JMB PROPERTY DEVELOPMENT LIMITED
SUNDERLAND

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Company number 04089092
Status Active
Incorporation Date 12 October 2000
Company Type Private Limited Company
Address ACER HOUSE, 52 JOHN STREET, SUNDERLAND, SR1 1QN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Registration of charge 040890920003, created on 14 March 2016. The most likely internet sites of JMB PROPERTY DEVELOPMENT LIMITED are www.jmbpropertydevelopment.co.uk, and www.jmb-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Jmb Property Development Limited is a Private Limited Company. The company registration number is 04089092. Jmb Property Development Limited has been working since 12 October 2000. The present status of the company is Active. The registered address of Jmb Property Development Limited is Acer House 52 John Street Sunderland Sr1 1qn. The company`s financial liabilities are £7.77k. It is £-22.89k against last year. The cash in hand is £13.89k. It is £13.83k against last year. And the total assets are £13.89k, which is £-26.93k against last year. ROBINSON, Arthur Michael is a Secretary of the company. ROBINSON, Arthur Michael is a Director of the company. ROBINSON, Jacqueline is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROBINSON, Arthur Michael has been resigned. The company operates in "Development of building projects".


jmb property development Key Finiance

LIABILITIES £7.77k
-75%
CASH £13.89k
+21270%
TOTAL ASSETS £13.89k
-66%
All Financial Figures

Current Directors

Secretary
ROBINSON, Arthur Michael
Appointed Date: 12 October 2000
Director
ROBINSON, Arthur Michael
Appointed Date: 11 February 2016
64 years old
Director
ROBINSON, Jacqueline
Appointed Date: 12 October 2000
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 2000
Appointed Date: 12 October 2000
Director
ROBINSON, Arthur Michael
Resigned: 10 November 2003
Appointed Date: 12 October 2000
64 years old

Persons With Significant Control

Mrs Jacqueline Robinson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arthur Michael Robinson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JMB PROPERTY DEVELOPMENT LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
17 Mar 2016
Registration of charge 040890920003, created on 14 March 2016
14 Mar 2016
Appointment of Mr Arthur Michael Robinson as a director on 11 February 2016
08 Dec 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 200
...
... and 37 more events
16 Oct 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/09/00
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.
16 Oct 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/09/00
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.
16 Oct 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/09/00
12 Oct 2000
Secretary resigned
12 Oct 2000
Incorporation

JMB PROPERTY DEVELOPMENT LIMITED Charges

14 March 2016
Charge code 0408 9092 0003
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: 137 back high street gosforth newcastle upon tyne…
4 May 2005
Debenture
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 January 2001
Legal mortgage
Delivered: 3 January 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage 52 john street sunderland tyne &…

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