JBC COMPUTERS LIMITED

Hellopages » Warwickshire » Warwick » CV34 4EW

Company number 01798999
Status Active
Incorporation Date 12 March 1984
Company Type Private Limited Company
Address 8 JURY STREET, WARWICK, CV34 4EW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate, 82110 - Combined office administrative service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Jaskaran Singh Jaspal as a secretary on 2 February 2017; Registration of charge 017989990023, created on 28 December 2016. The most likely internet sites of JBC COMPUTERS LIMITED are www.jbccomputers.co.uk, and www.jbc-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.3 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jbc Computers Limited is a Private Limited Company. The company registration number is 01798999. Jbc Computers Limited has been working since 12 March 1984. The present status of the company is Active. The registered address of Jbc Computers Limited is 8 Jury Street Warwick Cv34 4ew. . JASPAL, Baljit Kaur is a Director of the company. JASPAL, Jaskaran Singh is a Director of the company. Secretary BURNETT, Alan has been resigned. Secretary JASPAL, Gurandan Singh has been resigned. Secretary JASPAL, Jaskaran Singh has been resigned. Director BURNETT, Alan has been resigned. Director BURNETT, John James has been resigned. Director JASPAL, Gurandan Singh has been resigned. Director JASPAL, Parveen Kaur has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
JASPAL, Baljit Kaur
Appointed Date: 31 March 1997
60 years old

Director
JASPAL, Jaskaran Singh
Appointed Date: 29 September 2016
64 years old

Resigned Directors

Secretary
BURNETT, Alan
Resigned: 01 January 1994

Secretary
JASPAL, Gurandan Singh
Resigned: 01 August 2006
Appointed Date: 01 January 1994

Secretary
JASPAL, Jaskaran Singh
Resigned: 02 February 2017
Appointed Date: 01 August 2006

Director
BURNETT, Alan
Resigned: 31 March 1997
83 years old

Director
BURNETT, John James
Resigned: 01 January 1994
60 years old

Director
JASPAL, Gurandan Singh
Resigned: 01 August 2006
Appointed Date: 01 January 1994
69 years old

Director
JASPAL, Parveen Kaur
Resigned: 01 August 2006
Appointed Date: 31 March 1997
59 years old

Persons With Significant Control

Mrs Baljit Kaur Jaspal
Notified on: 23 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jaskaran Singh Jaspal
Notified on: 23 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JBC COMPUTERS LIMITED Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
02 Feb 2017
Termination of appointment of Jaskaran Singh Jaspal as a secretary on 2 February 2017
05 Jan 2017
Registration of charge 017989990023, created on 28 December 2016
03 Jan 2017
Director's details changed for Mr Jaskaran Singh Jaspal on 23 December 2016
03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
...
... and 129 more events
17 Apr 1989
Accounts for a small company made up to 31 March 1988

12 May 1988
Accounts for a small company made up to 31 March 1987

12 May 1988
Return made up to 17/12/87; full list of members

09 Jan 1987
Return made up to 08/10/86; full list of members

03 Dec 1986
Accounts for a small company made up to 31 March 1986

JBC COMPUTERS LIMITED Charges

28 December 2016
Charge code 0179 8999 0023
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Bi Rent (Coventry) Limited
Description: 57 highfield road nuneaton title no WK310067…
17 August 2016
Charge code 0179 8999 0022
Delivered: 3 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land and property development site bailey's lane long…
2 October 2015
Charge code 0179 8999 0021
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H attleborough methodist church park avenue nuneaton t/no…
19 October 2012
Mortgage debenture
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
19 October 2012
Legal mortgage
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 39/41 earlsdon street coventry all plant and machinery and…
19 October 2012
Deed of legal mortgage
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 39A 39B and 43 earlsdon street k/a workshop to the rear of…
19 October 2012
Deed of legal mortgage
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 albany road, coventry all plant and machinery and its…
10 November 2006
Guarantee & debenture
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 2006
Guarantee & debenture
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 2004
Legal charge
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 58 moor street earlsdon coventry t/no WW70777.
9 July 2001
Legal charge
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 63 earlsdon street earlsdon coventry CV5 6EL.
31 May 2001
Legal charge
Delivered: 16 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h 3A, 3B and 3C earlsdon street coventry.
26 March 2001
Legal charge
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 258 earlsdon avenue north,coventry…
8 January 2001
Legal charge
Delivered: 12 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 18 radcliffe road coventry CV5…
17 March 2000
Legal charge
Delivered: 23 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 59 earlsdon street earlsdon west midlands t/no;-WM671978.
17 March 2000
Legal charge
Delivered: 23 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 41 earlsdon street earlsdon coventry west midlands WM670461.
17 March 2000
Legal charge
Delivered: 23 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 39 and 39A earlsdon street coventry west midlands…
14 August 1998
Legal charge
Delivered: 28 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 60 62 & 64 moor street earlsdon coventry west midlands t/no…
9 April 1998
Legal mortgage
Delivered: 17 April 1998
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a 39/39A earlsdon…
14 January 1998
Legal mortgage
Delivered: 15 January 1998
Status: Outstanding
Persons entitled: Aib Group (UK) Limited
Description: Freehold property k/a 41 earlsdon street coventry along…
9 January 1998
Legal mortgage
Delivered: 15 January 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a 59 earlsdon street coventry along…
31 January 1992
Legal charge
Delivered: 11 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 66,68 & 70 earlsdon street earlsdon coventry west midlands…
9 October 1984
Debenture
Delivered: 15 October 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See M7). Fixed and floating charges over the undertaking…