JCB PROPERTY LTD
POLEGATE A M V BRICKWORK LIMITED

Hellopages » East Sussex » Wealden » BN26 6QH

Company number 03265359
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address UNIT A6 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, ENGLAND, BN26 6QH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Mr Clark John Masters as a director on 2 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31 . The most likely internet sites of JCB PROPERTY LTD are www.jcbproperty.co.uk, and www.jcb-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Pevensey & Westham Rail Station is 2.4 miles; to Pevensey Bay Rail Station is 3.2 miles; to Eastbourne Rail Station is 3.5 miles; to Berwick (Sussex) Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jcb Property Ltd is a Private Limited Company. The company registration number is 03265359. Jcb Property Ltd has been working since 18 October 1996. The present status of the company is Active. The registered address of Jcb Property Ltd is Unit A6 Chaucer Business Park Dittons Road Polegate East Sussex England Bn26 6qh. The company`s financial liabilities are £59.82k. It is £-0.07k against last year. The cash in hand is £0.37k. It is £0.17k against last year. And the total assets are £86.81k, which is £0.17k against last year. MASTERS, Amanda Jayne is a Secretary of the company. MASTERS, Clark John is a Director of the company. MASTERS, John David is a Director of the company. Secretary ASH, Colette has been resigned. Secretary VICKERS, Kevin has been resigned. Director HILL, Peter Dominic has been resigned. Director VICKERS, Kevin has been resigned. The company operates in "Construction of commercial buildings".


jcb property Key Finiance

LIABILITIES £59.82k
-1%
CASH £0.37k
+87%
TOTAL ASSETS £86.81k
+0%
All Financial Figures

Current Directors

Secretary
MASTERS, Amanda Jayne
Appointed Date: 22 August 2005
Director
MASTERS, Clark John
Appointed Date: 02 November 2016
38 years old
Director
MASTERS, John David
Appointed Date: 08 November 1996
65 years old

Resigned Directors

Secretary
ASH, Colette
Resigned: 07 April 1997
Appointed Date: 18 October 1996
Secretary
VICKERS, Kevin
Resigned: 22 August 2005
Appointed Date: 10 November 1996
Director
HILL, Peter Dominic
Resigned: 07 April 1997
Appointed Date: 18 October 1996
61 years old
Director
VICKERS, Kevin
Resigned: 22 August 2005
Appointed Date: 10 November 1996
61 years old

Persons With Significant Control

Mr John David Masters
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

JCB PROPERTY LTD Events

14 Dec 2016
Total exemption small company accounts made up to 30 September 2016
10 Nov 2016
Appointment of Mr Clark John Masters as a director on 2 November 2016
02 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-31
21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
18 Feb 2016
Registered office address changed from 3rd Floor Map House 34-36 st. Leonards Road Eastbourne East Sussex BN21 3UT to Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH on 18 February 2016
...
... and 47 more events
21 Apr 1997
Director resigned
14 Jan 1997
New secretary appointed;new director appointed
14 Jan 1997
New director appointed
14 Jan 1997
Accounting reference date shortened from 31/10/97 to 30/09/97
18 Oct 1996
Incorporation

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