JMB BUILDING (HOLMESFIELD) LIMITED
HOLMESFIELD SHEFFIELD

Hellopages » Derbyshire » North East Derbyshire » S18 5WD
Company number 04404731
Status Active
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address JENKIN HILL HOUSE, HORSLEY GATE LANE, HOLMESFIELD SHEFFIELD, SOUTH YORKSHIRE, S18 5WD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 ; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Margaret Rose Brownhill as a director on 31 December 2015. The most likely internet sites of JMB BUILDING (HOLMESFIELD) LIMITED are www.jmbbuildingholmesfield.co.uk, and www.jmb-building-holmesfield.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and eleven months. Jmb Building Holmesfield Limited is a Private Limited Company. The company registration number is 04404731. Jmb Building Holmesfield Limited has been working since 27 March 2002. The present status of the company is Active. The registered address of Jmb Building Holmesfield Limited is Jenkin Hill House Horsley Gate Lane Holmesfield Sheffield South Yorkshire S18 5wd. The company`s financial liabilities are £1124.14k. It is £226.4k against last year. And the total assets are £1366.86k, which is £353.9k against last year. BROWNHILL, John Malcolm is a Secretary of the company. BROWNHILL, John Malcolm is a Director of the company. Secretary GODDARD, Anthony Wilfred has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director BROWNHILL, Margaret Rose has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


jmb building (holmesfield) Key Finiance

LIABILITIES £1124.14k
+25%
CASH n/a
TOTAL ASSETS £1366.86k
+34%
All Financial Figures

Current Directors

Secretary
BROWNHILL, John Malcolm
Appointed Date: 01 April 2008

Director
BROWNHILL, John Malcolm
Appointed Date: 27 March 2002
82 years old

Resigned Directors

Secretary
GODDARD, Anthony Wilfred
Resigned: 01 April 2008
Appointed Date: 27 March 2002

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002

Director
BROWNHILL, Margaret Rose
Resigned: 31 December 2015
Appointed Date: 27 March 2002
81 years old

Nominee Director
MC FORMATIONS LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002

JMB BUILDING (HOLMESFIELD) LIMITED Events

13 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2

10 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Termination of appointment of Margaret Rose Brownhill as a director on 31 December 2015
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2

...
... and 32 more events
11 Apr 2002
Secretary resigned
11 Apr 2002
Director resigned
11 Apr 2002
New secretary appointed
11 Apr 2002
Registered office changed on 11/04/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
27 Mar 2002
Incorporation

JMB BUILDING (HOLMESFIELD) LIMITED Charges

17 January 2006
Legal mortgage
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 102 matilda street sheffield. With the benefit of all…
17 January 2006
Legal mortgage
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H matilda tavern 100 matilda street sheffield. With the…
31 October 2005
Legal mortgage
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a matilda tavern matilda street sheffield…