J.B. GROUP LIMITED
STRATFORD-UPON-AVON J.B. GROUP (CIVIL ENGINEERING) LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9SZ

Company number 03702403
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address GLEN YEAT EVESHAM ROAD, DODWELL, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 9SZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 27 January 2017 with updates; Registered office address changed from Historic Hatton Manor Hatton Cotes Heath Stafford Staffordshire ST21 6SD to Glen Yeat Evesham Road Dodwell Stratford-upon-Avon Warwickshire CV37 9SZ on 30 August 2016. The most likely internet sites of J.B. GROUP LIMITED are www.jbgroup.co.uk, and www.j-b-group.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and eight months. The distance to to Claverdon Rail Station is 6.9 miles; to Hatton (Warks) Rail Station is 8.4 miles; to Warwick Parkway Rail Station is 9.2 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J B Group Limited is a Private Limited Company. The company registration number is 03702403. J B Group Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of J B Group Limited is Glen Yeat Evesham Road Dodwell Stratford Upon Avon Warwickshire England Cv37 9sz. The company`s financial liabilities are £0.25k. It is £-335.47k against last year. The cash in hand is £0.01k. It is £-0.08k against last year. And the total assets are £765.91k, which is £319.95k against last year. BURATTI, Angelo is a Director of the company. Secretary BURATTI, Gilberto has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary TIMMS, Christine Thelma has been resigned. Director BURATTI, Angelo has been resigned. Director FOXALL, Mark has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


j.b. group Key Finiance

LIABILITIES £0.25k
-100%
CASH £0.01k
-94%
TOTAL ASSETS £765.91k
+71%
All Financial Figures

Current Directors

Director
BURATTI, Angelo
Appointed Date: 01 January 2012
69 years old

Resigned Directors

Secretary
BURATTI, Gilberto
Resigned: 26 January 2014
Appointed Date: 01 February 2005
Nominee Secretary
SCOTT, Stephen John
Resigned: 27 January 1999
Appointed Date: 27 January 1999
Secretary
TIMMS, Christine Thelma
Resigned: 01 February 2005
Appointed Date: 27 January 1999
Director
BURATTI, Angelo
Resigned: 12 March 2007
Appointed Date: 27 January 1999
69 years old
Director
FOXALL, Mark
Resigned: 26 January 2014
Appointed Date: 01 March 2007
51 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 27 January 1999
Appointed Date: 27 January 1999
74 years old

Persons With Significant Control

Mr Angelo Buratti
Notified on: 27 January 2017
69 years old
Nature of control: Ownership of shares – 75% or more

J.B. GROUP LIMITED Events

02 Mar 2017
Micro company accounts made up to 30 June 2016
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
30 Aug 2016
Registered office address changed from Historic Hatton Manor Hatton Cotes Heath Stafford Staffordshire ST21 6SD to Glen Yeat Evesham Road Dodwell Stratford-upon-Avon Warwickshire CV37 9SZ on 30 August 2016
18 Mar 2016
Accounts for a dormant company made up to 30 June 2015
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
...
... and 49 more events
06 Jul 1999
Accounting reference date extended from 31/01/00 to 30/06/00
06 Jul 1999
Registered office changed on 06/07/99 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
04 Feb 1999
Director resigned
04 Feb 1999
Secretary resigned
27 Jan 1999
Incorporation

J.B. GROUP LIMITED Charges

23 October 2014
Charge code 0370 2403 0002
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at glen yeat evesham road dodwell stratford upon avon…
17 October 2014
Charge code 0370 2403 0001
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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