Based in Altrincham, S.Jennings Ltd was founded on 21 March 1912. The organisation has 11 directors listed as Kenny, Philip John, Macgeekie, Glenda, Andrew, Robin Harry, Armstrong, Graeme Henderson, Bentley, Alan, Brunning, Isaac James, Dalkin, Nicholas William, Hodgson, Thomas Daniel, Khan, Naila Naz, Khan, Naseem Aslam, Khan, Sohail in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDREW, Robin Harry | N/A | 01 June 1998 | 1 |
ARMSTRONG, Graeme Henderson | N/A | 01 June 2012 | 1 |
BENTLEY, Alan | N/A | 12 August 2005 | 1 |
BRUNNING, Isaac James | N/A | 10 June 2004 | 1 |
DALKIN, Nicholas William | 26 April 1996 | 01 June 2012 | 1 |
HODGSON, Thomas Daniel | N/A | 12 August 2005 | 1 |
KHAN, Naila Naz | 01 October 2012 | 17 September 2018 | 1 |
KHAN, Naseem Aslam | N/A | 17 September 2018 | 1 |
KHAN, Sohail | 15 January 2014 | 17 September 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KENNY, Philip John | 20 December 2019 | - | 1 |
MACGEEKIE, Glenda | 17 September 2018 | 20 December 2019 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 10 August 2020 | |
TM01 - Termination of appointment of director | 09 July 2020 | |
CS01 - N/A | 19 May 2020 | |
AA - Annual Accounts | 18 February 2020 | |
TM01 - Termination of appointment of director | 14 February 2020 | |
TM01 - Termination of appointment of director | 14 February 2020 | |
AP01 - Appointment of director | 14 February 2020 | |
MR04 - N/A | 06 February 2020 | |
MR04 - N/A | 06 February 2020 | |
AP03 - Appointment of secretary | 14 January 2020 | |
TM02 - Termination of appointment of secretary | 14 January 2020 | |
MR04 - N/A | 30 December 2019 | |
MR04 - N/A | 30 December 2019 | |
MR04 - N/A | 30 December 2019 | |
MR04 - N/A | 30 December 2019 | |
DISS40 - Notice of striking-off action discontinued | 24 December 2019 | |
CH01 - Change of particulars for director | 17 December 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 December 2019 | |
AP01 - Appointment of director | 22 August 2019 | |
TM01 - Termination of appointment of director | 14 August 2019 | |
CS01 - N/A | 18 June 2019 | |
MR05 - N/A | 29 September 2018 | |
MR05 - N/A | 29 September 2018 | |
MR05 - N/A | 29 September 2018 | |
MR05 - N/A | 29 September 2018 | |
MR04 - N/A | 26 September 2018 | |
MR04 - N/A | 26 September 2018 | |
MR04 - N/A | 26 September 2018 | |
MR04 - N/A | 26 September 2018 | |
MR04 - N/A | 26 September 2018 | |
MR04 - N/A | 26 September 2018 | |
MR04 - N/A | 26 September 2018 | |
MR04 - N/A | 26 September 2018 | |
TM01 - Termination of appointment of director | 18 September 2018 | |
TM01 - Termination of appointment of director | 18 September 2018 | |
TM01 - Termination of appointment of director | 18 September 2018 | |
TM01 - Termination of appointment of director | 18 September 2018 | |
AP01 - Appointment of director | 18 September 2018 | |
AP01 - Appointment of director | 18 September 2018 | |
AP01 - Appointment of director | 18 September 2018 | |
AP03 - Appointment of secretary | 18 September 2018 | |
PSC02 - N/A | 18 September 2018 | |
AD01 - Change of registered office address | 18 September 2018 | |
PSC07 - N/A | 18 September 2018 | |
MR05 - N/A | 14 September 2018 | |
MR05 - N/A | 14 September 2018 | |
MR05 - N/A | 14 September 2018 | |
MR04 - N/A | 20 June 2018 | |
MR04 - N/A | 29 May 2018 | |
AA - Annual Accounts | 18 May 2018 | |
CS01 - N/A | 08 May 2018 | |
MR01 - N/A | 12 July 2017 | |
MR01 - N/A | 04 July 2017 | |
CS01 - N/A | 08 May 2017 | |
AA - Annual Accounts | 19 April 2017 | |
AA - Annual Accounts | 23 May 2016 | |
AR01 - Annual Return | 16 May 2016 | |
AR01 - Annual Return | 20 May 2015 | |
AA - Annual Accounts | 17 May 2015 | |
MR01 - N/A | 16 April 2015 | |
AR01 - Annual Return | 20 May 2014 | |
CH01 - Change of particulars for director | 20 May 2014 | |
AA - Annual Accounts | 25 April 2014 | |
RESOLUTIONS - N/A | 19 February 2014 | |
AP01 - Appointment of director | 24 January 2014 | |
MR01 - N/A | 10 January 2014 | |
AD01 - Change of registered office address | 28 October 2013 | |
