Jpl Realisations Limited
01745181
Details
Compliance
Last accounts
30/09/2015
full
Next accounts due
30/06/2017
Confirmation statement
Last: 31/12/2016
Due 14/01/2018
Industry
Officers
director · Since 01/10/2001
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 3 other boards
director · Since 01/01/2016
NONE
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
Persons with Significant Control
Resolve Invest Limited
48, Warwick Street, London, W1B 5NL
Reg: 7182389 · England And Wales · Private Limited Company
Notified 06/04/2016
Mr Lee Reading
British · United Kingdom · Age 63
2nd Floor 110, Cannon Street, London, EC4N 6EU
Notified 19/07/2016
Mr Simon James Pepper
British · United Kingdom · Age 53
2nd Floor 110, Cannon Street, London, EC4N 6EU
Notified 19/07/2016
Charges1 outstanding
Abn Amro Commercial Finance PLC
Resolve Invest Limited
Lloyds Bank PLC
Notification of addition to or amendment of charge.
Lloyds Tsb Commercial Finance Limited
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Rbs Invoice Finance Limited
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
National Westminster Bank PLC
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
All monies due or to become due from the company to the chargee on any account whatsoever
Insolvency History2 cases
Geoffrey Paul Rowley (practitioner) · Alastair Massey (practitioner)
Geoffrey Paul Rowley (practitioner) · Alastair Massey (practitioner) · Geoffrey Paul Rowley (practitioner) · Alastair Massey (practitioner)