JB FABS HOLDINGS LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 9UT
Company number 08778541
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address BRYN LANE, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9UT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Cancellation of shares. Statement of capital on 24 October 2016 GBP 1,155,000 ; Cancellation of shares. Statement of capital on 24 October 2016 GBP 1,155,000 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of JB FABS HOLDINGS LIMITED are www.jbfabsholdings.co.uk, and www.jb-fabs-holdings.co.uk. The predicted number of employees is 30 to 40. The company’s age is twelve years and three months. The distance to to Cefn-y-Bedd Rail Station is 6 miles; to Caergwrle Rail Station is 6.4 miles; to Ruabon Rail Station is 6.8 miles; to Chester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jb Fabs Holdings Limited is a Private Limited Company. The company registration number is 08778541. Jb Fabs Holdings Limited has been working since 18 November 2013. The present status of the company is Active. The registered address of Jb Fabs Holdings Limited is Bryn Lane Wrexham Industrial Estate Wrexham Ll13 9ut. The company`s financial liabilities are £1062.96k. It is £76.33k against last year. The cash in hand is £101.07k. It is £-4.3k against last year. And the total assets are £1083.04k, which is £77.67k against last year. BRODERICK, Andrew Joseph is a Director of the company. BRODERICK, Sandra is a Director of the company. Director BRODERICK, Joseph David has been resigned. Director BRODERICK, Margaret Natalie has been resigned. The company operates in "Activities of head offices".


jb fabs holdings Key Finiance

LIABILITIES £1062.96k
+7%
CASH £101.07k
-5%
TOTAL ASSETS £1083.04k
+7%
All Financial Figures

Current Directors

Director
BRODERICK, Andrew Joseph
Appointed Date: 01 July 2016
59 years old

Director
BRODERICK, Sandra
Appointed Date: 01 July 2016
64 years old

Resigned Directors

Director
BRODERICK, Joseph David
Resigned: 01 July 2016
Appointed Date: 18 November 2013
87 years old

Director
BRODERICK, Margaret Natalie
Resigned: 01 July 2016
Appointed Date: 31 December 2013
86 years old

Persons With Significant Control

Ms Sandra Broderick
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Joseph Broderick
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JB FABS HOLDINGS LIMITED Events

14 Dec 2016
Cancellation of shares. Statement of capital on 24 October 2016
  • GBP 1,155,000

14 Dec 2016
Cancellation of shares. Statement of capital on 24 October 2016
  • GBP 1,155,000

14 Dec 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

14 Dec 2016
Purchase of own shares.
14 Dec 2016
Purchase of own shares.
...
... and 18 more events
27 Jan 2015
Statement of capital following an allotment of shares on 31 December 2013
  • GBP 1,400,000.00

03 Jul 2014
Previous accounting period shortened from 30 November 2014 to 30 June 2014
29 Apr 2014
Registration of charge 087785410001
29 Apr 2014
Registration of charge 087785410002
18 Nov 2013
Incorporation
Statement of capital on 2013-11-18
  • GBP 1

JB FABS HOLDINGS LIMITED Charges

19 August 2016
Charge code 0877 8541 0005
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
19 August 2016
Charge code 0877 8541 0004
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
28 April 2016
Charge code 0877 8541 0003
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
25 April 2014
Charge code 0877 8541 0002
Delivered: 29 April 2014
Status: Satisfied on 26 April 2016
Persons entitled: Hsbc Bank PLC
Description: All freehold (including commonhold) and leasehold land now…
25 April 2014
Charge code 0877 8541 0001
Delivered: 29 April 2014
Status: Satisfied on 26 April 2016
Persons entitled: Hsbc Bank PLC
Description: Freehold land on the west side of bryn road, wrexham…