Company number 03657881
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address JUTE LANE, BRIMSDOWN, ENFIELD, MIDDLESEX, EN3 7PJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of J H B ENFIELD LIMITED are www.jhbenfield.co.uk, and www.j-h-b-enfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. J H B Enfield Limited is a Private Limited Company.
The company registration number is 03657881. J H B Enfield Limited has been working since 28 October 1998.
The present status of the company is Active. The registered address of J H B Enfield Limited is Jute Lane Brimsdown Enfield Middlesex En3 7pj. The company`s financial liabilities are £1444.23k. It is £-101.96k against last year. The cash in hand is £20.18k. It is £-48.93k against last year. And the total assets are £38.86k, which is £-30.25k against last year. HANLEY, John Gerald is a Director of the company. Secretary HANLEY, Brenda Margaret has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".
j h b enfield Key Finiance
LIABILITIES
£1444.23k
-7%
CASH
£20.18k
-71%
TOTAL ASSETS
£38.86k
-44%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998
Persons With Significant Control
Mr John Gerald Hanley
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
J H B ENFIELD LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Termination of appointment of Brenda Margaret Hanley as a secretary on 1 December 2015
09 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
...
... and 39 more events
04 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Oct 1998
Incorporation
3 November 2008
Mortgage debenture
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2007
Mortgage debenture
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Unit 2 lockfield avenue brimsdown enfield and land and…
14 September 2007
Legal mortgage
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Unit 2 lockfield avenue brimsdown enfield and land and…