JMR Section Benders Ltd

Company Name	JMR Section Benders Ltd
Directors	Roger Ian Jeffries and Loraine Jeffries
Company Status	Active
Company Number	00526837
Category	Private Limited Company
Incorporation Date	12 December 1953(70 years, 5 months ago)
Previous Names	Jeffries Bros. (Engineers) Limited and Jeffries Millers Rings Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Roger Ian Jeffries
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 November 1991(37 years, 12 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Sterling Industrial Estate Dagenham Essex RM10 8TX

Secretary Name	Mr Roger Ian Jeffries
Nationality	British
Status	Current
Appointed	29 November 1991(37 years, 12 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Sterling Industrial Estate Dagenham Essex RM10 8TX

Director Name	Mrs Loraine Jeffries
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(57 years, 5 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Sterling Industrial Estate Dagenham Essex RM10 8TX

Director Name	Benjamin Jeffries
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(37 years, 12 months after company formation)
Appointment Duration	1 year (resigned 01 December 1992)
Role	Engineer
Correspondence Address	Charnwood 747 High Road Buckhurst Hill Essex IG9 5HW

Director Name	Mr Henry Judah Miller
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(37 years, 12 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 April 2000)
Role	Engineer
Correspondence Address	8 Highview Gardens Finchley London N3 3EX

Director Name	Mr David John Curtis
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(37 years, 12 months after company formation)
Appointment Duration	22 years, 2 months (resigned 31 January 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Ansgar Road Saffron Walden Essex CB11 3EJ

Contact

Website	jmrsectionbenders.co.uk
Email address	[email protected]
Telephone	020 85937324
Telephone region	London

Location

Registered Address	Unit 8 Sterling Industrial Estate Dagenham Essex RM10 8TX
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Eastbrook
Built Up Area	Greater London

Shareholders

498 at £1	Roger Ian Jeffries 100.00% Ordinary

Financials

Year	2014
Net Worth	£71,048
Cash	£54,810
Current Liabilities	£189,950

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

20 June 2023	Delivered on: 20 June 2023 Persons entitled: Roger Ian Jeffries Loraine Jeffries Classification: A registered charge Particulars: The company (with full title guarantee) charges to the lender by way of first legal mortgage all land now owned by the company; by way of first fixed equitable charge all land which the company acquires in the future; by way of separate first fixed charges: all the goodwill and uncalled capital of the company, present or future, the securities, the insurances, the intellectual property, the debts, the rents, the asset contracts, the other claims, the fixed plant and equipment, the loose plant and equipment, and the amount from time to time standing to the credit of the account (all as defined in the debenture). Outstanding
26 April 2004	Delivered on: 30 April 2004 Persons entitled: Lloyds Tsb Bank 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. See the mortgage charge document for full details. Outstanding
7 December 1979	Delivered on: 14 December 1979 Satisfied on: 5 January 2007 Persons entitled: Barclays Bank LTD 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 charge on undertaking and all property and assets present and future including goodwill and book debts uncalled capital. Together with all fixtures, plant and machinery (please see doc M57). Fully Satisfied

