JLM & Svm Limited

Company Name	JLM & Svm Limited
Company Status	Dissolved
Company Number	01410132
Category	Private Limited Company
Incorporation Date	18 January 1979(45 years, 3 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Name	Concorde Packaging Specialists Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Lawrence Murphy
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1991(12 years, 10 months after company formation)
Appointment Duration	27 years, 1 month (closed 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Conyers View Ben Rhydding Drive Ben Rhydding Ilkley LS29 8BY

Director Name	Mrs Susan Valerie Murphy
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1991(12 years, 10 months after company formation)
Appointment Duration	27 years, 1 month (closed 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Conyers View Ben Rhydding Drive Ben Rhydding Ilkley LS29 8BY

Secretary Name	Susan Valerie Murphy
Nationality	British
Status	Closed
Appointed	25 June 1994(15 years, 5 months after company formation)
Appointment Duration	24 years, 6 months (closed 08 January 2019)
Role	Company Director
Correspondence Address	12 Conyers View Ben Rhydding Drive Ben Rhydding Ilkley LS29 8BY

Director Name	Mr Andrew Graham Casson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(12 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 02 April 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	26 Goldfields Avenue Greetland Halifax West Yorkshire HX4 8LE

Director Name	Mr Ivan Richard Dunn
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(12 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Curly Hill Middleton Ilkley West Yorkshire LS29 0AY

Director Name	Mrs Jacqueline Anne Dunn
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(12 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Fieldhouse Curly Hill Middleton Ilkley West Yorkshire LS29 0AY

Secretary Name	Mr Stephen Anthony Turner
Nationality	British
Status	Resigned
Appointed	23 November 1991(12 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Pendle Road Gilstead Bingley West Yorkshire BD16 3NG

Director Name	Gary Pickard
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(14 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 July 1997)
Role	Operations Director
Correspondence Address	3 Hall Park Avenue Horsforth Leeds West Yorkshire LS18 5LN

Director Name	Mr Stephen Anthony Turner
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(14 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 June 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Pendle Road Gilstead Bingley West Yorkshire BD16 3NG

Director Name	Caroline Jane Greenwood
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(15 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 December 2000)
Role	Sales Director
Correspondence Address	13 Hall Park Avenue Horsforth Leeds LS18 5LN

Director Name	Jonathan William Hudson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(18 years, 5 months after company formation)
Appointment Duration	4 months (resigned 31 October 1997)
Role	Finance Director
Correspondence Address	7 Pasture Fold Burley In Wharfedale Ilkley West Yorkshire LS29 7RP

Director Name	Leslie Roy Shoebridge
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(18 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 July 1998)
Role	Production Director
Correspondence Address	21 Linkside Avenue Nelson Lancashire BB9 9LJ

Director Name	Dr Robert Brian Moore
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(20 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2001)
Role	Technical Director
Correspondence Address	17 Knollwood Park Horsforth Leeds West Yorkshire LS18 4SH

Director Name	Gita Pullan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 October 1999(20 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 January 2002)
Role	Financial Director
Correspondence Address	15 Farndale Road Baildon Shipley West Yorkshire BD17 5TA

Director Name	Dr Robert Brian Moore
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(23 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2005)
Role	Managing Director
Correspondence Address	29 Aspen Mount Cookridge West Yorkshire LS16 6RT

Director Name	Paul Hainsworth
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(23 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2005)
Role	Financial Director
Correspondence Address	28 Oakleigh View Baildon Shipley Yorkshire BD17 5TP

Location

Registered Address	29 High Street Morley Leeds West Yorkshire LS27 9AL
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley South
Built Up Area	West Yorkshire

Shareholders

2.5k at £1	Mr John Lawrence Murphy 25.00% Ordinary A
2.5k at £1	Mr John Lawrence Murphy 25.00% Ordinary B
2.5k at £1	Mrs Susan Valerie Murphy 25.00% Ordinary A
2.5k at £1	Mrs Susan Valerie Murphy 25.00% Ordinary B