AR01 - Annual Return | 29 May 2013 | |
AA - Annual Accounts | 11 April 2013 | |
AP01 - Appointment of director | 30 October 2012 | |
AA - Annual Accounts | 14 August 2012 | |
TM01 - Termination of appointment of director | 25 July 2012 | |
TM01 - Termination of appointment of director | 25 July 2012 | |
TM02 - Termination of appointment of secretary | 25 July 2012 | |
AR01 - Annual Return | 01 June 2012 | |
AR01 - Annual Return | 02 June 2011 | |
AA - Annual Accounts | 07 April 2011 | |
MG01 - Particulars of a mortgage or charge | 26 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 June 2010 | |
AR01 - Annual Return | 28 May 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
AA - Annual Accounts | 19 May 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2010 | |
395 - Particulars of a mortgage or charge | 30 September 2009 | |
AA - Annual Accounts | 17 July 2009 | |
363a - Annual Return | 04 June 2009 | |
287 - Change in situation or address of Registered Office | 06 May 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 2008 | |
AA - Annual Accounts | 01 July 2008 | |
363a - Annual Return | 03 June 2008 | |
353 - Register of members | 03 June 2008 | |
AA - Annual Accounts | 25 September 2007 | |
363s - Annual Return | 15 June 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363s - Annual Return | 09 June 2006 | |
395 - Particulars of a mortgage or charge | 19 January 2006 | |
AA - Annual Accounts | 30 September 2005 | |
RESOLUTIONS - N/A | 02 September 2005 | |
RESOLUTIONS - N/A | 02 September 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 September 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 September 2005 | |
288b - Notice of resignation of directors or secretaries | 26 August 2005 | |
288b - Notice of resignation of directors or secretaries | 26 August 2005 | |
395 - Particulars of a mortgage or charge | 24 August 2005 | |
395 - Particulars of a mortgage or charge | 18 August 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 2005 | |
363s - Annual Return | 09 June 2005 | |
AA - Annual Accounts | 28 July 2004 | |
363s - Annual Return | 05 July 2004 | |
288b - Notice of resignation of directors or secretaries | 23 June 2004 | |
AA - Annual Accounts | 05 August 2003 | |
395 - Particulars of a mortgage or charge | 02 August 2003 | |
363s - Annual Return | 05 June 2003 | |
AUD - Auditor's letter of resignation | 23 April 2003 | |
AA - Annual Accounts | 13 August 2002 | |
363s - Annual Return | 06 June 2002 | |
AA - Annual Accounts | 04 June 2001 | |
363s - Annual Return | 04 June 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2001 | |
395 - Particulars of a mortgage or charge | 13 December 2000 | |
395 - Particulars of a mortgage or charge | 13 December 2000 | |
395 - Particulars of a mortgage or charge | 05 October 2000 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 September 2000 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 September 2000 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 September 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 2000 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 September 2000 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 September 2000 | |
363s - Annual Return | 05 June 2000 | |
AA - Annual Accounts | 08 May 2000 | |
395 - Particulars of a mortgage or charge | 08 February 2000 | |
AA - Annual Accounts | 24 November 1999 | |
395 - Particulars of a mortgage or charge | 28 October 1999 | |
395 - Particulars of a mortgage or charge | 28 October 1999 | |
363s - Annual Return | 14 June 1999 | |
287 - Change in situation or address of Registered Office | 19 February 1999 | |
363s - Annual Return | 29 May 1998 | |
AA - Annual Accounts | 29 May 1998 | |
395 - Particulars of a mortgage or charge | 19 July 1997 | |
363s - Annual Return | 29 May 1997 | |
AA - Annual Accounts | 29 May 1997 | |
395 - Particulars of a mortgage or charge | 04 September 1996 | |
395 - Particulars of a mortgage or charge | 15 August 1996 | |
