ABOUT JPF SYSTEMS LTD
J.P.F. Systems market-leading commercial aluminium door range provides specifiers with flexibility of design, safety and security combined with excellent weather resistance. From our robust high traffic commercial swing doors to our thermally improved sliding-folding doors all our products are manufactured using high quality components ensuring durability and longevity.
Client: Harry Fairclough Construction Site: Wistaston Academy – Primary & Nursery School Project Details: Harry Fairclough Construction were commissioned to refurbish facilities at Wistaston Academy Primary and Nursery School based in Crewe, Cheshire. Working alongside architects, Weightman and Bullann, The JPF Group joined the team to provide glazing expertise for the ambitious refurbishment project. The project consisted of […]
Client Harry Fairclough Construction Site Leahurst Equine Hospital Project details Working for main contractors Harry Fairclough Construction, JPF Systems supplied and installed 22 windows, commercial doors, and curtain walling for this new build project in Liverpool. The Leahurst Equine Centre is part of Liverpool University’s School of Veterinary Science. Opened in 1991, it has cared […]
KEY FINANCES
Year
2016
Assets
£2227.74k
▼ £-28.8k (-1.28 %)
Cash
£117.42k
▼ £-246.98k (-67.78 %)
Liabilities
£1185.92k
▼ £-127.93k (-9.74 %)
Net Worth
£1041.82k
▲ £99.14k (10.52 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Liverpool
- Company name
- JPF SYSTEMS LTD
- Company number
- 03359561
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
24 Apr 1997
Age - 29 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.jpf-systems.co.uk
- Phones
-
08001 116 015
- Registered Address
- 116 DUKE STREET,
LIVERPOOL,
MERSEYSIDE,
L1 5JW
ECONOMIC ACTIVITIES
- 43390
- Other building completion and finishing
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LAST EVENTS
- 12 Feb 2017
- Total exemption small company accounts made up to 31 July 2016
- 06 Jan 2017
- Termination of appointment of Christopher James Morris as a director on 6 January 2017
- 13 May 2016
- Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 50
CHARGES
-
17 July 2009
- Status
- Satisfied
on 17 May 2013
- Delivered
- 21 July 2009
-
Persons entitled
- Barclays Bank PLC
- Description
- F/H 1 cowdrey avenue wirral.
-
17 July 2009
- Status
- Satisfied
on 11 February 2016
- Delivered
- 21 July 2009
-
Persons entitled
- Barclays Bank PLC
- Description
- F/H 70 woodchurch road birkenhead wirral.
-
17 July 2009
- Status
- Satisfied
on 17 May 2013
- Delivered
- 21 July 2009
-
Persons entitled
- Barclays Bank PLC
- Description
- L/H 13 dunham close eastham wirral.
-
29 May 2009
- Status
- Outstanding
- Delivered
- 6 June 2009
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
28 January 2008
- Status
- Satisfied
on 7 August 2009
- Delivered
- 30 January 2008
-
Persons entitled
- Afm Small Firms Fund Limited, as General Partner of Merseyside Special Investment (Small Firms)Fund No.3
- Description
- Fixed and floating charges over the undertaking and all…
-
29 September 2006
- Status
- Satisfied
on 15 July 2008
- Delivered
- 3 October 2006
-
Persons entitled
- National Westminster Bank PLC
- Description
- 42 hen gei llechi y felinheli. By way of fixed charge the…
-
29 September 2006
- Status
- Satisfied
on 20 August 2009
- Delivered
- 3 October 2006
-
Persons entitled
- National Westminster Bank PLC
- Description
- 1 cowdrey avenue bidston wirral. By way of fixed charge the…
-
29 September 2006
- Status
- Satisfied
on 20 August 2009
- Delivered
- 3 October 2006
-
Persons entitled
- National Westminster Bank PLC
- Description
- 70 woodchurch road birkenhead wirral. By way of fixed…
-
29 September 2006
- Status
- Satisfied
on 20 August 2009
- Delivered
- 3 October 2006
-
Persons entitled
- National Westminster Bank PLC
- Description
- 13 dunham close eastman wirral. By way of fixed charge the…
-
25 September 2006
- Status
- Satisfied
on 27 February 2013
- Delivered
- 27 September 2006
-
Persons entitled
- National Westminster Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
17 December 2004
- Status
