroline Anne | 28 October 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 14 May 2020 | |
| LIQ10 - N/A | 14 May 2020 | |
| AM22 - N/A | 24 April 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 27 September 2019 | |
| AM22 - N/A | 12 September 2019 | |
| AM10 - N/A | 07 May 2019 | |
| AM07 - N/A | 13 December 2018 | |
| AM02 - N/A | 06 December 2018 | |
| AM03 - N/A | 23 November 2018 | |
| RESOLUTIONS - N/A | 21 November 2018 | |
| CONNOT - N/A | 21 November 2018 | |
| AD01 - Change of registered office address | 22 October 2018 | |
| AM01 - N/A | 17 October 2018 | |
| CS01 - N/A | 07 August 2018 | |
| MR04 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 14 July 2017 | |
| PSC02 - N/A | 14 July 2017 | |
| MR01 - N/A | 03 July 2017 | |
| MR01 - N/A | 26 June 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| CS01 - N/A | 01 July 2016 | |
| AUD - Auditor's letter of resignation | 19 January 2016 | |
| AR01 - Annual Return | 27 July 2015 | |
| CH01 - Change of particulars for director | 27 July 2015 | |
| AA - Annual Accounts | 24 July 2015 | |
| AP01 - Appointment of director | 19 June 2015 | |
| MR01 - N/A | 27 April 2015 | |
| MR04 - N/A | 27 April 2015 | |
| MR04 - N/A | 27 April 2015 | |
| MR04 - N/A | 27 April 2015 | |
| MR04 - N/A | 27 April 2015 | |
| AR01 - Annual Return | 02 August 2014 | |
| MR01 - N/A | 29 July 2014 | |
| AP01 - Appointment of director | 23 April 2014 | |
| AP01 - Appointment of director | 23 April 2014 | |
| AP01 - Appointment of director | 23 April 2014 | |
| TM01 - Termination of appointment of director | 23 April 2014 | |
| TM01 - Termination of appointment of director | 23 April 2014 | |
| AA - Annual Accounts | 03 April 2014 | |
| AA - Annual Accounts | 20 August 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| TM01 - Termination of appointment of director | 04 July 2013 | |
| AP01 - Appointment of director | 16 April 2013 | |
| AP01 - Appointment of director | 01 February 2013 | |
| MISC - Miscellaneous document | 13 November 2012 | |
| AR01 - Annual Return | 16 August 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| AR01 - Annual Return | 13 July 2011 | |
| TM01 - Termination of appointment of director | 29 June 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| AP01 - Appointment of director | 16 May 2011 | |
| AP03 - Appointment of secretary | 14 December 2010 | |
| TM01 - Termination of appointment of director | 14 December 2010 | |
| AR01 - Annual Return | 23 July 2010 | |
| CH01 - Change of particulars for director | 23 July 2010 | |
| CH01 - Change of particulars for director | 23 July 2010 | |
| AA - Annual Accounts | 25 June 2010 | |
| 363a - Annual Return | 21 August 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| 363a - Annual Return | 22 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2008 | |
| 287 - Change in situation or address of Registered Office | 22 August 2008 | |
| 353 - Register of members | 21 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
| AA - Annual Accounts | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
| 363s - Annual Return | 22 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2007 | |
| 395 - Particulars of a mortgage or charge | 21 November 2006 | |
| AA - Annual Accounts | 16 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2006 | |
| 363s - Annual Return | 04 August 2006 | |
| AA - Annual Accounts | 19 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2005 | |
| 363s - Annual Return | 05 July 2005 | |
| 395 - Particulars of a mortgage or charge | 31 March 2005 | |
| RESOLUTIONS - N/A | 23 March 2005 | |
| MEM/ARTS - N/A | 23 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2004 | |
| AA - Annual Accounts | 12 October 2004 | |
| 363s - Annual Return | 05 July 2004 | |
| AA - Annual Accounts | 08 October 2003 | |
| 363s - Annual Return | 06 July 2003 | |
| AA - Annual Accounts | 09 October 2002 | |
| 363s - Annual Return | 04 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2002 | |
| AA - Annual Accounts | 09 October 2001 | |
| 363s - Annual Return | 05 July 2001 | |
| AA - Annual Accounts | 11 October 2000 | |
| 363s - Annual Return | 04 July 2000 | |
| AA - Annual Accounts | 28 September 1999 | |
| 363s - Annual Return | 16 August 1999 | |
| AA - Annual Accounts | 08 October 1998 | |
| 363s - Annual Return | 09 July 1998 | |
| AA - Annual Accounts | 07 October 1997 | |
| 363s - Annual Return | 17 July 1997 | |
| AA - Annual Accounts | 11 September 1996 | |
| 363s - Annual Return | 09 August 1996 | |
| 288 - N/A | 20 March 1996 | |
| AA - Annual Accounts | 20 July 1995 | |
| 363s - Annual Return | 20 July 1995 | |
| 288 - N/A | 20 July 1995 | |
| RESOLUTIONS - N/A | 21 November 1994 | |
| 363s - Annual Return | 18 July 1994 | |
| AA - Annual Accounts | 18 July 1994 | |
| 363s - Annual Return | 20 July 1993 | |
| AA - Annual Accounts | 20 July 1993 | |
| 363s - Annual Return | 17 July 1992 | |
| AA - Annual Accounts | 17 July 1992 | |
| 288 - N/A | 04 March 1992 | |
| AA - Annual Accounts | 31 July 1991 | |
| 363a - Annual Return | 07 July 1991 | |
| AA - Annual Accounts | 19 July 1990 | |
| 363 - Annual Return | 19 July 1990 | |
| 363 - Annual Return | 25 July 1989 | |
| AA - Annual Accounts | 25 July 1989 | |
| 288 - N/A | 07 November 1988 | |
| 363 - Annual Return | 05 July 1988 | |
| AA - Annual Accounts | 05 July 1988 | |
| 288 - N/A | 28 January 1988 | |
| 363 - Annual Return | 16 July 1987 | |
| AA - Annual Accounts | 16 July 1987 | |
| MEM/ARTS - N/A | 06 July 1987 | |
| AA - Annual Accounts | 10 June 1986 | |
| 363 - Annual Return | 10 June 1986 | |
| 395 - Particulars of a mortgage or charge | 18 March 1920 | |
| NEWINC - New incorporation documents | 08 August 1914 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 June 2017 | Outstanding |
N/A |
| A registered charge | 22 June 2017 | Outstanding |
N/A |
| A registered charge | 24 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 28 July 2014 | Outstanding |
N/A |
| Fixed and floating charge | 08 November 2006 | Outstanding |
N/A |
| Debenture | 16 March 2005 | Fully Satisfied |
N/A |
| Deed of novation | 04 February 1992 | Fully Satisfied |
N/A |
| First debenture | 20 July 1928 | Fully Satisfied |
N/A |
| Mortgage | 14 October 1915 | Fully Satisfied |
N/A |
