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J.L.B. INVESTMENTS (PROPERTIES) LIMITED

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

Company details

KENTON HOUSE, OXFORD STREET, MORETON IN MARSH, GL56 0LA

J.L.B. INVESTMENTS (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 01024459
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1971.09.17
last member list: 2015.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

next due date: 2016.05.08
overdue: OVERDUE
last made update: 2015.04.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.09.25
ELIZABETHAN HOUSE SECURITIES LIMITED
EQUITABLE CHARGE - Outstanding on 1973.05.18
ELIZABETHAN HOUSE SECURITIES LTD
EQUITABLE CHARGE - PART of the property or undertaking has been released from charge on 1973.05.18
EXCEL SECURITIES PLC
DEBENTURE - Outstanding on 2001.01.02
EXCEL SECURITIES PLC
LEGAL CHARGE - Outstanding on 2001.01.02

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2016.07.05
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.04.25
£2.95
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.24
Form type: LATEST SOC
Document description: 24/04/15 STATEMENT OF CAPITAL;GBP 100
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.07
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE BROOME
Form type: TM01
Date: 2012.01.23
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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DIRECTOR APPOINTED JOHN LAWSON BROOME
Form type: AP01
Date: 2011.01.13
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.18
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
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DIRECTOR AND SECRETARY APPOINTED JANE MYOTT BROOME
Form type: 288a
Date: 2009.04.24
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APPOINTMENT TERMINATED DIRECTOR JOHN BROOME
Form type: 288b
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2009.02.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.03
£2.95
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SECRETARY APPOINTED JOHN LAWSON BROOME
Form type: 288a
Date: 2008.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/2008 FROM, TODENHAM HALL, TODENHAM, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 9PA
Form type: 287
Date: 2008.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROOME / 15/09/2008
Form type: 288c
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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APPOINTMENT TERMINATED SECRETARY JAMES FRANCE HAYHURST
Form type: 288b
Date: 2008.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.12
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
Child documents:
Document type: ANNOTATION
Date: 2007.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.07.27
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
Child documents:
Document type: ANNOTATION
Date: 2006.03.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/03/06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/03
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COMPANY NAME CHANGED, J.L.B.INVESTMENTS (CHESTER)LIMIT, ED, CERTIFICATE ISSUED ON 18/09/02
Form type: CERTNM
Date: 2002.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/01 FROM:, DALLICOTE HALL, BRIDGNORTH, SHROPSHIRE, WV15 5PL
Form type: 287
Date: 2001.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/01 FROM:, REDNAL MANOR, REDNAL, WEST FELTON, OSWESTRY, SALOP SY11 4HT
Form type: 287
Date: 2001.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
Child documents:
Document type: ANNOTATION
Date: 2000.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.04.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 18/02/00 FROM:, BETTISFIELD PARK, BETTISFIELD, WHITCHURCH, SHROPSHIRE SY13 2JZ
Form type: 287
Date: 2000.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/98 FROM:, HUNTSMANS HOUSE, CLUTTON, BROXTON, CHESHIRE CH3 9EP
Form type: 287
Date: 1998.08.05

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Company directors and board members:

JANE MYOTT BROOME (dissolve)
Secretary, NONE, 2009.04.07
COMPTON GRAZE LITTLE COMPTON , MORETON-IN-MARSH
GL56 0RT, GLOUCESTERSHIRE
JOHN LAWSON BROOME (dissolve)
Secretary, 2008.09.04
TODENHAM HALL , TODENHAM
GL56 9PA, GLOUCESTERSHIRE
JOHN LAWSON BROOME (dissolve)
Director, COMPANY DIRECTOR, 2010.12.30
COMPTON GRAZE LITTLE COMPTON , MORETON IN MARSH
GL56 0RT, GLOUCESTERSHIRE
JAMES ROBERT FRANCE HAYHURST (dissolve)
Secretary, 1996.03.25 - 2008.09.02
MAYFIELD BUNBURY HEATH , TARPORLEY
CW6 9SY, CHESHIRE
JOHN ROGER KERFOOT HUGHES (dissolve)
Secretary, 1991.12.31 - 1996.03.25
49 DEEBANKS , CHESTER
CH3 5UU, CHESHIRE
JANE MYOTT BROOME (dissolve)
Director, NONE, 2009.04.07 - 2012.01.06
COMPTON GRAZE LITTLE COMPTON , MORETON-IN-MARSH
GL56 0RT, GLOUCESTERSHIRE
JOHN LAWSON BROOME (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2009.04.07
COMPTON GRAZE LITTLE COMPTON , MORETON ON MARSH
GL57 0RT, GLOUCESTERSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 2,173
Tangible Fixed Assets Depreciation £ 1,779
Shareholder Funds £ 183,351
Profit Loss Account Reserve £ 183,451
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 183,351
Total Assets Less Current Liabilities £ 1,585
Net Current Assets Liabilities £ 588
Creditors Due Within One Year £ 588
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 3,952
Creditors Due After One Year £ 184,936

Companies near to J.L.B. INVESTMENTS (PROPERTIES) ltd.

Information about the Private Limited Company J.L.B. INVESTMENTS (PROPERTIES) 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: 2016.07.20. Reload the data