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J CLUBB LIMITED

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

Company details

CHURCH HILL, WILMINGTON, DARTFORD, KENT, DA2 7DZ

J CLUBB LIMITED on the map

Company type: Private Limited Company
Company number: 00442955
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.09.30
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23630 - Manufacture of ready-mixed concrete
  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

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: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2010.08.03
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2011.07.15
THE PORT OF LONDON AUTHORITY
LEGAL CHARGE - Outstanding on 2011.11.29

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.12
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 480020
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.18
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APPOINTMENT TERMINATED, SECRETARY JAMES MILBOURN
Form type: TM02
Date: 2013.09.20
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APPOINTMENT TERMINATED, DIRECTOR JAMES MILBOURN
Form type: TM01
Date: 2013.09.20
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.14
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.11.29
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.07.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.08.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MILBOURN / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLUBB / 14/12/2009
Form type: CH01
Date: 2009.12.14
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MILBOURN / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES LOVETT / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN DRING / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLUBB / 14/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MILBOURN / 14/10/2009
Form type: CH03
Date: 2009.10.14
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.02.07
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£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: 2008.06.13
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.22
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.20
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.12.20
Child documents:
Document type: ANNOTATION
Date: 2005.12.20
Form type: RES13
Document description: BOUNDARY MAP ATTACHED 22/04/04
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.16
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.30
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.29
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
Child documents:
Document type: ANNOTATION
Date: 2001.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.07
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22

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Company directors and board members:

SIMON CLUBB (current)
Director, MANAGING DIRECTOR, F.C.C.A., 1991.07.24
CHURCH HILL WILMINGTON , DARTFORD
DA2 7DZ, KENT
COLIN DRING (current)
Director, WORKS DIRECTOR, 2006.11.13
58 HAWLEY ROAD , DARTFORD
DA1 1PA, KENT
JONATHAN JAMES LOVETT (current)
Director, COMMERCIAL DIRECTOR, 2006.11.13
42 EMBLEMS , GREAT DUNMOW
CM6 2AG, ESSEX
SIMON CLUBB (resigned)
Secretary, 2000.09.21 - 2001.03.01
BROOK HOUSE MAIN ROAD, SUTTON AT HONE , DARTFORD
DA4 9HB, KENT
JOHN BISHOP HUMPHREYS (resigned)
Secretary, 1991.07.24 - 2000.09.20
10 ROWANWOOD AVENUE , SIDCUP
DA15 8WN, KENT
JAMES WILLIAM MILBOURN (resigned)
Secretary, 2001.03.01 - 2013.09.20
CHURCH HILL WILMINGTON , DARTFORD
DA2 7DZ, KENT
JAMES CLUBB (resigned)
Director, DIRECTOR (CHAIRMAN), 1991.07.24 - 2003.11.18
FLEET HOUSE SUTTON PLACE , DARTFORD
DA4 9HB, KENT
JAMES CLUBB (JNR) (resigned)
Director, 1991.07.24 - 1997.08.30
BROOK HOUSE SUTTON PLACE , DARTFORD
DA4 9HB, KENT
JAMES WILLIAM MILBOURN (resigned)
Director, FINANCE DIRECTOR, F.C.C.A., 2006.11.13 - 2013.09.20
CHURCH HILL WILMINGTON , DARTFORD
DA2 7DZ, KENT
ANDREW JOSEPH NASH (resigned)
Director, WORKS DIRECTOR, 1991.07.24 - 2006.11.07
14 HIGH ROAD WILMINGTON , DARTFORD
DA2 7BN, KENT
IRIS NASH (resigned)
Director, 1991.07.24 - 2006.11.07
14 HIGH ROAD WILMINGTON , DARTFORD
DA2 7BN, KENT

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Information about the Private Limited Company J CLUBB 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: 2016.05.04. Reload the data