JB FABRICATIONS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 8TU

Company number 02642126
Status Active
Incorporation Date 2 September 1991
Company Type Private Limited Company
Address 9 RIVERSIDE, WATERS MEETING ROOM, BOLTON, LANCASHIRE, BL1 8TU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2 . The most likely internet sites of JB FABRICATIONS LIMITED are www.jbfabrications.co.uk, and www.jb-fabrications.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and three months. Jb Fabrications Limited is a Private Limited Company. The company registration number is 02642126. Jb Fabrications Limited has been working since 02 September 1991. The present status of the company is Active. The registered address of Jb Fabrications Limited is 9 Riverside Waters Meeting Room Bolton Lancashire Bl1 8tu. The company`s financial liabilities are £252.62k. It is £136.41k against last year. The cash in hand is £257.63k. It is £249.2k against last year. And the total assets are £390.61k, which is £176.46k against last year. BOON, Sharon is a Secretary of the company. BOON, John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HUGHES, Carol has been resigned. Director BOOTH, Frederick Neil has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other engineering activities".


jb fabrications Key Finiance

LIABILITIES £252.62k
+117%
CASH £257.63k
+2955%
TOTAL ASSETS £390.61k
+82%
All Financial Figures

Current Directors

Secretary
BOON, Sharon
Appointed Date: 03 March 1997

Director
BOON, John
Appointed Date: 29 October 1991
84 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 October 1991
Appointed Date: 02 September 1991

Secretary
HUGHES, Carol
Resigned: 03 March 1997
Appointed Date: 29 October 1991

Director
BOOTH, Frederick Neil
Resigned: 08 July 1994
Appointed Date: 27 August 1993
80 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 October 1991
Appointed Date: 02 September 1991

Persons With Significant Control

Mr John Boon
Notified on: 30 June 2016
84 years old
Nature of control: Ownership of shares – 75% or more

JB FABRICATIONS LIMITED Events

24 Oct 2016
Confirmation statement made on 2 September 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 November 2015
23 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2

21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2

...
... and 60 more events
01 Nov 1991
Secretary resigned;new secretary appointed

01 Nov 1991
Director resigned;new director appointed

01 Nov 1991
Registered office changed on 01/11/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

01 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Sep 1991
Incorporation

JB FABRICATIONS LIMITED Charges

25 June 1998
Debenture
Delivered: 26 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…