JCS REALISATIONS LIMITED

Profile JCS REALISATIONS LIMITED

Actual on 01.10.2020
Company name
JCS REALISATIONS LIMITED
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Company number
00137362
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Saturday, 08 August 1914
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Accounts

Actual

Next accounts made up to 31.12.2017 due by 30.09.2018

Last accounts made up to 31.12.2016

Confirmation statement

Actual

Next statement date Monday, 01 July 2019 due by Monday, 15 July 2019

Last statement dated Sunday, 01 July 2018

Nature of business (SIC)
15110 - Tanning and dressing of leather; dressing and dyeing of fur
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Registered office address
C/O FRP ADVISORY LLP ASHCROFT HOUSE, ERVINGTON COURT, LEICESTER, MERIDIAN BUSINESS PARK, LE19 1WL
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PSC and Officers JCS REALISATIONS LIMITED

Officers

(as of 18.09.2020)

ABBOTT, Matthew Henry
Status: Active
Appointed on: Friday, 28 March 2014
Correspondence address: Ashcroft House, Ervington Court, Leicester, Meridian Business Park, LE19 1WL, C/O Frp Advisory Llp
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Tanner
Country of residence: England
BIRD, Jonathan Peter Morris
Status: Active
Appointed on: Friday, 01 February 2013
Correspondence address: Ashcroft House, Ervington Court, Leicester, Meridian Business Park, LE19 1WL, C/O Frp Advisory Llp
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Accountant
Country of residence: England
DOUGLAS, Caroline Anne
Status: Active
Appointed on: Thursday, 28 October 2010
Correspondence address: Ashcroft House, Ervington Court, Leicester, Meridian Business Park, LE19 1WL, C/O Frp Advisory Llp
Role: Secretary
DOUGLAS, Caroline Anne
Status: Active
Appointed on: Friday, 28 March 2014
Correspondence address: Ashcroft House, Ervington Court, Leicester, Meridian Business Park, LE19 1WL, C/O Frp Advisory Llp
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Management Accountant
Country of residence: England
LAIGHT, Peter, Dr
Status: Active
Appointed on: Friday, 01 March 2013
Correspondence address: Columbell Way, Two Dales, England, Derbyshire, Matlock, DE4 2SA, 22
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Director
Country of residence: England
REDWOOD, Michael, Dr
Status: Active
Appointed on: Saturday, 23 May 2015
Correspondence address: Ashcroft House, Ervington Court, Leicester, Meridian Business Park, LE19 1WL, C/O Frp Advisory Llp
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Consultant
Country of residence: England
WALKER, Ian Thomson
Status: Active
Appointed on: Friday, 28 March 2014
Correspondence address: Ashcroft House, Ervington Court, Leicester, Meridian Business Park, LE19 1WL, C/O Frp Advisory Llp
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Company Director
Country of residence: England
DRENNAN, Andrew Cawthorne
Status: Not active
Resigned on: Friday, 14 February 1992
Correspondence address: 73 Ashgate Avenue, Derbyshire, Chesterfield, S40 1JD
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BIRKIN, Arthur Barrie
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Friday, 28 March 2014
Correspondence address: Ladygrove Road, Two Dales, United Kingdom, Derbyshire, Matlock, DE4 2FG, Holt Lodge
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Director
Country of residence: England
DEWHURST, Joseph Gordon
Status: Not active
Appointed on: Thursday, 30 August 2007
Resigned on: Friday, 28 March 2014
Correspondence address: Hayfield Close, Wingerworth, United Kingdom, Derbyshire, Chesterfield, S42 6QF, 11
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Tanner
Country of residence: England
STEVENS, Patrick Arthur George
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Friday, 31 May 2013
Correspondence address: Clayton Street, Derbyshire, Chesterfield, S41 0DU, The Tannery
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Director
Country of residence: England
BIRD, Jonathan Peter Morris
Status: Not active
Appointed on: Wednesday, 21 June 2006
Resigned on: Monday, 07 April 2008
Correspondence address: 76 Rectory Lane, Breadsall Village, Derbyshire, Derby, DE21 5LL
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LAIGHT, Peter, Dr
Status: Not active
Appointed on: Wednesday, 15 August 2007
Resigned on: Monday, 20 June 2011
Correspondence address: Columbell Way, Two Dales, Derbyshire, Matlock, DE4 2SA, 22
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Director
Country of residence: England
DEWHURST, Joseph Gordon
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: 11 Hayfield Close, Derbyshire, Chesterfield, S42 6QF
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Director
Country of residence: England
BIRD, Alan Morris
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: Cherry Tree Cottage The Cliff, Derbyshire, Matlock, DE4 5EZ
Nationality: British
Date of birth: April 1923
Role: Director
Occupation: Chartered Accountant
BIRKIN, Arthur Barrie
Status: Not active
Resigned on: Thursday, 30 June 2005
Correspondence address: 40 Netherleigh Road, Derbyshire, Chesterfield, S40 3QJ
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Director
BIRKIN, Roger Harold
Status: Not active
Resigned on: Thursday, 30 September 2004
Correspondence address: 220 Old Hall Road, Ashgate, Derbyshire, Chesterfield, S40 1HJ
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Director
KNIGHT, Barry
Status: Not active
Appointed on: Friday, 16 February 2007
Resigned on: Tuesday, 05 October 2010
Correspondence address: 9 Kelburn Avenue, Walton, Derbyshire, Chesterfield, S40 3DG
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Tannery General Manager
Country of residence: England
DRENNAN, Andrew Cawthorne
Status: Not active
Resigned on: Wednesday, 15 August 2007
Correspondence address: 73 Ashgate Avenue, Derbyshire, Chesterfield, S40 1JD
Role: Secretary
DRENNAN, Andrew Cawthorne
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Wednesday, 15 August 2007
Correspondence address: 73 Ashgate Avenue, Derbyshire, Chesterfield, S40 1JD
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
TUNBRIDGE, Michael John
Status: Not active
Appointed on: Saturday, 01 July 1995
Resigned on: Wednesday, 15 August 2007
Correspondence address: Sherwood, Grindleford, Derbyshire, Hope Valley, S32 2HE
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Solicitor
Country of residence: England
WATSON, Peter Lawrence, Professor
Status: Not active
Resigned on: Wednesday, 15 August 2007
Correspondence address: Bleak Hall Farmhouse, Dadford Road, Northants, Silverstone, NN12 8TJ
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Friday, 01 July 2016
Legal form: Persons With Significant Control Statement
Clayton Of Chesterfield Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Derbyshire, Chesterfield, The Tannery
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent