JBM VENTURES LIMITED
CHURCH LANE, HIXON JBM INTERNATIONAL HOLDINGS LIMITED

Hellopages » Staffordshire » Stafford » ST18 0PY

Company number 06311861
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address KINGSILVER REFINERY, HIXON INDUSTRIAL ESTATE, CHURCH LANE, HIXON, STAFFORDSHIRE, ST18 0PY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1 . The most likely internet sites of JBM VENTURES LIMITED are www.jbmventures.co.uk, and www.jbm-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four 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 Ventures Limited is a Private Limited Company. The company registration number is 06311861. Jbm Ventures Limited has been working since 13 July 2007. The present status of the company is Active. The registered address of Jbm Ventures Limited is Kingsilver Refinery Hixon Industrial Estate Church Lane Hixon Staffordshire St18 0py. . BROUGH, Miles Trevor 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. The company operates in "Activities of head offices".


Current Directors

Secretary
BROUGH, Miles Trevor
Appointed Date: 13 July 2007
Director
BROUGH, Ashley Edward
Appointed Date: 13 July 2007
55 years old
Director
BROUGH, Miles Trevor
Appointed Date: 13 July 2007
59 years old
Director
DAVIES, Gary Paul
Appointed Date: 09 November 2012
54 years old

Persons With Significant Control

Mr Miles Trevor Brough
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ashley Edward Brough
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JBM VENTURES LIMITED Events

27 Jul 2016
Confirmation statement made on 13 July 2016 with updates
25 Feb 2016
Total exemption full accounts made up to 31 October 2015
07 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
05 Aug 2015
Total exemption full accounts made up to 31 October 2014
11 Aug 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
...
... and 26 more events
13 Aug 2008
Particulars of a mortgage or charge / charge no: 2
13 Aug 2008
Particulars of a mortgage or charge / charge no: 1
08 Aug 2008
Return made up to 13/07/08; full list of members
31 Jan 2008
Company name changed jbm international holdings limit ed\certificate issued on 31/01/08
13 Jul 2007
Incorporation

JBM VENTURES LIMITED Charges

9 March 2010
Debenture
Delivered: 18 March 2010
Status: Satisfied on 22 November 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
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
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…

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