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J.B.G. (PROPERTY) LIMITED

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

Company details

EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF

J.B.G. (PROPERTY) LIMITED on the map

Company type: Private Limited Company
Company number: 01115981
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.30
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41202 - Construction of domestic buildings
Company J.B.G. (PROPERTY) LIMITED is a Private Limited Company, registration number 01115981, established in United Kingdom on the 30. May 1973. The company is now active. The company has been in business for 43 years and 6 months. The company is based on EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF. Business of the company J.B.G. (PROPERTY) LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "41202 - Construction of domestic buildings". There are 59 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES" from the 2016.07.15. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.07.15. We do not have any information about the company J.B.G. (PROPERTY) LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 16. 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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.29
overdue: NO
last made update: 2016.07.15
documents available: 1

Mortgages:

SECRETARY OF STATE FOR DEFENCE
TRANSFER - Outstanding on 1992.05.29

List of company documents:

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CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.15
Form type: LATEST SOC
Document description: 15/07/16 STATEMENT OF CAPITAL;GBP 18000
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APPOINTMENT TERMINATED, DIRECTOR GORDON THORNILEY
Form type: TM01
Date: 2016.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH SAVAGE
Form type: TM01
Date: 2016.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENISE CALDWELL
Form type: TM01
Date: 2016.02.02
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.06
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.17
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.09
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH THOMAS SAVAGE / 28/12/2011
Form type: CH01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EMERSON JONES / 14/12/2011
Form type: CH01
Date: 2011.12.22
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.10
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APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE
Form type: TM01
Date: 2011.08.22
£2.95
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.01
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON THORNILEY / 13/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN GALLEYMORE / 13/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE ELSIE CALDWELL / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE ELSIE CALDWELL / 02/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RODNEY CLABER / 02/12/2009
Form type: CH01
Date: 2009.12.11
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.19
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DIRECTOR APPOINTED JONATHAN RODNEY CLABER
Form type: 288a
Date: 2009.06.16
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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REGISTERED OFFICE CHANGED ON 15/01/2009 FROM, EMERSON HOUSE, HEYLES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF
Form type: 287
Date: 2009.01.15
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.07
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.01
£2.95
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RE:DIRS NOT RET BY ROTA 01/03/05
Form type: RES13
Date: 2005.03.18
Child documents:
Document type: ANNOTATION
Date: 2005.03.18
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 01/03/05
Document type: ANNOTATION
Date: 2005.03.18
Form type: ELRES
Document description: S386 DISP APP AUDS 01/03/05
Document type: ANNOTATION
Date: 2005.03.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/03/05
Document type: ANNOTATION
Date: 2005.03.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/03/05
Document type: ANNOTATION
Date: 2005.03.18
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 01/03/05
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
Child documents:
Document type: ANNOTATION
Date: 2004.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.30

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Company directors and board members:

ANNE CATHERINE WEATHERBY (current)
Secretary, 2004.05.20
EMERSON HOUSE HEYES LANE , ALDERLEY EDGE
SK9 7LF, CHESHIRE
JONATHAN RODNEY CLABER (current)
Director, COMPANY DIRECTOR, 2009.06.11
EMERSON HOUSE HEYES LANE , ALDERLEY EDGE
SK9 7LF, CHESHIRE
NIGEL JOHN GALLEYMORE (current)
Director, COMPANY DIRECTOR, 2007.07.02
EMERSON HOUSE HEYES LANE , ALDERLEY EDGE
SK9 7LF, CHESHIRE
GARY JOHN HARDY (current)
Director, COMPANY DIRECTOR, 2007.07.02
EMERSON HOUSE HEYES LANE , ALDERLEY EDGE
SK9 7LF, CHESHIRE
ANTHONY EMERSON JONES (current)
Director, COMPANY DIRECTOR, 1997.03.27
EMERSON HOUSE HEYES LANE , ALDERLEY EDGE
SK9 7LF, CHESHIRE
AUDREY JONES (current)
Director, COMPANY DIRECTOR, 1990.12.28
EMERSON HOUSE HEYES LANE , ALDERLEY EDGE
SK9 7LF, CHESHIRE
MARK EMERSON JONES (current)
Director, COMPANY DIRECTOR, 1997.03.27
EMERSON HOUSE HEYES LANE , ALDERLEY EDGE
SK9 7LF, CHESHIRE
PETER EMERSON JONES (current)
Director, COMPANY DIRECTOR, 1990.12.28
EMERSON HOUSE HEYES LANE , ALDERLEY EDGE
SK9 7LF, CHESHIRE
GORDON BROOKE (resigned)
Secretary, COMPANY DIRECTOR, 2001.05.25 - 2004.05.20
EMERSON HOUSE HEYES LANE , ALDERLEY EDGE
SK9 7LF, CHESHIRE
JAMES PETER NEWMAN (resigned)
Secretary, 1990.12.28 - 2001.05.25
19 KINGSLEY CLOSE DENTON , MANCHESTER
M34 2DY, LANCASHIRE
SUSANNE LESLEY BRADBURY (resigned)
Director, COMPANY DIRECTOR, 1997.12.10 - 2007.05.18
EMERSON HOUSE HEYES LANE , ALDERLEY EDGE
SK9 7LF, CHESHIRE
NEIL STUART BURNS (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 1992.01.31
6 ASCOT CLOSE , CONGLETON
CW12 1LL, CHESHIRE
DENISE ELSIE CALDWELL (resigned)
Director, SALES DIRECTOR, 2007.07.02 - 2016.01.22
EMERSON HOUSE HEYES LANE , ALDERLEY EDGE
SK9 7LF, CHESHIRE
JAMES PETER NEWMAN (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 2001.05.25
19 KINGSLEY CLOSE DENTON , MANCHESTER
M34 2DY, LANCASHIRE
JOSEPH THOMAS SAVAGE (resigned)
Director, COMPANY DIRECTOR, 2007.07.02 - 2015.12.18
EMERSON HOUSE HEYES LANE , ALDERLEY EDGE
SK9 7LF, CHESHIRE
MARTIN ALEXANDER SCHULER (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 2003.03.28
MAUBERN HALL , ADLINGTON
SK10 4LE, CHESHIRE
JACK SMITH (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 1996.11.29
26 DOWNESWAY , ALDERLEY EDGE
SK9 7XB, CHESHIRE
GORDON THORNILEY (resigned)
Director, COMPANY DIRECTOR, 2007.07.02 - 2016.05.02
EMERSON HOUSE HEYES LANE , ALDERLEY EDGE
SK9 7LF, CHESHIRE
ALAN JEFFREY WHITE (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 2011.08.09
EMERSON HOUSE HEYES LANE , ALDERLEY EDGE
SK9 7LF, CHESHIRE

Companies near to J.B.G. (PROPERTY) ltd.

Information about the Private Limited Company J.B.G. (PROPERTY) 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: 2016.07.24. Reload the data