JBM INTERNATIONAL LTD
HIXON

Hellopages » Staffordshire » Stafford » ST18 0PY

Company number 03219872
Status Active
Incorporation Date 3 July 1996
Company Type Private Limited Company
Address KINGSILVER REFINERY, HIXON, INDUSTRIAL ESTATE CHURCH LANE,, HIXON, STAFFORDSHIRE, ST18 0PY
Home Country United Kingdom
Nature of Business 24420 - Aluminium production, 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Full accounts made up to 31 October 2015; Satisfaction of charge 8 in full. The most likely internet sites of JBM INTERNATIONAL LTD are www.jbminternational.co.uk, and www.jbm-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Rugeley Town Rail Station is 5.6 miles; to Uttoxeter Rail Station is 7.9 miles; to Hednesford Rail Station is 8 miles; to Cannock Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jbm International Ltd is a Private Limited Company. The company registration number is 03219872. Jbm International Ltd has been working since 03 July 1996. The present status of the company is Active. The registered address of Jbm International Ltd is Kingsilver Refinery Hixon Industrial Estate Church Lane Hixon Staffordshire St18 0py. . BROUGH, Alison Rosemary is a Secretary of the company. BROUGH, Ashley Edward is a Director of the company. BROUGH, Miles Trevor is a Director of the company. DAVIES, Gary Paul is a Director of the company. Secretary BROUGH, Miles Trevor has been resigned. Secretary HARRIS, Ian Edward has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROUGH, Jesse has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Aluminium production".


Current Directors

Secretary
BROUGH, Alison Rosemary
Appointed Date: 31 March 2015
Director
BROUGH, Ashley Edward
Appointed Date: 03 July 1996
55 years old
Director
BROUGH, Miles Trevor
Appointed Date: 03 July 1996
59 years old
Director
DAVIES, Gary Paul
Appointed Date: 09 November 2012
54 years old

Resigned Directors

Secretary
BROUGH, Miles Trevor
Resigned: 31 March 2015
Appointed Date: 28 September 2001
Secretary
HARRIS, Ian Edward
Resigned: 28 September 2001
Appointed Date: 03 July 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 July 1996
Appointed Date: 03 July 1996
Director
BROUGH, Jesse
Resigned: 28 September 2001
Appointed Date: 03 July 1996
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 July 1996
Appointed Date: 03 July 1996

Persons With Significant Control

Jbmi Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JBM INTERNATIONAL LTD Events

14 Jul 2016
Confirmation statement made on 3 July 2016 with updates
25 Feb 2016
Full accounts made up to 31 October 2015
18 Dec 2015
Satisfaction of charge 8 in full
18 Dec 2015
Satisfaction of charge 9 in full
08 Dec 2015
Registration of charge 032198720010, created on 2 December 2015
...
... and 76 more events
21 Jul 1996
New director appointed
21 Jul 1996
Director resigned
21 Jul 1996
Secretary resigned
19 Jul 1996
Ad 05/07/96--------- £ si 998@1=998 £ ic 2/1000
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jul 1996
Incorporation

JBM INTERNATIONAL LTD Charges

2 December 2015
Charge code 0321 9872 0010
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 March 2010
Debenture
Delivered: 18 March 2010
Status: Satisfied on 18 December 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 March 2010
Legal mortgage
Delivered: 18 March 2010
Status: Satisfied on 18 December 2015
Persons entitled: Clydesdale Bank PLC
Description: Land lying to the west of hixon industrial estate, hixon…
7 August 2008
Debenture
Delivered: 15 August 2008
Status: Satisfied on 2 July 2010
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
7 August 2008
Legal mortgage
Delivered: 15 August 2008
Status: Satisfied on 2 July 2010
Persons entitled: Clydesdale Bank (Trading as Yorkshire Bank)
Description: Land k/a land lying to the west of hixon industrial estate…
7 August 2008
Guarantee & debenture
Delivered: 13 August 2008
Status: Satisfied on 2 July 2010
Persons entitled: Miles Trevor Brough Ashley Edward Brough
Description: Fixed and floating charge over the undertaking and all…
7 August 2008
Guarantee & debenture
Delivered: 13 August 2008
Status: Satisfied on 2 July 2010
Persons entitled: Barclays Unquoted Investments Limited
Description: Fixed and floating charge over the undertaking and all…
15 May 2007
Debenture
Delivered: 24 May 2007
Status: Satisfied on 5 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2005
Fixed and floating charge
Delivered: 26 March 2005
Status: Satisfied on 28 June 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
5 November 2002
Debenture
Delivered: 14 November 2002
Status: Satisfied on 16 June 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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