Company number 03693530
Status Active
Incorporation Date 11 January 1999
Company Type Private Limited Company
Address 248 LEAVENTHORPE LANE, BRADFORD, WEST YORKSHIRE, BD13 3BL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 11 January 2017 with updates; Satisfaction of charge 4 in full. The most likely internet sites of JBZ PEELS LIMITED are www.jbzpeels.co.uk, and www.jbz-peels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Bradford Interchange Rail Station is 2.7 miles; to Bingley Rail Station is 4 miles; to Crossflatts Rail Station is 4.7 miles; to Burley-in-Wharfedale Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jbz Peels Limited is a Private Limited Company.
The company registration number is 03693530. Jbz Peels Limited has been working since 11 January 1999.
The present status of the company is Active. The registered address of Jbz Peels Limited is 248 Leaventhorpe Lane Bradford West Yorkshire Bd13 3bl. . BLACK, Stewart is a Secretary of the company. BLACK, Stewart is a Director of the company. ZEMMEL, Jason Sterling is a Director of the company. Secretary ZEMMEL, Barrie has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BLACK, Jeffrey has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director ZEMMEL, Barrie has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
ZEMMEL, Barrie
Resigned: 13 January 2003
Appointed Date: 05 February 1999
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 05 February 1999
Appointed Date: 11 January 1999
Director
BLACK, Jeffrey
Resigned: 18 August 2001
Appointed Date: 05 February 1999
82 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 05 February 1999
Appointed Date: 11 January 1999
Director
ZEMMEL, Barrie
Resigned: 13 January 2003
Appointed Date: 05 February 1999
83 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 05 February 1999
Appointed Date: 11 January 1999
Persons With Significant Control
Mr Stewart Black
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Barrie Zemmel
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
JBZ PEELS LIMITED Events
08 Mar 2017
Total exemption small company accounts made up to 31 October 2016
17 Jan 2017
Confirmation statement made on 11 January 2017 with updates
22 Dec 2016
Satisfaction of charge 4 in full
21 Jun 2016
Total exemption small company accounts made up to 31 October 2015
13 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
...
... and 50 more events
12 Feb 1999
Director resigned
12 Feb 1999
Secretary resigned;director resigned
12 Feb 1999
New secretary appointed;new director appointed
12 Feb 1999
New director appointed
11 Jan 1999
Incorporation
3 March 2000
Legal mortgage
Delivered: 9 March 2000
Status: Satisfied
on 22 December 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 105/107 high street prestatyn t/no…
23 December 1999
Legal mortgage
Delivered: 29 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 114 allerton road, liverpool t/no…
18 August 1999
Legal mortgage
Delivered: 31 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 84-86 church street eccles manchester t/n…
4 August 1999
Legal mortgage
Delivered: 6 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 3 westwood st margarets road bowden…