J.B.LEADBITTER & CO.LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 3NB

Company number 01018727
Status Active
Incorporation Date 26 July 1971
Company Type Private Limited Company
Address GRANGE COURT, ABINGDON SCIENCE PARK, ABINGDON, OXFORDSHIRE, OX14 3NB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Paul Abson as a director on 31 July 2016. The most likely internet sites of J.B.LEADBITTER & CO.LIMITED are www.jbleadbitter.co.uk, and www.j-b-leadbitter.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. The distance to to Culham Rail Station is 1.7 miles; to Didcot Parkway Rail Station is 4.3 miles; to Oxford Rail Station is 5.6 miles; to Cholsey Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J B Leadbitter Co Limited is a Private Limited Company. The company registration number is 01018727. J B Leadbitter Co Limited has been working since 26 July 1971. The present status of the company is Active. The registered address of J B Leadbitter Co Limited is Grange Court Abingdon Science Park Abingdon Oxfordshire Ox14 3nb. . DITTY, Carole is a Secretary of the company. CHRISTOLOMME, Lionel Marie Michel is a Director of the company. CRILLON, Olivier is a Director of the company. DITTY, Carole is a Director of the company. RACINE, Olivier-Marie is a Director of the company. SKOROCHOD, Pierre Henri is a Director of the company. Secretary MAYNARD, Paul Jan has been resigned. Secretary WALKER, Timothy Alan has been resigned. Director ABSON, Paul has been resigned. Director BARNFIELD, Ian has been resigned. Director BURGESS, Stephen Michael has been resigned. Director CHURCH, Colin William has been resigned. Director HOEFSLOOT, Gustaaf Henricus has been resigned. Director JOUY, Philippe Daniel, Jacques has been resigned. Director MONTFORT, Olivier has been resigned. Director RENDELL, Frederick Robert has been resigned. Director RENDELL, Robert John has been resigned. Director RIDLEY, Grahame Francis has been resigned. Director SLAMA-ROYER, Stephane has been resigned. Director SOW, Madani has been resigned. Director VAN DEN HOVEN, Jacques Alexander Joan Marie has been resigned. Director VAN DER ELS, Lambertus Johannes Theodorus has been resigned. Director VAN GELDER, Robert has been resigned. Director WALKER, Timothy Alan has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DITTY, Carole
Appointed Date: 23 October 2013
Director
CHRISTOLOMME, Lionel Marie Michel
Appointed Date: 22 November 2012
58 years old
Director
CRILLON, Olivier
Appointed Date: 24 July 2015
54 years old
Director
DITTY, Carole
Appointed Date: 06 September 2013
54 years old
Director
RACINE, Olivier-Marie
Appointed Date: 16 March 2011
67 years old
Director
SKOROCHOD, Pierre Henri
Appointed Date: 24 June 2015
63 years old

Resigned Directors

Secretary
MAYNARD, Paul Jan
Resigned: 23 October 2013
Appointed Date: 20 June 1993
Secretary
WALKER, Timothy Alan
Resigned: 18 June 1993
Director
ABSON, Paul
Resigned: 31 July 2016
Appointed Date: 28 March 1997
59 years old
Director
BARNFIELD, Ian
Resigned: 01 April 2004
Appointed Date: 20 May 2002
69 years old
Director
BURGESS, Stephen Michael
Resigned: 02 July 2012
Appointed Date: 28 March 1997
73 years old
Director
CHURCH, Colin William
Resigned: 20 January 1992
95 years old
Director
HOEFSLOOT, Gustaaf Henricus
Resigned: 01 July 2008
Appointed Date: 13 February 2003
75 years old
Director
JOUY, Philippe Daniel, Jacques
Resigned: 24 July 2015
Appointed Date: 02 July 2012
59 years old
Director
MONTFORT, Olivier
Resigned: 23 June 2015
Appointed Date: 16 March 2011
67 years old
Director
RENDELL, Frederick Robert
Resigned: 13 January 2003
Appointed Date: 21 June 1994
104 years old
Director
RENDELL, Robert John
Resigned: 14 June 2013
73 years old
Director
RIDLEY, Grahame Francis
Resigned: 01 August 2005
Appointed Date: 28 March 1998
64 years old
Director
SLAMA-ROYER, Stephane
Resigned: 02 July 2012
Appointed Date: 16 March 2011
60 years old
Director
SOW, Madani
Resigned: 26 January 2016
Appointed Date: 16 March 2011
70 years old
Director
VAN DEN HOVEN, Jacques Alexander Joan Marie
Resigned: 01 October 2008
Appointed Date: 01 July 2008
73 years old
Director
VAN DER ELS, Lambertus Johannes Theodorus
Resigned: 16 March 2011
Appointed Date: 01 May 2010
71 years old
Director
VAN GELDER, Robert
Resigned: 01 May 2010
Appointed Date: 01 October 2008
80 years old
Director
WALKER, Timothy Alan
Resigned: 24 October 1994
66 years old

Persons With Significant Control

Leadbitter Bouygues Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.B.LEADBITTER & CO.LIMITED Events

01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Termination of appointment of Paul Abson as a director on 31 July 2016
29 Jun 2016
Register inspection address has been changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to Becket House 1 Lambeth Palace Road London SE1 7EU
29 Jun 2016
Register(s) moved to registered inspection location Becket House 1 Lambeth Palace Road London SE1 7EU
...
... and 165 more events
28 Apr 1987
New director appointed
10 Jan 1987
Full accounts made up to 31 July 1986
10 Jan 1987
Return made up to 23/12/86; full list of members
26 Jul 1971
Certificate of incorporation
26 Jul 1971
Incorporation

J.B.LEADBITTER & CO.LIMITED Charges

20 July 2012
Rent deposit deed
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Elizabeth Property Nominee (No 3) Limited and Elizabeth Property Nominee (No 4) Limited as Trustee for the Elizabeth House Limited Partnership
Description: Monies from time to time standing to the credit of a…
9 June 2011
Legal charge
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: Hermitage Housing Association Limited
Description: Plots 1-7 (inclusive) at knox road and ranelagh road havant…
16 March 2011
Junior debenture
Delivered: 28 March 2011
Status: Satisfied on 31 August 2013
Persons entitled: Bouygues Batiment International
Description: Fixed and floating charge over the undertaking and all…
16 March 2011
An omnibus guarantee and set-off agreement
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 March 2011
Debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 December 2009
Legal charge
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: The Cornwall Council
Description: Land at northey road, bodmin.
9 January 2007
Deposit agreement to secure own liabilities
Delivered: 24 January 2007
Status: Satisfied on 31 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
25 October 1991
Legal charge
Delivered: 29 October 1991
Status: Satisfied on 31 July 1992
Persons entitled: Lloyds Bank PLC
Description: The f/hold property k/as 12 fernhill road, begbroke…
24 October 1991
Legal charge
Delivered: 29 October 1991
Status: Satisfied on 15 July 1992
Persons entitled: Lloyds Bank PLC
Description: The f/hold property k/as land on the south side of rose…
17 July 1990
Mortgage
Delivered: 27 July 1990
Status: Satisfied on 8 June 1995
Persons entitled: Lloyds Bank PLC
Description: Freehold poperty k/a 33, acre end street, eynsham, oxon…
17 July 1990
Mortgage
Delivered: 27 July 1990
Status: Satisfied on 8 June 1995
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a 35, acre end street, eynsham, oxon…

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