JUBB (UK) LIMITED
LEICESTER PLASTIX LIMITED

Hellopages » Leicestershire » Oadby and Wigston » LE18 2FL

Company number 05662791
Status Active
Incorporation Date 23 December 2005
Company Type Private Limited Company
Address CHARTWELL HOUSE 3 CHARTWELL DRIVE, WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 2FL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of JUBB (UK) LIMITED are www.jubbuk.co.uk, and www.jubb-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Leicester Rail Station is 3.1 miles; to Narborough Rail Station is 3.5 miles; to Syston Rail Station is 7.6 miles; to Sileby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jubb Uk Limited is a Private Limited Company. The company registration number is 05662791. Jubb Uk Limited has been working since 23 December 2005. The present status of the company is Active. The registered address of Jubb Uk Limited is Chartwell House 3 Chartwell Drive Wigston Leicester Leicestershire Le18 2fl. . KOTAK, Dinesh is a Director of the company. STRIPP, Stuart Michael is a Director of the company. Secretary CLARKE, Andrew has been resigned. Secretary PEARSON, John has been resigned. Director BARRACLOUGH, Stephen John has been resigned. Director CLARKE, Andrew Robert has been resigned. Director KOTAK, Dinesh has been resigned. Director KOTAK, Neal has been resigned. Director KOTAK, Shyam has been resigned. Director STRIPP, Stuart Michael has been resigned. Director TOON, Edward George has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
KOTAK, Dinesh
Appointed Date: 26 November 2010
71 years old
Director
STRIPP, Stuart Michael
Appointed Date: 26 November 2010
79 years old

Resigned Directors

Secretary
CLARKE, Andrew
Resigned: 16 March 2009
Appointed Date: 23 December 2005
Secretary
PEARSON, John
Resigned: 10 December 2010
Appointed Date: 13 March 2009
Director
BARRACLOUGH, Stephen John
Resigned: 10 March 2010
Appointed Date: 13 March 2009
68 years old
Director
CLARKE, Andrew Robert
Resigned: 16 March 2009
Appointed Date: 10 January 2006
71 years old
Director
KOTAK, Dinesh
Resigned: 13 March 2009
Appointed Date: 10 January 2006
71 years old
Director
KOTAK, Neal
Resigned: 16 January 2006
Appointed Date: 23 December 2005
44 years old
Director
KOTAK, Shyam
Resigned: 14 December 2010
Appointed Date: 13 March 2009
45 years old
Director
STRIPP, Stuart Michael
Resigned: 13 March 2009
Appointed Date: 10 January 2006
79 years old
Director
TOON, Edward George
Resigned: 27 September 2012
Appointed Date: 10 June 2009
63 years old

Persons With Significant Control

Mr Dinesh Kotak
Notified on: 1 June 2016
71 years old
Nature of control: Has significant influence or control
Mr Stuart Michael Stripp
Notified on: 1 June 2016
79 years old
Nature of control: Has significant influence or control

JUBB (UK) LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
16 Jul 2015
Full accounts made up to 30 June 2014
06 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
...
... and 48 more events
23 Jan 2006
Director resigned
16 Jan 2006
New director appointed
16 Jan 2006
New director appointed
09 Jan 2006
Company name changed plastix LIMITED\certificate issued on 09/01/06
23 Dec 2005
Incorporation

JUBB (UK) LIMITED Charges

10 February 2014
Charge code 0566 2791 0007
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
20 December 2013
Charge code 0566 2791 0006
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0566 2791 0005
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
16 October 2013
Charge code 0566 2791 0004
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
29 November 2006
Debenture
Delivered: 2 December 2006
Status: Satisfied on 5 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2006
Fixed and floating charge
Delivered: 18 April 2006
Status: Satisfied on 25 November 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 February 2006
Chattel mortgage
Delivered: 11 February 2006
Status: Satisfied on 9 February 2010
Persons entitled: Lombard North Central PLC
Description: 3 WSB440R material blenders with vacuum pumps and mpi check…

Similar Companies

JUBAYL INVESTMENTS LIMITED JUBB & JUBB LIMITED JUBB CONSULTING ENGINEERS LIMITED JUBB ENGINEERING & TRAINING LTD JUBB FOOD TECHNOLOGY LIMITED JUBB GROUP LIMITED JUBB LEICESTER LIMITED