Jjs 1960 Limited

00674917

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O AUGUSTA KENT LIMITED INNOVATION HOUSE, SANDWICH, CT13 9FF

Incorporated 14/11/1960

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410

Freight transport by road

Officers

Mr Jonathan Edgar Jempson

director · Since 31/03/1991

HAULAGE CONTRACTOR

BRITISH · ENGLAND · Age 82

Also on 4 other boards

Mr Mark Thomas Chamberlain

director · Since 13/02/2006

MANAGER

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Persons with Significant Control

Mr Mark Thomas Chamberlain

Significant control

British · United Kingdom · Age 65

2 Pelham Walk, Robertsbridge, TN32 5BP

Notified 06/04/2016

Jonathan Edgar Jempson

Significant control

British · United Kingdom · Age 82

Grove Farmhouse, Grove Lane, Iden, TN31 7PX

Notified 06/04/2016

Jempson Holdings Limited

75–100% shares

75–100% votes

Slade Yard, Rye, TN31 7DG

Reg: 06832678 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 26/04/2023Registered 15/05/2023Satisfied 14/10/2024

Charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 10/07/2013Registered 11/07/2013Satisfied 16/03/2023

charge

satisfied

HSBC BANK PLC

Created 04/05/2010Registered 06/05/2010Satisfied 16/03/2023

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 31/03/2009Registered 03/04/2009Satisfied 14/10/2024

charge

satisfied

JONATHAN EDGAR JEMPSON

Created 31/03/2009Registered 02/04/2009Satisfied 16/03/2023

charge

satisfied

HSBC BANK PLC

Created 18/01/2006Registered 20/01/2006Satisfied 16/03/2023

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 21/03/1995Registered 22/03/1995Satisfied 02/04/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/1984Registered 12/12/1984Satisfied 02/04/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/1983Registered 17/08/1983Satisfied 02/04/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/05/1973Registered 04/06/1973Satisfied 02/04/2009