Financials

Year	2014
Net Worth	£95,653
Cash	£86,649
Current Liabilities	£384

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

29 December 2000	Delivered on: 4 January 2001 Satisfied on: 5 September 2001 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£18,679.54 due or to become due from the company to the chargee on any account whatsoever. Particulars: One 16 station tear-tape spooling machine supplied by double r controls-serial no.90/149 One 24 station tear-tape spooling system supplied by double r controls-serial no.93/187 Together with all accessories and component parts and all improvements and renewals thereof together also with all books,manuals,handbooks,technical data,drawings,schedules and other documentation (or any amendments to them) belonging to the above items. Fully Satisfied
21 July 2000	Delivered on: 26 July 2000 Satisfied on: 5 September 2001 Persons entitled: Fabo S.R.L Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under clauses 1.3 and 1.4 of the mortgage. Particulars: F/Hold land/blds known as concorde house stewart close eccleshill bradford west yorkshire BD2 2EE. Fully Satisfied
28 October 1994	Delivered on: 1 November 1994 Satisfied on: 5 September 2001 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Mortgage Secured details: Â£117,000 and all other monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: One 16 station tear tape spooling machine supplied by double r controls limited comprising unwind section spooling stations slitting attachment acoustic chamber and utilitarian rewind station as per sales invoice no 11/003 dated 11/11/91 serial no 90/149. see the mortgage charge document for full details. Fully Satisfied
20 February 1989	Delivered on: 10 March 1989 Satisfied on: 5 September 2001 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: Unit a, ashfield house, eccleshill bradford also k/a concorde house stewart close eccleshill, bradford W. yorkshire title no. Wyk 273493. Fully Satisfied
18 May 1984	Delivered on: 6 June 1984 Satisfied on: 5 September 2001 Persons entitled: City of Bradford Metropolitan Council Classification: Legal charge Secured details: Â£34,200 and all other monies due or to become due from the company to the chargee. Particulars: F/Hold property being warehouse premises situate adjoining ashfield house, victoria road, eccleshill, bradford west yorkshire. Fully Satisfied
27 September 1982	Delivered on: 29 September 1982 Satisfied on: 5 September 2001 Persons entitled: City of Bradford Metropolitan Council Classification: Legal charge Secured details: Â£40,800 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Land situated at victoria road, eccleshill, bradford, west yorkshire with the offices and warehouses erected thereon. Fully Satisfied
29 May 1996	Delivered on: 4 June 1996 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a debenture dated 18TH october 1994 issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the aforesaid debenture. Particulars: All right title and interest in or arising out of a factoring or invoice discounting deed dated 30TH august 1995 and all book debts and other debts. See the mortgage charge document for full details. Outstanding
6 August 1991	Delivered on: 15 August 1991 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 property at stewart close, eccleshill, bradford, west yorkshire. Outstanding
18 October 1984	Delivered on: 26 October 1984 Persons entitled: Barclays 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. Outstanding

Filing History

27 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
30 August 2017	Micro company accounts made up to 30 June 2017 (5 pages)
30 November 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
20 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 January 2016	Registered office address changed from Glenroyd Rawdon Hall Drive Rawdon W Yorks LS19 6HD to 29 High Street Morley Leeds West Yorkshire LS27 9AL on 20 January 2016 (1 page)
18 January 2016	Director's details changed for Susan Valerie Murphy on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for John Lawrence Murphy on 18 January 2016 (2 pages)
18 January 2016	Secretary's details changed for Susan Valerie Murphy on 18 January 2016 (1 page)
14 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 10,000 (6 pages)
18 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 10,000 (6 pages)
24 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
6 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 10,000 (6 pages)
9 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
29 November 2011	Particulars of variation of rights attached to shares (2 pages)
29 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
25 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
7 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 February 2009	Return made up to 23/11/08; full list of members (5 pages)
23 December 2008	Registered office changed on 23/12/2008 from c/o cwae/mr/7 r s m robson rhodes st george house 40 great george street leeds LS1 3DQ (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 February 2008	Return made up to 23/11/07; full list of members (7 pages)
28 December 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 December 2006	Return made up to 23/11/06; full list of members (7 pages)
26 September 2006	Accounts for a dormant company made up to 30 June 2005 (16 pages)
10 May 2005	Amended full accounts made up to 30 June 2004 (19 pages)
27 April 2005	Registered office changed on 27/04/05 from: concorde house stewart close eccleshill bradford west yorkshire BD2 2EE (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
13 April 2005	Company name changed concorde packaging specialists l imited\certificate issued on 13/04/05 (2 pages)
10 December 2004	Return made up to 23/11/04; full list of members (8 pages)
27 October 2004	Full accounts made up to 30 June 2004 (18 pages)
6 May 2004	Full accounts made up to 30 June 2003 (20 pages)
14 April 2004	Director resigned (1 page)
23 March 2004	Director's particulars changed (1 page)
13 December 2003	Return made up to 23/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 2003	Memorandum and Articles of Association (6 pages)
10 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2003	Resolutions RES13 ‐ Re incentive plan, agre 27/06/03 (2 pages)
22 January 2003	Full accounts made up to 30 June 2002 (18 pages)
30 November 2002	Return made up to 23/11/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
30 April 2002	Full accounts made up to 30 June 2001 (19 pages)
13 December 2001	Return made up to 23/11/01; change of members (7 pages)
4 November 2001	Resolutions RES13 ‐ Re:prop transfer s 320 31/08/01 (9 pages)
5 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2001	Declaration of satisfaction of mortgage/charge (3 pages)
5 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2001	Declaration of satisfaction of mortgage/charge (3 pages)
10 July 2001	Director resigned (1 page)
20 March 2001	Full accounts made up to 30 June 2000 (19 pages)
19 January 2001	Return made up to 23/11/00; full list of members (10 pages)
4 January 2001	Particulars of mortgage/charge (3 pages)
2 January 2001	Director resigned (1 page)
26 July 2000	Particulars of mortgage/charge (3 pages)
31 January 2000	Full accounts made up to 30 June 1999 (18 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	Return made up to 23/11/99; no change of members (7 pages)
11 February 1999	Full accounts made up to 30 June 1998 (18 pages)
23 November 1998	Return made up to 23/11/98; no change of members 363(288) ‐ Director resigned (6 pages)
23 December 1997	Return made up to 23/11/97; full list of members (8 pages)
11 December 1997	Full accounts made up to 30 June 1997 (18 pages)
18 November 1997	Director resigned (1 page)
9 October 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
12 March 1997	Full accounts made up to 30 June 1996 (19 pages)
22 December 1996	Return made up to 23/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
22 December 1995	Return made up to 23/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1995	Full accounts made up to 30 June 1995 (19 pages)
1 May 1995	Full accounts made up to 30 June 1994 (18 pages)
25 October 1994	Memorandum and Articles of Association (8 pages)
8 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
18 January 1979	Certificate of incorporation (1 page)

JLM & Svm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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