J.B. RINEY & CO. LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 01386085
Status Active
Incorporation Date 30 August 1978
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, ENGLAND, B37 7BQ
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Cancellation of shares. Statement of capital on 2 September 2015 GBP 5,610 . The most likely internet sites of J.B. RINEY & CO. LIMITED are www.jbrineyco.co.uk, and www.j-b-riney-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. J B Riney Co Limited is a Private Limited Company. The company registration number is 01386085. J B Riney Co Limited has been working since 30 August 1978. The present status of the company is Active. The registered address of J B Riney Co Limited is Portland House Bickenhill Lane Solihull Birmingham England B37 7bq. . DAVIS, John is a Secretary of the company. DAVIS, John is a Director of the company. RINEY, John Brendan is a Director of the company. Secretary MURPHY, Michael Joseph has been resigned. Director MURPHY, Michael Joseph has been resigned. Director RINEY, Anna Maria has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
DAVIS, John
Appointed Date: 16 June 2011
Director
DAVIS, John

73 years old
Director
RINEY, John Brendan

91 years old

Resigned Directors

Secretary
MURPHY, Michael Joseph
Resigned: 16 July 2010
Director
MURPHY, Michael Joseph
Resigned: 16 July 2010
92 years old
Director
RINEY, Anna Maria
Resigned: 09 March 2004
86 years old

Persons With Significant Control

Mr John Brendan Riney
Notified on: 16 July 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J.B. RINEY & CO. LIMITED Events

28 Oct 2016
Full accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 16 July 2016 with updates
27 Oct 2015
Cancellation of shares. Statement of capital on 2 September 2015
  • GBP 5,610
16 Oct 2015
Full accounts made up to 31 March 2015
15 Oct 2015
Directors statement and auditors report. Out of capital
...
... and 107 more events
09 Jan 1987
Return made up to 22/12/86; full list of members
01 May 1986
Full accounts made up to 30 August 1978
01 May 1986
Full accounts made up to 30 September 1984
01 May 1986
Return made up to 06/12/85; full list of members
01 Nov 1983
Accounts made up to 31 March 1986

J.B. RINEY & CO. LIMITED Charges

3 April 2012
All assets debenture
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
3 April 2008
Rent deposit deed
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Tilfen Land Limited
Description: The companys interest in the sum of £20,000 plus vat of…
5 August 2002
All asset debenture
Delivered: 9 August 2002
Status: Satisfied on 25 July 2013
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…
26 May 2000
Debenture
Delivered: 31 May 2000
Status: Satisfied on 24 September 2002
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…
30 December 1996
Legal charge
Delivered: 4 January 1997
Status: Satisfied on 1 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land together with the buildings erected thereon…
3 May 1996
Legal charge
Delivered: 17 May 1996
Status: Satisfied on 1 February 2005
Persons entitled: Lombard North Central PLC
Description: F/H property k/a cannonbury works, 451/453 wick lane bow…
8 February 1994
Mortgage debenture
Delivered: 16 February 1994
Status: Satisfied on 3 November 1994
Persons entitled: National Westminster Bank PLC
Description: Specific charge over all plant machinery vehicles computers…
1 June 1993
Legal charge
Delivered: 12 June 1993
Status: Satisfied on 1 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Office and builders yard 455 wick lane bow london E3 and…
18 March 1983
Debenture
Delivered: 25 March 1983
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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