J.B. UK LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 0JS

Company number 03412948
Status Active
Incorporation Date 31 July 1997
Company Type Private Limited Company
Address UPHAMPTON COTTAGE UPHAMPTON, OMBERSLEY, DROITWICH, WORCESTERSHIRE, ENGLAND, WR9 0JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Director's details changed for John Dominic Blee on 30 October 2015. The most likely internet sites of J.B. UK LIMITED are www.jbuk.co.uk, and www.j-b-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. J B Uk Limited is a Private Limited Company. The company registration number is 03412948. J B Uk Limited has been working since 31 July 1997. The present status of the company is Active. The registered address of J B Uk Limited is Uphampton Cottage Uphampton Ombersley Droitwich Worcestershire England Wr9 0js. . MANICOM LIMITED is a Secretary of the company. BLEE, John Dominic is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COOPER, John Gregor has been resigned. Secretary DAVIES, Roderick Jeffrey has been resigned. Secretary SLOCOMBE, Martyn has been resigned. Director GREENSALL, Annette has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MANICOM LIMITED
Appointed Date: 21 January 2011

Director
BLEE, John Dominic
Appointed Date: 31 July 1997
68 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 31 July 1997
Appointed Date: 31 July 1997

Secretary
COOPER, John Gregor
Resigned: 01 April 2004
Appointed Date: 13 January 2003

Secretary
DAVIES, Roderick Jeffrey
Resigned: 13 January 2003
Appointed Date: 31 July 1997

Secretary
SLOCOMBE, Martyn
Resigned: 21 January 2011
Appointed Date: 01 April 2004

Director
GREENSALL, Annette
Resigned: 31 August 2010
Appointed Date: 12 October 2001
69 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 31 July 1997
Appointed Date: 31 July 1997

Persons With Significant Control

Mr John Dominic Blee
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

J.B. UK LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
04 Nov 2015
Director's details changed for John Dominic Blee on 30 October 2015
04 Nov 2015
Registered office address changed from Orchard House Sytchampton Stourport on Severn Worcestershire DY13 9TA to Uphampton Cottage Uphampton Ombersley Droitwich Worcestershire WR9 0JS on 4 November 2015
01 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 2

...
... and 63 more events
05 Aug 1997
Secretary resigned
05 Aug 1997
New director appointed
05 Aug 1997
New secretary appointed
05 Aug 1997
Registered office changed on 05/08/97 from: the britannia suite 82-86 deansgate, international house manchester M3 2ER
31 Jul 1997
Incorporation

J.B. UK LIMITED Charges

14 August 2006
Legal charge
Delivered: 24 August 2006
Status: Satisfied on 17 January 2009
Persons entitled: National Westminster Bank PLC
Description: Units 1 2 3 & 8 middleway industrial estate moseley road…
27 January 2003
Legal charge
Delivered: 12 February 2003
Status: Satisfied on 17 January 2009
Persons entitled: National Westminster Bank PLC
Description: Unit 10 marshall court industrial park james way bletchley…