Company number 01456725
Status Active
Incorporation Date 24 October 1979
Company Type Private Limited Company
Address MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, UNITED KINGDOM, TA1 3NW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 90
. The most likely internet sites of JANBAR LIMITED are www.janbar.co.uk, and www.janbar.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Janbar Limited is a Private Limited Company.
The company registration number is 01456725. Janbar Limited has been working since 24 October 1979.
The present status of the company is Active. The registered address of Janbar Limited is Mary Street House Mary Street Taunton Somerset United Kingdom Ta1 3nw. . CLELAND, Penelope Catherine is a Director of the company. Secretary AIKEN, Penelope Catherine has been resigned. Secretary AIKEN, Peter Joseph has been resigned. Secretary GOULD, Stephen John has been resigned. Director AIKEN, Peter Joseph has been resigned. Director EVERSDEN, Holly has been resigned. Director SMITH, Robert William has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
EVERSDEN, Holly
Resigned: 01 October 2015
Appointed Date: 11 September 1992
53 years old
Persons With Significant Control
P Aiken Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
JANBAR LIMITED Events
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
02 Feb 2016
Registered office address changed from One New Street Wells Somerset BA5 2LA to Mary Street House Mary Street Taunton Somerset TA1 3NW on 2 February 2016
01 Oct 2015
Termination of appointment of Holly Eversden as a director on 1 October 2015
...
... and 94 more events
14 Oct 1987
Return made up to 15/09/87; full list of members
06 Oct 1987
Accounts for a small company made up to 31 December 1986
02 Dec 1986
Return made up to 13/11/86; full list of members
17 Nov 1986
Accounts for a small company made up to 31 December 1985
02 Oct 1986
Director resigned;new director appointed
5 February 2015
Charge code 0145 6725 0015
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 27 south street. Dorchester. Dorset. DT1 1BY…
5 April 1991
Mortgage
Delivered: 22 April 1991
Status: Satisfied
on 15 February 1994
Persons entitled: Lloyds Bank PLC
Description: 35 colliton street dorchester dorset. Floating charge over…
5 April 1991
Mortgage
Delivered: 22 April 1991
Status: Satisfied
on 24 July 2014
Persons entitled: Lloyds Bank PLC
Description: 27 south street dorchester dorset. Floating charge over all…
5 April 1991
Mortgage
Delivered: 22 April 1991
Status: Satisfied
on 24 July 2014
Persons entitled: Lloyds Bank PLC
Description: L/Hold flat k/as 10 beech court dorchester dorset. Floating…
29 September 1989
Mortgage
Delivered: 10 October 1989
Status: Satisfied
on 18 July 1990
Persons entitled: Lloyds Bank PLC
Description: Unit 5 trinity street, dorchester, dorset being land at the…
1 April 1986
Mortgage
Delivered: 7 April 1986
Status: Satisfied
on 24 July 2014
Persons entitled: Alliance and Leicester Building Society.
Description: 4 trinity street, dorchester, dorset.
23 October 1984
Legal charge
Delivered: 6 November 1984
Status: Satisfied
on 19 March 1991
Persons entitled: Barclays Bank PLC
Description: F/H 4 trinity st dorchester dorset.
23 October 1984
Legal charge
Delivered: 30 October 1984
Status: Satisfied
on 19 March 1991
Persons entitled: D.H. Phillips,
J.A.H. Bartlett,
J.B. Collins
M.R.Baker
Description: F/H property k/a 4 trinity street,dorchester,dorset.
22 December 1983
Legal charge
Delivered: 10 January 1984
Status: Satisfied
on 19 March 1991
Persons entitled: Barclays Bank PLC
Description: F/H 35 colliton street,dorchester,dorset.
22 December 1983
Legal charge
Delivered: 10 January 1984
Status: Satisfied
on 19 March 1991
Persons entitled: Barclays Bank PLC
Description: F/H st peters institute,colliton street,dorchester,dorset.
22 December 1983
Legal charge
Delivered: 10 January 1984
Status: Satisfied
on 22 February 1991
Persons entitled: Barclays Bank PLC
Description: F/H 4 trinity street, dorchester, dorset.
14 November 1983
Legal charge
Delivered: 16 November 1983
Status: Satisfied
on 19 March 1991
Persons entitled: J.E.B. Parsons,
And M.A. Cooke.
M.G.M. Hiscox
G.C. Leppitt,
D.H. Plant,
Description: F/H property k/a st.peter's institute,colliton…
14 November 1983
Legal charge
Delivered: 16 November 1983
Status: Satisfied
on 22 February 1991
Persons entitled: M.M. Bazeley.
C.A.Hayter.
D.M.Greenhouse &
N.E. Clarke
B.E. Kirton
M.R.Dixon.
C.E. Bateman(See Doc for Full List)
A.G. Tamplin.
W.G.Kirton &
C.J. Constable.
Description: F/H 4 trinity street,dorchester,dorset.
5 August 1983
Legal charge
Delivered: 9 August 1983
Status: Satisfied
on 19 March 1991
Persons entitled: M.M. Ainsworth.
R.K. Usher,
L.E. Davis.
Description: Legal mortgage -f/h-35 colliton street dorchester,dorset.
5 August 1983
Legal charge
Delivered: 9 August 1983
Status: Satisfied
on 19 March 1991
Persons entitled: G.C. Lippitt.
D.H. Plant.
M.G.M. Hiscox.
J.E.B. Parsons.
Description: Legal mortgage - f/h-st.peters institute,colliton…