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JEBRON LIMITED

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

Company details

10TH FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG

JEBRON LIMITED on the map

Company type: Private Limited Company
Company number: 01085663
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.07
last member list: 2009.10.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 30.04
next due date: 2011.01.31
overdue: OVERDUE
last made update: 2008.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2010.11.13
overdue: OVERDUE
last made update: 2009.10.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE OVER BOOK DEBTS - Outstanding on 1984.08.06
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.01.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.06.08
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2007.03.16

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.07.06
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.02.26
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2014.11.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/10/2014
Form type: 2.24B
Date: 2014.11.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/04/2014
Form type: 2.24B
Date: 2014.05.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/11/2013
Form type: 2.24B
Date: 2013.12.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/05/2013
Form type: 2.24B
Date: 2013.06.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2013.04.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/11/2012
Form type: 2.24B
Date: 2012.12.18
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.06.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/05/2012
Form type: 2.24B
Date: 2012.06.15
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.12.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/11/2011
Form type: 2.24B
Date: 2011.12.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/06/2011
Form type: 2.24B
Date: 2011.07.25
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.06.13
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.03.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.02.28
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2011.02.02
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2011.02.02
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REGISTERED OFFICE CHANGED ON 13/01/2011 FROM, C/O DAVID GAMBLIN, JEBRON LIMITED, 71 THE HUNDRED, ROMSEY, HANTS, SO51 8BZ
Form type: AD01
Date: 2011.01.13
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.01.12
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2010
Form type: 1.3
Date: 2010.06.21
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16/10/09 FULL LIST
Form type: AR01
Date: 2010.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.17
Form type: LATEST SOC
Document description: 17/02/10 STATEMENT OF CAPITAL;GBP 16622
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REGISTERED OFFICE CHANGED ON 16/02/2010 FROM, TEMPLE POINT 1 TEMPLE ROW, BIRMINGHAM, B2 5YB
Form type: AD01
Date: 2010.02.16
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CURREXT FROM 31/12/2009 TO 30/04/2010
Form type: AA01
Date: 2010.02.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/09/2009
Form type: 2.24B
Date: 2009.09.29
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NOTICE OF END OF ADMINISTRATION
Form type: 2.32B
Date: 2009.09.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/08/2009
Form type: 2.24B
Date: 2009.09.15
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REGISTERED OFFICE CHANGED ON 11/08/2009 FROM, C/O C/O, BEGBIES TRAYNOR, NEWATER HOUSE 11 NEWHALL STREET, BIRMINGHAM, B3 3NY
Form type: 287
Date: 2009.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2009.05.22
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.05.09
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2009.05.08
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APPOINTMENT TERMINATED SECRETARY MICHAEL GAUKROGER
Form type: 288b
Date: 2009.05.07
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APPOINTMENT TERMINATED DIRECTOR PETER BROWN
Form type: 288b
Date: 2009.05.07
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN
Form type: 288b
Date: 2009.05.07
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DIRECTOR APPOINTED MARK LUCAS KENNY
Form type: 288a
Date: 2009.05.07
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DIRECTOR APPOINTED JASON LUKE MACDONALD
Form type: 288a
Date: 2009.05.07
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.05.07
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.04.07
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.02.11
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REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, BRIGHT STREET, KING'S HILL, WEDNESBURY, WEST MIDLANDS, WS10 9HX
Form type: 287
Date: 2009.02.11
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.03
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.20

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Company directors and board members:

MARK LUCAS KENNY (current)
Director, 2009.04.29
16 FIELD PLACE , VERWOOD
BH31 7PR, DORSET
JASON LUKE MACDONALD (current)
Director, MANAGING DIRECTOR, 2009.04.29
GOLDRAY FOREST FRONT, HYTHE , SOUTHAMPTON
SO45 3RJ
MICHAEL JOHN GAUKROGER (resigned)
Secretary, ACCOUNTANT, 2006.09.13 - 2009.04.29
14 KESTREL DRIVE , SUTTON COLDFIELD
B74 4XW, WEST MIDLANDS
DAVID PUMPHREY (resigned)
Secretary, 2005.01.13 - 2006.09.13
11 THE DAVIDS , BIRMINGHAM
B31 2EX, WEST MIDLANDS
MICHAEL KENNETH SHEFFIELD (resigned)
Secretary, 1992.10.16 - 2000.11.03
10 WOODTHORNE CLOSE LOWER GORNAL , DUDLEY
DY3 2PL, WEST MIDLANDS
ANDREW THOMAS TYZZER (resigned)
Secretary, 2000.11.06 - 2005.01.13
3 FODEN CLOSE SHENSTONE , LICHFIELD
WS14 0LE, STAFFORDSHIRE
MICHAEL DAVID BROWN (resigned)
Director, ENGINEER, 1992.10.16 - 2009.04.29
THE COPPICE WESTERN AVENUE , HALESOWEN
B62 8QH, WEST MIDLANDS
PETER EDWARD BROWN (resigned)
Director, ENGINEER, 1992.10.16 - 2009.04.29
OLD CHURCH HOUSE ALVELEY , BRIDGNORTH
WV15 6ND, SHROPSHIRE
CLIVE ERIC HIGGS (resigned)
Director, 1998.09.28 - 1999.10.15
78 STANTON ROAD SHIRLEY , SOLIHULL
B90 2DY, WEST MIDLANDS

Companies near to JEBRON ltd.

Information about the Private Limited Company JEBRON 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