J B J MACHINES LIMITED
NORTHANTS

Hellopages » Northamptonshire » South Northamptonshire » NN7 3DW

Company number 01525371
Status Active
Incorporation Date 29 October 1980
Company Type Private Limited Company
Address NORTHAMPTON ROAD, BLISWORTH, NORTHANTS, NN7 3DW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr John Bowen-Jones as a director on 24 November 2016; Appointment of Mr David Bowen-Jones as a director on 24 November 2016; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of J B J MACHINES LIMITED are www.jbjmachines.co.uk, and www.j-b-j-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. J B J Machines Limited is a Private Limited Company. The company registration number is 01525371. J B J Machines Limited has been working since 29 October 1980. The present status of the company is Active. The registered address of J B J Machines Limited is Northampton Road Blisworth Northants Nn7 3dw. . UNDERWOOD, Johanne is a Secretary of the company. BOWEN-JONES, David is a Director of the company. BOWEN-JONES, John is a Director of the company. BOWEN-JONES, John is a Director of the company. UNDERWOOD, Johanne is a Director of the company. Secretary BOWEN-JONES, Ann Rosemary has been resigned. Director BOWEN-JONES, Ann Rosemary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
UNDERWOOD, Johanne
Appointed Date: 17 November 2010

Director
BOWEN-JONES, David
Appointed Date: 24 November 2016
52 years old

Director
BOWEN-JONES, John
Appointed Date: 24 November 2016
57 years old

Director
BOWEN-JONES, John

88 years old

Director
UNDERWOOD, Johanne
Appointed Date: 28 June 2010
41 years old

Resigned Directors

Secretary
BOWEN-JONES, Ann Rosemary
Resigned: 17 November 2010

Director
BOWEN-JONES, Ann Rosemary
Resigned: 17 November 2010
83 years old

Persons With Significant Control

Mr John Bowen-Jones
Notified on: 27 November 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J B J MACHINES LIMITED Events

01 Dec 2016
Appointment of Mr John Bowen-Jones as a director on 24 November 2016
01 Dec 2016
Appointment of Mr David Bowen-Jones as a director on 24 November 2016
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000

...
... and 73 more events
17 Mar 1988
Return made up to 09/12/87; full list of members

22 Feb 1988
Accounts for a small company made up to 31 December 1986

07 Jul 1986
Accounts for a small company made up to 31 December 1985

07 Jul 1986
Return made up to 23/05/86; full list of members

29 Oct 1980
Incorporation

J B J MACHINES LIMITED Charges

18 March 1998
Guarantee & debenture
Delivered: 1 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…