JKB SHOPFITTING LTD
NELSON JKB CONTRACT INTERIORS LTD.

Hellopages » Lancashire » Pendle » BB9 0LD

Company number 03691027
Status Active
Incorporation Date 31 December 1998
Company Type Private Limited Company
Address UNIT 4 VALLEY MILLS, SOUTHFIELD STREET, NELSON, LANCASHIRE, BB9 0LD
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Appointment of Mr Jonathan Seedall as a secretary on 21 November 2016; Termination of appointment of Anne Dinsdale as a director on 9 November 2016. The most likely internet sites of JKB SHOPFITTING LTD are www.jkbshopfitting.co.uk, and www.jkb-shopfitting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Jkb Shopfitting Ltd is a Private Limited Company. The company registration number is 03691027. Jkb Shopfitting Ltd has been working since 31 December 1998. The present status of the company is Active. The registered address of Jkb Shopfitting Ltd is Unit 4 Valley Mills Southfield Street Nelson Lancashire Bb9 0ld. . SEEDALL, Jonathan is a Secretary of the company. ADAMS, Christopher Samuel is a Director of the company. HENRY, Mark Peter is a Director of the company. Secretary DINSDALE, Anne has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BOTTOMLEY, John Keith has been resigned. Director DINSDALE, Anne has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
SEEDALL, Jonathan
Appointed Date: 21 November 2016
Director
ADAMS, Christopher Samuel
Appointed Date: 03 August 2007
54 years old
Director
HENRY, Mark Peter
Appointed Date: 20 February 2007
62 years old

Resigned Directors

Secretary
DINSDALE, Anne
Resigned: 09 November 2016
Appointed Date: 31 December 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 31 December 1998
Appointed Date: 31 December 1998
Director
BOTTOMLEY, John Keith
Resigned: 28 February 2014
Appointed Date: 31 December 1998
84 years old
Director
DINSDALE, Anne
Resigned: 09 November 2016
Appointed Date: 31 December 1998
83 years old

Persons With Significant Control

Mr Mark Peter Henry
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JKB SHOPFITTING LTD Events

03 Jan 2017
Confirmation statement made on 14 December 2016 with updates
23 Nov 2016
Appointment of Mr Jonathan Seedall as a secretary on 21 November 2016
09 Nov 2016
Termination of appointment of Anne Dinsdale as a director on 9 November 2016
09 Nov 2016
Termination of appointment of Anne Dinsdale as a secretary on 9 November 2016
09 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 47 more events
28 Jan 2001
Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 2000
Accounts for a small company made up to 31 December 1999
14 Mar 2000
Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 1999
Secretary resigned
31 Dec 1998
Incorporation

JKB SHOPFITTING LTD Charges

12 March 2002
Debenture
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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