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J.E.B. TECHNOLOGIES LIMITED

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

Company details

HAMPSTEAD AVENUE, MILDENHALL, SUFFOLK, IP28 7AS

J.E.B. TECHNOLOGIES LIMITED on the map

Company type: Private Limited Company
Company number: 01079733
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.01
last member list: 2016.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.07.09
overdue: NO
last made update: 2016.06.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.12.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.10.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.27
KELTA LIMITED
- Outstanding on 2015.04.08

List of company documents:

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Find out more information about J.E.B. TECHNOLOGIES LIMITED. Our website makes it possible to view other available documents related to J.E.B. TECHNOLOGIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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25/06/16 FULL LIST
Form type: AR01
Date: 2016.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.06
Form type: LATEST SOC
Document description: 06/07/16 STATEMENT OF CAPITAL;GBP 6600
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.11.02
£2.95
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COMPANY NAME CHANGED J.E.B. ENGINEERING DESIGN LIMITED, CERTIFICATE ISSUED ON 15/10/15
Form type: CERTNM
Date: 2015.10.15
Child documents:
Document type: ANNOTATION
Date: 2015.10.15
Form type: RES15
Document description: CHANGE OF NAME 14/10/2015
Document type: ANNOTATION
Date: 2015.10.15
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARRY WALSH
Form type: TM02
Date: 2015.09.09
£2.95
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DIRECTOR APPOINTED MR PARAG MEHTA
Form type: AP01
Date: 2015.09.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARRY WALSH
Form type: TM02
Date: 2015.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN
Form type: TM01
Date: 2015.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REGINALD SMITH
Form type: TM01
Date: 2015.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUSTYN MANN
Form type: TM01
Date: 2015.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY LITTLEWOOD
Form type: TM01
Date: 2015.09.03
£2.95
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010797330016
Form type: MR01
Date: 2015.04.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.18
£2.95
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.16
£2.95
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
£2.95
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.04.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.11
£2.95
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.06
£2.95
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SECRETARY APPOINTED MR BARRY MICHAEL WALSH
Form type: AP03
Date: 2010.07.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARRY WALSH
Form type: TM02
Date: 2010.06.29
£2.95
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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SECRETARY APPOINTED MR BARRY MICHAEL WALSH
Form type: AP03
Date: 2010.06.21
£2.95
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SECRETARY APPOINTED MR BARRY MICHAEL WALSH
Form type: AP03
Date: 2010.06.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY HODGE
Form type: TM02
Date: 2010.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARL GUCKER
Form type: TM01
Date: 2010.02.15
£2.95
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DIRECTOR APPOINTED MR JUSTYN MANN
Form type: AP01
Date: 2009.12.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.23
Child documents:
Document type: ANNOTATION
Date: 2007.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
Child documents:
Document type: ANNOTATION
Date: 2006.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.07.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
Child documents:
Document type: ANNOTATION
Date: 2001.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
Child documents:
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.21
£2.95
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ALTER MEM AND ARTS 20/08/99
Form type: WRES01
Date: 1999.09.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.18
£2.95
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£ SR [email protected], 20/10/95
Form type: 169
Date: 1999.08.10
£2.95
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£ SR [email protected], 03/10/94
Form type: 169
Date: 1999.08.10

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Company directors and board members:

MARK STEWART ISAACSON (current)
Director, ENGINEER, 2005.07.01
16 BURY ROAD , MILDENHALL
IP28 7HT, SUFFOLK
PARAG MEHTA (current)
Director, PRESIDENT AND CEO, 2015.09.02
J.E.B. ENGINEERING DESIGN LIMITED HAMPSTEAD AVENUE , MILDENHALL
IP28 7AS, SUFFOLK
ENGLAND
GEOFFREY JOHN HODGE (resigned)
Secretary, ACCOUNTANT, 1996.01.31 - 2010.06.18
MAPLEWOOD 2 THE PADDOCKS WORLINGTON , BURY ST EDMUNDS
IP28 8SB, SUFFOLK
NEIL LITTLEWOOD (resigned)
Secretary, 1991.06.30 - 1996.01.31
13B THE GREEN TUDDENHAM , BURY ST EDMUNDS
IP28 6SD, SUFFOLK
BARRY MICHAEL WALSH (resigned)
Secretary, 2010.06.18 - 2015.09.02
HAMPSTEAD AVENUE MILDENHALL , SUFFOLK
IP28 7AS
BARRY MICHAEL WALSH (resigned)
Secretary, 2010.06.18 - 2010.06.29
HAMPSTEAD AVENUE MILDENHALL , SUFFOLK
IP28 7AS
BARRY MICHAEL WALSH (resigned)
Secretary, 2010.06.18 - 2015.09.02
HAMPSTEAD AVENUE MILDENHALL , SUFFOLK
IP28 7AS
CAROL BONE (resigned)
Director, SECRETARY, 1991.06.30 - 1999.03.31
108 ASHLEY ROAD , NEWMARKET
CB8 8DB, SUFFOLK
ERIC RICHARD BONE (resigned)
Director, ENGINEER, 1991.06.30 - 1999.03.31
108 ASHLEY ROAD , NEWMARKET
CB8 8DB, SUFFOLK
JOHN ANDREW BROWN (resigned)
Director, INDUSTRIAL ENGINEER, 1999.08.02 - 2015.09.02
3 PRIORY GARDENS ISLEHAM , ELY
CB7 5ZB, CAMBRIDGESHIRE
CARL GUCKER (resigned)
Director, ENGINEER, 1995.01.09 - 2010.01.23
112 NORTH STREET , BURWELL
CB5 0BB, CAMBRIDGESHIRE
BARRY LITTLEWOOD (resigned)
Director, 1991.06.30 - 2015.09.02
11 HOWELL LANE , HARMONY
FOREIGN, NEW JERSEY 08865
USA
GLYNNIS LITTLEWOOD (resigned)
Director, SECRETARY, 1991.06.30 - 2000.10.04
C/O J E B ENGINEERING DESIGN LTD HAMPSTEAD AVENUE , MILDENHALL
IP28 7AS, SUFFOLK
NEIL LITTLEWOOD (resigned)
Director, ADMINISTRATOR, 1991.06.30 - 2005.02.28
13B THE GREEN TUDDENHAM , BURY ST EDMUNDS
IP28 6SD, SUFFOLK
JUSTYN MANN (resigned)
Director, FINANCE DIRECTOR, 2009.11.01 - 2015.09.02
23 THE CAUSEWAY BURWELL , CAMBRIDGE
CB25 0DU
REGINALD PATRICK SMITH (resigned)
Director, SALESMAN, 1991.06.30 - 2015.09.02
MEADOWSVIEWS THE STREET SHEREFORD , FAKENHAM
NR21 7PP, NORFOLK

Companies near to J.E.B. TECHNOLOGIES ltd.

Information about the Private Limited Company J.E.B. TECHNOLOGIES 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: 2016.07.23. Reload the data