J.N.B. COMPANY LIMITED
TOTTENHAM HALE


Company number 02685369
Status Active
Incorporation Date 7 February 1992
Company Type Private Limited Company
Address UNIT 18 MILL MEAD INDUSTRIAL, CENTRE, MILL MEAD ROAD, TOTTENHAM HALE, LONDON, N17 2QU
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of J.N.B. COMPANY LIMITED are www.jnbcompany.co.uk, and www.j-n-b-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. J N B Company Limited is a Private Limited Company. The company registration number is 02685369. J N B Company Limited has been working since 07 February 1992. The present status of the company is Active. The registered address of J N B Company Limited is Unit 18 Mill Mead Industrial Centre Mill Mead Road Tottenham Hale London N17 2qu. . JHATAKIA, Jaishree is a Secretary of the company. JHATAKIA, Navin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
JHATAKIA, Jaishree
Appointed Date: 07 February 1992

Director
JHATAKIA, Navin
Appointed Date: 07 February 1992
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 1992
Appointed Date: 04 February 1992

Persons With Significant Control

Navin Jhatakia
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J.N.B. COMPANY LIMITED Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2

...
... and 48 more events
01 Oct 1993
Full accounts made up to 31 December 1992

21 Feb 1993
Return made up to 07/02/93; full list of members

06 Oct 1992
Accounting reference date notified as 31/12

14 Feb 1992
Secretary resigned

07 Feb 1992
Incorporation

J.N.B. COMPANY LIMITED Charges

4 February 1998
Debenture
Delivered: 12 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
15 September 1995
Legal charge
Delivered: 20 September 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 18, milmead industrial estate, milmead road, l/b of…
22 February 1995
Deed of charge over credit balances
Delivered: 28 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits together with interest…