J B H DESIGN AND EXHIBITIONS LIMITED
MORPETH

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Company number 02891677
Status Active
Incorporation Date 26 January 1994
Company Type Private Limited Company
Address 24 PARK VIEW, FELTON, MORPETH, NOTHUMBERLAND, NE65 9DQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of J B H DESIGN AND EXHIBITIONS LIMITED are www.jbhdesignandexhibitions.co.uk, and www.j-b-h-design-and-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Widdrington Rail Station is 5.5 miles; to Alnmouth Rail Station is 7.1 miles; to Pegswood Rail Station is 8.9 miles; to Morpeth Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J B H Design and Exhibitions Limited is a Private Limited Company. The company registration number is 02891677. J B H Design and Exhibitions Limited has been working since 26 January 1994. The present status of the company is Active. The registered address of J B H Design and Exhibitions Limited is 24 Park View Felton Morpeth Nothumberland Ne65 9dq. . BUTTERS, Lynn Margaret is a Secretary of the company. BUTTERS, Steven is a Director of the company. Secretary BUTTERS, Lynn Margaret has been resigned. Nominee Secretary CHANCERY BUSINESS COMMUNICATIONS LIMITED has been resigned. Secretary MALIN, Lee John has been resigned. Nominee Director COWAN, Stanford Russell has been resigned. Director MALIN, Lee John has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BUTTERS, Lynn Margaret
Appointed Date: 12 January 2007

Director
BUTTERS, Steven
Appointed Date: 27 January 1994
61 years old

Resigned Directors

Secretary
BUTTERS, Lynn Margaret
Resigned: 17 May 2004
Appointed Date: 27 January 1994

Nominee Secretary
CHANCERY BUSINESS COMMUNICATIONS LIMITED
Resigned: 27 January 1994
Appointed Date: 26 January 1994

Secretary
MALIN, Lee John
Resigned: 13 December 2006
Appointed Date: 17 May 2004

Nominee Director
COWAN, Stanford Russell
Resigned: 27 January 1994
Appointed Date: 26 January 1994
88 years old

Director
MALIN, Lee John
Resigned: 13 December 2006
Appointed Date: 17 May 2004
60 years old

Persons With Significant Control

Mr Steven Butters
Notified on: 1 March 2017
62 years old
Nature of control: Has significant influence or control

J B H DESIGN AND EXHIBITIONS LIMITED Events

21 Mar 2017
Confirmation statement made on 9 March 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 January 2016
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2

22 Sep 2015
Total exemption small company accounts made up to 31 January 2015
17 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2

...
... and 46 more events
21 Apr 1994
Accounting reference date notified as 31/01

25 Feb 1994
Registered office changed on 25/02/94 from: 6 lansdowne terrace gosforth newcastle upon tyne NE3 1HN

09 Feb 1994
Director resigned;new director appointed

09 Feb 1994
Secretary resigned;new secretary appointed

26 Jan 1994
Incorporation

J B H DESIGN AND EXHIBITIONS LIMITED Charges

9 June 1999
Mortgage debenture
Delivered: 18 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…