J T RETAIL LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 7UD

Company number 06392087
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address 28-34 ALBERT STREET, BIRMINGHAM, WEST MIDLANDS, B4 7UD
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Current accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of J T RETAIL LIMITED are www.jtretail.co.uk, and www.j-t-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Birmingham Snow Hill Rail Station is 0.3 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.8 miles; to Bloxwich North Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J T Retail Limited is a Private Limited Company. The company registration number is 06392087. J T Retail Limited has been working since 08 October 2007. The present status of the company is Active. The registered address of J T Retail Limited is 28 34 Albert Street Birmingham West Midlands B4 7ud. . DHILLON, Balvinder Kaur is a Secretary of the company. DHILLON, Balvinder Kaur is a Director of the company. DHILLON, Surjit Singh is a Director of the company. Secretary TUCKER, Rebecca Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TUCKER, James Anthony has been resigned. Director TUCKER, Rebecca Mary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Secretary
DHILLON, Balvinder Kaur
Appointed Date: 13 October 2015

Director
DHILLON, Balvinder Kaur
Appointed Date: 13 October 2015
63 years old

Director
DHILLON, Surjit Singh
Appointed Date: 13 October 2015
63 years old

Resigned Directors

Secretary
TUCKER, Rebecca Mary
Resigned: 26 November 2014
Appointed Date: 08 October 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 October 2007
Appointed Date: 08 October 2007

Director
TUCKER, James Anthony
Resigned: 13 October 2015
Appointed Date: 08 October 2007
54 years old

Director
TUCKER, Rebecca Mary
Resigned: 26 November 2014
Appointed Date: 08 October 2007
50 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 October 2007
Appointed Date: 08 October 2007

Persons With Significant Control

Mr Surjit Singh Dhillon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Balvinder Kaur Dhillon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J T RETAIL LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
23 Mar 2016
Current accounting period extended from 31 January 2016 to 31 March 2016
01 Dec 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 200

12 Nov 2015
Full accounts made up to 31 January 2015
...
... and 39 more events
28 Oct 2007
Director resigned
28 Oct 2007
New secretary appointed;new director appointed
28 Oct 2007
New director appointed
21 Oct 2007
Ad 08/10/07--------- £ si 99@1=99 £ ic 1/100
08 Oct 2007
Incorporation

J T RETAIL LIMITED Charges

30 November 2007
Rent deposit deed
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Hfo Street No 1 Limited and Hfo Street No 2 Limited
Description: All interest in the account as defined in the rent deposit…
20 November 2007
Debenture
Delivered: 23 November 2007
Status: Satisfied on 16 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…