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JNB (BRISTOL) LIMITED

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

Company details

TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

JNB (BRISTOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00626942
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.29
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company JNB (BRISTOL) LIMITED is a Private Limited Company, registration number 00626942, established in United Kingdom on the 29. April 1959. The company is now active. The company has been in business for 57 years and 7 months. This company used to be called J.N. BAKER LIMITED. The company is based on TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL. Business of the company JNB (BRISTOL) LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 57 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15" from the 2016.05.23. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.05.11. We do not have any information about the company JNB (BRISTOL) LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 24. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 0

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.11
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.23
Document being scanned
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11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 1
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APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER
Form type: TM02
Date: 2016.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER
Form type: TM01
Date: 2016.01.20
£2.95
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DIRECTOR APPOINTED JOSHUA GUBBAY
Form type: AP01
Date: 2015.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.17
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BRANN / 14/01/2015
Form type: CH01
Date: 2015.01.14
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN
Form type: TM01
Date: 2013.12.18
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DIRECTOR APPOINTED STEPHEN JOHN BRANN
Form type: AP01
Date: 2013.12.16
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09/08/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.08.09
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SOLVENCY STATEMENT DATED 30/07/13
Form type: CAP-SS
Date: 2013.08.09
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.08.09
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SHARE PREMIUM REDUCED/ CAP RED RESERVE 30/07/2013
Form type: RES13
Date: 2013.08.09
Child documents:
Document type: ANNOTATION
Date: 2013.08.09
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 30/07/2013
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.28
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE HADDON
Form type: TM01
Date: 2012.08.28
£2.95
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012
Form type: CH01
Date: 2012.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS
Form type: TM01
Date: 2012.04.09
£2.95
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DIRECTOR APPOINTED MICHELLE HADDON
Form type: AP01
Date: 2012.04.04
£2.95
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AUD SECTION 519
Form type: MISC
Date: 2012.02.08
£2.95
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SECTION 519 CA 2006
Form type: MISC
Date: 2011.12.21
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SECTION 519
Form type: MISC
Date: 2011.11.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.10
£2.95
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16/08/11 STATEMENT OF CAPITAL GBP 56130766
Form type: SH01
Date: 2011.08.22
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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CONSOLIDATION, 05/05/11
Form type: SH02
Date: 2011.05.13
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CONSOLIDATION, 05/05/11
Form type: SH02
Date: 2011.05.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.13
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.05.13
Child documents:
Document type: ANNOTATION
Date: 2011.05.13
Form type: RES13
Document description: RE SECT 175 CONFLICT OF INTEREST/DELETE MEM 05/05/2011
Document type: ANNOTATION
Date: 2011.05.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2011.05.13
Form type: RES01
Document description: ADOPT ARTICLES 05/05/2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010
Form type: CH01
Date: 2010.07.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
Form type: CH03
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
Form type: CH01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010
Form type: CH01
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010
Form type: CH01
Date: 2010.06.19
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.17
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.12
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DIRECTOR APPOINTED PAUL ROBERT TYMMS
Form type: 288a
Date: 2008.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARGARET SWINSON
Form type: 288b
Date: 2008.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEREK JONES
Form type: 288b
Date: 2008.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK JONES / 02/05/2008
Form type: 288c
Date: 2008.06.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK JONES / 12/05/2008
Form type: 288c
Date: 2008.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/07 FROM:, FIRST CHOICE HOUSE, LONDON ROAD LOWFIELD HEATH, CRAWLEY, WEST SUSSEX RH10 2GX
Form type: 287
Date: 2007.11.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01

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Company directors and board members:

