Company number 04969925
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 9 BISHOP CLOSE, DUNHOLME, LINCOLN, LINCOLNSHIRE, LN2 3US
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of JBB LETTINGS LIMITED are www.jbblettings.co.uk, and www.jbb-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Jbb Lettings Limited is a Private Limited Company.
The company registration number is 04969925. Jbb Lettings Limited has been working since 19 November 2003.
The present status of the company is Active. The registered address of Jbb Lettings Limited is 9 Bishop Close Dunholme Lincoln Lincolnshire Ln2 3us. . THOMPSON, Peter James is a Secretary of the company. GRIFFIN, John is a Director of the company. Secretary BOOTHMAN, Samantha Lesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Persons With Significant Control
Mr John Griffin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
JBB LETTINGS LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 30 September 2016
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
09 Nov 2004
Accounts for a dormant company made up to 30 September 2004
09 Nov 2004
Accounting reference date shortened from 30/11/04 to 30/09/04
12 Oct 2004
Particulars of mortgage/charge
20 Nov 2003
Secretary resigned
19 Nov 2003
Incorporation
8 September 2014
Charge code 0496 9925 0004
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property at 34 wisteria avenue branston lincoln t/no…
10 April 2007
Debenture
Delivered: 17 April 2007
Status: Satisfied
on 2 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 2007
Legal mortgage
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 40 greenman road navenby lincoln. With the benefit of all…
8 October 2004
Legal charge
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Theatre buildings,kingsway,billingham,cleveland t/no…