JAN BROS LIMITED

Hellopages » Greater London » Newham » E6 3BA

Company number 03832853
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address 290 BARKING ROAD, LONDON, E6 3BA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 27 August 2016 with updates; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 . The most likely internet sites of JAN BROS LIMITED are www.janbros.co.uk, and www.jan-bros.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-six years and three months. The distance to to Blackhorse Road Rail Station is 5.5 miles; to Barbican Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jan Bros Limited is a Private Limited Company. The company registration number is 03832853. Jan Bros Limited has been working since 27 August 1999. The present status of the company is Active. The registered address of Jan Bros Limited is 290 Barking Road London E6 3ba. The company`s financial liabilities are £1248.23k. It is £305.58k against last year. The cash in hand is £1213.97k. It is £265.03k against last year. And the total assets are £1708.46k, which is £256.18k against last year. JANMOHAMED, Dilawar is a Secretary of the company. JANMOHAMED, Ali Raza is a Director of the company. JANMOHAMED, Dilawar is a Director of the company. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


jan bros Key Finiance

LIABILITIES £1248.23k
+32%
CASH £1213.97k
+27%
TOTAL ASSETS £1708.46k
+17%
All Financial Figures

Current Directors

Secretary
JANMOHAMED, Dilawar
Appointed Date: 27 August 1999

Director
JANMOHAMED, Ali Raza
Appointed Date: 27 August 1999
68 years old

Director
JANMOHAMED, Dilawar
Appointed Date: 27 August 1999
62 years old

Resigned Directors

Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 27 August 1999
Appointed Date: 27 August 1999

Nominee Director
WORLDFORM LIMITED
Resigned: 27 August 1999
Appointed Date: 27 August 1999

Persons With Significant Control

Mr Ali Raza Janmohamed
Notified on: 27 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dilawar Janmohamed
Notified on: 27 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAN BROS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 30 September 2015
31 Aug 2016
Confirmation statement made on 27 August 2016 with updates
10 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100

...
... and 39 more events
30 Sep 1999
New director appointed
30 Sep 1999
Accounting reference date extended from 31/08/00 to 30/09/00
03 Sep 1999
Director resigned
03 Sep 1999
Secretary resigned
27 Aug 1999
Incorporation

JAN BROS LIMITED Charges

4 February 2008
Legal charge
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 290 barking road london. By way of fixed charge the benefit…
4 February 2008
Legal charge
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 214 high street north east ham london. By way of fixed…
4 February 2008
Legal charge
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 288 barking road east ham london. By way of fixed charge…