J.B. ENGINEERING (HATTON) LTD.
ASHBOURNE

Hellopages » Derbyshire » Derbyshire Dales » DE6 1GP

Company number 04131869
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address THE OLD VICARAGE, 51 ST. JOHN STREET, ASHBOURNE, DERBYSHIRE, DE6 1GP
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Director's details changed for Mr Nathan Peter Laban on 16 November 2016; Director's details changed for Neil Thomas Evans on 16 November 2016. The most likely internet sites of J.B. ENGINEERING (HATTON) LTD. are www.jbengineeringhatton.co.uk, and www.j-b-engineering-hatton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. J B Engineering Hatton Ltd is a Private Limited Company. The company registration number is 04131869. J B Engineering Hatton Ltd has been working since 28 December 2000. The present status of the company is Active. The registered address of J B Engineering Hatton Ltd is The Old Vicarage 51 St John Street Ashbourne Derbyshire De6 1gp. . WILLIAMS, Helen Sara is a Secretary of the company. BELLENIE, Jayne is a Director of the company. EVANS, Neil Thomas is a Director of the company. LABAN, Nathan Peter is a Director of the company. Secretary BELLENIE, Jayne has been resigned. Secretary EVANS, Barrie has been resigned. Secretary EVANS, Lesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Barrie has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
WILLIAMS, Helen Sara
Appointed Date: 23 July 2010
Director
BELLENIE, Jayne
Appointed Date: 15 June 2010
58 years old
Director
EVANS, Neil Thomas
Appointed Date: 28 December 2000
54 years old
Director
LABAN, Nathan Peter
Appointed Date: 23 July 2010
48 years old

Resigned Directors

Secretary
BELLENIE, Jayne
Resigned: 23 July 2010
Appointed Date: 16 November 2006
Secretary
EVANS, Barrie
Resigned: 02 January 2006
Appointed Date: 28 December 2000
Secretary
EVANS, Lesley
Resigned: 16 November 2006
Appointed Date: 30 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 December 2000
Appointed Date: 28 December 2000
Director
EVANS, Barrie
Resigned: 02 January 2006
Appointed Date: 28 December 2000
83 years old

Persons With Significant Control

Mr Neil Thomas Evans
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J.B. ENGINEERING (HATTON) LTD. Events

05 Jan 2017
Confirmation statement made on 28 December 2016 with updates
16 Nov 2016
Director's details changed for Mr Nathan Peter Laban on 16 November 2016
16 Nov 2016
Director's details changed for Neil Thomas Evans on 16 November 2016
10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Nov 2016
Director's details changed for Mrs Jayne Bellenie on 8 November 2016
...
... and 50 more events
28 Feb 2002
Accounting reference date extended from 31/12/01 to 28/02/02
01 Feb 2002
Return made up to 28/12/01; full list of members
26 Feb 2001
Ad 28/12/00--------- £ si 999@1=999 £ ic 1/1000
28 Dec 2000
Secretary resigned
28 Dec 2000
Incorporation

J.B. ENGINEERING (HATTON) LTD. Charges

13 December 2011
Debenture
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 2002
Debenture
Delivered: 23 April 2002
Status: Satisfied on 31 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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