JBMI GROUP LIMITED
HIXON

Hellopages » Staffordshire » Stafford » ST18 0PY

Company number 07176945
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address KINGSILVER REFINERY, HIXON, STAFFORDSHIRE, ST18 0PY
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c., 24420 - Aluminium production
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 90 ; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of JBMI GROUP LIMITED are www.jbmigroup.co.uk, and www.jbmi-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine 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.Jbmi Group Limited is a Private Limited Company. The company registration number is 07176945. Jbmi Group Limited has been working since 03 March 2010. The present status of the company is Active. The registered address of Jbmi Group Limited is Kingsilver Refinery Hixon Staffordshire St18 0py. . BROUGH, Helen Rachael 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 DAVIES, Gary Paul has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Secretary
BROUGH, Helen Rachael
Appointed Date: 01 March 2015

Director
BROUGH, Ashley Edward
Appointed Date: 03 March 2010
55 years old

Director
BROUGH, Miles Trevor
Appointed Date: 03 March 2010
59 years old

Director
DAVIES, Gary Paul
Appointed Date: 03 March 2010
54 years old

Resigned Directors

Secretary
DAVIES, Gary Paul
Resigned: 01 March 2015
Appointed Date: 03 March 2010

Persons With Significant Control

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%

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%

JBMI GROUP LIMITED Events

16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
30 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 90

25 Feb 2016
Group of companies' accounts made up to 31 October 2015
18 Dec 2015
Satisfaction of charge 1 in full
18 Dec 2015
Satisfaction of charge 2 in full
...
... and 25 more events
18 Mar 2010
Statement of capital following an allotment of shares on 9 March 2010
  • GBP 1,500,091

18 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

18 Mar 2010
Particulars of a mortgage or charge / charge no: 1
11 Mar 2010
Resolutions
  • RES13 ‐ The facilities agreement 09/03/2010

03 Mar 2010
Incorporation

JBMI GROUP LIMITED Charges

2 December 2015
Charge code 0717 6945 0004
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 May 2010
Mortgage of policy by policy holder to secure own account
Delivered: 22 May 2010
Status: Satisfied on 18 December 2015
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: The policy of assurance - date of policy:8 august 2008…
7 May 2010
Mortgage of policy by policy holder to secure own account
Delivered: 22 May 2010
Status: Satisfied on 18 December 2015
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: The policy of assurance - date of policy:8 august 2008…
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…