- Satisfied
on 2 December 2006
- Delivered
- 18 December 2004
-
Persons entitled
- Hsbc Bank PLC
- Description
- F/H property k/a 42 hen gei llechi y felinheli gwynedd…
-
16 May 2002
- Status
- Satisfied
on 2 December 2006
- Delivered
- 23 May 2002
-
Persons entitled
- Hsbc Bank PLC
- Description
- 70 woodchurch road prenton birkenhead CH42 9LP. With the…
-
19 May 2000
- Status
- Satisfied
on 2 December 2006
- Delivered
- 22 May 2000
-
Persons entitled
- Hsbc Bank PLC
- Description
- 13 dunham close,eastham,wirral,merseyside. With the benefit…
-
26 February 1999
- Status
- Satisfied
on 2 December 2006
- Delivered
- 27 February 1999
-
Persons entitled
- Midland Bank PLC
- Description
- The property at 1 cowdrey avenue birkenhead merseyside.…
-
15 July 1997
- Status
- Satisfied
on 2 December 2006
- Delivered
- 19 July 1997
-
Persons entitled
- Midland Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
JPF SYSTEMS LTD DIRECTORS
Michael Bertram Parker
Acting
- Appointed
- 24 April 1997
- Occupation
- Director
- Role
- Secretary
- Nationality
- British
- Address
- 116 Duke Street, Liverpool, Merseyside, England, L1 5JW
- Name
- PARKER, Michael Bertram
Michael Bertram Parker
Acting
- Appointed
- 24 April 1997
- Occupation
- Director
- Role
- Director
- Age
- 72
- Nationality
- British
- Address
- 116 Duke Street, Liverpool, Merseyside, England, L1 5JW
- Country Of Residence
- United Kingdom
- Name
- PARKER, Michael Bertram
Pauline Anne Parker
Acting
- Appointed
- 24 April 1997
- Occupation
- Director
- Role
- Director
- Age
- 71
- Nationality
- British
- Address
- 116 Duke Street, Liverpool, Merseyside, England, L1 5JW
- Country Of Residence
- United Kingdom
- Name
- PARKER, Pauline Anne
Richard Owain Parker
Acting
- Appointed
- 01 September 2009
- Occupation
- Director
- Role
- Director
- Age
- 42
- Nationality
- British
- Address
- 116 Duke Street, Liverpool, Merseyside, England, L1 5JW
- Name
- PARKER, Richard Owain
Sarah Jane Parker
Acting
- Appointed
- 20 April 2014
- Occupation
- Company Director
- Role
- Director
- Age
- 46
- Nationality
- British
- Address
- Great Cellws, Crossgates, Llandrindod Wells, Powys, Wales, LD1 5SL
- Country Of Residence
- Wales
- Name
- PARKER, Sarah Jane
FORM 10 SECRETARIES FD LTD
Resigned
- Appointed
- 24 April 1997
- Resigned
- 30 April 1997
- Role
- Nominee Secretary
- Address
- 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
- Name
- FORM 10 SECRETARIES FD LTD
Nicholas Judge
Resigned
- Appointed
- 24 April 1997
- Resigned
- 09 March 2008
- Occupation
- Director
- Role
- Director
- Age
- 66
- Nationality
- British
- Address
- 3 Kingsmead Road, North Oxton, Wirral, CH43 6TP
- Name
- JUDGE, Nicholas
Christopher James Morris
Resigned
- Appointed
- 27 September 2011
- Resigned
- 06 January 2017
- Occupation
- Company Director
- Role
- Director
- Age
- 49
- Nationality
- British
- Address
- 116 Duke Street, Liverpool, Merseyside, England, L1 5JW
- Country Of Residence
- United Kingdom
- Name
- MORRIS, Christopher James
Elaine Myers
Resigned
- Appointed
- 18 August 2004
- Resigned
- 01 November 2008
- Occupation
- Director
- Role
- Director
- Age
- 66
- Nationality
- British
- Address
- 2 Mount Farm Cottages, Chorlton-By-Backford Chorlton-By-Backford, Cheshire, CH2 4DE
- Country Of Residence
- United Kingdom
- Name
- MYERS, Elaine
Joan Wayre
Resigned
- Appointed
- 24 April 1997
- Resigned
- 11 August 2009
- Occupation
- Director
- Role
- Director
- Age
- 74
- Nationality
- British
- Address
- 54 Bryn Tower, Abergele, Conwy, LL22 8DD
- Name
- WAYRE, Joan
Christopher Colin Whitfield
Resigned
- Appointed
- 18 November 2008
- Resigned
- 25 February 2011
- Occupation
- Accountant
- Role
- Director
- Age
- 69
- Nationality
- British
- Address
- 12 Sedbergh Road, Wallasey, Wirral, CH44 2BR
- Country Of Residence
- United Kingdom
- Name
- WHITFIELD, Christopher Colin
FORM 10 DIRECTORS FD LTD
Resigned
- Appointed
- 24 April 1997
- Resigned
- 30 April 1997
- Role
- Nominee Director
- Address
- 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
- Name
- FORM 10 DIRECTORS FD LTD
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