JBC GROUP LIMITED
NORMANTON LONGSTAND LIMITED

Hellopages » West Yorkshire » Wakefield » WF6 1TP

Company number 03489939
Status Active
Incorporation Date 8 January 1998
Company Type Private Limited Company
Address JBC GROUP LIMITED TOM DANDO CLOSE, NORMANTON INDUSTRIAL ESTATE, NORMANTON, ENGLAND, WF6 1TP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 January 2017 with updates; Satisfaction of charge 034899390002 in full. The most likely internet sites of JBC GROUP LIMITED are www.jbcgroup.co.uk, and www.jbc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Jbc Group Limited is a Private Limited Company. The company registration number is 03489939. Jbc Group Limited has been working since 08 January 1998. The present status of the company is Active. The registered address of Jbc Group Limited is Jbc Group Limited Tom Dando Close Normanton Industrial Estate Normanton England Wf6 1tp. The company`s financial liabilities are £2.26k. It is £-96.15k against last year. . BASHALL, Jamieson John is a Director of the company. Secretary BASHALL, Jamieson John has been resigned. Secretary BASHALL, Joanne Claire has been resigned. Secretary BERRY, Roy has been resigned. Secretary ROWBOTTOM, Jamie has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BASHALL, John Francis has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


jbc group Key Finiance

LIABILITIES £2.26k
-98%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BASHALL, Jamieson John
Appointed Date: 13 September 2010
50 years old

Resigned Directors

Secretary
BASHALL, Jamieson John
Resigned: 13 September 2010
Appointed Date: 09 May 2008
Secretary
BASHALL, Joanne Claire
Resigned: 24 August 2012
Appointed Date: 13 September 2010
Secretary
BERRY, Roy
Resigned: 31 March 2007
Appointed Date: 08 January 1998
Secretary
ROWBOTTOM, Jamie
Resigned: 09 May 2008
Appointed Date: 31 March 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 January 1998
Appointed Date: 08 January 1998
Director
BASHALL, John Francis
Resigned: 30 September 2015
Appointed Date: 08 January 1998
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 January 1998
Appointed Date: 08 January 1998

Persons With Significant Control

Mr Jamieson John Bashall
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Rare Rockets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JBC GROUP LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Feb 2017
Confirmation statement made on 6 January 2017 with updates
12 Jan 2017
Satisfaction of charge 034899390002 in full
07 Nov 2016
Registration of charge 034899390005, created on 1 November 2016
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 63 more events
02 Feb 1998
New director appointed
02 Feb 1998
Registered office changed on 02/02/98 from: 12 york place leeds LS1 2DS
02 Feb 1998
Secretary resigned
02 Feb 1998
Director resigned
08 Jan 1998
Incorporation

JBC GROUP LIMITED Charges

1 November 2016
Charge code 0348 9939 0005
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
30 September 2015
Charge code 0348 9939 0004
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: John Francis Bashall
Description: Contains fixed charge…
30 September 2015
Charge code 0348 9939 0003
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
30 September 2015
Charge code 0348 9939 0002
Delivered: 2 October 2015
Status: Satisfied on 12 January 2017
Persons entitled: Finance Yorkshire Equity .L.P Acting by Its General Partner Finance Yorkshire Equity Gp Limited
Description: Contains fixed charge…
13 March 1998
Mortgage debenture
Delivered: 19 March 1998
Status: Satisfied on 11 September 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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