JIB GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7AW

Company number 02310981
Status Active
Incorporation Date 31 October 1988
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 15,053,426.3 ; Termination of appointment of Michael Thomas Reynolds as a director on 1 September 2015. The most likely internet sites of JIB GROUP LIMITED are www.jibgroup.co.uk, and www.jib-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jib Group Limited is a Private Limited Company. The company registration number is 02310981. Jib Group Limited has been working since 31 October 1988. The present status of the company is Active. The registered address of Jib Group Limited is The St Botolph Building 138 Houndsditch London Ec3a 7aw. . JLT SECRETARIES LIMITED is a Secretary of the company. BYRNE, Dean Andrew is a Director of the company. COLDERWOOD, Andrew Colin is a Director of the company. METHLEY, Michael Peter is a Director of the company. Secretary HICKMAN, David James has been resigned. Secretary JOHNSON, Stephanie has been resigned. Secretary MATHESON & CO LIMITED has been resigned. Director BARTON, Robert John Orr has been resigned. Director BATCHELOR, David John has been resigned. Director BROWN, George Walker has been resigned. Director CARTER, Kenneth Alan has been resigned. Director CHOURAQUI, Claude Albert Salmon has been resigned. Director CORBEN, David Edward has been resigned. Director COSH, Nicholas John has been resigned. Director DE ROTHSCHILD, Eric Alain Robert David, Baron has been resigned. Director GRIBBIN, Michael Christopher David has been resigned. Director GUY, Reginald Dennis has been resigned. Director HASTINGS BASS, John Peter has been resigned. Director HOWELL, David Arthur Russell, Rt Hon Lord has been resigned. Director JONES, Mark David has been resigned. Director KEIL, Jeffrey Craig has been resigned. Director KESWICK, Simon Lindley has been resigned. Director LEACH, Charles Guy Rodney, Lord has been resigned. Director MAWSON, Simon John has been resigned. Director MCGILL, Stephen Phillip has been resigned. Director POWELL, Charles David, Lord has been resigned. Director REYNOLDS, Michael Thomas has been resigned. Director RUSH, James William has been resigned. Director SINGER, Robin Neil has been resigned. Director STUART-CLARKE, George William has been resigned. Director WADE, Vyvienne Yvonne Alexandra Corley has been resigned. Director WAKELEY, Martin John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JLT SECRETARIES LIMITED
Appointed Date: 26 June 2015
Director
BYRNE, Dean Andrew
Appointed Date: 21 February 2012
61 years old
Director
COLDERWOOD, Andrew Colin
Appointed Date: 01 September 2015
65 years old
Director
METHLEY, Michael Peter
Appointed Date: 16 August 2012
60 years old

Resigned Directors

Secretary
HICKMAN, David James
Resigned: 19 December 2014
Appointed Date: 31 March 1997
Secretary
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 19 December 2014
Secretary
MATHESON & CO LIMITED
Resigned: 31 March 1997
Director
BARTON, Robert John Orr
Resigned: 31 December 2001
81 years old
Director
BATCHELOR, David John
Resigned: 13 October 1995
Appointed Date: 10 March 1993
74 years old
Director
BROWN, George Walker
Resigned: 10 May 1993
90 years old
Director
CARTER, Kenneth Alan
Resigned: 08 January 2002
Appointed Date: 23 June 1997
82 years old
Director
CHOURAQUI, Claude Albert Salmon
Resigned: 23 June 1997
88 years old
Director
CORBEN, David Edward
Resigned: 23 June 1997
80 years old
Director
COSH, Nicholas John
Resigned: 31 March 1997
79 years old
Director
DE ROTHSCHILD, Eric Alain Robert David, Baron
Resigned: 23 June 1997
85 years old
Director
GRIBBIN, Michael Christopher David
Resigned: 31 March 1997
76 years old
Director
GUY, Reginald Dennis
Resigned: 23 June 1997
79 years old
Director
HASTINGS BASS, John Peter
Resigned: 23 June 1997
Appointed Date: 01 March 1996
71 years old
Director
HOWELL, David Arthur Russell, Rt Hon Lord
Resigned: 31 March 1997
89 years old
Director
JONES, Mark David
Resigned: 01 September 2015
Appointed Date: 21 February 2012
53 years old
Director
KEIL, Jeffrey Craig
Resigned: 15 May 1996
82 years old
Director
KESWICK, Simon Lindley
Resigned: 31 March 1997
83 years old
Director
LEACH, Charles Guy Rodney, Lord
Resigned: 23 June 1997
91 years old
Director
MAWSON, Simon John
Resigned: 31 July 2012
Appointed Date: 02 August 2010
66 years old
Director
MCGILL, Stephen Phillip
Resigned: 05 November 2003
Appointed Date: 08 January 2002
67 years old
Director
POWELL, Charles David, Lord
Resigned: 23 June 1997
84 years old
Director
REYNOLDS, Michael Thomas
Resigned: 01 September 2015
Appointed Date: 07 December 2012
55 years old
Director
RUSH, James William
Resigned: 06 August 2010
Appointed Date: 31 December 2008
65 years old
Director
SINGER, Robin Neil
Resigned: 02 November 1993
91 years old
Director
STUART-CLARKE, George William
Resigned: 31 December 2008
Appointed Date: 23 June 1997
76 years old
Director
WADE, Vyvienne Yvonne Alexandra Corley
Resigned: 09 April 2013
Appointed Date: 23 June 1997
64 years old
Director
WAKELEY, Martin John
Resigned: 31 March 1997
86 years old

JIB GROUP LIMITED Events

07 Nov 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 15,053,426.3
13 Oct 2015
Termination of appointment of Michael Thomas Reynolds as a director on 1 September 2015
17 Sep 2015
Appointment of Mr Andrew Colin Colderwood as a director on 1 September 2015
17 Sep 2015
Termination of appointment of Mark David Jones as a director on 1 September 2015
...
... and 240 more events
08 Oct 1991
New director appointed
01 Oct 1991
Certificate of re-registration from Private to Public Limited Company
01 Oct 1991
Auditor's report
01 Oct 1991
Auditor's statement
01 Oct 1991
Balance Sheet

JIB GROUP LIMITED Charges

16 March 2010
Charge of deposits
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
24 May 1993
Agreement
Delivered: 27 May 1993
Status: Satisfied on 15 July 1994
Persons entitled: Banque Nationale De Paris PLC
Description: All sums whether capital or interest or otherwise from time…
19 May 1992
Cash collateral agreement
Delivered: 28 May 1992
Status: Satisfied on 15 July 1994
Persons entitled: Banque Nationale De Paris P.L.C
Description: All sums standing to the credit of any accounts of the…
16 August 1991
Cash collateral agreement
Delivered: 24 August 1991
Status: Satisfied on 15 July 1994
Persons entitled: Banque Nationale De Paris P.L.C.
Description: All sums standing to the credit of the cash collateral…

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