Company number 04372643
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address 39/42 BRIDGE STREET, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8AP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 100
. The most likely internet sites of J.B. REAL ESTATE LIMITED are www.jbrealestate.co.uk, and www.j-b-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. J B Real Estate Limited is a Private Limited Company.
The company registration number is 04372643. J B Real Estate Limited has been working since 13 February 2002.
The present status of the company is Active. The registered address of J B Real Estate Limited is 39 42 Bridge Street Swinton Mexborough South Yorkshire S64 8ap. . BARKER, Julia is a Director of the company. Secretary BENNETT, David has been resigned. Secretary RAYNER, Joanne has been resigned. Director MACKINDER, Gavin John has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
BENNETT, David
Resigned: 01 February 2009
Appointed Date: 13 February 2002
Secretary
RAYNER, Joanne
Resigned: 13 February 2002
Appointed Date: 13 February 2002
Persons With Significant Control
Mrs Julia Barker
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
J.B. REAL ESTATE LIMITED Events
13 Mar 2017
Confirmation statement made on 13 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
18 Mar 2016
Director's details changed for Julia Barker on 13 January 2016
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 39 more events
27 Feb 2002
New director appointed
27 Feb 2002
Secretary resigned
27 Feb 2002
Director resigned
27 Feb 2002
Ad 13/02/02--------- £ si 99@1=99 £ ic 1/100
13 Feb 2002
Incorporation
8 May 2006
Legal mortgage
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 6 jardine street sheffield south yorkshire t/no…
5 April 2006
Legal mortgage
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 6 jardine street sheffield south yorkshire t/n…
25 June 2003
Legal mortgage
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 6 jardine street wincobank…
18 June 2003
Debenture
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…