JBS PREMIUM FINANCE LIMITED
HIGH WYCOMBE D G CARR PREMIUM FINANCE LIMITED ULTRASURE.COM LIMITED

Hellopages » Buckinghamshire » Wycombe » HP14 3BE

Company number 03612140
Status Active - Proposal to Strike off
Incorporation Date 7 August 1998
Company Type Private Limited Company
Address 9 NORTH'S ESTATE OLD OXFORD ROAD, PIDDINGTON, HIGH WYCOMBE, BUCKS., HP14 3BE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 . The most likely internet sites of JBS PREMIUM FINANCE LIMITED are www.jbspremiumfinance.co.uk, and www.jbs-premium-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Furze Platt Rail Station is 8.6 miles; to Maidenhead Rail Station is 9.6 miles; to Wargrave Rail Station is 10 miles; to Taplow Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jbs Premium Finance Limited is a Private Limited Company. The company registration number is 03612140. Jbs Premium Finance Limited has been working since 07 August 1998. The present status of the company is Active - Proposal to Strike off. The registered address of Jbs Premium Finance Limited is 9 North S Estate Old Oxford Road Piddington High Wycombe Bucks Hp14 3be. . BARNARD, Heather Jane is a Secretary of the company. BARNARD, Heather Jane is a Director of the company. DOWLEN, Peter Lawrence Norris is a Director of the company. NEWTON, Robert Trevor is a Director of the company. NICHOLL, Mark David is a Director of the company. SUTCLIFFE, Peter Lawrence is a Director of the company. Secretary SUTCLIFFE, Sally Anne has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BENNETT, Simon Jake has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SUTCLIFFE, Sally Anne has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BARNARD, Heather Jane
Appointed Date: 01 April 2010
Director
BARNARD, Heather Jane
Appointed Date: 01 April 2010
60 years old
Director
DOWLEN, Peter Lawrence Norris
Appointed Date: 01 April 2010
72 years old
Director
NEWTON, Robert Trevor
Appointed Date: 01 April 2010
70 years old
Director
NICHOLL, Mark David
Appointed Date: 06 May 2015
59 years old
Director
SUTCLIFFE, Peter Lawrence
Appointed Date: 02 September 1998
66 years old

Resigned Directors

Secretary
SUTCLIFFE, Sally Anne
Resigned: 01 April 2010
Appointed Date: 02 September 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 September 1998
Appointed Date: 07 August 1998
Director
BENNETT, Simon Jake
Resigned: 06 May 2015
Appointed Date: 01 April 2010
73 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 September 1998
Appointed Date: 07 August 1998
35 years old
Director
SUTCLIFFE, Sally Anne
Resigned: 01 April 2010
Appointed Date: 12 May 2003
64 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 September 1998
Appointed Date: 07 August 1998

JBS PREMIUM FINANCE LIMITED Events

11 Aug 2016
Confirmation statement made on 7 August 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 31 August 2015
12 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
02 Jun 2015
Accounts for a dormant company made up to 31 August 2014
01 Jun 2015
Termination of appointment of Simon Jake Bennett as a director on 6 May 2015
...
... and 66 more events
04 Sep 1998
New director appointed
04 Sep 1998
New secretary appointed
04 Sep 1998
Secretary resigned;director resigned
04 Sep 1998
Director resigned
07 Aug 1998
Incorporation

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