JB (VENTURES) LIMITED
STEWARTON JB DEBT RECOVERY LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA3 5HL

Company number SC163682
Status Active - Proposal to Strike off
Incorporation Date 19 February 1996
Company Type Private Limited Company
Address 9 VENNEL STREET, STEWARTON, AYRSHIRE, KA3 5HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of JB (VENTURES) LIMITED are www.jbventures.co.uk, and www.jb-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Jb Ventures Limited is a Private Limited Company. The company registration number is SC163682. Jb Ventures Limited has been working since 19 February 1996. The present status of the company is Active - Proposal to Strike off. The registered address of Jb Ventures Limited is 9 Vennel Street Stewarton Ayrshire Ka3 5hl. . AITKEN, James is a Director of the company. MCMANUS, Douglas James is a Director of the company. PROCTOR, Craig Francis is a Director of the company. Secretary AITKEN, James has been resigned. Secretary BROWN, Alexis has been resigned. Secretary BROWN, Grace has been resigned. Secretary BUNYER, Celia has been resigned. Secretary NEVILLE, Ann has been resigned. Nominee Secretary REID, Brian has been resigned. Director AITKEN, James has been resigned. Director BROWN, James Sherry has been resigned. Director BUNYER, Jack Edward has been resigned. Director DAVIS, Alan Gerald has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MURRAY, Michelle has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AITKEN, James
Appointed Date: 31 December 2012
58 years old
Director
MCMANUS, Douglas James
Appointed Date: 31 December 2012
67 years old
Director
PROCTOR, Craig Francis
Appointed Date: 31 December 2012
68 years old

Resigned Directors

Secretary
AITKEN, James
Resigned: 14 October 2004
Appointed Date: 31 December 2001
Secretary
BROWN, Alexis
Resigned: 31 December 2001
Appointed Date: 16 July 1998
Secretary
BROWN, Grace
Resigned: 16 July 1998
Appointed Date: 01 July 1996
Secretary
BUNYER, Celia
Resigned: 01 July 1996
Appointed Date: 19 February 1996
Secretary
NEVILLE, Ann
Resigned: 31 December 2012
Appointed Date: 14 October 2004
Nominee Secretary
REID, Brian
Resigned: 19 February 1996
Appointed Date: 19 February 1996
Director
AITKEN, James
Resigned: 14 October 2004
Appointed Date: 02 July 2001
58 years old
Director
BROWN, James Sherry
Resigned: 31 December 2012
Appointed Date: 01 July 1996
76 years old
Director
BUNYER, Jack Edward
Resigned: 01 July 1996
Appointed Date: 19 February 1996
76 years old
Director
DAVIS, Alan Gerald
Resigned: 30 June 1999
Appointed Date: 14 November 1997
57 years old
Nominee Director
MABBOTT, Stephen
Resigned: 19 February 1996
Appointed Date: 19 February 1996
75 years old
Director
MURRAY, Michelle
Resigned: 14 December 2006
Appointed Date: 01 April 2005
58 years old

Persons With Significant Control

Mr Douglas James Mcmanus
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr James Aitken
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Zinc Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JB (VENTURES) LIMITED Events

28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
03 Sep 2016
Compulsory strike-off action has been discontinued
31 Aug 2016
Total exemption small company accounts made up to 31 May 2015
09 Aug 2016
First Gazette notice for compulsory strike-off
21 Apr 2016
Satisfaction of charge 2 in full
...
... and 89 more events
29 Mar 1996
New director appointed
29 Mar 1996
New secretary appointed
26 Feb 1996
Secretary resigned
26 Feb 1996
Director resigned
19 Feb 1996
Incorporation

JB (VENTURES) LIMITED Charges

7 September 2005
Standard security
Delivered: 10 September 2005
Status: Satisfied on 20 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 0/3, 104 mavisbank gardens, glasgow.
19 September 2003
Standard security
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Second floor office suite at 176-178 bath street, glasgow.
9 July 1997
Bond & floating charge
Delivered: 21 July 1997
Status: Satisfied on 21 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
1 May 1997
Bond & floating charge
Delivered: 12 May 1997
Status: Satisfied on 8 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

JB (BRACKNELL) LTD JB (NE) LIMITED JB 13 FIRE PROTECTION LIMITED JB 1980 TRANS LIMITED JB 2 LET LIMITED JB 2020 LIMITED JB 360 SOLUTIONS LIMITED