363s - Annual Return | 19 June 1996 | |
AA - Annual Accounts | 19 June 1996 | |
288 - N/A | 19 June 1996 | |
395 - Particulars of a mortgage or charge | 19 March 1996 | |
395 - Particulars of a mortgage or charge | 27 February 1996 | |
395 - Particulars of a mortgage or charge | 27 December 1995 | |
395 - Particulars of a mortgage or charge | 05 December 1995 | |
395 - Particulars of a mortgage or charge | 05 December 1995 | |
AA - Annual Accounts | 11 September 1995 | |
395 - Particulars of a mortgage or charge | 08 August 1995 | |
395 - Particulars of a mortgage or charge | 04 August 1995 | |
363s - Annual Return | 08 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 31 August 1994 | |
363s - Annual Return | 02 June 1994 | |
395 - Particulars of a mortgage or charge | 13 May 1994 | |
395 - Particulars of a mortgage or charge | 22 December 1993 | |
395 - Particulars of a mortgage or charge | 13 December 1993 | |
363s - Annual Return | 18 June 1993 | |
AA - Annual Accounts | 18 June 1993 | |
395 - Particulars of a mortgage or charge | 26 February 1993 | |
395 - Particulars of a mortgage or charge | 26 November 1992 | |
363b - Annual Return | 19 June 1992 | |
363(287) - N/A | 19 June 1992 | |
AA - Annual Accounts | 09 June 1992 | |
288 - N/A | 08 May 1992 | |
288 - N/A | 08 May 1992 | |
288 - N/A | 08 May 1992 | |
288 - N/A | 08 May 1992 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 February 1992 | |
288 - N/A | 13 January 1992 | |
288 - N/A | 13 January 1992 | |
395 - Particulars of a mortgage or charge | 08 January 1992 | |
395 - Particulars of a mortgage or charge | 08 January 1992 | |
288 - N/A | 19 December 1991 | |
395 - Particulars of a mortgage or charge | 11 December 1991 | |
RESOLUTIONS - N/A | 07 November 1991 | |
157 - Application by a public company for re-registration as a private company following cancellation of shares and reduction of nominal value of issued capital | 07 November 1991 | |
395 - Particulars of a mortgage or charge | 06 November 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 1991 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 October 1991 | |
AUD - Auditor's letter of resignation | 30 September 1991 | |
288 - N/A | 03 September 1991 | |
169 - Return by a company purchasing its own shares | 12 August 1991 | |
RESOLUTIONS - N/A | 05 July 1991 | |
AA - Annual Accounts | 29 May 1991 | |
363a - Annual Return | 29 May 1991 | |
AA - Annual Accounts | 22 August 1990 | |
363 - Annual Return | 22 August 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 1990 | |
395 - Particulars of a mortgage or charge | 12 April 1990 | |
AA - Annual Accounts | 04 August 1989 | |
363 - Annual Return | 04 August 1989 | |
363 - Annual Return | 16 May 1989 | |
RESOLUTIONS - N/A | 10 May 1989 | |
RESOLUTIONS - N/A | 30 March 1989 | |
RESOLUTIONS - N/A | 30 March 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 March 1989 | |
288 - N/A | 02 February 1989 | |
AA - Annual Accounts | 31 January 1989 | |
395 - Particulars of a mortgage or charge | 19 December 1988 | |
395 - Particulars of a mortgage or charge | 19 December 1988 | |
395 - Particulars of a mortgage or charge | 19 December 1988 | |
395 - Particulars of a mortgage or charge | 19 December 1988 | |
395 - Particulars of a mortgage or charge | 19 December 1988 | |
395 - Particulars of a mortgage or charge | 19 December 1988 | |
395 - Particulars of a mortgage or charge | 19 December 1988 | |
395 - Particulars of a mortgage or charge | 19 December 1988 | |
395 - Particulars of a mortgage or charge | 19 December 1988 | |
395 - Particulars of a mortgage or charge | 19 December 1988 | |
395 - Particulars of a mortgage or charge | 19 December 1988 | |
395 - Particulars of a mortgage or charge | 19 December 1988 | |
395 - Particulars of a mortgage or charge | 28 November 1988 | |
395 - Particulars of a mortgage or charge | 25 November 1988 | |
395 - Particulars of a mortgage or charge | 13 April 1988 | |
RESOLUTIONS - N/A | 02 December 1987 | |
