J C B NORTHERN LIGHTS LIMITED
UNITED KINGDOM

Hellopages » Greater London » Wandsworth » SW11 2QD

Company number 05176355
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address 4 AFGHAN ROAD, LONDON, UNITED KINGDOM, SW11 2QD
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 thirty-one events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100 . The most likely internet sites of J C B NORTHERN LIGHTS LIMITED are www.jcbnorthernlights.co.uk, and www.j-c-b-northern-lights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J C B Northern Lights Limited is a Private Limited Company. The company registration number is 05176355. J C B Northern Lights Limited has been working since 12 July 2004. The present status of the company is Active. The registered address of J C B Northern Lights Limited is 4 Afghan Road London United Kingdom Sw11 2qd. The company`s financial liabilities are £116.5k. It is £9.08k against last year. . BRUMMITT, Jennifer Claire is a Director of the company. Secretary BRUMMITT, Anthony David Norman has been resigned. Secretary BRUMMITT, Jennifer Claire has been resigned. Director NETTY, Pierre James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


j c b northern lights Key Finiance

LIABILITIES £116.5k
+8%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BRUMMITT, Jennifer Claire
Appointed Date: 12 July 2004
58 years old

Resigned Directors

Secretary
BRUMMITT, Anthony David Norman
Resigned: 01 August 2011
Appointed Date: 01 December 2004

Secretary
BRUMMITT, Jennifer Claire
Resigned: 07 March 2005
Appointed Date: 12 July 2004

Director
NETTY, Pierre James
Resigned: 15 November 2004
Appointed Date: 12 July 2004
60 years old

Persons With Significant Control

Miss Jennifer Claire Brummitt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

J C B NORTHERN LIGHTS LIMITED Events

14 Sep 2016
Confirmation statement made on 12 July 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100

27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
20 Aug 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100

...
... and 21 more events
23 Mar 2005
Particulars of mortgage/charge
15 Mar 2005
Secretary resigned
08 Dec 2004
New secretary appointed
19 Nov 2004
Director resigned
12 Jul 2004
Incorporation

J C B NORTHERN LIGHTS LIMITED Charges

12 April 2005
Debenture
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 2005
Legal charge
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 and 34A cookson street blackpool. By way of fixed charge…