AJB (SOUTH WEST) LIMITED
SOMERSET

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Company number 04467669
Status Active
Incorporation Date 24 June 2002
Company Type Private Limited Company
Address 18-22 ANGEL CRESCENT, BRIDGWATER, SOMERSET, TA6 3AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Jason Alan Buttle as a director on 15 June 2016. The most likely internet sites of AJB (SOUTH WEST) LIMITED are www.ajbsouthwest.co.uk, and www.ajb-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Ajb South West Limited is a Private Limited Company. The company registration number is 04467669. Ajb South West Limited has been working since 24 June 2002. The present status of the company is Active. The registered address of Ajb South West Limited is 18 22 Angel Crescent Bridgwater Somerset Ta6 3al. The company`s financial liabilities are £67.84k. It is £-34.12k against last year. . BUTTLE, Jacqueline is a Secretary of the company. BUTTLE, Alan John is a Director of the company. BUTTLE, Jacqueline is a Director of the company. BUTTLE, Jason Alan is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


ajb (south west) Key Finiance

LIABILITIES £67.84k
-34%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BUTTLE, Jacqueline
Appointed Date: 24 June 2002
Director
BUTTLE, Alan John
Appointed Date: 24 June 2002
79 years old
Director
BUTTLE, Jacqueline
Appointed Date: 24 June 2002
77 years old
Director
BUTTLE, Jason Alan
Appointed Date: 15 June 2016
51 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 June 2002
Appointed Date: 24 June 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 June 2002
Appointed Date: 24 June 2002

Persons With Significant Control

Alan John Buttle
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jacqueline Buttle
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AJB (SOUTH WEST) LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Jun 2016
Appointment of Jason Alan Buttle as a director on 15 June 2016
19 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
08 Jul 2015
Satisfaction of charge 3 in full
...
... and 36 more events
19 Jul 2002
New director appointed
19 Jul 2002
New secretary appointed;new director appointed
19 Jul 2002
Director resigned
19 Jul 2002
Secretary resigned
24 Jun 2002
Incorporation

AJB (SOUTH WEST) LIMITED Charges

16 April 2010
Mortgage
Delivered: 24 April 2010
Status: Satisfied on 8 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at daltons farm chedzoy bridgwater somerset together…
29 November 2006
Third party legal charge
Delivered: 2 December 2006
Status: Satisfied on 31 March 2010
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of withiel drive cannington t/no st…
29 November 2006
Third party legal charge
Delivered: 2 December 2006
Status: Satisfied on 22 September 2007
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of withiel drive cannington somerset…

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