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JPC LIMITED

Learn more about JPC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 FULTON CLOSE, EATON, NORWICH, NORFOLK, NR4 6HX

JPC LIMITED on the map

Company type: Private Limited Company
Company number: 00204063
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.02.24
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1997.04.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.04.08
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE - Outstanding on 1997.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.10.21
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2003.04.04
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2004.04.07
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2007.03.31
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2008.04.01

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.02
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02/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 23210;USD 232.1
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DIRECTOR'S CHANGE OF PARTICULARS / OBE SUSAN VERONICA POLLOK / 30/11/2015
Form type: CH01
Date: 2015.12.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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02/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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REGISTERED OFFICE CHANGED ON 02/12/2013 FROM, BRUNDALL HARBOUR RIVERSIDE ESTATE, BRUNDALL, NORWICH, NORFOLK, NR13 5PL
Form type: AD01
Date: 2013.12.02
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02/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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02/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.05.20
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02/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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02/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2010 FROM, STAITHEWAY ROAD, WROXHAM, NORFOLK, NR12 8TH
Form type: AD01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL TRAFFORD / 02/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN VERONICA POLLOK / 02/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM BAINES / 02/12/2009
Form type: CH01
Date: 2010.01.12
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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APPOINTMENT TERMINATED DIRECTOR KAY TRAFFORD
Form type: 288b
Date: 2009.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.04.01
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2008.01.03
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
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RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.29
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
Child documents:
Document type: ANNOTATION
Date: 2006.12.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2006.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/06
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.11.04
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.01.27
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RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
Child documents:
Document type: ANNOTATION
Date: 2006.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.03
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.01.21
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RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.07
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RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.29
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2003.08.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.01
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.21
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RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/12/00
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.10
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
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RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1999.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.05.05

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Company directors and board members:

JOSEPH WILLIAM BAINES (current)
Secretary, ACCOUNTANT, 2004.01.21
11 FULTON CLOSE , NORWICH
NR4 6HX, NORFOLK
JOSEPH WILLIAM BAINES (current)
Director, ACCOUNTANT, 2002.11.25
11 FULTON CLOSE , NORWICH
NR4 6HX, NORFOLK
SUSAN VERONICA POLLOK (current)
Director, 1991.12.22
6A GURNEY LANE , NORWICH
NR4 7SB
ENGLAND
ANTHONY MICHAEL TRAFFORD (current)
Director, 1991.12.22
THICKTHORN HALL BARN HETHERSETT , NORWICH
NR9 3AT
VIVIENNE ELIZABETH HOWARD (resigned)
Secretary, 1991.12.22 - 1995.11.09
HIDCOTE 91 NORWICH ROAD SALHOUSE , NORWICH
NR13 6QQ, NORFOLK
ALISTAIR BRUCE POLLOK (resigned)
Secretary, SOLICITOR, 1995.11.09 - 2004.12.21
22 IPSWICH ROAD , NORWICH
NR2 2LZ, NORFOLK
ANDREW JOSEPH BEARDSHAW (resigned)
Director, GENERAL MANAGER, 2002.11.25 - 2006.10.31
245 NORWICH ROAD , WROXHAM
NR12 8SL, NORWICH
IAN REGINALD CHAPMAN (resigned)
Director, 1991.12.22 - 1995.07.10
20 MERLIN AVENUE , NORWICH
NR7 8BY, NORFOLK
JAMES MILLER FORBES MAIN (resigned)
Director, ACCOUNTANT, 1997.04.21 - 1999.10.01
14 CROMER ROAD , HOLT
NR25 6ET, NORFOLK
KAY TRAFFORD (resigned)
Director, 1991.12.22 - 2008.10.19
THE LODGE MULBARTON , NORWICH
NR14 8AG, NORFOLK
Date 2013.03.31 2012.03.31
Fixed Assets £ 267,236 + 2.52 % £ 260,677
Tangible Fixed Assets £ 36,105 - 10.46 % £ 40,323
Current Assets £ 224,604 - 23.79 % £ 294,717
Tangible Fixed Assets Depreciation £ 70,405 + 6.75 % £ 65,951
Debtors £ 86,814 + 17.25 % £ 74,040
Shareholder Funds £ 364,111 - 0.18 % £ 364,767
Profit Loss Account Reserve £ 340,755 - 0.19 % £ 341,411
Called Up Share Capital £ 23,356 £ 23,356
Net Assets Liabilities Including Pension Asset Liability £ 364,111 - 0.18 % £ 364,767
Total Assets Less Current Liabilities £ 364,111 - 0.18 % £ 364,767
Net Current Assets Liabilities £ 96,875 - 6.93 % £ 104,090
Creditors Due Within One Year £ 127,729 - 33 % £ 190,627
Cash Bank In Hand £ 83,929 - 46.26 % £ 156,173
Stocks Inventory £ 53,861 - 16.5 % £ 64,504
Tangible Fixed Assets Cost Or Valuation £ 106,510 + 0.22 % £ 106,274
Investments Fixed Assets £ 231,131 + 4.89 % £ 220,354

Companies near to JPC ltd.

Information about the Private Limited Company JPC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data