JBOS HOLDINGS LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8TQ

Company number 06272813
Status Active
Incorporation Date 7 June 2007
Company Type Private Limited Company
Address 55 HIGH STREET, HODDESDON, HERTS, EN11 8TQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Mrs Sue Crilley as a secretary on 31 January 2017; Termination of appointment of Mark Morgan as a secretary on 31 August 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of JBOS HOLDINGS LIMITED are www.jbosholdings.co.uk, and www.jbos-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Turkey Street Rail Station is 6.2 miles; to Gordon Hill Rail Station is 7.5 miles; to Southbury Rail Station is 7.9 miles; to Palmers Green Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jbos Holdings Limited is a Private Limited Company. The company registration number is 06272813. Jbos Holdings Limited has been working since 07 June 2007. The present status of the company is Active. The registered address of Jbos Holdings Limited is 55 High Street Hoddesdon Herts En11 8tq. . CRILLEY, Sue is a Secretary of the company. CRILLEY, Mark Stewart is a Director of the company. Secretary MORGAN, Mark has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRILLEY, Sue
Appointed Date: 31 January 2017
Director
CRILLEY, Mark Stewart
Appointed Date: 07 June 2007
59 years old

Resigned Directors

Secretary
MORGAN, Mark
Resigned: 31 August 2016
Appointed Date: 05 July 2011
Secretary
A.C. SECRETARIES LIMITED
Resigned: 05 July 2011
Appointed Date: 07 June 2007
Director
A.C. DIRECTORS LIMITED
Resigned: 07 June 2007
Appointed Date: 07 June 2007

Persons With Significant Control

Mr Mark Stewart Crilley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

JBOS HOLDINGS LIMITED Events

01 Feb 2017
Appointment of Mrs Sue Crilley as a secretary on 31 January 2017
31 Aug 2016
Termination of appointment of Mark Morgan as a secretary on 31 August 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
...
... and 24 more events
27 Sep 2007
Particulars of mortgage/charge
21 Jul 2007
New director appointed
21 Jul 2007
Director resigned
21 Jul 2007
Ad 07/06/07--------- £ si 99@1=99 £ ic 1/100
07 Jun 2007
Incorporation

JBOS HOLDINGS LIMITED Charges

16 November 2011
Legal charge
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 3 mallow park welwyn garden city hertfordshire t/no;-…
28 July 2011
Debenture
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 2008
Guarantee & debenture
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 September 2007
Legal charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 3 mallow park watchmead welwyn garden…

Similar Companies

JBOORY & CO LIMITED JBOS EXCEL LTD JBOSS LIMITED JBOTS LTD JBOULLANGER CONSULTING LTD JBOUNCE DATA LTD JBOUSQUET CONSULTING LIMITED