J CLUBB LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA2 7DZ

Company number 00442955
Status Active
Incorporation Date 30 September 1947
Company Type Private Limited Company
Address CHURCH HILL, WILMINGTON, DARTFORD, KENT, DA2 7DZ
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin, 23630 - Manufacture of ready-mixed concrete
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 4 in full; Satisfaction of charge 5 in full. The most likely internet sites of J CLUBB LIMITED are www.jclubb.co.uk, and www.j-clubb.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and three months. J Clubb Limited is a Private Limited Company. The company registration number is 00442955. J Clubb Limited has been working since 30 September 1947. The present status of the company is Active. The registered address of J Clubb Limited is Church Hill Wilmington Dartford Kent Da2 7dz. . CLUBB, Simon William is a Director of the company. DRING, Colin is a Director of the company. LOVETT, Jonathan James is a Director of the company. Secretary CLUBB, Simon William has been resigned. Secretary HUMPHREYS, John Bishop has been resigned. Secretary MILBOURN, James William has been resigned. Director CLUBB, James has been resigned. Director CLUBB (JNR), James has been resigned. Director MILBOURN, James William has been resigned. Director NASH, Andrew Joseph has been resigned. Director NASH, Iris has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Director
CLUBB, Simon William

65 years old
Director
DRING, Colin
Appointed Date: 13 November 2006
68 years old
Director
LOVETT, Jonathan James
Appointed Date: 13 November 2006
70 years old

Resigned Directors

Secretary
CLUBB, Simon William
Resigned: 01 March 2001
Appointed Date: 21 September 2000
Secretary
HUMPHREYS, John Bishop
Resigned: 20 September 2000
Secretary
MILBOURN, James William
Resigned: 20 September 2013
Appointed Date: 01 March 2001
Director
CLUBB, James
Resigned: 18 November 2003
117 years old
Director
CLUBB (JNR), James
Resigned: 30 August 1997
95 years old
Director
MILBOURN, James William
Resigned: 20 September 2013
Appointed Date: 13 November 2006
76 years old
Director
NASH, Andrew Joseph
Resigned: 07 November 2006
93 years old
Director
NASH, Iris
Resigned: 07 November 2006
90 years old

Persons With Significant Control

J Clubb Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J CLUBB LIMITED Events

27 Feb 2017
Satisfaction of charge 3 in full
31 Jan 2017
Satisfaction of charge 4 in full
25 Jan 2017
Satisfaction of charge 5 in full
05 Jan 2017
Full accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 24 July 2016 with updates
...
... and 103 more events
23 Apr 1987
Full accounts made up to 30 September 1986
30 Jul 1986
Return made up to 16/07/86; full list of members
30 Jul 1986
Return made up to 16/07/86; full list of members
21 Jul 1986
Full accounts made up to 30 September 1985
13 Sep 1947
Memorandum and Articles of Association

J CLUBB LIMITED Charges

24 November 2011
Legal charge
Delivered: 29 November 2011
Status: Satisfied on 25 January 2017
Persons entitled: The Port of London Authority
Description: F/H property denton wharf, marine works, mark lane…
13 July 2011
Legal charge
Delivered: 15 July 2011
Status: Satisfied on 31 January 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Church hill wilmington dartford kent t/n's K342828 all…
30 July 2010
Mortgage debenture
Delivered: 3 August 2010
Status: Satisfied on 27 February 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
4 February 2009
Debenture
Delivered: 7 February 2009
Status: Satisfied on 3 August 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 November 2005
Charge of deposit
Delivered: 16 November 2005
Status: Satisfied on 11 June 2008
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £337,225.00 credited to account…

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