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JBI LIMITED

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

Company details

RIVERSIDE, NEWCHURCH ROAD, BACUP, LANCASHIRE, OL13 0DT

JBI LIMITED on the map

Company type: Private Limited Company
Company number: 00381124
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.06.15
last member list: 2015.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.10.28
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS SUZANNE DEBRA MARGARET BOOTHROYD
Form type: AP01
Date: 2016.02.15
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28/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 30000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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28/10/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.26
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.02.07
Child documents:
Document type: ANNOTATION
Date: 2014.02.07
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 FOR KEVIN DEMPSEY
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DIRECTOR APPOINTED MR KEVIN DEMPSEY
Form type: AP01
Date: 2014.01.30
Child documents:
Document type: ANNOTATION
Date: 2014.02.07
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED APO1 WAS REGISTERED ON 07/02/2014
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28/10/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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DIRECTOR APPOINTED MR MARTIN ALAN ROBINSON
Form type: AP01
Date: 2013.05.14
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28/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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28/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
£2.95
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28/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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28/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN KELLY / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER LORD HOLDING / 03/11/2009
Form type: CH01
Date: 2009.11.03
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN TERRY / 03/11/2009
Form type: CH03
Date: 2009.11.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
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APPOINTMENT TERMINATED DIRECTOR KEVIN DUFFY
Form type: 288b
Date: 2008.09.12
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RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.10
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REGISTERED OFFICE CHANGED ON 10/11/06 FROM:, CHURCHSIDE, PARK ROAD INDUSTRIAL ESTATE, BACUP, LANCASHIRE OL13 0BW
Form type: 287
Date: 2006.11.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
Child documents:
Document type: ANNOTATION
Date: 2005.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.20
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RETURN MADE UP TO 28/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
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RETURN MADE UP TO 28/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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COMPANY NAME CHANGED, JAY-BILL LIMITED, CERTIFICATE ISSUED ON 02/01/01
Form type: CERTNM
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30

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Company directors and board members:

BRIAN TERRY (current)
Secretary, DIRECTOR, 2005.09.05
RIVERSIDE, NEWCHURCH ROAD BACUP , LANCASHIRE
OL13 0DT
SUZANNE DEBRA MARGARET BOOTHROYD (current)
Director, BUYING DIRECTOR, 2015.12.22
RIVERSIDE, NEWCHURCH ROAD BACUP , LANCASHIRE
OL13 0DT
KEVIN DEMPSEY (current)
Director, QUALITY DIRECTOR, 2014.01.30
RIVERSIDE NEWCHURCH ROAD , BACUP
OL13 0DT, LANCASHIRE
U.K
SIMON PETER LORD HOLDING (current)
Director, 2005.09.05
RIVERSIDE, NEWCHURCH ROAD BACUP , LANCASHIRE
OL13 0DT
MICHAEL STEPHEN KELLY (current)
Director, COMPANY DIRECTOR, 2003.08.27
RIVERSIDE, NEWCHURCH ROAD BACUP , LANCASHIRE
OL13 0DT
MARTIN ALAN ROBINSON (current)
Director, SALES DIRECTOR, 2013.05.14
RIVERSIDE, NEWCHURCH ROAD BACUP , LANCASHIRE
OL13 0DT
SIMON PETER LORD HOLDING (resigned)
Secretary, 2004.11.29 - 2005.09.05
4 GREAVE TERRACE , BACUP
OL13 9HL, LANCASHIRE
BRIAN TERRY (resigned)
Secretary, 1990.12.28 - 2004.11.29
11 SLAIDBURN AVENUE RAWTENSTALL , ROSSENDALE
BB4 8JS, LANCASHIRE
LESLIE CLEGG (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 2000.10.10
39 GREENSNOOK LANE , BACUP
OL13 9DQ, LANCASHIRE
KEVIN DUFFY (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 2008.03.20
7 WALTON CLOSE , BACUP
OL13 9RE, LANCASHIRE
MICHAEL KELLY (resigned)
Director, BUYING DIRECTOR, 1994.06.14 - 1998.10.30
17 BANKSIDE LANE , BACUP
OL13 8HJ, LANCASHIRE
BARRY JOHN LYNCH (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 2006.02.24
HIGH CROFT, STOPPER LANE RIMINGTON , CLITHEROE
BB7 4EJ, LANCASHIRE

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Information about the Private Limited Company JBI 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: 2016.04.29. Reload the data