JKB (UK) LTD.
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB13 0EN

Company number SC141203
Status Active
Incorporation Date 12 November 1992
Company Type Private Limited Company
Address MOSSHALL CULTER HOUSE ROAD, MILLTIMBER, ABERDEENSHIRE, AB13 0EN
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 100 . The most likely internet sites of JKB (UK) LTD. are www.jkbuk.co.uk, and www.jkb-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Aberdeen Rail Station is 5.9 miles; to Dyce Rail Station is 7.2 miles; to Stonehaven Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jkb Uk Ltd is a Private Limited Company. The company registration number is SC141203. Jkb Uk Ltd has been working since 12 November 1992. The present status of the company is Active. The registered address of Jkb Uk Ltd is Mosshall Culter House Road Milltimber Aberdeenshire Ab13 0en. . PHILLIPS-BROWN, Sigrun is a Secretary of the company. BROWN, Julien Keith is a Director of the company. PHILLIPS-BROWN, Sigrun is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
PHILLIPS-BROWN, Sigrun
Appointed Date: 12 November 1992

Director
BROWN, Julien Keith
Appointed Date: 12 November 1992
77 years old

Director
PHILLIPS-BROWN, Sigrun
Appointed Date: 12 November 1992
83 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 12 November 1992
Appointed Date: 12 November 1992

Nominee Director
MABBOTT, Stephen
Resigned: 12 November 1992
Appointed Date: 12 November 1992
75 years old

Persons With Significant Control

Mr Julien Keith Brown
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sigrun Phillips-Brown
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JKB (UK) LTD. Events

14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
16 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 100

...
... and 54 more events
20 Nov 1992
Ad 12/11/92--------- £ si 98@1=98 £ ic 2/100

13 Nov 1992
Secretary resigned

13 Nov 1992
Director resigned

12 Nov 1992
Incorporation

12 Nov 1992
Incorporation

JKB (UK) LTD. Charges

31 December 1996
Standard security
Delivered: 15 January 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot 31 and car parking space 1,chapel mews,chapel…
16 August 1996
Floating charge
Delivered: 4 September 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
31 May 1996
Standard security
Delivered: 19 June 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot 9 & car parking space 24,chapel mews,chapel…