JANBOR LIMITED
HARLOW

Hellopages » Essex » Epping Forest » CM19 5HJ
Company number 03915624
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 1 HIGH STREET, ROYDON, HARLOW, ESSEX, ENGLAND, CM19 5HJ
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from First Floor 1 Station Road Stansted Mountfitchet Essex, CM24 8BE to 1 High Street Roydon Harlow Essex CM19 5HJ on 10 June 2016. The most likely internet sites of JANBOR LIMITED are www.janbor.co.uk, and www.janbor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Turkey Street Rail Station is 7.7 miles; to Bishops Stortford Rail Station is 8.5 miles; to Southbury Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Janbor Limited is a Private Limited Company. The company registration number is 03915624. Janbor Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Janbor Limited is 1 High Street Roydon Harlow Essex England Cm19 5hj. . CROW, Terry John is a Secretary of the company. BORUCH, Jan Willem is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
CROW, Terry John
Appointed Date: 28 January 2000

Director
BORUCH, Jan Willem
Appointed Date: 28 January 2000
60 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Mr Jan Willem Boruch
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

JANBOR LIMITED Events

15 Feb 2017
Confirmation statement made on 28 January 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jun 2016
Registered office address changed from First Floor 1 Station Road Stansted Mountfitchet Essex, CM24 8BE to 1 High Street Roydon Harlow Essex CM19 5HJ on 10 June 2016
03 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2

31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 43 more events
23 Mar 2000
Director resigned
23 Mar 2000
Ad 28/01/00--------- £ si 1@1=1 £ ic 1/2
23 Mar 2000
New secretary appointed
23 Mar 2000
New director appointed
28 Jan 2000
Incorporation

JANBOR LIMITED Charges

18 July 2011
Legal charge
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at lodge farm and land to the north east furneux…
27 June 2011
Debenture
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 2005
Debenture
Delivered: 5 October 2005
Status: Satisfied on 18 June 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 2001
Legal mortgage
Delivered: 8 February 2001
Status: Satisfied on 18 June 2011
Persons entitled: National Westminster Bank PLC
Description: The f/hold property k/a land at lodge farm furneux pelham…