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J.BRAND LIMITED

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

Company details

LOWE & OLIVER LTD, CUMNOR ROAD, WOOTTON, OXFORD, OXFORDSHIRE, OX1 5JW

J.BRAND LIMITED on the map

Company type: Private Limited Company
Company number: 00279524
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.09.11
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1987.11.10
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2007.03.30

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 40000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.12
£2.95
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GRAHAM LOWE / 09/01/2015
Form type: CH01
Date: 2015.01.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.13
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SECRETARY APPOINTED MR JOHN WILLIAM DOBSON
Form type: AP03
Date: 2014.01.10
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APPOINTMENT TERMINATED, SECRETARY SARAH EVANS
Form type: TM02
Date: 2014.01.10
£2.95
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.04
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.05
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.25
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SECRETARY APPOINTED MS SARAH MAY EVANS
Form type: AP03
Date: 2011.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL BURT
Form type: TM01
Date: 2011.03.28
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APPOINTMENT TERMINATED, SECRETARY PAUL BURT
Form type: TM02
Date: 2011.03.28
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.03.10
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.09.21
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30/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LESLIE OLDERSHAW / 01/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LITTLE / 01/12/2009
Form type: CH01
Date: 2009.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.20
£2.95
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DIRECTOR APPOINTED DANIEL LITTLE
Form type: 288a
Date: 2009.03.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND FOSTER
Form type: 288b
Date: 2009.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.20
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REGISTERED OFFICE CHANGED ON 09/06/05 FROM:, UNIT 318 GREENWICH COMMERCIAL, CENTRE 49 GREENWICH HIGH ROAD, LONDON SE10 8JL
Form type: 287
Date: 2005.06.09
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REGISTERED OFFICE CHANGED ON 23/02/05 FROM:, CUMNOR ROAD, WOOTTON, BOARS HILL, OXFORD
Form type: 287
Date: 2005.02.23
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.20
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.22
Child documents:
Document type: ANNOTATION
Date: 2003.05.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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£ IC 52390/40000, 31/01/03, £ SR [email protected]=12390
Form type: 169
Date: 2003.03.20
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.03.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.11
Child documents:
Document type: ANNOTATION
Date: 2003.03.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.01

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Company directors and board members:

JOHN WILLIAM DOBSON (current)
Secretary, 2014.01.09
LOWE & OLIVER LTD, CUMNOR ROAD WOOTTON , OXFORD
OX1 5JW, OXFORDSHIRE
GUY JONES (current)
Director, ELECTRICAL ENGINEER, 1998.05.01
2 THE PADDOCKS MILL STREET EYNSHAM , WITNEY
OX8 1JX, OXFORDSHIRE
DANIEL LITTLE (current)
Director, ENGINEER, 2009.02.01
158 AVON COURT AVON ROAD , UPMINSTER
RN14 1RU, ESSEX
PATRICK GRAHAM LOWE (current)
Director, ELECTRICAL ENGINEER, 1992.04.18
LOWE & OLIVER LTD, CUMNOR ROAD WOOTTON , OXFORD
OX1 5JW, OXFORDSHIRE
RUPERT JAMES GRAHAM LOWE (current)
Director, COMPANY DIRECTOR, 1992.04.18
RAVENSWELL FARM FARM HOUSE HARNHAM LANE WITHINGTON , CHELTENHAM
GL54 4DD, GLOUCESTERSHIRE
TIMOTHY LESLIE OLDERSHAW (current)
Director, ELECTRICAL ENGINEER, 1997.02.01
3 TANGLEWOOD COLLINGTREE PARK , EAST HUNSBURY
NN4 0YW, NORTHAMPTON
PAUL JOHN BURT (resigned)
Secretary, ACCOUNTANT, 1996.08.20 - 2011.03.25
THE OLD GRANARY CHURCH STREET, DUCKLINGTON , WITNEY
OX29 7UT, OXFORDSHIRE
SARAH MAY EVANS (resigned)
Secretary, 2011.03.25 - 2014.01.09
LOWE & OLIVER LTD, CUMNOR ROAD WOOTTON , OXFORD
OX1 5JW, OXFORDSHIRE
DAVID MICHAEL GLEDHILL (resigned)
Secretary, 1992.04.18 - 1996.12.31
91 HURST RISE ROAD , OXFORD
OX2 9HF, OXFORDSHIRE
PAUL JOHN BURT (resigned)
Director, ACCOUNTANT, 2002.06.30 - 2011.03.25
THE OLD GRANARY CHURCH STREET, DUCKLINGTON , WITNEY
OX29 7UT, OXFORDSHIRE
MARK COWARD (resigned)
Director, ELECTRICAL ENGINEER, 1998.05.01 - 2004.01.14
79 PETERBOROUGH ROAD , LONDON
SW6 3BT
RAYMOND JOHN FOSTER (resigned)
Director, ELECTRICAL ENGINEER, 1992.04.18 - 2008.12.31
1 PARK END COTTAGES BLADON , WOODSTOCK
OX20 1AQ, OXFORDSHIRE

Companies near to J.BRAND ltd.

Information about the Private Limited Company J.BRAND 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: 2016.04.18. Reload the data