About

Registered Number: 03879878
Date of Incorporation: 18/11/1999 (22 years and 8 months ago)
Company Status: Active
Registered Address: 112-114 Whitegate Drive, Blackpool, Lancashire, FY3 9XH

 

Jph Ltd was registered on 18 November 1999 and has its registered office in Lancashire. Hyde, Jacqueline Ann, Miller, Alister Colin, Riding, Ian David, Lovatt, Peter Stanley are listed as the directors of this organisation. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYDE, Jacqueline Ann 01 November 2004 - 1
MILLER, Alister Colin 11 July 2008 - 1
RIDING, Ian David 01 November 2004 - 1
LOVATT, Peter Stanley 18 November 1999 01 November 2004 1

Filing History

Document Type Date
AA - Annual Accounts 17 January 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 28 January 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 29 January 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 30 November 2009
CH03 - Change of particulars for secretary 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 January 2009
363a - Annual Return 26 November 2008
395 - Particulars of a mortgage or charge 14 October 2008
AA - Annual Accounts 16 September 2008
288a - Notice of appointment of directors or secretaries 22 July 2008
RESOLUTIONS - N/A 30 May 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 01 December 2006
363a - Annual Return 22 November 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 November 2006
363a - Annual Return 29 November 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 November 2005
AA - Annual Accounts 15 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2004
AA - Annual Accounts 02 December 2004
288a - Notice of appointment of directors or secretaries 25 November 2004
288b - Notice of resignation of directors or secretaries 25 November 2004
288a - Notice of appointment of directors or secretaries 25 November 2004
363a - Annual Return 16 November 2004
363(353) - N/A 16 November 2004
363a - Annual Return 27 November 2003
AA - Annual Accounts 26 November 2003
AA - Annual Accounts 30 December 2002
363a - Annual Return 05 December 2002
AA - Annual Accounts 24 December 2001
288c - Notice of change of directors or secretaries or in their particulars 20 November 2001
363a - Annual Return 12 November 2001
363a - Annual Return 12 December 2000
AA - Annual Accounts 28 June 2000
RESOLUTIONS - N/A 23 November 1999
RESOLUTIONS - N/A 23 November 1999
RESOLUTIONS - N/A 23 November 1999
225 - Change of Accounting Reference Date 23 November 1999
NEWINC - New incorporation documents 18 November 1999

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 10 October 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.