JUBILLMEYER LIMITED
CRANHAM

Hellopages » Greater London » Havering » RM14 1TE

Company number 01328056
Status Active
Incorporation Date 1 September 1977
Company Type Private Limited Company
Address HILLVIEW, SOUTHEND ARTERIAL ROAD, CRANHAM, ESSEX, RM14 1TE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 6,216 . The most likely internet sites of JUBILLMEYER LIMITED are www.jubillmeyer.co.uk, and www.jubillmeyer.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. The distance to to Brentwood Rail Station is 2.9 miles; to Chadwell Heath Rail Station is 6 miles; to Grays Rail Station is 7.4 miles; to Bexleyheath Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jubillmeyer Limited is a Private Limited Company. The company registration number is 01328056. Jubillmeyer Limited has been working since 01 September 1977. The present status of the company is Active. The registered address of Jubillmeyer Limited is Hillview Southend Arterial Road Cranham Essex Rm14 1te. . LOWTHIAN, Benjamin James is a Secretary of the company. CARVER, John William is a Director of the company. Secretary CARVER, Charles Daryl has been resigned. Director CARVER SNR, John William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOWTHIAN, Benjamin James
Appointed Date: 17 September 2014

Director
CARVER, John William
Appointed Date: 30 November 1993
80 years old

Resigned Directors

Secretary
CARVER, Charles Daryl
Resigned: 17 September 2014

Director
CARVER SNR, John William
Resigned: 18 October 2003
104 years old

Persons With Significant Control

Mr John William Carver
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUBILLMEYER LIMITED Events

27 Sep 2016
Total exemption full accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
28 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 6,216

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 6,216

...
... and 81 more events
09 Mar 1987
Particulars of mortgage/charge

23 Jul 1986
Full accounts made up to 30 November 1985

23 Jul 1986
Return made up to 22/07/86; full list of members

01 Sep 1977
Certificate of incorporation
01 Sep 1977
Incorporation

JUBILLMEYER LIMITED Charges

16 March 1988
Guarantee & debenture
Delivered: 25 March 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 1987
Guarantee & debenture
Delivered: 9 March 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1973
Legal charge
Delivered: 22 March 1978
Status: Satisfied on 16 August 2011
Persons entitled: Norwich General Trust Limited.
Description: Hill view southend arterial rd cranham greater no. Egl 9452.
6 June 1973
Legal charge
Delivered: 22 March 1978
Status: Satisfied on 16 August 2011
Persons entitled: Norwich General Trust Limited.
Description: Plot 6 & 7 ferry lane rainham title no. Egl 17925.