RESOLUTIONS - N/A | 02 December 1987 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 December 1987 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 December 1987 | |
123 - Notice of increase in nominal capital | 02 December 1987 | |
AA - Annual Accounts | 16 November 1987 | |
363 - Annual Return | 16 November 1987 | |
395 - Particulars of a mortgage or charge | 18 August 1987 | |
363 - Annual Return | 02 December 1986 | |
AA - Annual Accounts | 11 September 1986 | |
AA - Annual Accounts | 11 September 1986 | |
288 - N/A | 18 August 1986 | |
363 - Annual Return | 02 March 1982 | |
NEWINC - New incorporation documents | 21 March 1912 | |
MISC - Miscellaneous document | 21 March 1912 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 July 2017 | Fully Satisfied |
N/A |
A registered charge | 30 June 2017 | Fully Satisfied |
N/A |
A registered charge | 27 March 2015 | Fully Satisfied |
N/A |
A registered charge | 07 January 2014 | Fully Satisfied |
N/A |
Legal charge | 22 June 2010 | Fully Satisfied |
N/A |
Debenture | 28 September 2009 | Fully Satisfied |
N/A |
Legal mortgage | 06 January 2006 | Fully Satisfied |
N/A |
Legal charge | 12 August 2005 | Fully Satisfied |
N/A |
Legal charge | 12 August 2005 | Fully Satisfied |
N/A |
Legal mortgage | 31 July 2003 | Fully Satisfied |
N/A |
Legal mortgage | 06 December 2000 | Fully Satisfied |
N/A |
Legal mortgage | 06 December 2000 | Fully Satisfied |
N/A |
Chattels mortgage | 05 October 2000 | Fully Satisfied |
N/A |
Debenture | 04 February 2000 | Fully Satisfied |
N/A |
Legal mortgage | 19 October 1999 | Fully Satisfied |
N/A |
Legal mortgage | 19 October 1999 | Fully Satisfied |
N/A |
Legal mortgage | 30 June 1997 | Fully Satisfied |
N/A |
Legal mortgage | 29 August 1996 | Fully Satisfied |
N/A |
Charge on vehicle stocks | 13 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 01 March 1996 | Fully Satisfied |
N/A |
Charge on vehicle stocks (used) | 26 February 1996 | Fully Satisfied |
N/A |
Sub charge | 18 December 1995 | Fully Satisfied |
N/A |
Legal charge | 04 December 1995 | Fully Satisfied |
N/A |
Legal charge | 04 December 1995 | Fully Satisfied |
N/A |
Chattels mortgage | 04 August 1995 | Fully Satisfied |
N/A |
Legal charge | 01 August 1995 | Fully Satisfied |
N/A |
Legal charge | 04 May 1994 | Fully Satisfied |
N/A |
Legal charge | 20 December 1993 | Fully Satisfied |
N/A |
Legal charge | 08 December 1993 | Fully Satisfied |
N/A |
Charge | 23 February 1993 | Fully Satisfied |
N/A |
Legal charge | 24 November 1992 | Fully Satisfied |
N/A |
Legal charge | 06 January 1992 | Fully Satisfied |
N/A |
Debenture | 06 January 1992 | Fully Satisfied |
N/A |
Debenture | 06 December 1991 | Fully Satisfied |
N/A |
Legal charge | 31 October 1991 | Fully Satisfied |
N/A |
Legal charge | 10 April 1990 | Fully Satisfied |
N/A |
Legal charge | 28 November 1988 | Fully Satisfied |
N/A |
Legal charge | 28 November 1988 | Fully Satisfied |
N/A |
Legal charge | 28 November 1988 | Fully Satisfied |
N/A |
Legal charge | 28 November 1988 | Fully Satisfied |
N/A |
Legal charge | 28 November 1988 | Fully Satisfied |
N/A |
Legal charge | 28 November 1988 | Fully Satisfied |
N/A |
Legal charge | 28 November 1988 | Fully Satisfied |
N/A |
Legal charge | 28 November 1988 | Fully Satisfied |
N/A |
Legal charge | 28 November 1988 | Fully Satisfied |
N/A |
Legal charge | 28 November 1988 | Fully Satisfied |
N/A |
Legal charge | 28 November 1988 | Fully Satisfied |
N/A |
Fixed and floating charge | 28 November 1988 | Fully Satisfied |
N/A |
Legal charge | 21 November 1988 | Fully Satisfied |
N/A |
Legal charge | 21 November 1988 | Fully Satisfied |
N/A |
Mortgage | 25 March 1988 | Fully Satisfied |
N/A |
Fixed charge on vehicle stocks | 17 August 1987 | Fully Satisfied |
N/A |
Floating charge | 13 November 1985 | Fully Satisfied |
N/A |
Debenture | 25 July 1984 | Fully Satisfied |
N/A |
Mortgage | 27 June 1979 | Fully Satisfied |
N/A |
Legal charge | 22 April 1977 | Fully Satisfied |
N/A |