STEPHEN JOHN BRANN (current)
Director, CHARTERED ACCOUNTANT, 2013.12.12
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
JOSHUA WILFRID GUBBAY (current)
Director, FINANCE DIRECTOR, 2015.12.17
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
ANDREW GRANVILLE SMITH (resigned)
Secretary, 1992.05.31 - 1998.10.28
17 WORLEBURY PARK ROAD , WESTON SUPER MARE
BS22 9SA, AVON
REBECCA JEAN GODWIN STARLING (resigned)
Secretary, 1998.10.28 - 2001.04.05
11 ROSSDALE ROAD PUTNEY , LONDON
SW15 1AD
JOYCE WALTER (resigned)
Secretary, CHARTERED SECRETARY, 2001.04.05 - 2015.12.18
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
KEVIN FASHAM ABBEY (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 2001.11.16
ISLAND HOUSE SWINFORD MILL , BITTON BRISTOL
BS30 6LW, AVON
EVA MARY BAKER (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1998.10.28
19 FRENCHAY ROAD , WESTON SUPER MARE
BS23 4JL, AVON
JOHN THEODORE NOWELL BAKER (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1998.10.28
WOODBINE HOUSE HAPPERTON LANE EASTON IN GORDANO , BRISTOL
BS20 0QW
MARGARET JOYCE BAKER (resigned)
Director, COMPANY DIRECTOR, 1995.01.31 - 1998.10.28
WOODBINE HOUSE HAPPERTON LANE, EASTON IN GORDANO , BRISTOL
BS20 0QW, AVON
ROBERT HERBERT READING BAKER (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1998.10.28
THE BARN CHURCH LANE LYMPSHAM , WESTON SUPER MARE
BS24 0DS, AVON
SANDRA ELIZABETH BAKER (resigned)
Director, COMPANY DIRECTOR, 1995.01.31 - 1998.10.28
THE BARN CHURCH LANE LYMPSHAM , WESTON SUPER MARE
BS24 0DS, AVON
MARK ANTHONY GIFFORD (resigned)
Director, FINANCIAL DIRECTOR, 2000.02.15 - 2002.01.31
1 CARYLLS MEADOW , WEST GRINSTEAD
RH13 8HW, WEST SUSSEX
MICHELLE HADDON (resigned)
Director, ACCOUNTANT, 2012.03.27 - 2012.08.14
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
DAVID HOWELL (resigned)
Director, 1998.10.28 - 2001.05.03
FLAT 10 THE ISABELLA HATCHFORD PARK OCKHAM LANE , COBHAM
KT11 1LR, SURREY
ANDREW LLOYD JOHN (resigned)
Director, LAWYER, 2007.10.15 - 2013.12.13
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
DEREK JONES (resigned)
Director, COMPANY DIRECTOR, 2007.10.15 - 2008.08.31
STOURBANK BROOK LANE , NEWBOLD-ON-STOUR
CV37 8UA, WARWICKSHIRE
PETER JAMES LONG (resigned)
Director, 1998.10.28 - 2000.02.15
5 BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5NJ, KENT
NICHOLAS WINSTON LONGMAN (resigned)
Director, COMPANY DIRECTOR, 2006.07.17 - 2007.10.15
ROSELAND SALISBURY ROAD , HORSHAM
RH13 0AL, WEST SUSSEX
CHERYL FRANCES POWELL (resigned)
Director, COMMERCIAL DIRECTOR, 2006.07.04 - 2007.11.01
5 PLYMOUTH DRIVE , BARNT GREEN
B45 8JB, BIRMINGHAM
PETER DAVID KENNETH SHANKS (resigned)
Director, MANAGING DIRECTOR, 2000.02.15 - 2001.09.30
4 ORCHARD LEA CLOSE PYRFORD WOODS PYRFORD , WOKING
GU22 8QW, SURREY
CHRISTOPHER JOHN SIMS (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1999.01.29
21 DAVIS CLOSE BARRS COURT , BRISTOL
BS30 7BU
MARGARET ANNE SWINSON (resigned)
Director, ACCOUNTANT, 2007.05.17 - 2008.08.01
13 BROOK LANE , HAYWARDS HEATH
RH16 1SF, WEST SUSSEX
HYWEL DAVID THOMAS (resigned)
Director, ACCOUNTANT, 2002.01.31 - 2003.11.11
ORCHARD HOUSE 102 CHURCH ROAD , WORCESTER PARK
KT4 7RZ, SURREY
PAUL ROBERT TYMMS (resigned)
Director, COMPANY DIRECTOR, 2008.08.01 - 2012.03.30
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
JOYCE WALTER (resigned)
Director, CHARTERED SECRETARY, 2007.10.15 - 2015.12.18
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
DAVID WHEATLEY (resigned)
Director, FINANCE DIRECTOR, 2003.11.11 - 2007.05.17
SPRING FARM COTTAGE , FLETCHING
TN22 3SA, EAST SUSSEX
JOHN WIMBLETON (resigned)
Director, 2001.09.21 - 2006.07.04
DAMSIDE HOUSE LOWER MILLBANK ROAD MILL BANK , SOWERBY BRIDGE
HX6 3EQ, WEST YORKSHIRE

Companies near to JNB (BRISTOL) ltd.

Information about the Private Limited Company JNB (BRISTOL) 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: 2016.05.23. Reload the data