JBT MARINE LTD
FAREHAM FIRTHMOUND LTD

Hellopages » Hampshire » Fareham » PO14 4AR

Company number 03876396
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address VENTURE HOUSE THE TANNERIES, EAST STREET TITCHFIELD, FAREHAM, HAMPSHIRE, PO14 4AR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 50,908 . The most likely internet sites of JBT MARINE LTD are www.jbtmarine.co.uk, and www.jbt-marine.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 Swanwick Rail Station is 2.3 miles; to Portsmouth & Southsea Rail Station is 7.1 miles; to Ryde Pier Head Rail Station is 8.3 miles; to Ryde St Johns Road Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jbt Marine Ltd is a Private Limited Company. The company registration number is 03876396. Jbt Marine Ltd has been working since 12 November 1999. The present status of the company is Active. The registered address of Jbt Marine Ltd is Venture House The Tanneries East Street Titchfield Fareham Hampshire Po14 4ar. . BOYS, Louise Mary is a Secretary of the company. BOYS, Jonathan Giles Robert is a Director of the company. Secretary BOYS, Matilda has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BOYS, Louise Mary
Appointed Date: 26 March 2008
Director
BOYS, Jonathan Giles Robert
Appointed Date: 11 December 1999
50 years old

Resigned Directors

Secretary
BOYS, Matilda
Resigned: 26 March 2008
Appointed Date: 11 December 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 December 1999
Appointed Date: 12 November 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 December 1999
Appointed Date: 12 November 1999

Persons With Significant Control

J B T Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JBT MARINE LTD Events

23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 50,908
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 50,908
...
... and 48 more events
13 Dec 1999
Secretary resigned
13 Dec 1999
Director resigned
13 Dec 1999
Registered office changed on 13/12/99 from: 39A leicester road salford lancashire M7 4AS
06 Dec 1999
Company name changed firthmound LTD\certificate issued on 07/12/99
12 Nov 1999
Incorporation

JBT MARINE LTD Charges

2 January 2008
Floating charge
Delivered: 12 January 2008
Status: Outstanding
Persons entitled: Jbt Holdings Limited
Description: All the property rights and assets. See the mortgage charge…
9 January 2001
Mortgage debenture
Delivered: 17 January 2001
Status: Satisfied on 5 November 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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