JB ENTERPRISES (DERRY) LIMITED
LONDONDERRY


Company number NI069878
Status Active
Incorporation Date 8 July 2008
Company Type Private Limited Company
Address 27 PENNETHORNE COURT, GLENDERMOTT ROAD, LONDONDERRY, NORTHERN IRELAND, BT47 6FZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from 2 Gleneen Park Derry BT47 2LR to 27 Pennethorne Court, Glendermott Road Londonderry BT47 6FZ on 15 March 2017; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of JB ENTERPRISES (DERRY) LIMITED are www.jbenterprisesderry.co.uk, and www.jb-enterprises-derry.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Jb Enterprises Derry Limited is a Private Limited Company. The company registration number is NI069878. Jb Enterprises Derry Limited has been working since 08 July 2008. The present status of the company is Active. The registered address of Jb Enterprises Derry Limited is 27 Pennethorne Court Glendermott Road Londonderry Northern Ireland Bt47 6fz. . EDGAR, John is a Secretary of the company. EDGAR, John is a Director of the company. LOUGHLIN, Brian is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
EDGAR, John
Appointed Date: 08 July 2008

Director
EDGAR, John
Appointed Date: 08 July 2008
63 years old

Director
LOUGHLIN, Brian
Appointed Date: 08 July 2008
62 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 08 July 2008
Appointed Date: 08 July 2008

Persons With Significant Control

Mr Brian Loughlin
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JB ENTERPRISES (DERRY) LIMITED Events

15 Mar 2017
Registered office address changed from 2 Gleneen Park Derry BT47 2LR to 27 Pennethorne Court, Glendermott Road Londonderry BT47 6FZ on 15 March 2017
28 Jul 2016
Confirmation statement made on 8 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 18 more events
10 Sep 2009
08/07/09 annual return shuttle
18 Nov 2008
Particulars of a mortgage charge
06 Oct 2008
Pars re mortage
17 Jul 2008
Change of dirs/sec
08 Jul 2008
Incorporation

JB ENTERPRISES (DERRY) LIMITED Charges

2 September 2011
Floating charge
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking all your undertaking and goodwill and all your…
2 September 2011
Mortgage/charge deed
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that and those the property known as the belfray…
13 November 2008
Mortgage or charge
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: All monies legal charge. All that the premises comprised in…
25 September 2008
Debenture
Delivered: 6 October 2008
Status: Outstanding
Persons entitled: Iib Bank Limited
Description: All monies debenture. The land comprised in folios…