Filing History

3 February 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
25 November 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
15 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
5 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
8 December 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
7 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
3 January 2018	Notification of Loraine Jeffries as a person with significant control on 6 April 2017 (2 pages)
3 January 2018	Confirmation statement made on 28 November 2017 with updates (4 pages)
29 November 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
29 November 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
12 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
22 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 498 (4 pages)
22 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
22 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 498 (4 pages)
18 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
10 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 498 (4 pages)
10 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 498 (4 pages)
30 October 2014	Termination of appointment of David John Curtis as a director on 31 January 2014 (1 page)
30 October 2014	Termination of appointment of David John Curtis as a director on 31 January 2014 (1 page)
2 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
2 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
2 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 498 (4 pages)
2 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 498 (4 pages)
5 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Secretary's details changed for Roger Ian Jeffries on 1 November 2012 (1 page)
11 December 2012	Secretary's details changed for Roger Ian Jeffries on 1 November 2012 (1 page)
11 December 2012	Director's details changed for Roger Ian Jeffries on 1 November 2012 (2 pages)
11 December 2012	Secretary's details changed for Roger Ian Jeffries on 1 November 2012 (1 page)
11 December 2012	Director's details changed for Roger Ian Jeffries on 1 November 2012 (2 pages)
11 December 2012	Director's details changed for Roger Ian Jeffries on 1 November 2012 (2 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
25 January 2012	Appointment of Mrs Loraine Jeffries as a director (2 pages)
25 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
25 January 2012	Appointment of Mrs Loraine Jeffries as a director (2 pages)
3 February 2011	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
8 January 2010	Director's details changed for Roger Ian Jeffries on 28 November 2009 (2 pages)
8 January 2010	Director's details changed for Roger Ian Jeffries on 28 November 2009 (2 pages)
8 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Mr David John Curtis on 28 November 2009 (2 pages)
8 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Mr David John Curtis on 28 November 2009 (2 pages)
21 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
28 November 2008	Return made up to 28/11/08; full list of members (3 pages)
28 November 2008	Return made up to 28/11/08; full list of members (3 pages)
18 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
13 December 2007	Return made up to 29/11/07; full list of members (2 pages)
13 December 2007	Return made up to 29/11/07; full list of members (2 pages)
4 April 2007	Return made up to 29/11/06; full list of members (2 pages)
4 April 2007	Return made up to 29/11/06; full list of members (2 pages)
7 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2006	Return made up to 29/11/05; full list of members (2 pages)
15 February 2006	Return made up to 29/11/05; full list of members (2 pages)
29 December 2005	Total exemption full accounts made up to 30 April 2005 (16 pages)
29 December 2005	Total exemption full accounts made up to 30 April 2005 (16 pages)
29 January 2005	Total exemption full accounts made up to 30 April 2004 (17 pages)
29 January 2005	Total exemption full accounts made up to 30 April 2004 (17 pages)
6 January 2005	Return made up to 29/11/04; full list of members (7 pages)
6 January 2005	Return made up to 29/11/04; full list of members (7 pages)
30 April 2004	Particulars of mortgage/charge (7 pages)
30 April 2004	Particulars of mortgage/charge (7 pages)
18 January 2004	Total exemption full accounts made up to 30 April 2003 (17 pages)
18 January 2004	Total exemption full accounts made up to 30 April 2003 (17 pages)
7 December 2003	Return made up to 29/11/03; full list of members (7 pages)
7 December 2003	Return made up to 29/11/03; full list of members (7 pages)
27 November 2003	Company name changed jeffries millers rings LIMITED\certificate issued on 27/11/03 (2 pages)
27 November 2003	Company name changed jeffries millers rings LIMITED\certificate issued on 27/11/03 (2 pages)
16 December 2002	Total exemption full accounts made up to 30 April 2002 (17 pages)
16 December 2002	Total exemption full accounts made up to 30 April 2002 (17 pages)
5 December 2002	Return made up to 29/11/02; full list of members (7 pages)
5 December 2002	Return made up to 29/11/02; full list of members (7 pages)
17 January 2002	Total exemption full accounts made up to 30 April 2001 (16 pages)
17 January 2002	Total exemption full accounts made up to 30 April 2001 (16 pages)
14 December 2001	Return made up to 29/11/01; full list of members (5 pages)
14 December 2001	Return made up to 29/11/01; full list of members (5 pages)
12 January 2001	Full accounts made up to 30 April 2000 (19 pages)
12 January 2001	Full accounts made up to 30 April 2000 (19 pages)
12 January 2001	Return made up to 29/11/00; full list of members (6 pages)
12 January 2001	Return made up to 29/11/00; full list of members (6 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
13 June 2000	Â£ ic 996/498 28/04/00 Â£ sr 498@1=498 (1 page)
13 June 2000	Â£ ic 996/498 28/04/00 Â£ sr 498@1=498 (1 page)
6 June 2000	Resolutions SRES13 ‐ Special resolution (1 page)
6 June 2000	Resolutions SRES13 ‐ Special resolution (1 page)
31 March 2000	Full accounts made up to 30 April 1999 (19 pages)
31 March 2000	Full accounts made up to 30 April 1999 (19 pages)
3 March 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
3 March 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
25 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
25 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
21 December 1999	Return made up to 29/11/99; full list of members (7 pages)
21 December 1999	Return made up to 29/11/99; full list of members (7 pages)
10 December 1998	Full accounts made up to 30 April 1998 (17 pages)
10 December 1998	Full accounts made up to 30 April 1998 (17 pages)
7 December 1998	Return made up to 29/11/98; full list of members (6 pages)
7 December 1998	Return made up to 29/11/98; full list of members (6 pages)
6 February 1998	Full accounts made up to 30 April 1997 (18 pages)
6 February 1998	Full accounts made up to 30 April 1997 (18 pages)
10 December 1997	Return made up to 29/11/97; no change of members (4 pages)
10 December 1997	Return made up to 29/11/97; no change of members (4 pages)
9 December 1996	Full accounts made up to 30 April 1996 (18 pages)
9 December 1996	Full accounts made up to 30 April 1996 (18 pages)
26 November 1996	Return made up to 29/11/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
26 November 1996	Return made up to 29/11/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
17 January 1996	Full accounts made up to 30 April 1995 (16 pages)
17 January 1996	Full accounts made up to 30 April 1995 (16 pages)
30 November 1995	Return made up to 29/11/95; full list of members (6 pages)
30 November 1995	Return made up to 29/11/95; full list of members (6 pages)
14 December 1979	Particulars of mortgage/charge (3 pages)
14 December 1979	Particulars of mortgage/charge (3 pages)

JMR Section Benders Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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