J.B.G. (PROPERTY) LIMITED
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7LF

Company number 01115981
Status Active
Incorporation Date 30 May 1973
Company Type Private Limited Company
Address EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 15 July 2016 with updates; Termination of appointment of Gordon Thorniley as a director on 2 May 2016. The most likely internet sites of J.B.G. (PROPERTY) LIMITED are www.jbgproperty.co.uk, and www.j-b-g-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. J B G Property Limited is a Private Limited Company. The company registration number is 01115981. J B G Property Limited has been working since 30 May 1973. The present status of the company is Active. The registered address of J B G Property Limited is Emerson House Heyes Lane Alderley Edge Cheshire Sk9 7lf. . WEATHERBY, Anne Catherine is a Secretary of the company. CLABER, Jonathan Rodney is a Director of the company. GALLEYMORE, Nigel John is a Director of the company. HARDY, Gary John is a Director of the company. JONES, Anthony Emerson is a Director of the company. JONES, Audrey is a Director of the company. JONES, Mark Emerson is a Director of the company. JONES, Peter Emerson is a Director of the company. Secretary BROOKE, Gordon has been resigned. Secretary NEWMAN, James Peter has been resigned. Director BRADBURY, Susanne Lesley has been resigned. Director BURNS, Neil Stuart has been resigned. Director CALDWELL, Denise Elsie has been resigned. Director NEWMAN, James Peter has been resigned. Director SAVAGE, Joseph Thomas has been resigned. Director SCHULER, Martin Alexander has been resigned. Director SMITH, Jack has been resigned. Director THORNILEY, Gordon has been resigned. Director WHITE, Alan Jeffrey has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WEATHERBY, Anne Catherine
Appointed Date: 20 May 2004
Director
CLABER, Jonathan Rodney
Appointed Date: 11 June 2009
43 years old
Director
GALLEYMORE, Nigel John
Appointed Date: 02 July 2007
70 years old
Director
HARDY, Gary John
Appointed Date: 02 July 2007
66 years old
Director
JONES, Anthony Emerson
Appointed Date: 27 March 1997
58 years old
Director
JONES, Audrey

89 years old
Director
JONES, Mark Emerson
Appointed Date: 27 March 1997
60 years old
Director
JONES, Peter Emerson

90 years old

Resigned Directors

Secretary
BROOKE, Gordon
Resigned: 20 May 2004
Appointed Date: 25 May 2001
Secretary
NEWMAN, James Peter
Resigned: 25 May 2001
Director
BRADBURY, Susanne Lesley
Resigned: 18 May 2007
Appointed Date: 10 December 1997
79 years old
Director
BURNS, Neil Stuart
Resigned: 31 January 1992
79 years old
Director
CALDWELL, Denise Elsie
Resigned: 22 January 2016
Appointed Date: 02 July 2007
63 years old
Director
NEWMAN, James Peter
Resigned: 25 May 2001
77 years old
Director
SAVAGE, Joseph Thomas
Resigned: 18 December 2015
Appointed Date: 02 July 2007
69 years old
Director
SCHULER, Martin Alexander
Resigned: 28 March 2003
80 years old
Director
SMITH, Jack
Resigned: 29 November 1996
91 years old
Director
THORNILEY, Gordon
Resigned: 02 May 2016
Appointed Date: 02 July 2007
75 years old
Director
WHITE, Alan Jeffrey
Resigned: 09 August 2011
79 years old

Persons With Significant Control

Jones Homes (North West) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.B.G. (PROPERTY) LIMITED Events

13 Jan 2017
Full accounts made up to 30 April 2016
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
27 Jun 2016
Termination of appointment of Gordon Thorniley as a director on 2 May 2016
18 Mar 2016
Termination of appointment of Joseph Thomas Savage as a director on 18 December 2015
04 Feb 2016
Full accounts made up to 30 April 2015
...
... and 124 more events
09 Mar 1988
Return made up to 12/10/87; full list of members
12 Mar 1987
Full accounts made up to 30 April 1986
28 Feb 1987
Return made up to 20/11/86; full list of members
09 Jan 1987
Declaration of satisfaction of mortgage/charge
24 Jun 1986
Return made up to 30/11/84; full list of members

J.B.G. (PROPERTY) LIMITED Charges

25 March 1994
Legal charge
Delivered: 31 March 1994
Status: Satisfied on 21 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the south side of dean row road…
13 May 1992
Transfer
Delivered: 29 May 1992
Status: Outstanding
Persons entitled: Secretary of State for Defence
Description: F/H land at dean row road wilmslow cheshire.
25 August 1989
Legal mortgage
Delivered: 31 August 1989
Status: Satisfied on 25 June 1994
Persons entitled: National Westminster Bank PLC
Description: F/H land & premises on the westerly side of sheffield rd…
5 March 1985
Legal mortgage
Delivered: 7 March 1985
Status: Satisfied
Persons entitled: Algemene Bank Nederland Nv
Description: The former abc cinema lord street southport sefton…
10 December 1984
Legal mortgage
Delivered: 31 December 1984
Status: Satisfied on 14 May 1994
Persons entitled: National Westminster Bank PLC
Description: F/H properties at or in the vicinity of mottram old road…
7 December 1984
Charge
Delivered: 10 December 1984
Status: Satisfied on 14 May 1994
Persons entitled: National Westminster Bank PLC
Description: Building agreement relating to land at dudlows green 11…
4 December 1984
Legal mortgage
Delivered: 19 December 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Fixed charge on land at manor park middlewich congleton…
4 December 1984
Legal mortgage
Delivered: 19 December 1984
Status: Satisfied on 10 May 1994
Persons entitled: National Westminster Bank PLC
Description: Fixed charge over land on the east side of watermeetings…
5 November 1984
Mortgage
Delivered: 22 November 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land off harpur crescent alsager and/or the proceeds of…
2 October 1984
Mortgage
Delivered: 4 October 1984
Status: Satisfied
Persons entitled: Mercantile Credit Company Limited
Description: F/H land fronting wilmslow park road wilmslow cheshire.
27 September 1984
Mortgage
Delivered: 29 September 1984
Status: Satisfied on 14 May 1994
Persons entitled: National Westminster Bank PLC
Description: F/H land to the rear of sheffield road glossop derbyshire…
24 September 1984
Legal charge
Delivered: 1 October 1984
Status: Satisfied on 14 May 1994
Persons entitled: The British Linen Bank Limited
Description: F/H property formerly k/a 221 urmiston lane stretford…
11 September 1984
Legal charge
Delivered: 14 September 1984
Status: Satisfied
Persons entitled: The British Linen Bank Limited
Description: F/H property at 1 tabley road knutsford title no ch 227364.
24 September 1979
Mortgage
Delivered: 5 October 1979
Status: Satisfied on 23 April 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property known as former R.A.F. site at wilmslow park…
19 April 1974
Memo of deposit of deeds
Delivered: 25 April 1974
Status: Satisfied on 14 May 1994
Persons entitled: Lombard North Central LTD
Description: A plot of land in wilmslow cheshire.

Similar Companies

J.B.FOWLER(HOLDINGS)LIMITED J.B.FRAGRANCES LIMITED J.B.G. CONSULTING LTD J.B.GARAHAN LIMITED J.B.H. ASSOCIATES LIMITED J.B.H. CONSTRUCTION LIMITED J.B.H. PLUMBING & HEATING LIMITED