JB RESTAURANTS COMPANY LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM1 3ER

Company number 06989450
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address TOLLGATE HOUSE UNIT 1, 96 MARKET PLACE, ROMFORD, ESSEX, RM1 3ER
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 12 August 2016 with updates; Registration of charge 069894500003, created on 13 July 2016. The most likely internet sites of JB RESTAURANTS COMPANY LIMITED are www.jbrestaurantscompany.co.uk, and www.jb-restaurants-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Jb Restaurants Company Limited is a Private Limited Company. The company registration number is 06989450. Jb Restaurants Company Limited has been working since 12 August 2009. The present status of the company is Active. The registered address of Jb Restaurants Company Limited is Tollgate House Unit 1 96 Market Place Romford Essex Rm1 3er. . GILL, Gurcharan Singh is a Secretary of the company. GILL, Bhopinder Singh is a Director of the company. GILL, Gurcharan Singh is a Director of the company. GILL, Kulwant Kaur is a Director of the company. Director GILL, Jasvinder Singh has been resigned. Director STAR ACCOUNTS & ADMIN LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
GILL, Gurcharan Singh
Appointed Date: 12 August 2009
Director
GILL, Bhopinder Singh
Appointed Date: 12 August 2009
43 years old
Director
GILL, Gurcharan Singh
Appointed Date: 12 August 2009
75 years old
Director
GILL, Kulwant Kaur
Appointed Date: 12 August 2009
76 years old

Resigned Directors

Director
GILL, Jasvinder Singh
Resigned: 04 January 2011
Appointed Date: 12 August 2009
51 years old
Director
STAR ACCOUNTS & ADMIN LIMITED
Resigned: 12 August 2009
Appointed Date: 12 August 2009

Persons With Significant Control

Mr Gurcharan Singh Gill
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JB RESTAURANTS COMPANY LIMITED Events

30 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
07 Sep 2016
Confirmation statement made on 12 August 2016 with updates
14 Jul 2016
Registration of charge 069894500003, created on 13 July 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
...
... and 17 more events
09 Feb 2010
Director's details changed for Gurcharan Singh Gill on 5 February 2010
09 Feb 2010
Director's details changed for Bhopinder Singh Gill on 5 February 2010
24 Nov 2009
Particulars of a mortgage or charge / charge no: 1
18 Aug 2009
Appointment terminated director star accounts & admin LIMITED
12 Aug 2009
Incorporation

JB RESTAURANTS COMPANY LIMITED Charges

13 July 2016
Charge code 0698 9450 0003
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
24 September 2014
Charge code 0698 9450 0002
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
18 November 2009
Debenture
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

JB RESTAURANTS (BRISTOL) LIMITED JB RESTAURANTS (GLASGOW) LIMITED JB RESTORATIONS LTD JB RETAIL (CRICKLADE) LIMITED JB RETAIL GROUP LTD JB RETAIL LIMITED JB RETAIL SOLUTIONS LTD