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J B PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED

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

Company details

ST JOHNS COURT, ST JOHNS ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1EH

J B PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 04668958
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.18
last member list: 2015.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 46190 - Agents involved in the sale of a variety of goods

Previous names:

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.16
overdue: NO
last made update: 2015.04.18
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2012.11.30
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2012.12.04

List of company documents:

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18/04/15 FULL LIST
Form type: AR01
Date: 2015.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.31
Form type: LATEST SOC
Document description: 31/05/15 STATEMENT OF CAPITAL;GBP 2
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.31
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
£2.95
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.06.26
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.12.04
Child documents:
Document type: ANNOTATION
Date: 2012.12.04
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.11.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.09.15
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.08.28
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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: 2012.07.23
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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PREVEXT FROM 28/02/2011 TO 31/08/2011
Form type: AA01
Date: 2011.11.25
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.10.15
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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SECRETARY'S CHANGE OF PARTICULARS / ELAINE BROADHURST / 19/04/2011
Form type: CH03
Date: 2011.10.14
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18/04/10 FULL LIST
Form type: AR01
Date: 2011.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BROADHURST / 18/04/2010
Form type: CH01
Date: 2011.10.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.09.13
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.11.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.31
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.08.19
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RETURN MADE UP TO 18/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.19
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RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
£2.95
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28/02/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.02.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2006.04.28
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
Child documents:
Document type: ANNOTATION
Date: 2005.04.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
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REGISTERED OFFICE CHANGED ON 04/09/03 FROM:, CARLTON HOUSE, WORCESTER STREET, KIDDERMINSTER, WORCESTERSHIRE DY10 1BA
Form type: 287
Date: 2003.09.04
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COMPANY NAME CHANGED, MORFIS ONE HUNDRED AND EIGHTEEN, LIMITED, CERTIFICATE ISSUED ON 01/06/03
Form type: CERTNM
Date: 2003.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.28
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.18

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Company directors and board members:

ELAINE BROADHURST (current)
Secretary, 2003.05.13
ST JOHNS COURT ST JOHNS ROAD , STOURBRIDGE
DY8 1EH, WEST MIDLANDS
JOHN ANTHONY BROADHURST (current)
Director, COMPANY DIRECTOR, 2003.05.13
TRIMPLEY HOUSE TRIMPLEY , BEWDLEY
DY12 1NS, WEST MIDLANDS
PETER BERNARD COPSEY (resigned)
Secretary, 2003.02.18 - 2003.05.13
CROSSWAYS HOBRO, WOLVERLEY , KIDDERMINSTER
DY11 5TB, WORCESTERSHIRE
GEOFFREY IAN MARSHALL KETTLE (resigned)
Director, SOLICITOR, 2003.02.18 - 2003.05.13
6 THE PARKLANDS PEDMORE , STOURBRIDGE
DY9 7JT, WEST MIDLANDS
Date 2013.08.31 2012.08.31
Fixed Assets £ 151,475 - 56.72 % £ 350,002
Tangible Fixed Assets £ 151,475 - 56.72 % £ 350,002
Current Assets £ 1,525,982 + 2.65 % £ 1,486,581
Tangible Fixed Assets Depreciation £ 625
Debtors £ 906,412 - 7.7 % £ 981,998
Shareholder Funds £ 88,416 + 164.42 % £ 33,438
Profit Loss Account Reserve £ 88,414 + 164.43 % £ 33,436
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 88,416 + 164.42 % £ 33,438
Total Assets Less Current Liabilities £ 154,416 + 361.8 % £ 33,438
Net Current Assets Liabilities £ 2,941 - 99.07 % £ 316,564
Creditors Due Within One Year £ 1,523,041 - 15.53 % £ 1,803,145
Cash Bank In Hand £ 68,197 + 393.29 % £ 13,825
Stocks Inventory £ 551,373 + 12.35 % £ 490,758
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 152,100 - 56.54 % £ 350,002
Creditors Due After One Year £ 66,000

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Information about the Private Limited Company J B PROPERTY DEVELOPMENTS (MIDLANDS) 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: 2016.01.16. Reload the data