JNB (BRISTOL) LIMITED
FLEMING WAY, CRAWLEY J.N. BAKER LIMITED

Hellopages » West Sussex » Crawley » RH10 9QL

Company number 00626942
Status Active
Incorporation Date 29 April 1959
Company Type Private Limited Company
Address TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 ; Termination of appointment of Joyce Walter as a director on 18 December 2015. The most likely internet sites of JNB (BRISTOL) LIMITED are www.jnbbristol.co.uk, and www.jnb-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.7 miles; to Redhill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jnb Bristol Limited is a Private Limited Company. The company registration number is 00626942. Jnb Bristol Limited has been working since 29 April 1959. The present status of the company is Active. The registered address of Jnb Bristol Limited is Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex Rh10 9ql. . BRANN, Stephen John is a Director of the company. GUBBAY, Joshua Wilfrid is a Director of the company. Secretary SMITH, Andrew Granville has been resigned. Secretary STARLING, Rebecca Jean Godwin has been resigned. Secretary WALTER, Joyce has been resigned. Director ABBEY, Kevin Fasham has been resigned. Director BAKER, Eva Mary has been resigned. Director BAKER, John Theodore Nowell has been resigned. Director BAKER, Margaret Joyce has been resigned. Director BAKER, Robert Herbert Reading has been resigned. Director BAKER, Sandra Elizabeth has been resigned. Director GIFFORD, Mark Anthony has been resigned. Director HADDON, Michelle has been resigned. Director HOWELL, David has been resigned. Director JOHN, Andrew Lloyd has been resigned. Director JONES, Derek has been resigned. Director LONG, Peter James has been resigned. Director LONGMAN, Nicholas Winston has been resigned. Director POWELL, Cheryl Frances has been resigned. Director SHANKS, Peter David Kenneth has been resigned. Director SIMS, Christopher John has been resigned. Director SWINSON, Margaret Anne has been resigned. Director THOMAS, Hywel David has been resigned. Director TYMMS, Paul Robert has been resigned. Director WALTER, Joyce has been resigned. Director WHEATLEY, David has been resigned. Director WIMBLETON, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRANN, Stephen John
Appointed Date: 12 December 2013
61 years old
Director
GUBBAY, Joshua Wilfrid
Appointed Date: 17 December 2015
56 years old

Resigned Directors

Secretary
SMITH, Andrew Granville
Resigned: 28 October 1998
Secretary
STARLING, Rebecca Jean Godwin
Resigned: 05 April 2001
Appointed Date: 28 October 1998
Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 05 April 2001
Director
ABBEY, Kevin Fasham
Resigned: 16 November 2001
79 years old
Director
BAKER, Eva Mary
Resigned: 28 October 1998
114 years old
Director
BAKER, John Theodore Nowell
Resigned: 28 October 1998
81 years old
Director
BAKER, Margaret Joyce
Resigned: 28 October 1998
Appointed Date: 31 January 1995
86 years old
Director
BAKER, Robert Herbert Reading
Resigned: 28 October 1998
86 years old
Director
BAKER, Sandra Elizabeth
Resigned: 28 October 1998
Appointed Date: 31 January 1995
81 years old
Director
GIFFORD, Mark Anthony
Resigned: 31 January 2002
Appointed Date: 15 February 2000
60 years old
Director
HADDON, Michelle
Resigned: 14 August 2012
Appointed Date: 27 March 2012
52 years old
Director
HOWELL, David
Resigned: 03 May 2001
Appointed Date: 28 October 1998
76 years old
Director
JOHN, Andrew Lloyd
Resigned: 13 December 2013
Appointed Date: 15 October 2007
73 years old
Director
JONES, Derek
Resigned: 31 August 2008
Appointed Date: 15 October 2007
62 years old
Director
LONG, Peter James
Resigned: 15 February 2000
Appointed Date: 28 October 1998
73 years old
Director
LONGMAN, Nicholas Winston
Resigned: 15 October 2007
Appointed Date: 17 July 2006
57 years old
Director
POWELL, Cheryl Frances
Resigned: 01 November 2007
Appointed Date: 04 July 2006
56 years old
Director
SHANKS, Peter David Kenneth
Resigned: 30 September 2001
Appointed Date: 15 February 2000
67 years old
Director
SIMS, Christopher John
Resigned: 29 January 1999
69 years old
Director
SWINSON, Margaret Anne
Resigned: 01 August 2008
Appointed Date: 17 May 2007
62 years old
Director
THOMAS, Hywel David
Resigned: 11 November 2003
Appointed Date: 31 January 2002
67 years old
Director
TYMMS, Paul Robert
Resigned: 30 March 2012
Appointed Date: 01 August 2008
49 years old
Director
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 15 October 2007
74 years old
Director
WHEATLEY, David
Resigned: 17 May 2007
Appointed Date: 11 November 2003
62 years old
Director
WIMBLETON, John
Resigned: 04 July 2006
Appointed Date: 21 September 2001
67 years old

JNB (BRISTOL) LIMITED Events

23 May 2016
Accounts for a dormant company made up to 30 September 2015
20 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
20 Jan 2016
Termination of appointment of Joyce Walter as a director on 18 December 2015
20 Jan 2016
Termination of appointment of Joyce Walter as a secretary on 18 December 2015
21 Dec 2015
Appointment of Joshua Gubbay as a director on 17 December 2015
...
... and 169 more events
01 Nov 1987
Return made up to 28/08/87; full list of members
15 Jun 1987
Full group accounts made up to 31 October 1986
06 Dec 1986
Return made up to 27/10/86; full list of members
01 Sep 1986
Group of companies' accounts made up to 31 October 1985
05 Jul 1972
Particulars of mortgage/charge

JNB (BRISTOL) LIMITED Charges

27 September 1990
Mortgage
Delivered: 8 October 1990
Status: Satisfied on 2 September 2003
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 12, high st, burnham on sea somerset…
27 September 1990
Mortgage
Delivered: 8 October 1990
Status: Satisfied on 2 September 2003
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 24, regent st, kingswood bristol title no…
6 May 1983
Debenture
Delivered: 19 May 1983
Status: Satisfied on 29 July 2003
Persons entitled: Lloyds Bank PLC
Description: Including all heritable property & assets in scotland (see…
2 February 1981
Debenture
Delivered: 20 February 1981
Status: Satisfied
Persons entitled: W.M.H. Nosh G.M. Forture D.S. Binding J.E. Stevens
Description: Rear of 42,44,46,48,38,40,50,52 locking road, wester super…
28 February 1977
Single debenture
Delivered: 8 March 1977
Status: Satisfied on 29 July 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge undertaking and all property and…
4 July 1972
Legal charge
Delivered: 5 July 1972
Status: Satisfied on 2 September 2003
Persons entitled: Lloyds Bank PLC
Description: Premises at 12 high street, burnham-on-sea somerset.

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