J.B.G. (Property) Limited

Company Name	J.B.G. (Property) Limited
Company Status	Active
Company Number	01115981
Category	Private Limited Company
Incorporation Date	30 May 1973(50 years, 11 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Audrey Jones
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	28 December 1990(17 years, 7 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Peter Emerson Jones
Date of Birth	March 1935 (Born 89 years ago)
Nationality	English
Status	Current
Appointed	28 December 1990(17 years, 7 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Anthony Emerson Jones
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 March 1997(23 years, 10 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Mr Varun Maharaj
Status	Current
Appointed	26 July 2018(45 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Alan Jeffrey White
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(17 years, 7 months after company formation)
Appointment Duration	20 years, 7 months (resigned 09 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Jack Smith
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(17 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	26 Downesway Alderley Edge Cheshire SK9 7XB

Director Name	Martin Alexander Schuler
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(17 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 28 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Maubern Hall Adlington Cheshire SK10 4LE

Director Name	James Peter Newman
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(17 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 25 May 2001)
Role	Company Director
Correspondence Address	19 Kingsley Close Denton Manchester Lancashire M34 2DY

Director Name	Neil Stuart Burns
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(17 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1992)
Role	Company Director
Correspondence Address	6 Ascot Close Congleton Cheshire CW12 1LL

Secretary Name	James Peter Newman
Nationality	British
Status	Resigned
Appointed	28 December 1990(17 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 25 May 2001)
Role	Company Director
Correspondence Address	19 Kingsley Close Denton Manchester Lancashire M34 2DY

Director Name	Mr Mark Emerson Jones
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(23 years, 10 months after company formation)
Appointment Duration	26 years, 11 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Susanne Lesley Bradbury
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(24 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 18 May 2007)
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Gordon Brooke
Nationality	British
Status	Resigned
Appointed	25 May 2001(28 years after company formation)
Appointment Duration	2 years, 12 months (resigned 20 May 2004)
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Ms Anne Catherine Weatherby
Nationality	British
Status	Resigned
Appointed	20 May 2004(30 years, 12 months after company formation)
Appointment Duration	14 years, 2 months (resigned 26 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Denise Elsie Caldwell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(34 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 22 January 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Joseph Thomas Savage
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(34 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 18 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Gordon Thorniley
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(34 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 02 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Gary John Hardy
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(34 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Nigel John Galleymore
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(34 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Jonathan Rodney Claber
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(36 years after company formation)
Appointment Duration	13 years, 5 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Contact

Website	jones-contracts.co.uk

Location

Registered Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

18k at £1	Pe Jones (Contractors) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£428,548
Gross Profit	£349,942
Net Worth	£299,856
Cash	£134,459
Current Liabilities	£673,565

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

4 December 1984	Delivered on: 19 December 1984 Satisfied on: 10 May 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over land on the east side of watermeetings lane romiley stockport greater manchester title no gm 8669. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 December 1984	Delivered on: 10 December 1984 Satisfied on: 14 May 1994 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Building agreement relating to land at dudlows green 11, warrington cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 November 1984	Delivered on: 22 November 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land off harpur crescent alsager and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 October 1984	Delivered on: 4 October 1984 Persons entitled: Mercantile Credit Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land fronting wilmslow park road wilmslow cheshire. Fully Satisfied
24 September 1984	Delivered on: 1 October 1984 Satisfied on: 14 May 1994 Persons entitled: The British Linen Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property formerly k/a 221 urmiston lane stretford greater manchester title no la 355917. Fully Satisfied
27 September 1984	Delivered on: 29 September 1984 Satisfied on: 14 May 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land to the rear of sheffield road glossop derbyshire. And/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 September 1984	Delivered on: 14 September 1984 Persons entitled: The British Linen Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 1 tabley road knutsford title no ch 227364. Fully Satisfied
24 September 1979	Delivered on: 5 October 1979 Satisfied on: 23 April 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as former R.A.F. site at wilmslow park wilmslow cheshire subject to memorandum of deposit dated 19/4/74. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 March 1994	Delivered on: 31 March 1994 Satisfied on: 21 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the south side of dean row road, wilmslow, macclesfield, cheshire t/no CH352459. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
25 August 1989	Delivered on: 31 August 1989 Satisfied on: 25 June 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises on the westerly side of sheffield rd glossop derbyshire tog with tog with all moneys costs & interests. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 March 1985	Delivered on: 7 March 1985 Persons entitled: Algemene Bank Nederland Nv Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The former abc cinema lord street southport sefton merseyside. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 December 1984	Delivered on: 31 December 1984 Satisfied on: 14 May 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H properties at or in the vicinity of mottram old road stalybridge greater manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 December 1984	Delivered on: 19 December 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on land at manor park middlewich congleton cheshire title no ch 221574. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 April 1974	Delivered on: 25 April 1974 Satisfied on: 14 May 1994 Persons entitled: Lombard North Central LTD Classification: Memo of deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A plot of land in wilmslow cheshire. Fully Satisfied
13 May 1992	Delivered on: 29 May 1992 Persons entitled: Secretary of State for Defence Classification: Transfer Secured details: All moneys due or to become due from the company to the chargee under the terms of a transfer dated 13/05/92. Particulars: F/H land at dean row road wilmslow cheshire. Outstanding

