JB DRINKS PROPCO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 08172506
Status Active
Incorporation Date 8 August 2012
Company Type Private Limited Company
Address 1ST FLOOR, CHARLES HOUSE 5-11 REGENT STREET, LONDON, SW1Y 4LR
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 twenty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 1 April 2016; Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU. The most likely internet sites of JB DRINKS PROPCO LIMITED are www.jbdrinkspropco.co.uk, and www.jb-drinks-propco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jb Drinks Propco Limited is a Private Limited Company. The company registration number is 08172506. Jb Drinks Propco Limited has been working since 08 August 2012. The present status of the company is Active. The registered address of Jb Drinks Propco Limited is 1st Floor Charles House 5 11 Regent Street London Sw1y 4lr. . LISTER, Thomas Matthew is a Director of the company. SILLS, Anthony Christopher is a Director of the company. WIEGMAN, Albert Edward Bernard is a Director of the company. Director WYNCOLL, Oliver Quentin James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LISTER, Thomas Matthew
Appointed Date: 18 November 2014
47 years old

Director
SILLS, Anthony Christopher
Appointed Date: 08 August 2012
45 years old

Director
WIEGMAN, Albert Edward Bernard
Appointed Date: 25 March 2014
73 years old

Resigned Directors

Director
WYNCOLL, Oliver Quentin James
Resigned: 25 March 2014
Appointed Date: 08 August 2012
56 years old

Persons With Significant Control

Jb Drinks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JB DRINKS PROPCO LIMITED Events

10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
08 Oct 2016
Full accounts made up to 1 April 2016
22 Feb 2016
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
18 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1

21 Dec 2015
Full accounts made up to 3 April 2015
...
... and 16 more events
25 Mar 2013
Register inspection address has been changed
27 Sep 2012
Particulars of a mortgage or charge / charge no: 2
27 Sep 2012
Particulars of a mortgage or charge / charge no: 1
09 Aug 2012
Current accounting period shortened from 31 August 2013 to 31 March 2013
08 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

JB DRINKS PROPCO LIMITED Charges

25 September 2012
Legal mortgage
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the north side of mounts road, wednesbury t/no…
25 September 2012
Debenture
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…