J S BLOOR (TEWKESBURY) LIMITED
SWADLINCOTE INTERCEDE 1565 LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE12 7JP

Company number 03932778
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address ASHBY ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, DE12 7JP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of J S BLOOR (TEWKESBURY) LIMITED are www.jsbloortewkesbury.co.uk, and www.j-s-bloor-tewkesbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Burton-on-Trent Rail Station is 8.9 miles; to Atherstone Rail Station is 9.2 miles; to Willington Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J S Bloor Tewkesbury Limited is a Private Limited Company. The company registration number is 03932778. J S Bloor Tewkesbury Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of J S Bloor Tewkesbury Limited is Ashby Road Measham Swadlincote Derbyshire De12 7jp. . MEHTA, Dinesh Kumar Ishwerlal Khushalbhai is a Secretary of the company. BLOOR, John Stuart is a Director of the company. EASTHAM, John Lambert is a Director of the company. MEHTA, Dinesh Kumar Ishwerlal Khushalbhai is a Director of the company. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director DODSON, Robert Kevin has been resigned. Nominee Director RICH, Michael William has been resigned. Nominee Director WARNER, William has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MEHTA, Dinesh Kumar Ishwerlal Khushalbhai
Appointed Date: 22 May 2000
Director
BLOOR, John Stuart
Appointed Date: 22 May 2000
82 years old
Director
EASTHAM, John Lambert
Appointed Date: 22 May 2000
73 years old
Director
MEHTA, Dinesh Kumar Ishwerlal Khushalbhai
Appointed Date: 22 May 2000
74 years old

Resigned Directors

Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 22 May 2000
Appointed Date: 24 February 2000
Director
DODSON, Robert Kevin
Resigned: 09 October 2008
Appointed Date: 22 May 2000
73 years old
Nominee Director
RICH, Michael William
Resigned: 22 May 2000
Appointed Date: 24 February 2000
78 years old
Nominee Director
WARNER, William
Resigned: 22 May 2000
Appointed Date: 24 February 2000
57 years old

Persons With Significant Control

Mr John Stuart Bloor
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

J S BLOOR (TEWKESBURY) LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
12 Jan 2017
Accounts for a dormant company made up to 30 June 2016
12 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
26 Jan 2016
Accounts for a dormant company made up to 30 June 2015
04 Apr 2015
All of the property or undertaking has been released from charge 039327780011
...
... and 61 more events
20 Jun 2000
New secretary appointed;new director appointed
20 Jun 2000
New director appointed
02 Jun 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 May 2000
Company name changed intercede 1565 LIMITED\certificate issued on 22/05/00
24 Feb 2000
Incorporation

J S BLOOR (TEWKESBURY) LIMITED Charges

19 May 2014
Charge code 0393 2778 0011
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Valais Limited
Description: The park of the property k/a land on the west side of park…
17 October 2013
Charge code 0393 2778 0010
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
1 July 2013
Charge code 0393 2778 0009
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Rosanne Mary Panes Janet Elizabeth Burnell Neville George Gregory Patricia Ann Gregory
Description: Part of the property k/a land at greet road winchombe shown…
28 October 2011
Second supplemental debenture
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: (For details of properties charged please refer to form…
28 May 2009
A supplemental debenture
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
23 December 2008
Debenture
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Creditors
Description: Fixed and floating charge over the undertaking and all…
13 November 2007
Legal charge
Delivered: 16 November 2007
Status: Satisfied on 16 April 2008
Persons entitled: The Royal National College for the Blind
Description: F/H land situate at verns lane, hereford.
21 December 2006
Charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: The Trustees of the Manor Farm Overage Trust
Description: Land at manor farm, swindon village, cheltenham, glos t/no…
4 December 2006
An omnibus guarantee and set-off agreement
Delivered: 9 December 2006
Status: Satisfied on 17 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 March 2006
Charge
Delivered: 30 March 2006
Status: Satisfied on 16 January 2007
Persons entitled: The Trustees of the Manor Farm Overage Trust Namely Muriel Davies, Susan Rowe and Jane Marstonowens
Description: Land at manor farm, swindon village, cheltenham…
2 July 2004
Legal charge
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: Derek James Langford and Janet Elizabeth Woodcock
Description: Grove farm 151 bullingham lane hereford t/n HE9908.

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