J.B CONSTRUCTION (GB) LIMITED
ROCHESTER JB LOFT CONVERSIONS LIMITED

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Company number 04649760
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address UNIT 3C, KNIGHTS PARK INDUSTRIAL ESTATE, KNIGHT ROAD, ROCHESTER, ENGLAND, ME2 2LS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Director's details changed for Mr John John Brian Butler on 24 January 2017; Registered office address changed from Suite 5 Brogdale Farm Brogdale Road, Faversham Kent ME13 8XZ to Unit 3C Knights Park Industrial Estate, Knight Road Rochester ME2 2LS on 19 January 2017. The most likely internet sites of J.B CONSTRUCTION (GB) LIMITED are www.jbconstructiongb.co.uk, and www.j-b-construction-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. J B Construction Gb Limited is a Private Limited Company. The company registration number is 04649760. J B Construction Gb Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of J B Construction Gb Limited is Unit 3c Knights Park Industrial Estate Knight Road Rochester England Me2 2ls. The company`s financial liabilities are £118.5k. It is £41.11k against last year. The cash in hand is £3.95k. It is £-52.88k against last year. And the total assets are £262.29k, which is £-63.68k against last year. WILLIAMS, Gwyneth Lloyd is a Secretary of the company. BUTLER, John Brian is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


j.b construction (gb) Key Finiance

LIABILITIES £118.5k
+53%
CASH £3.95k
-94%
TOTAL ASSETS £262.29k
-20%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Gwyneth Lloyd
Appointed Date: 28 January 2003

Director
BUTLER, John Brian
Appointed Date: 28 January 2003
58 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 January 2003
Appointed Date: 28 January 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 31 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mr John Brian Butler
Notified on: 30 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

J.B CONSTRUCTION (GB) LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
24 Jan 2017
Director's details changed for Mr John John Brian Butler on 24 January 2017
19 Jan 2017
Registered office address changed from Suite 5 Brogdale Farm Brogdale Road, Faversham Kent ME13 8XZ to Unit 3C Knights Park Industrial Estate, Knight Road Rochester ME2 2LS on 19 January 2017
23 Dec 2016
Total exemption full accounts made up to 31 March 2016
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
13 Feb 2003
Registered office changed on 13/02/03 from: aggarwal & co LIMITED 3-5 london road rainham kent ME8 7RG
07 Feb 2003
Secretary resigned
07 Feb 2003
Director resigned
07 Feb 2003
Registered office changed on 07/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Jan 2003
Incorporation

J.B CONSTRUCTION (GB) LIMITED Charges

18 February 2014
Charge code 0464 9760 0002
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
1 October 2013
Charge code 0464 9760 0001
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…