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J.B.H.LIMITED

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

Company details

34 CHERRY DRIVE, ROYSTON, HERTFORDSHIRE, SG8 7DL

J.B.H.LIMITED on the map

Company type: Private Limited Company
Company number: 00370375
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.10.31
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1997.05.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.02.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.03.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.03.02

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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14/12/15 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 200000
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APPOINTMENT TERMINATED, DIRECTOR PETER ELLIOTT
Form type: TM01
Date: 2015.09.25
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.10
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.25
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID CLIFFORD
Form type: TM01
Date: 2012.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.10
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBIN EDWARD CLIFFORD / 14/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL VERNON GUTTRIDGE / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES EVANDER EVANS / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALBERT ELLIOTT / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HOLMES CLIFFORD / 14/12/2009
Form type: CH01
Date: 2009.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.06
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.12
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 14/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.01
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 14/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.01
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REGISTERED OFFICE CHANGED ON 25/07/03 FROM:, 17 HIGH STREET, ROYSTON, HERTS, SG8 9AA
Form type: 287
Date: 2003.07.25
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 14/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.26
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28

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Company directors and board members:

NEIL VERNON GUTTRIDGE (current)
Secretary, 1991.12.14
34 CHERRY DRIVE , ROYSTON
SG8 7DL, HERTFORDSHIRE
ANTHONY ROBIN EDWARD CLIFFORD (current)
Director, ACCOUNTANT, 2000.12.05
ERNST & YOUNG LLP 1 MORE LONDON PLACE , LONDON
SE1 2AF
MARK CHARLES EVANDER EVANS (current)
Director, RAILWAY EXECUTIVE, 1994.12.06
34 CHERRY DRIVE ROYSTON , HERTFORDSHIRE
SG8 7DL
NEIL VERNON GUTTRIDGE (current)
Director, COMPANY SECRETARY, 1993.12.07
34 CHERRY DRIVE , ROYSTON
SG8 7DL, HERTFORDSHIRE
MALCOLM JAMES JOHNSTON (current)
Director, CHARTERED SECRETARY, 1994.12.06
107 LAVENDER SWEEP CLAPHAM , LONDON
SW11 1EA
DAVID JOHN HOLMES CLIFFORD (resigned)
Director, RETIRED, 1991.12.14 - 2012.09.30
34 CHERRY DRIVE ROYSTON , HERTFORDSHIRE
SG8 7DL
PETER ALBERT ELLIOTT (resigned)
Director, CHARTERED ACCOUNTANT, 2006.07.13 - 2015.08.24
THE OLD COACH HOUSE 179 MOSS LANE , PINNER
HA5 3AL, MIDDLESEX
JOHN HAY EVANDER EVANS (resigned)
Director, SOLICITOR, 1991.12.14 - 1994.08.16
BERRIES 22 CHURCH END GAMLINGAY , SANDY
SG19 3EP, BEDFORDSHIRE
FREDERICK CLIFFORD JOHNSTON (resigned)
Director, RETIRED SOLICITOR, 1991.12.14 - 2006.11.13
43 BARN MEADOW LANE BOOKHAM , LEATHERHEAD
KT23 3EZ, SURREY

Companies near to J.B.H.ltd.

Information about the Private Limited Company J.B.H.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: 2016.04.28. Reload the data