JBW DEVELOPMENTS LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9DE
Company number 03131825
Status Active
Incorporation Date 29 November 1995
Company Type Private Limited Company
Address MATRIX HOUSE 12-16, LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of JBW DEVELOPMENTS LIMITED are www.jbwdevelopments.co.uk, and www.jbw-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Jbw Developments Limited is a Private Limited Company. The company registration number is 03131825. Jbw Developments Limited has been working since 29 November 1995. The present status of the company is Active. The registered address of Jbw Developments Limited is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. . WHITE, Brian George is a Director of the company. WHITE, Nicola is a Director of the company. WHITE, Paul Bradley is a Director of the company. Secretary WHITE, Scott has been resigned. Secretary WHITE, Yvonne Angela has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WHITE, Brian George
Appointed Date: 20 June 2011
77 years old
Director
WHITE, Nicola
Appointed Date: 01 December 2009
53 years old
Director
WHITE, Paul Bradley
Appointed Date: 29 November 1995
55 years old

Resigned Directors

Secretary
WHITE, Scott
Resigned: 05 January 1996
Appointed Date: 29 November 1995
Secretary
WHITE, Yvonne Angela
Resigned: 17 July 2015
Appointed Date: 05 January 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 November 1995
Appointed Date: 29 November 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 November 1995
Appointed Date: 29 November 1995

Persons With Significant Control

Mr Brian George White
Notified on: 29 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicola White
Notified on: 29 November 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JBW DEVELOPMENTS LIMITED Events

05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 October 2015
16 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
16 Dec 2015
Director's details changed for Mr Paul Bradley White on 1 November 2015
16 Dec 2015
Director's details changed for Nicola White on 1 November 2015
...
... and 65 more events
05 Jan 1996
Ad 29/11/95--------- £ si 98@1=98 £ ic 2/100
20 Dec 1995
Secretary resigned;new secretary appointed
20 Dec 1995
Director resigned;new director appointed
20 Dec 1995
Registered office changed on 20/12/95 from: millhouse 32-38 east street rochford essex SS4 1DB
29 Nov 1995
Incorporation

JBW DEVELOPMENTS LIMITED Charges

9 August 2011
Mortgage
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H prouts industrial estate point road canvey island essex…
16 June 2011
Mortgage
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flats 5-8 knights court, foksville road…
29 June 2009
Mortgage
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a matrix house lionel road canvey island…
25 February 2005
Legal charge
Delivered: 1 March 2005
Status: Satisfied on 30 July 2011
Persons entitled: Barclays Bank PLC
Description: F/H plot 5 vicarage hill benfleet essex.
6 January 2003
Legal charge
Delivered: 15 January 2003
Status: Satisfied on 30 July 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a matrix house lionel road canvey island…
10 October 1996
Debenture deed
Delivered: 21 October 1996
Status: Satisfied on 12 October 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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