JPMS Limited

Company Name	JPMS Limited
Company Status	Dissolved
Company Number	02843102
Category	Private Limited Company
Incorporation Date	6 August 1993(30 years, 4 months ago)
Dissolution Date	28 May 2023 (6 months ago)
Previous Names	Kingdom Commerce Limited and John Parker And Son Investments Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dominic David Parker
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 30 November 2005)
Role	Company Director
Correspondence Address	Mullbrey House Cooper Street Drove Ash Canterbury Kent CT3 2NL

Director Name	Mr David Parker
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 1 month (resigned 01 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Main Building Vauxhall Road Canterbury Kent CT1 1HD

Director Name	Mr Peter Guy Parker
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(2 months, 2 weeks after company formation)
Appointment Duration	28 years (resigned 19 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Secretary Name	Mr Colin Geoffrey Elliott
Nationality	British
Status	Resigned
Appointed	25 October 1993(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddock Bishopsbourne Canterbury Kent CT4 5HT

Secretary Name	Mr Spencer Nye
Nationality	British
Status	Resigned
Appointed	31 December 2000(7 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 06 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Garden Court Wouldham Kent ME1 3GQ

Director Name	Mr Spencer Nye
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(11 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 06 March 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Garden Court Wouldham Kent ME1 3GQ

Director Name	Mr Clifford Steven Palmer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(21 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Main Building Vauxhall Road Canterbury Kent CT1 1HD

Director Name	Mr Dylan Christopher Alexander
Date of Birth	February 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(23 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Scott Alexander Rutherford
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 September 2017(24 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Main Building Vauxhall Road Canterbury Kent CT1 1HD

Secretary Name	Mr Scott Alexander Rutherford
Status	Resigned
Appointed	14 September 2017(24 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 March 2018)
Role	Company Director
Correspondence Address	Main Building Vauxhall Road Canterbury Kent CT1 1HD

Secretary Name	Mrs Lisa Sarah Canning
Status	Resigned
Appointed	01 March 2018(24 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 July 2019)
Role	Company Director
Correspondence Address	Main Building Vauxhall Road Canterbury Kent CT1 1HD

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	johnparker.co.uk

Location

Registered Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1.1k at £1	John Parker & Son LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2017 (6 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Charges

31 January 2007	Delivered on: 7 February 2007 Satisfied on: 20 February 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H parcels of land at vauxhall industrial road canetrbury kent t/nos K761315, K869835 and K842296. Fully Satisfied
9 January 2007	Delivered on: 18 January 2007 Satisfied on: 20 February 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
11 June 2003	Delivered on: 16 June 2003 Satisfied on: 17 October 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 90520130 with the bank. Fully Satisfied
19 May 1999	Delivered on: 27 May 1999 Satisfied on: 20 February 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or john parker & son limited to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of vauxhall road canterbury kent t/n-K686826. Fully Satisfied
16 January 1998	Delivered on: 22 January 1998 Satisfied on: 20 February 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or john parker & son limited to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of vauxhall road canterbury kent t/n K686826. Fully Satisfied
16 January 1998	Delivered on: 22 January 1998 Satisfied on: 20 February 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or john parker & son limited to the chargee on any account whatsoever. Particulars: Land on the north side of vauxhall industrial road canterbury kent t/n K761315. Fully Satisfied
14 January 1994	Delivered on: 22 January 1994 Satisfied on: 25 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land in vauxhall industrial road canterbury kent. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. Fully Satisfied
13 January 1994	Delivered on: 25 January 1994 Satisfied on: 25 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
31 December 1993	Delivered on: 15 January 1994 Satisfied on: 25 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in vauxhall industrial road canterbury all the land comprised in the transfer under rule 72 by canterbury city council to the company dateed 31 december 1993. fixed charge over the plant machinery and fixtures and fittings furniture equipment implements and utensils of the company and assigns the goodwill of the business. Fully Satisfied
15 February 2013	Delivered on: 20 February 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company on any account whatsoever. Particulars: 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. Outstanding

