About

Registered Number: 01278221
Date of Incorporation: 22/09/1976 (45 years ago)
Company Status: Active
Registered Address: No.1 Kingsland House Kingsland Estate, Halesfield 9, Telford, Shropshire, TF7 4QW,

 

Based in Telford in Shropshire, J.M. Worthington & Co. Ltd was established in 1976, it's status in the Companies House registry is set to "Active". Simpson, Ben John, Worthington, James John, Barfield, Peter Geoffrey, Worthington, John Michael, Worthington, Susan Mary are listed as directors of the company. We do not know the number of employees at this company. This company is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, Ben John 01 October 2015 - 1
WORTHINGTON, James John 01 November 2006 - 1
BARFIELD, Peter Geoffrey 01 October 2015 15 January 2019 1
WORTHINGTON, John Michael N/A 15 January 2019 1
WORTHINGTON, Susan Mary N/A 15 January 2019 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
PSC04 - N/A 09 March 2020
CH01 - Change of particulars for director 09 March 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 19 July 2019
TM02 - Termination of appointment of secretary 18 January 2019
TM01 - Termination of appointment of director 15 January 2019
TM01 - Termination of appointment of director 15 January 2019
TM01 - Termination of appointment of director 15 January 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 03 October 2018
MR01 - N/A 27 June 2018
MR04 - N/A 30 May 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 27 September 2017
CH01 - Change of particulars for director 03 August 2017
CH01 - Change of particulars for director 03 August 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 06 October 2016
AD01 - Change of registered office address 27 April 2016
AA - Annual Accounts 05 November 2015
RESOLUTIONS - N/A 20 October 2015
SH01 - Return of Allotment of shares 20 October 2015
SH10 - Notice of particulars of variation of rights attached to shares 20 October 2015
SH08 - Notice of name or other designation of class of shares 20 October 2015
AR01 - Annual Return 07 October 2015
AP01 - Appointment of director 05 October 2015
AP01 - Appointment of director 05 October 2015
AD01 - Change of registered office address 23 July 2015
CH03 - Change of particulars for secretary 23 July 2015
CH01 - Change of particulars for director 23 July 2015
CH01 - Change of particulars for director 23 July 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 27 September 2011
AA01 - Change of accounting reference date 24 June 2011
AR01 - Annual Return 08 November 2010
CH01 - Change of particulars for director 08 November 2010
CH01 - Change of particulars for director 08 November 2010
CH01 - Change of particulars for director 08 November 2010
AA - Annual Accounts 16 June 2010
363a - Annual Return 29 September 2009
288c - Notice of change of directors or secretaries or in their particulars 29 September 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 02 October 2008
AA - Annual Accounts 23 July 2008
363a - Annual Return 02 November 2007
RESOLUTIONS - N/A 18 August 2007
RESOLUTIONS - N/A 18 August 2007
123 - Notice of increase in nominal capital 18 August 2007
AA - Annual Accounts 01 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2007
287 - Change in situation or address of Registered Office 25 March 2007
288a - Notice of appointment of directors or secretaries 29 November 2006
363a - Annual Return 21 November 2006
AA - Annual Accounts 23 June 2006
363a - Annual Return 05 October 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 01 October 2004
AA - Annual Accounts 21 July 2004
363s - Annual Return 04 October 2003
RESOLUTIONS - N/A 11 April 2003
RESOLUTIONS - N/A 11 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2003
123 - Notice of increase in nominal capital 11 April 2003
AA - Annual Accounts 31 March 2003
395 - Particulars of a mortgage or charge 16 January 2003
363s - Annual Return 24 September 2002
AA - Annual Accounts 16 April 2002
363s - Annual Return 19 September 2001
AA - Annual Accounts 07 July 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 24 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 May 2000
363s - Annual Return 08 October 1999
288c - Notice of change of directors or secretaries or in their particulars 08 October 1999
288c - Notice of change of directors or secretaries or in their particulars 08 October 1999
AA - Annual Accounts 02 August 1999
363s - Annual Return 26 October 1998
AA - Annual Accounts 16 June 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 01 July 1997
RESOLUTIONS - N/A 12 May 1997
363a - Annual Return 20 November 1996
AA - Annual Accounts 03 August 1996
363x - Annual Return 21 November 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 October 1995
AA - Annual Accounts 03 October 1995
363s - Annual Return 07 October 1994
AA - Annual Accounts 03 October 1994
AA - Annual Accounts 09 December 1993
363s - Annual Return 07 October 1993
RESOLUTIONS - N/A 29 March 1993
RESOLUTIONS - N/A 29 March 1993
RESOLUTIONS - N/A 29 March 1993
363s - Annual Return 12 October 1992
AA - Annual Accounts 05 March 1992
AA - Annual Accounts 11 November 1991
363b - Annual Return 30 September 1991
363a - Annual Return 17 June 1991
363a - Annual Return 17 June 1991
AA - Annual Accounts 13 March 1991
AA - Annual Accounts 07 June 1990
288 - N/A 01 March 1990
AA - Annual Accounts 04 July 1989
363 - Annual Return 22 March 1989
AA - Annual Accounts 28 April 1988
AA - Annual Accounts 28 January 1988
363 - Annual Return 28 January 1988
363 - Annual Return 16 October 1986
AA - Annual Accounts 05 July 1986
287 - Change in situation or address of Registered Office 17 June 1986
MISC - Miscellaneous document 22 September 1976

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 June 2018 Outstanding

N/A

Debenture 06 January 2003 Fully Satisfied

N/A

Mortgage debenture 06 August 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.