J & B DISTRIBUTION (UK) LIMITED
LONDON JVHD CABLES LTD

Hellopages » Greater London » Southwark » SE1 6LF

Company number 06558291
Status Active
Incorporation Date 8 April 2008
Company Type Private Limited Company
Address J&B DISTRIBUTION (UK) LTD, 120 LONDON ROAD, LONDON, ENGLAND, SE1 6LF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 1E Clapham North Arts Centre Voltaire Road London SW4 6DH to C/O J&B Distribution (Uk) Ltd 120 London Road London SE1 6LF on 1 August 2016. The most likely internet sites of J & B DISTRIBUTION (UK) LIMITED are www.jbdistributionuk.co.uk, and www.j-b-distribution-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. J B Distribution Uk Limited is a Private Limited Company. The company registration number is 06558291. J B Distribution Uk Limited has been working since 08 April 2008. The present status of the company is Active. The registered address of J B Distribution Uk Limited is J B Distribution Uk Ltd 120 London Road London England Se1 6lf. . VAN HEESWIJK, Joseph is a Director of the company. Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
VAN HEESWIJK, Joseph
Appointed Date: 08 April 2008
40 years old

Resigned Directors

Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 08 April 2008
Appointed Date: 08 April 2008
Director
ADAMS, Laurence Douglas
Resigned: 08 April 2008
Appointed Date: 08 April 2008
59 years old

Persons With Significant Control

Mr Joseph Van Heeswijk
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

J & B DISTRIBUTION (UK) LIMITED Events

31 Dec 2016
Confirmation statement made on 14 November 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Registered office address changed from Unit 1E Clapham North Arts Centre Voltaire Road London SW4 6DH to C/O J&B Distribution (Uk) Ltd 120 London Road London SE1 6LF on 1 August 2016
29 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2,000
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
17 Apr 2008
Director appointed joseph thomas van heeswijk
17 Apr 2008
Ad 14/04/08\gbp si 998@1=998\gbp ic 2/1000\
08 Apr 2008
Appointment terminated director laurence adams
08 Apr 2008
Appointment terminated secretary m w douglas & company LIMITED
08 Apr 2008
Incorporation

J & B DISTRIBUTION (UK) LIMITED Charges

28 August 2014
Charge code 0655 8291 0004
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Ultimate Trade Finance Limited
Description: All assets debenture. All monetary and all obligations and…
28 August 2014
Charge code 0655 8291 0003
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…
17 December 2013
Charge code 0655 8291 0002
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
23 May 2012
All assets debenture
Delivered: 28 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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