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JPP INVESTMENTS LIMITED

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

Company details

12 WEST CASTLE STREET, BRIDGNORTH, SHROPSHIRE, WV16 4AB

JPP INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00388819
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.07.20
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
EQUITABLE CHARGE - Outstanding on 1964.03.11
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.07.30

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 50000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
£2.95
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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REGISTERED OFFICE CHANGED ON 01/08/2012 FROM, HSBC BANK CHAMBERS, BRIDGNORTH, SHROPSHIRE, WV16 4AW
Form type: AD01
Date: 2012.08.01
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK CHARLES KELLEY / 01/10/2009
Form type: CH01
Date: 2010.02.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
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SECRETARY APPOINTED MR JOHN POWELL PURDON
Form type: 288a
Date: 2009.08.05
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APPOINTMENT TERMINATED SECRETARY RAYMOND NORTHOVER
Form type: 288b
Date: 2009.08.04
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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APPOINTMENT TERMINATED DIRECTOR PETER FUNGE
Form type: 288b
Date: 2009.02.25
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
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APPOINTMENT TERMINATED DIRECTOR PAUL UDALL
Form type: 288b
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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COMPANY NAME CHANGED, MAC BEE LIMITED, CERTIFICATE ISSUED ON 27/05/05
Form type: CERTNM
Date: 2005.05.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
Child documents:
Document type: ANNOTATION
Date: 2002.03.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/03/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
Child documents:
Document type: ANNOTATION
Date: 2000.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
Child documents:
Document type: ANNOTATION
Date: 1998.03.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/03/98
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REGISTERED OFFICE CHANGED ON 22/08/97 FROM:, HIVE WORKS, THE GROVE, BRIDGNORTH, SHROPSHIRE WV15 5BT
Form type: 287
Date: 1997.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.27
£2.95
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RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.01
Child documents:
Document type: ANNOTATION
Date: 1995.03.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/03/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.04

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Company directors and board members:

JOHN POWELL PURDON (current)
Secretary, 2009.07.31
THE WOODLANDS 13 DINGLE VIEW , BRIDGNORTH
WV16 4JL, SALOP
JOHN FREDERICK CHARLES KELLEY (current)
Director, COMPANY DIRECTOR, 1991.02.14
THE MERE OAK CHELMARSH , BRIDGNORTH
WV16 6BA, SALOP
RAYMOND CHARLES NORTHOVER (resigned)
Secretary, 2005.03.17 - 2009.07.29
3 POSTERN GATE HOUSE POSTERN GATE , BRIDGNORTH
WV16 4BX, SALOP
BRIAN JOHN THEOBALD (resigned)
Secretary, 1991.02.14 - 2005.03.17
2 INGRAM LANE CHELMARSH , BRIDGNORTH
WV16 6PZ, SHROPSHIRE
PETER FUNGE (resigned)
Director, COMPANY DIRECTOR, 2005.03.17 - 2009.01.01
33 LINLEY VIEW DRIVE , BRIDGNORTH
WV16 4RT, SALOP
BRIAN JOHN THEOBALD (resigned)
Director, COMPANY DIRECTOR, 1991.02.14 - 2005.03.17
2 INGRAM LANE CHELMARSH , BRIDGNORTH
WV16 6PZ, SHROPSHIRE
PAUL ANDREW UDALL (resigned)
Director, COMPANY DIRECTOR, 2005.03.17 - 2008.02.26
30 LAKESIDE CLOSE , WILLENHALL
WV13 3AL, WEST MIDLANDS
Date 2013.12.31
Tangible Fixed Assets £ 200,000
Debtors £ 7,340
Shareholder Funds £ 171,467
Profit Loss Account Reserve £ 4,584
Revaluation Reserve £ 126,051
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 171,467
Net Current Assets Liabilities £ 28,533
Creditors Due Within One Year £ 35,873
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Cost Or Valuation £ 200,000

Companies near to JPP INVESTMENTS ltd.

Information about the Private Limited Company JPP INVESTMENTS 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: 2016.04.30. Reload the data