JBR RECOVERY LIMITED
WEST BROMWICH

Hellopages » West Midlands » Sandwell » B70 9BS

Company number 02623872
Status Active
Incorporation Date 26 June 1991
Company Type Private Limited Company
Address ARGENTOR HOUSE, OLDBURY ROAD, WEST BROMWICH, B70 9BS
Home Country United Kingdom
Nature of Business 24410 - Precious metals production, 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Termination of appointment of Keith Richard Davies as a director on 28 October 2016; Full accounts made up to 31 March 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 350,000 . The most likely internet sites of JBR RECOVERY LIMITED are www.jbrrecovery.co.uk, and www.jbr-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Jbr Recovery Limited is a Private Limited Company. The company registration number is 02623872. Jbr Recovery Limited has been working since 26 June 1991. The present status of the company is Active. The registered address of Jbr Recovery Limited is Argentor House Oldbury Road West Bromwich B70 9bs. . RUTHERFORD, John Stephen is a Secretary of the company. MEDDINGS, Brian John is a Director of the company. MEDDINGS, Simon Richard Brian is a Director of the company. PHIPPS, Ceri Lewis is a Director of the company. PHIPPS, Stephen Lawrey is a Director of the company. RUTHERFORD, John Stephen is a Director of the company. Secretary GILCHRIST, Andrew Iain has been resigned. Secretary GREEN, Michael has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director DAVIES, Keith Richard has been resigned. Director GILCHRIST, Andrew Iain has been resigned. Director GREEN, Michael has been resigned. Director PENDLETON, Roy Albert has been resigned. Director PHIPPS, Colin Barry, Dr has been resigned. Director PHIPPS, Stephen Lawrey has been resigned. Director PUNT, Richard Michael has been resigned. Director TILEY, Alexander has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Precious metals production".


Current Directors

Secretary
RUTHERFORD, John Stephen
Appointed Date: 01 December 1997
Director
MEDDINGS, Brian John
Appointed Date: 01 August 2012
74 years old
Director
MEDDINGS, Simon Richard Brian
Appointed Date: 01 July 2013
40 years old
Director
PHIPPS, Ceri Lewis
Appointed Date: 25 January 2006
61 years old
Director
PHIPPS, Stephen Lawrey
Appointed Date: 20 August 2008
67 years old
Director
RUTHERFORD, John Stephen
Appointed Date: 01 December 1997
68 years old

Resigned Directors

Secretary
GILCHRIST, Andrew Iain
Resigned: 28 November 1997
Appointed Date: 13 December 1996
Secretary
GREEN, Michael
Resigned: 13 December 1996
Appointed Date: 23 October 1991
Nominee Secretary
OVALSEC LIMITED
Resigned: 23 October 1991
Appointed Date: 26 June 1991
Director
DAVIES, Keith Richard
Resigned: 28 October 2016
Appointed Date: 01 April 2015
74 years old
Director
GILCHRIST, Andrew Iain
Resigned: 28 November 1997
Appointed Date: 13 December 1996
63 years old
Director
GREEN, Michael
Resigned: 22 September 2003
Appointed Date: 09 September 1991
69 years old
Director
PENDLETON, Roy Albert
Resigned: 22 November 2000
Appointed Date: 09 September 1991
82 years old
Director
PHIPPS, Colin Barry, Dr
Resigned: 24 September 1996
Appointed Date: 09 September 1991
91 years old
Director
PHIPPS, Stephen Lawrey
Resigned: 22 September 2003
Appointed Date: 09 September 1991
67 years old
Director
PUNT, Richard Michael
Resigned: 31 March 2015
Appointed Date: 09 September 1991
75 years old
Director
TILEY, Alexander
Resigned: 29 October 2004
Appointed Date: 17 October 1991
82 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 04 September 1991
Appointed Date: 26 June 1991
Nominee Director
OVALSEC LIMITED
Resigned: 04 September 1991
Appointed Date: 26 June 1991

JBR RECOVERY LIMITED Events

28 Oct 2016
Termination of appointment of Keith Richard Davies as a director on 28 October 2016
29 Jul 2016
Full accounts made up to 31 March 2016
01 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 350,000
26 Nov 2015
Full accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 350,000
...
... and 94 more events
20 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1991
Accounting reference date notified as 31/08
17 Sep 1991
Company name changed oval (732) LIMITED\certificate issued on 18/09/91
11 Sep 1991
Particulars of mortgage/charge
26 Jun 1991
Incorporation

JBR RECOVERY LIMITED Charges

31 August 2005
Debenture
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 1999
Fixed charge
Delivered: 18 May 1999
Status: Satisfied on 31 July 2007
Persons entitled: Royscot Industrial Leasing LTD Royscot Trust PLC Royscot Spa Leasing LTD Royscot Leasing LTD Royscot Commercial Leasing LTD
Description: 1 x new rotary after-burn chamber serial no. 9928 and the…
14 August 1992
Debenture
Delivered: 21 August 1992
Status: Satisfied on 31 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 1991
Debenture
Delivered: 11 September 1991
Status: Satisfied on 5 November 1997
Persons entitled: 3I Group PLC.
Description: Stock-in-trade, work-in-progress, pre-payments and…

Similar Companies

JBR PUBLICATIONS LTD JBR RAIL LIMITED JBR ROUGHCASTERS & ROOFING LIMITED JBR SERVICES LLP JBR SOLUTIONS LIMITED JBR SYSTEMS LIMITED JBR TRAINING CONSULTANCY LTD