Company number 04552207
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address THE RISING 4 LABURNUM GROVE, CLEADON, SUNDERLAND, TYNE AND WEAR, SR6 7RJ
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 forty-seven events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 30 November 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of J & B PROPERTY SERVICES LIMITED are www.jbpropertyservices.co.uk, and www.j-b-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. J B Property Services Limited is a Private Limited Company.
The company registration number is 04552207. J B Property Services Limited has been working since 03 October 2002.
The present status of the company is Active. The registered address of J B Property Services Limited is The Rising 4 Laburnum Grove Cleadon Sunderland Tyne and Wear Sr6 7rj. . DOWNEY, Barbara Ann is a Secretary of the company. DOWNEY, Barbara Ann is a Director of the company. DOWNEY, John Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Persons With Significant Control
Mrs Barbara Ann Downey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J & B PROPERTY SERVICES LIMITED Events
10 Jan 2017
Previous accounting period extended from 31 October 2016 to 30 November 2016
26 Oct 2016
Confirmation statement made on 3 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
26 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 37 more events
29 Oct 2002
Director resigned
27 Oct 2002
New director appointed
27 Oct 2002
New secretary appointed;new director appointed
27 Oct 2002
Ad 03/10/02--------- £ si 99@1=99 £ ic 1/100
03 Oct 2002
Incorporation
5 April 2004
Mortgage deed
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/Hold property known as 29,0,31 and 32 azalea…
16 May 2003
Legal charge
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 & 32 azalea terrace north sunderland SR2 7ES. By way of…
12 December 2002
Debenture
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 2002
Legal charge
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 27-30 azalea terrace, north ashbrooke…