JRB PROPERTIES LIMITED
ALCESTER GRENDON GARAGE LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B49 5ET

Company number 00977706
Status Active
Incorporation Date 21 April 1970
Company Type Private Limited Company
Address C/O BOLLANDS MINERVA MILL, STATION ROAD, ALCESTER, WARWICKSHIRE, B49 5ET
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JRB PROPERTIES LIMITED are www.jrbproperties.co.uk, and www.jrb-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-five years and eight months. Jrb Properties Limited is a Private Limited Company. The company registration number is 00977706. Jrb Properties Limited has been working since 21 April 1970. The present status of the company is Active. The registered address of Jrb Properties Limited is C O Bollands Minerva Mill Station Road Alcester Warwickshire B49 5et. The company`s financial liabilities are £313.3k. It is £-7.12k against last year. And the total assets are £323.29k, which is £-12.06k against last year. FRANCES DE CARTERET, Pamela is a Secretary of the company. BASSETT, Josephine Rose is a Director of the company. Secretary BOND, Samantha Jane has been resigned. Secretary COX, Josephine Rose has been resigned. Director COX, Geoffrey Charles has been resigned. The company operates in "Management of real estate on a fee or contract basis".


jrb properties Key Finiance

LIABILITIES £313.3k
-3%
CASH n/a
TOTAL ASSETS £323.29k
-4%
All Financial Figures

Current Directors

Secretary
FRANCES DE CARTERET, Pamela
Appointed Date: 08 April 2003
Director
BASSETT, Josephine Rose

87 years old

Resigned Directors

Secretary
BOND, Samantha Jane
Resigned: 08 April 2003
Appointed Date: 07 January 2003
Secretary
COX, Josephine Rose
Resigned: 07 January 2003
Director
COX, Geoffrey Charles
Resigned: 08 April 2003
83 years old

Persons With Significant Control

Ms Josephine Rose Bassett
Notified on: 13 July 2016
87 years old
Nature of control: Ownership of shares – 75% or more

JRB PROPERTIES LIMITED Events

13 Jul 2016
Confirmation statement made on 3 July 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 337
25 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 337
...
... and 90 more events
22 May 1987
Return made up to 13/04/87; full list of members
06 Apr 1985
Accounts made up to 30 September 1984
28 Jun 1977
Accounts made up to 30 September 1975
25 May 1977
Accounts made up to 30 September 1976
30 May 1975
Accounts made up to 30 September 1974

JRB PROPERTIES LIMITED Charges

25 November 1996
Mortgage debenture
Delivered: 4 December 1996
Status: Satisfied on 3 October 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 June 1988
Charge
Delivered: 27 June 1988
Status: Satisfied on 3 October 2003
Persons entitled: Mercantile Credit Company Limited
Description: All the stock of motor vehicles and all the interest of the…
12 February 1985
Legal mortgage
Delivered: 14 February 1985
Status: Satisfied on 3 October 2003
Persons entitled: National Westminster Bank PLC
Description: All and every interest in or over the freehold proeprty k/a…
31 January 1985
Legal mortgage
Delivered: 11 February 1985
Status: Satisfied on 3 October 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a number 2 north end road steeple claydon…
21 October 1983
Legal mortgage
Delivered: 4 November 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: All those several pieces or parcels of land situate in the…
17 November 1980
Floating charge
Delivered: 26 November 1980
Status: Satisfied on 23 December 1988
Persons entitled: Industrial Bank of Scotland LTD
Description: All stock in trade of motor vehicles both present and…
6 June 1978
Floating charge
Delivered: 12 June 1978
Status: Satisfied on 3 October 2003
Persons entitled: Industrial Bank of Scotland LTD
Description: Floating charge over all stock in trade of motor vehicles…
16 March 1977
Legal mortgage
Delivered: 30 March 1977
Status: Satisfied on 13 February 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property known as a piece of land adjoining grendon…
11 July 1972
Legal mortgage
Delivered: 19 July 1972
Status: Satisfied on 13 February 2004
Persons entitled: National Westminster Bank PLC
Description: Grendon garage, grendon underwood, bucks, conveyance dated…

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