JB HOLDINGS LIMITED
BARKSTONE LE VALE EDGER 517 LIMITED

Hellopages » Leicestershire » Melton » NG13 0HU

Company number 05515263
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address VINE COTTAGE, 1 ORCHARD CLOSE, BARKSTONE LE VALE, NOTTINGHAMSHIRE, NG13 0HU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of JB HOLDINGS LIMITED are www.jbholdings.co.uk, and www.jb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Bingham Rail Station is 5.7 miles; to Thurgarton Rail Station is 10 miles; to Melton Mowbray Rail Station is 10.1 miles; to Bleasby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jb Holdings Limited is a Private Limited Company. The company registration number is 05515263. Jb Holdings Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of Jb Holdings Limited is Vine Cottage 1 Orchard Close Barkstone Le Vale Nottinghamshire Ng13 0hu. . BAKEWELL, Sarah Jane is a Secretary of the company. BAKEWELL, Jonathan Mark is a Director of the company. Secretary CRESCENT HILL LIMITED has been resigned. Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAKEWELL, Sarah Jane
Appointed Date: 22 February 2006
Director
BAKEWELL, Jonathan Mark
Appointed Date: 22 February 2006
55 years old

Resigned Directors

Secretary
CRESCENT HILL LIMITED
Resigned: 22 February 2006
Appointed Date: 21 July 2005
Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 22 February 2006
Appointed Date: 21 July 2005

Persons With Significant Control

Mr Jonathan Mark Bakewell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

JB HOLDINGS LIMITED Events

09 Oct 2016
Accounts for a small company made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 21 July 2016 with updates
18 Jan 2016
Particulars of variation of rights attached to shares
18 Jan 2016
Change of share class name or designation
18 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 35 more events
14 Mar 2006
Director resigned
14 Mar 2006
Registered office changed on 14/03/06 from: the arc, NG2 business way enterprise way, nottingham, nottinghamshire NG2 1EN
14 Mar 2006
Accounting reference date extended from 31/07/06 to 31/12/06
21 Oct 2005
Registered office changed on 21/10/05 from: 44 the ropewalk, nottingham, nottinghamshire NG1 5EL
21 Jul 2005
Incorporation

JB HOLDINGS LIMITED Charges

16 July 2010
Debenture
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 July 2010
Legal mortgage
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Glaisdale parkway nottingham t/n NT253052 assigns the…
11 June 2008
Legal mortgage
Delivered: 20 June 2008
Status: Satisfied on 16 July 2010
Persons entitled: Hsbc Bank PLC
Description: F/H unit 1 glaisdale parkway city of nottingham t/n…
25 July 2006
Debenture
Delivered: 26 July 2006
Status: Satisfied on 16 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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