JBASE INTERNATIONAL LIMITED
EPSOM BRADLEY WIGGINS RIGHTS LIMITED

Hellopages » Surrey » Epsom and Ewell » KT18 7PF

Company number 04088672
Status Active
Incorporation Date 12 October 2000
Company Type Private Limited Company
Address WILLIAMS & CO - CHARTERED ACCOUNTANTS, 8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 . The most likely internet sites of JBASE INTERNATIONAL LIMITED are www.jbaseinternational.co.uk, and www.jbase-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jbase International Limited is a Private Limited Company. The company registration number is 04088672. Jbase International Limited has been working since 12 October 2000. The present status of the company is Active. The registered address of Jbase International Limited is Williams Co Chartered Accountants 8 10 South Street Epsom Surrey Kt18 7pf. . SMITH, Nicholas is a Secretary of the company. GIOBBI, Paul is a Director of the company. Secretary LIGERTWOOD, David George Coutts has been resigned. Secretary SMITH, Nicholas has been resigned. Secretary SMITH, Nicholas has been resigned. Secretary TOWNLEY, Michael David has been resigned. Director CARROLL, Malcolm Eric has been resigned. Director LEEPER, Ian Kenneth has been resigned. Director LIGERTWOOD, David George Coutts has been resigned. Director LOVELESS, Peter Melvyn has been resigned. Director LOVELESS, Peter Melvyn has been resigned. Director THEOBALD, Simon John has been resigned. Director TOWNLEY, Michael David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Nicholas
Appointed Date: 15 March 2015
Director
GIOBBI, Paul
Appointed Date: 01 January 2015
55 years old

Resigned Directors

Secretary
LIGERTWOOD, David George Coutts
Resigned: 28 April 2003
Appointed Date: 12 October 2000
Secretary
SMITH, Nicholas
Resigned: 11 March 2015
Appointed Date: 16 February 2015
Secretary
SMITH, Nicholas
Resigned: 16 January 2015
Appointed Date: 01 January 2015
Secretary
TOWNLEY, Michael David
Resigned: 18 March 2009
Appointed Date: 28 April 2003
Director
CARROLL, Malcolm Eric
Resigned: 01 January 2015
Appointed Date: 20 December 2002
70 years old
Director
LEEPER, Ian Kenneth
Resigned: 01 January 2015
Appointed Date: 23 October 2003
72 years old
Director
LIGERTWOOD, David George Coutts
Resigned: 28 April 2003
Appointed Date: 12 October 2000
56 years old
Director
LOVELESS, Peter Melvyn
Resigned: 01 January 2015
Appointed Date: 01 November 2012
58 years old
Director
LOVELESS, Peter Melvyn
Resigned: 28 February 2009
Appointed Date: 03 December 2007
58 years old
Director
THEOBALD, Simon John
Resigned: 01 January 2015
Appointed Date: 23 October 2003
62 years old
Director
TOWNLEY, Michael David
Resigned: 28 April 2003
Appointed Date: 12 October 2000
63 years old

Persons With Significant Control

Mr Paul Giobbi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

JBASE INTERNATIONAL LIMITED Events

19 Dec 2016
Confirmation statement made on 22 October 2016 with updates
22 Sep 2016
Accounts for a small company made up to 31 December 2015
29 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Registration of charge 040886720004, created on 27 August 2015
...
... and 59 more events
15 Aug 2002
Total exemption small company accounts made up to 31 October 2001
08 Nov 2001
Return made up to 12/10/01; full list of members
26 Oct 2000
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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.
26 Oct 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Oct 2000
Incorporation

JBASE INTERNATIONAL LIMITED Charges

3 September 2015
Charge code 0408 8672 0003
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Comerica Bank
Description: As contained in attached debenture…
27 August 2015
Charge code 0408 8672 0004
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Comerica Bank
Description: Please find details in the attached document…
31 March 2015
Charge code 0408 8672 0002
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Claritas Capital Speciality Debt Fund, L.P.
Description: Contains fixed charge…
31 March 2015
Charge code 0408 8672 0001
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Claritas Capital Specialty Debt Fund, L.P.
Description: Contains fixed charge…

Similar Companies

JBAS LTD JBASE HOLDINGS LIMITED JBAT SOCIAL CARE LIMITED JB-AV LIMITED JBAW BRAND INTEGRATION LTD JBAW LLP JBAX FURNITURE RESTORATION LIMITED