Company number 05166682
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address ROBERTS ACCOUNTANCY & TAX LIMITED, GABLE END SPARROW HALL BUSINESS PARK, LEIGHTON ROAD, EDLESBOROUGH, BEDS, LU6 2ES
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
GBP 100
. The most likely internet sites of JEBECH DEVELOPMENTS LIMITED are www.jebechdevelopments.co.uk, and www.jebech-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Jebech Developments Limited is a Private Limited Company.
The company registration number is 05166682. Jebech Developments Limited has been working since 30 June 2004.
The present status of the company is Active. The registered address of Jebech Developments Limited is Roberts Accountancy Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds Lu6 2es. The company`s financial liabilities are £47.47k. It is £21.56k against last year. The cash in hand is £130.56k. It is £107.59k against last year. And the total assets are £156.31k, which is £-184.15k against last year. HANNINGTON, Dawn is a Secretary of the company. HANNINGTON, Paul is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".
jebech developments Key Finiance
LIABILITIES
£47.47k
+83%
CASH
£130.56k
+468%
TOTAL ASSETS
£156.31k
-55%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004
Persons With Significant Control
Mr Paul Hannington
Notified on: 20 June 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
JEBECH DEVELOPMENTS LIMITED Events
17 Aug 2016
Confirmation statement made on 30 June 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
03 Jun 2015
Registration of charge 051666820010, created on 1 June 2015
30 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 34 more events
16 Jul 2004
Secretary resigned
16 Jul 2004
Director resigned
16 Jul 2004
New secretary appointed
16 Jul 2004
New director appointed
30 Jun 2004
Incorporation
1 June 2015
Charge code 0516 6682 0010
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land to the rear (land and buildings) of the sow & pigs, 9…
29 September 2014
Charge code 0516 6682 0009
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 June 2011
Legal charge
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Kevin Charles Gould
Description: F/H land adjoining 13 crawley road cranfield bedford…
21 October 2009
Legal charge
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: Kevin Charles Gould
Description: F/H property k/a 42 and 44 luton road toddington…
15 February 2008
Deed of legal charge
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Kevin Charles Gould
Description: The f/h property k/a brookside, high street…
7 September 2007
Legal charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Kevin Charles Gould
Description: F/H 16 high street, gravenhurst t/no BD238287.
29 June 2007
Legal charge
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Kevin Charles Gould
Description: F/H 60 miles avenue leighton buzzard t/n BD10193.
6 June 2005
Mortgage
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land and barns at feoffee farm fancott…
27 May 2005
Deed of mortgage
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: Kevin Charles Gould
Description: The f/h land comprising former agricultural barns and…
29 April 2005
Debenture
Delivered: 7 May 2005
Status: Satisfied
on 6 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…