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JABAC FINANCES LIMITED

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

Company details

LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW

JABAC FINANCES LIMITED on the map

Company type: Private Limited Company
Company number: 00734142
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.31
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks
Company JABAC FINANCES LIMITED is a Private Limited Company, registration number 00734142, established in United Kingdom on the 31. August 1962. The company is now active. The company has been in business for 54 years and 3 months. The company is based on LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW. Business of the company JABAC FINANCES LIMITED by SIC and NACE code is "64191 - Banks". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR PAUL NEWMAN" from the 2016.11.18. The latest accounts are filed up to 2015.11.30. The latest annual return was filed up to 2016.02.19. We do not have any information about the company JABAC FINANCES LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 9. The total number of secretaries was 1. 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: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.19
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR PAUL NEWMAN
Form type: AP01
Date: 2016.11.18
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FULL ACCOUNTS MADE UP TO 30/11/15
Form type: AA
Date: 2016.05.05
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19/02/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 500000
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.04.23
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BARRY NEWMAN / 01/04/2014
Form type: CH01
Date: 2014.04.10
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.04.23
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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APPOINTMENT TERMINATED, DIRECTOR PAMELA NEWMAN
Form type: TM01
Date: 2013.02.25
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APPOINTMENT TERMINATED, DIRECTOR PAMELA NEWMAN
Form type: TM01
Date: 2013.02.22
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APPOINTMENT TERMINATED, SECRETARY PAMELA NEWMAN
Form type: TM02
Date: 2013.02.22
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.04.19
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.05.18
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.04.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.23
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA NEWMAN / 01/10/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BARRY NEWMAN / 01/10/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM NEWMAN / 01/10/2009
Form type: CH01
Date: 2010.02.18
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.05.29
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.31
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.04
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.14
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.04
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.21
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.01
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.24
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.22
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.06
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.31
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.17
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.08
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.04

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Company directors and board members:

ADAM CRAIG NEWMAN (current)
Director, COMPANY DIRECTOR, 1999.05.12
5 OLIVIA MEWS LORRAINE PARK , HARROW
HA3 6BF, MIDDLESEX
CLIVE BARRY NEWMAN (current)
Director, COMPANY DIRECTOR, 1998.07.30
LYNWOOD HOUSE 373-375 STATION ROAD , HARROW
HA1 2AW, MIDDLESEX
HAROLD MAURICE NEWMAN (current)
Director, CHARTERED ACCOUNTANT, 1999.05.12
BROOKSIDE GREEN LANE , STANMORE
HA7 3AH, MIDDLESEX
PAUL NEWMAN (current)
Director, ACCOUNTS ADMINISTRATOR, 2016.11.15
LYNWOOD ROAD 373 - 375 STATION ROAD , HARROW
HA1 2AW, MIDDLESEX
ENGLAND
PAMELA NEWMAN (resigned)
Secretary, DIRECTOR, 1993.02.19 - 2012.12.17
BROOKSIDE GREEN LANE , STANMORE
HA7 3AH, MIDDLESEX
PAMELA NEWMAN (resigned)
Director, 1993.02.19 - 2012.12.17
BROOKSIDE GREEN LANE , STANMORE
HA7 3AH, MIDDLESEX
ANITA SIMONS (resigned)
Director, 1993.02.19 - 1999.05.11
10 WELLINGTON HOUSE ALMER DRIVE , STANMORE
HA7 3ES, MIDDLESEX
DAVID JONATHAN SIMONS (resigned)
Director, 1993.02.19 - 1999.05.11
28 WOODLANDS ROAD , BUSHEY
WD23 2LR, HERTSFORDSHIRE
JACK SIMONS (resigned)
Director, 1993.02.19 - 1999.05.11
10 WELLINGTON HOUSE AYLMER DRIVE , STANMORE
HA7 3EG, MIDDLESEX
PAUL ANTHONY SIMONS (resigned)
Director, 1993.03.06 - 1999.05.11
TRIANGLE COTTAGE BACK LANE LETCHMORE HEATH , RADLETT
WD2 8EF, HERTFORDSHIRE

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Information about the Private Limited Company JABAC FINANCES 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: 2016.11.21. The update request has been recorded, data will be updated till 2016.12.31