JBO LIMITED
V TOO LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8NS

Company number 03201161
Status Active
Incorporation Date 20 May 1996
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 ; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2 . The most likely internet sites of JBO LIMITED are www.jbo.co.uk, and www.jbo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Jbo Limited is a Private Limited Company. The company registration number is 03201161. Jbo Limited has been working since 20 May 1996. The present status of the company is Active. The registered address of Jbo Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. BARKER, Adam Martin is a Director of the company. SHARPE, David Richard James is a Director of the company. Secretary GLEDHILL, Mary Elizabeth has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Secretary WALE, Charles Patrick John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BRYANT, David Thomas has been resigned. Director CONSTANT, Richard Michael has been resigned. Director DIXON, Craig Stephen has been resigned. Director FISHER, Thomas Clive has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARLOW, Antony David has been resigned. Director HAUGH, Steven Patrick has been resigned. Director MUIR, Boyd Johnston has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director NAVIN, Stephen William Harding has been resigned. Director POLDING, Richard has been resigned. Director PRICE, Prescott Edwin has been resigned. Director WILLIAMS, Simon Daniel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 26 September 2007
Director
BARKER, Adam Martin
Appointed Date: 01 August 2011
57 years old
Director
SHARPE, David Richard James
Appointed Date: 20 January 2012
58 years old

Resigned Directors

Secretary
GLEDHILL, Mary Elizabeth
Resigned: 15 June 2006
Appointed Date: 23 March 2006
Secretary
GRAM, Peter Gerardus
Resigned: 23 March 2006
Appointed Date: 10 March 2000
Secretary
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 20 May 1996
Secretary
WALE, Charles Patrick John
Resigned: 26 September 2007
Appointed Date: 15 June 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 May 1996
Appointed Date: 20 May 1996
Director
BRYANT, David Thomas
Resigned: 19 January 2012
Appointed Date: 10 January 2011
66 years old
Director
CONSTANT, Richard Michael
Resigned: 10 January 2011
Appointed Date: 26 September 2007
71 years old
Director
DIXON, Craig Stephen
Resigned: 07 April 2006
Appointed Date: 19 May 2005
63 years old
Director
FISHER, Thomas Clive
Resigned: 01 August 2011
Appointed Date: 10 January 2011
73 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 May 1996
Appointed Date: 20 May 1996
Director
HARLOW, Antony David
Resigned: 24 March 2010
Appointed Date: 01 October 2002
61 years old
Director
HAUGH, Steven Patrick
Resigned: 15 December 2000
Appointed Date: 23 February 1998
64 years old
Director
MUIR, Boyd Johnston
Resigned: 10 January 2011
Appointed Date: 26 September 2007
66 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 23 February 1998
Appointed Date: 20 May 1996
69 years old
Director
NAVIN, Stephen William Harding
Resigned: 30 September 2002
Appointed Date: 15 April 2002
75 years old
Director
POLDING, Richard
Resigned: 21 June 2002
Appointed Date: 26 September 2001
62 years old
Director
PRICE, Prescott Edwin
Resigned: 01 April 2005
Appointed Date: 28 October 2003
66 years old
Director
WILLIAMS, Simon Daniel
Resigned: 28 October 2003
Appointed Date: 23 February 1998
56 years old

JBO LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
12 Apr 2015
Accounts for a dormant company made up to 31 December 2014
11 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 94 more events
02 Jun 1996
Director resigned
02 Jun 1996
Secretary resigned
02 Jun 1996
New secretary appointed
02 Jun 1996
New director appointed
20 May 1996
Incorporation

JBO LIMITED Charges

28 March 2002
Composite guarantee and debenture
Delivered: 10 April 2002
Status: Satisfied on 5 October 2007
Persons entitled: Morgan Stanley Dean Witter Bank Limited,as Agent and Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…

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