J.B. ARMSTRONG & CO. LIMITED
OFF STATION ROAD

Hellopages » Derbyshire » Erewash » DE7 5TT
Company number 00657414
Status Active
Incorporation Date 26 April 1960
Company Type Private Limited Company
Address ARMSTRONGS MILL, MIDDLETON STREET, OFF STATION ROAD, ILKESTON DERBYSHIRE, DE7 5TT
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of J.B. ARMSTRONG & CO. LIMITED are www.jbarmstrongco.co.uk, and www.j-b-armstrong-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. J B Armstrong Co Limited is a Private Limited Company. The company registration number is 00657414. J B Armstrong Co Limited has been working since 26 April 1960. The present status of the company is Active. The registered address of J B Armstrong Co Limited is Armstrongs Mill Middleton Street Off Station Road Ilkeston Derbyshire De7 5tt. . ARMSTRONG, Keiron Barry is a Secretary of the company. ARMSTRONG, Catherine Frances is a Director of the company. ARMSTRONG, Keiron Barry is a Director of the company. ARMSTRONG, Maxwell Rory is a Director of the company. Secretary DODSLEY, Jacqueline has been resigned. Director ARMSTRONG, Charlotte Frances has been resigned. Director ARMSTRONG, Katherine has been resigned. Director ARMSTRONG, Terry Owen has been resigned. Director FRANKLIN, Stanley George has been resigned. Director KEWIN, Paul Anthony has been resigned. Director PULFORD, Sidney Horace has been resigned. Director SMITH, Maurice Sidney has been resigned. Director TATTERSALL, Julie has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
ARMSTRONG, Keiron Barry
Appointed Date: 07 February 2012

Director
ARMSTRONG, Catherine Frances
Appointed Date: 01 December 2014
65 years old

Director

Director
ARMSTRONG, Maxwell Rory
Appointed Date: 01 December 2015
31 years old

Resigned Directors

Secretary
DODSLEY, Jacqueline
Resigned: 04 April 2011

Director
ARMSTRONG, Charlotte Frances
Resigned: 01 January 2015
Appointed Date: 25 July 2014
36 years old

Director
ARMSTRONG, Katherine
Resigned: 31 January 2008
94 years old

Director
ARMSTRONG, Terry Owen
Resigned: 10 July 2014
Appointed Date: 01 January 1999
68 years old

Director
FRANKLIN, Stanley George
Resigned: 31 October 1992
92 years old

Director
KEWIN, Paul Anthony
Resigned: 28 June 2007
Appointed Date: 01 December 2005
51 years old

Director
PULFORD, Sidney Horace
Resigned: 01 March 1994
96 years old

Director
SMITH, Maurice Sidney
Resigned: 31 March 2004
Appointed Date: 01 March 1994
91 years old

Director
TATTERSALL, Julie
Resigned: 25 June 2007
Appointed Date: 20 April 2004
61 years old

Persons With Significant Control

Mr Keiron Barry Armstrong
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.B. ARMSTRONG & CO. LIMITED Events

27 Feb 2017
Confirmation statement made on 31 December 2016 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 January 2016
07 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
First Gazette notice for compulsory strike-off
14 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 3,113

...
... and 119 more events
26 Nov 1987
Full accounts made up to 31 May 1987

26 Nov 1987
Return made up to 24/10/87; full list of members

09 Jan 1987
Full accounts made up to 31 May 1986

09 Jan 1987
Return made up to 04/12/86; full list of members

26 Apr 1960
Incorporation

J.B. ARMSTRONG & CO. LIMITED Charges

8 April 2011
Debenture
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Thincats Loan Syndicates LTD
Description: Fixed and floating charge over the undertaking and all…
31 May 2010
Legal mortgage
Delivered: 10 June 2010
Status: Satisfied on 11 April 2015
Persons entitled: Advantage Transition Bridge Fund Limited
Description: F/H property k/a armstrongs mill middleton street ilkeston…
5 March 2010
Debenture
Delivered: 10 March 2010
Status: Satisfied on 11 April 2015
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
7 August 2008
Legal charge
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22A magdala road mapperly nottingham by way of fixed…
31 July 2008
Legal charge
Delivered: 6 August 2008
Status: Satisfied on 3 March 2010
Persons entitled: Jennifer Rosemary Davies
Description: The freehold property at 200 alfreton road, nottingham t/n…
5 March 2008
Chattel mortgage
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: The Trustees of the Jb Armstrong & Company Limited Senior Executive Pension Scheme
Description: The chattels being 4 ironing tables 1 blind stitch machine…
12 July 2007
Debenture
Delivered: 23 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2007
Fixed and floating charge
Delivered: 4 July 2007
Status: Satisfied on 3 March 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 June 2007
Legal charge
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Armstrongs mill middleton street off station road ilkeston…
28 June 2007
Legal charge
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of parkside avenue long eaton…
15 March 2006
All assets debenture
Delivered: 22 March 2006
Status: Satisfied on 3 January 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 September 2003
Legal charge
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 22A magdala road mapperley park nottingham NG3 5DF.
1 November 2002
Legal mortgage
Delivered: 12 November 2002
Status: Satisfied on 3 January 2008
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the east side of middleton street…
6 September 2002
Legal mortgage
Delivered: 14 September 2002
Status: Satisfied on 3 January 2008
Persons entitled: Hsbc Bank PLC
Description: The freehold property on the south side of magdala road…
21 March 2001
Fixed charge on purchased debts which fail to vest
Delivered: 22 March 2001
Status: Satisfied on 3 January 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
19 June 2000
Debenture
Delivered: 23 June 2000
Status: Satisfied on 3 January 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1998
Legal mortgage
Delivered: 13 November 1998
Status: Satisfied on 3 January 2008
Persons entitled: Midland Bank PLC
Description: Plot 2 parkside avenue long eaton derbyshire. With the…
8 February 1996
Legal mortgage
Delivered: 20 February 1996
Status: Satisfied on 3 January 2008
Persons entitled: Midland Bank PLC
Description: L/H ground and basement floors at 5 byard lane bridlesmith…
8 February 1996
Legal mortgage
Delivered: 20 February 1996
Status: Satisfied on 3 January 2008
Persons entitled: Midland Bank PLC
Description: F/H property at 5 byard lane bridlesmith gate nottingham…
22 July 1994
Fixed and floating charge
Delivered: 29 July 1994
Status: Satisfied on 3 January 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 1986
Charge
Delivered: 30 April 1986
Status: Satisfied on 3 January 2008
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
11 April 1972
Floating charge
Delivered: 14 April 1972
Status: Satisfied on 3 January 2008
Persons entitled: Midland Bank PLC
Description: (See doc 25 for full details). Undertaking and all property…