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J.B.KIND LIMITED

Learn more about J.B.KIND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTAL PLACE, ASTRON BUSINESS, PARK, HEARTHCOTE ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9DW

J.B.KIND LIMITED on the map

Company type: Private Limited Company
Company number: 00090408
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.10.12
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1971.02.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.07.15
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.07.18
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.05.26
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.01.30

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.10
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 693000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN PEARCE
Form type: TM01
Date: 2013.08.02
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DIRECTOR APPOINTED MR SIMON MILES JOHNSON
Form type: AP01
Date: 2013.04.04
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HILE / 30/09/2012
Form type: CH01
Date: 2012.10.04
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.02.28
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SECTION 519
Form type: MISC
Date: 2012.02.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.01.30
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HILE / 04/10/2011
Form type: CH01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICKY SREEVALSAN / 04/10/2011
Form type: CH01
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR IAN HILL
Form type: TM01
Date: 2011.08.09
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APPOINTMENT TERMINATED, SECRETARY IAN HILL
Form type: TM02
Date: 2011.08.05
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APPOINTMENT TERMINATED, SECRETARY IAN HILL
Form type: TM02
Date: 2011.08.05
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SECRETARY APPOINTED MR NICKY SREEVALSAN
Form type: AP03
Date: 2011.07.22
£2.95
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DIRECTOR APPOINTED MR NICKY SREEVALSAN
Form type: AP01
Date: 2011.07.22
£2.95
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DIRECTOR APPOINTED MR JAMES PATRICK DAVID CADMAN
Form type: AP01
Date: 2011.03.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROYSTON PEARCE / 14/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PEARCE / 14/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE HILL / 14/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HILE / 14/09/2010
Form type: CH01
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH
Form type: TM01
Date: 2010.05.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.15
£2.95
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PEARCE / 12/09/2008
Form type: 288c
Date: 2008.09.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
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REGISTERED OFFICE CHANGED ON 30/07/07 FROM:, SHOBNALL STREET,, BURTON-ON-TRENT, DE14 2HP
Form type: 287
Date: 2007.07.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.15

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Company directors and board members:

NICKY SREEVALSAN (current)
Secretary, 2011.07.01
PORTAL PLACE, ASTRON BUSINESS PARK, HEARTHCOTE ROAD , SWADLINCOTE
DE11 9DW, DERBYSHIRE
JAMES PATRICK DAVID CADMAN (current)
Director, MANAGING DIRECTOR, 2011.03.10
PORTAL PLACE, ASTRON BUSINESS PARK, HEARTHCOTE ROAD , SWADLINCOTE
DE11 9DW, DERBYSHIRE
MARTIN JOHN HILE (current)
Director, COMMERCIAL DIRECTOR, 2004.12.01
PORTAL PLACE, ASTRON BUSINESS PARK, HEARTHCOTE ROAD , SWADLINCOTE
DE11 9DW, DERBYSHIRE
SIMON MILES JOHNSON (current)
Director, SALES DIRECTOR, 2013.04.02
PORTAL PLACE, ASTRON BUSINESS PARK, HEARTHCOTE ROAD , SWADLINCOTE
DE11 9DW, DERBYSHIRE
ANDREW PEARCE (current)
Director, COMPANY DIRECTOR, 1996.03.29
MOUNTHILL HOUSE 24 TAPTONVILLE ROAD , SHEFFIELD
S10 5BR
NICKY SREEVALSAN (current)
Director, FINANCE DIRECTOR, 2011.07.01
PORTAL PLACE, ASTRON BUSINESS PARK, HEARTHCOTE ROAD , SWADLINCOTE
DE11 9DW, DERBYSHIRE
IAN GEORGE HILL (resigned)
Secretary, FINANCIAL DIRECTOR, 1992.09.14 - 2011.07.23
PARK FARM COTTAGE NORTH LANE, BRAILSFORD , ASHBOURNE
DE6 3BE, DERBYSHIRE
SIDNEY JOHN CHRISTOPHERS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.14 - 1996.03.29
12 KILLERTON PARK DRIVE WEST BRIDGFORD , NOTTINGHAM
NG2 7SB, NOTTINGHAMSHIRE
DAVID JAMES DAVIES (resigned)
Director, PRODUCTION DIRECTOR, 1995.05.01 - 2007.08.09
63 BYRDS LANE , UTTOXETER
ST14 7NF, STAFFORDSHIRE
KENNETH GILL (resigned)
Director, COMPANY DIRECTOR, 1996.03.29 - 2006.04.12
46 ST JOHNS HILL SHENSTONE , LICHFIELD
WS14 0JD, STAFFORDSHIRE
IAN GEORGE HILL (resigned)
Director, FINANCIAL DIRECTOR, 1992.09.14 - 2011.07.23
PARK FARM COTTAGE NORTH LANE, BRAILSFORD , ASHBOURNE
DE6 3BE, DERBYSHIRE
RICHARD FOSBROOK HOLLOWAY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.14 - 1992.12.31
HOME FARM FROG LANE PLUNGAR , NOTTINGHAM
NG13 0JE, NOTTINGHAMSHIRE
WILLIAM ERIC LIVERSAGE (resigned)
Director, WORKS DIRECTOR, 1992.09.14 - 1996.03.29
263 TUTBURY ROAD , BURTON ON TRENT
DE13 0NZ, STAFFORDSHIRE
JOHN ROYSTON PEARCE (resigned)
Director, COMPANY DIRECTOR, 1996.03.29 - 2013.08.02
3 RUSSELL COURT , SHEFFIELD
S11 9QW, SOUTH YORKSHIRE
PHILIP CHRISTOPHER SMITH (resigned)
Director, SALES DIRECTOR, 1992.09.14 - 2010.05.12
37 HAWTHORN CRESCENT STAPENHILL , BURTON UPON TRENT
DE15 9QP, STAFFORDSHIRE

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Information about the Private Limited Company J.B.KIND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data