Company number 01778866
Status Active
Incorporation Date 16 December 1983
Company Type Private Limited Company
Address 9 MIDHURST ROAD, FERNHURST, HASLEMERE, SURREY, GU27 3EE
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 50,000
. The most likely internet sites of JMB MOTORS LIMITED are www.jmbmotors.co.uk, and www.jmb-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. The distance to to Liphook Rail Station is 3.7 miles; to Milford (Surrey) Rail Station is 8.8 miles; to Bentley (Hants) Rail Station is 11.2 miles; to Farncombe Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jmb Motors Limited is a Private Limited Company.
The company registration number is 01778866. Jmb Motors Limited has been working since 16 December 1983.
The present status of the company is Active. The registered address of Jmb Motors Limited is 9 Midhurst Road Fernhurst Haslemere Surrey Gu27 3ee. . FAULKNER, Benjamin William is a Secretary of the company. FAULKNER, Benjamin William is a Director of the company. FAULKNER, Janet Mary is a Director of the company. Secretary FAULKNER, Janet Mary has been resigned. Director AYLING, Michael has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Janet Mary Faulkner
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Benjamin William Faulkner
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JMB MOTORS LIMITED Events
08 Jan 2017
Confirmation statement made on 24 December 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 January 2016
06 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
20 Aug 2015
Total exemption small company accounts made up to 31 January 2015
06 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 78 more events
12 Dec 1986
Accounts for a small company made up to 31 January 1986
12 Dec 1986
Return made up to 28/11/86; full list of members
13 Aug 1986
Particulars of mortgage/charge
16 Dec 1983
Certificate of incorporation
16 Dec 1983
Incorporation
21 March 1997
Debenture
Delivered: 21 March 1997
Status: Satisfied
on 21 July 2009
Persons entitled: Chartered Trust PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1990
Debenture
Delivered: 11 April 1990
Status: Satisfied
on 21 July 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 September 1988
Charge
Delivered: 5 October 1988
Status: Satisfied
on 22 February 1997
Persons entitled: Lombard North Central
Description: 1 f/h property k/as 9 midhurst road fernhurst chichester…
23 October 1987
Legal mortgage
Delivered: 9 November 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9, midhurst rd, fernhurst, haslemere, surrey T.no:- wsx…
8 May 1986
Legal charge registered pursuant to an order of court
Delivered: 13 August 1986
Status: Satisfied
on 28 February 1997
Persons entitled: Cedar Holdings Limited
Description: F/H garage premises at & midhurst road, fernhurst…
8 May 1986
Legal charge
Delivered: 19 May 1986
Status: Satisfied
on 3 September 1992
Persons entitled: Burriah Oil Trading Limited
Description: F/H land having a frontage to midhurst road fernhurst west…
2 May 1986
Charge
Delivered: 7 May 1986
Status: Satisfied
on 22 February 1997
Persons entitled: Lombard North Central PLC
Description: All the companys stocks of new and used motor vehicles (see…