Company number 04640483
Status Active - Proposal to Strike off
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address C/O RICHES & COMPANY, 34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Previous accounting period extended from 30 June 2016 to 31 October 2016; Confirmation statement made on 17 January 2017 with updates. The most likely internet sites of JTB CONSTRUCTION LIMITED are www.jtbconstruction.co.uk, and www.jtb-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Leatherhead Rail Station is 4 miles; to Chessington North Rail Station is 5.3 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jtb Construction Limited is a Private Limited Company.
The company registration number is 04640483. Jtb Construction Limited has been working since 17 January 2003.
The present status of the company is Active - Proposal to Strike off. The registered address of Jtb Construction Limited is C O Riches Company 34 Anyards Road Cobham Surrey Kt11 2la. The company`s financial liabilities are £909.58k. It is £171.65k against last year. . TEE, Deborah Jane is a Secretary of the company. BAILEY, Julian Terence is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
jtb construction Key Finiance
LIABILITIES
£909.58k
+23%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Persons With Significant Control
JTB CONSTRUCTION LIMITED Events
07 Mar 2017
Total exemption small company accounts made up to 31 October 2016
02 Feb 2017
Previous accounting period extended from 30 June 2016 to 31 October 2016
25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
...
... and 38 more events
03 Feb 2003
New secretary appointed
03 Feb 2003
New director appointed
03 Feb 2003
Secretary resigned
03 Feb 2003
Director resigned
17 Jan 2003
Incorporation
8 July 2008
Debenture
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Fixed and floating charge over the undertaking and all…
5 April 2006
Legal charge
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: F/H property k/a home yard mill road cobham surrey first…
5 April 2006
Charge over deposit
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: £100,000 and any other sum or sums deposited and all…
9 September 2005
Legal mortgage
Delivered: 16 September 2005
Status: Satisfied
on 18 June 2009
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 'The hop gardens' shere lane shere surrey. With the benefit…
23 December 2003
Legal mortgage
Delivered: 8 January 2004
Status: Satisfied
on 18 June 2009
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Land at lower springfield farm, westcott, nr dorking…