JSB (METALS) LIMITED
BLAYDON ON TYNE

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Company number 03408523
Status Active
Incorporation Date 24 July 1997
Company Type Private Limited Company
Address J S B METALS LTD, FACTORY ROAD, BLAYDON ON TYNE, TYNE & WEAR, NE21 5RZ
Home Country United Kingdom
Nature of Business 38310 - Dismantling of wrecks
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of JSB (METALS) LIMITED are www.jsbmetals.co.uk, and www.jsb-metals.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-eight years and three months. The distance to to Dunston Rail Station is 2.8 miles; to Newcastle Rail Station is 3.5 miles; to Wylam Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jsb Metals Limited is a Private Limited Company. The company registration number is 03408523. Jsb Metals Limited has been working since 24 July 1997. The present status of the company is Active. The registered address of Jsb Metals Limited is J S B Metals Ltd Factory Road Blaydon On Tyne Tyne Wear Ne21 5rz. The company`s financial liabilities are £1393.29k. It is £-0.64k against last year. The cash in hand is £1065.47k. It is £122.88k against last year. And the total assets are £1616.01k, which is £63.62k against last year. BOYD, Stuart is a Secretary of the company. BOYD, John Stuart is a Director of the company. Secretary BELL, Malcolm John has been resigned. Secretary BOYD, Stuart has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BOYD, Elizabeth Anne has been resigned. Director BOYD, Stuart has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Dismantling of wrecks".


jsb (metals) Key Finiance

LIABILITIES £1393.29k
-1%
CASH £1065.47k
+13%
TOTAL ASSETS £1616.01k
+4%
All Financial Figures

Current Directors

Secretary
BOYD, Stuart
Appointed Date: 01 September 2002
Director
BOYD, John Stuart
Appointed Date: 24 July 1997
59 years old

Resigned Directors

Secretary
BELL, Malcolm John
Resigned: 01 September 2002
Appointed Date: 22 December 1997
Secretary
BOYD, Stuart
Resigned: 22 December 1997
Appointed Date: 24 July 1997
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 24 July 1997
Appointed Date: 24 July 1997
Director
BOYD, Elizabeth Anne
Resigned: 22 December 1997
Appointed Date: 24 July 1997
83 years old
Director
BOYD, Stuart
Resigned: 22 December 1997
Appointed Date: 24 July 1997
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 24 July 1997
Appointed Date: 24 July 1997

Persons With Significant Control

Mr John Stuart Boyd
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

JSB (METALS) LIMITED Events

31 Aug 2016
Confirmation statement made on 24 July 2016 with updates
08 Aug 2016
Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
06 Apr 2016
Total exemption small company accounts made up to 30 November 2015
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Jul 2015
Annual return made up to 24 July 2015
Statement of capital on 2015-07-28
  • GBP 10,000
...
... and 50 more events
16 Sep 1997
New secretary appointed;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.
16 Sep 1997
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.
16 Sep 1997
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.
15 Sep 1997
Registered office changed on 15/09/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
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.
24 Jul 1997
Incorporation

JSB (METALS) LIMITED Charges

8 June 1998
Debenture
Delivered: 12 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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