Filing History

9 November 2017	Appointment of Mr Scott Alexander Rutherford as a secretary on 14 September 2017 (2 pages)
9 November 2017	Appointment of Mr Scott Alexander Rutherford as a director on 14 September 2017 (2 pages)
15 September 2017	Termination of appointment of Clifford Steven Palmer as a director on 15 September 2017 (1 page)
3 August 2017	Total exemption full accounts made up to 31 October 2016 (6 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
3 January 2017	Termination of appointment of David Parker as a director on 1 December 2016 (1 page)
3 January 2017	Appointment of Mr Dylan Christopher Alexander as a director on 1 January 2017 (2 pages)
25 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
9 March 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
7 September 2015	Director's details changed for Mr David Parker on 1 July 2015 (2 pages)
7 September 2015	Director's details changed for Mr Peter Guy Parker on 1 July 2015 (2 pages)
7 September 2015	Director's details changed for Mr David Parker on 1 July 2015 (2 pages)
7 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,074 (4 pages)
7 September 2015	Director's details changed for Mr Peter Guy Parker on 1 July 2015 (2 pages)
13 May 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
7 April 2015	Appointment of Mr Clifford Steven Palmer as a director on 23 March 2015 (2 pages)
30 March 2015	Termination of appointment of Spencer Nye as a director on 6 March 2015 (2 pages)
30 March 2015	Termination of appointment of Spencer Nye as a director on 6 March 2015 (2 pages)
30 March 2015	Termination of appointment of Spencer Nye as a secretary on 6 March 2015 (2 pages)
30 March 2015	Termination of appointment of Spencer Nye as a secretary on 6 March 2015 (2 pages)
28 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,074 (6 pages)
3 June 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
3 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (6 pages)
15 May 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 10 (5 pages)
6 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
28 February 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
26 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
4 April 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
6 August 2010	Auditor's resignation (1 page)
2 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
7 May 2010	Accounts for a dormant company made up to 31 October 2009 (7 pages)
19 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
27 July 2009	Registered office changed on 27/07/2009 from vauxhall industrial estate vauxhall road canterbury kent CT1 1HD (1 page)
27 July 2009	Location of register of members (1 page)
27 July 2009	Return made up to 24/07/09; full list of members (4 pages)
27 July 2009	Location of debenture register (1 page)
4 March 2009	Full accounts made up to 31 October 2008 (21 pages)
24 July 2008	Return made up to 24/07/08; full list of members (5 pages)
14 February 2008	Full accounts made up to 31 October 2007 (18 pages)
7 August 2007	Full accounts made up to 31 October 2006 (17 pages)
12 July 2007	Return made up to 04/07/07; change of members (7 pages)
6 March 2007	Â£ ic 2100/1074 31/01/07 Â£ sr 1026@1=1026 (2 pages)
7 February 2007	Particulars of mortgage/charge (3 pages)
26 January 2007	Resolutions RES13 ‐ Contract approved d hea 08/12/06 (1 page)
18 January 2007	Particulars of mortgage/charge (9 pages)
21 September 2006	Return made up to 04/07/06; full list of members (7 pages)
7 August 2006	Full accounts made up to 31 October 2005 (14 pages)
14 December 2005	Director resigned (1 page)
14 July 2005	Return made up to 04/07/05; full list of members (8 pages)
13 July 2005	Full accounts made up to 31 October 2004 (16 pages)
8 November 2004	New director appointed (2 pages)
29 July 2004	Return made up to 22/07/04; full list of members (7 pages)
5 March 2004	Full accounts made up to 31 October 2003 (14 pages)
30 August 2003	Full accounts made up to 27 October 2002 (14 pages)
7 August 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2003	Particulars of mortgage/charge (3 pages)
4 August 2002	Return made up to 06/08/02; full list of members (7 pages)
24 July 2002	Full accounts made up to 27 October 2001 (12 pages)
31 December 2001	Auditor's resignation (1 page)
21 August 2001	Return made up to 06/08/01; full list of members (7 pages)
18 June 2001	Full accounts made up to 28 October 2000 (12 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
30 August 2000	Full accounts made up to 31 October 1999 (11 pages)
30 August 2000	Return made up to 06/08/00; full list of members (8 pages)
2 September 1999	Return made up to 06/08/99; no change of members (4 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
27 May 1999	Particulars of mortgage/charge (3 pages)
17 September 1998	Accounts for a small company made up to 1 November 1997 (6 pages)
17 September 1998	Accounts for a small company made up to 1 November 1997 (6 pages)
8 September 1998	Return made up to 06/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
17 September 1997	Return made up to 06/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 August 1997	Accounts for a small company made up to 2 November 1996 (5 pages)
6 August 1997	Accounts for a small company made up to 2 November 1996 (5 pages)
14 August 1996	Return made up to 06/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 March 1996	Accounts for a small company made up to 28 October 1995 (5 pages)
7 September 1995	Return made up to 06/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 1995	Accounts for a small company made up to 29 October 1994 (6 pages)
25 October 1994	Ad 07/10/94--------- Â£ si 2000@1=2000 Â£ ic 100/2100 (2 pages)
25 October 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 October 1994	Â£ nc 100/10000 07/10/94 (1 page)
21 October 1994	Company name changed john parker and son investments LIMITED\certificate issued on 24/10/94 (2 pages)
17 October 1994	Return made up to 06/08/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 1993	Ad 29/10/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 November 1993	New director appointed (2 pages)
8 November 1993	Director resigned;new director appointed (2 pages)
8 November 1993	Registered office changed on 08/11/93 from: suite 72 new bond street london W1Y 9DD (1 page)
6 August 1993	Incorporation (16 pages)

JPMS Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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