Filing History

11 February 2021	Full accounts made up to 30 April 2020 (16 pages)
15 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
16 December 2019	Full accounts made up to 30 April 2019 (16 pages)
16 September 2019	Termination of appointment of Gary John Hardy as a director on 3 September 2019 (1 page)
15 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
5 January 2019	Full accounts made up to 30 April 2018 (15 pages)
31 July 2018	Appointment of Mr Varun Maharaj as a secretary on 26 July 2018 (2 pages)
31 July 2018	Termination of appointment of Anne Catherine Weatherby as a secretary on 26 July 2018 (1 page)
18 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
5 January 2018	Amended full accounts made up to 30 April 2017 (15 pages)
19 December 2017	Full accounts made up to 30 April 2017 (15 pages)
19 December 2017	Full accounts made up to 30 April 2017 (15 pages)
19 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
13 January 2017	Full accounts made up to 30 April 2016 (15 pages)
13 January 2017	Full accounts made up to 30 April 2016 (15 pages)
15 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
27 June 2016	Termination of appointment of Gordon Thorniley as a director on 2 May 2016 (1 page)
27 June 2016	Termination of appointment of Gordon Thorniley as a director on 2 May 2016 (1 page)
18 March 2016	Termination of appointment of Joseph Thomas Savage as a director on 18 December 2015 (1 page)
18 March 2016	Termination of appointment of Joseph Thomas Savage as a director on 18 December 2015 (1 page)
4 February 2016	Full accounts made up to 30 April 2015 (13 pages)
4 February 2016	Full accounts made up to 30 April 2015 (13 pages)
2 February 2016	Termination of appointment of Denise Elsie Caldwell as a director on 22 January 2016 (1 page)
2 February 2016	Termination of appointment of Denise Elsie Caldwell as a director on 22 January 2016 (1 page)
25 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 18,000 (12 pages)
25 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 18,000 (12 pages)
7 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 18,000 (13 pages)
7 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 18,000 (13 pages)
6 November 2014	Full accounts made up to 30 April 2014 (14 pages)
6 November 2014	Full accounts made up to 30 April 2014 (14 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 18,000 (12 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 18,000 (12 pages)
25 October 2013	Full accounts made up to 30 April 2013 (12 pages)
25 October 2013	Full accounts made up to 30 April 2013 (12 pages)
21 May 2013	Auditor's resignation (2 pages)
21 May 2013	Auditor's resignation (2 pages)
17 May 2013	Auditor's resignation (2 pages)
17 May 2013	Auditor's resignation (2 pages)
7 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (12 pages)
7 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (12 pages)
9 November 2012	Full accounts made up to 30 April 2012 (12 pages)
9 November 2012	Full accounts made up to 30 April 2012 (12 pages)
9 January 2012	Director's details changed for Joseph Thomas Savage on 28 December 2011 (2 pages)
9 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (12 pages)
9 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (12 pages)
9 January 2012	Director's details changed for Joseph Thomas Savage on 28 December 2011 (2 pages)
22 December 2011	Director's details changed for Anthony Emerson Jones on 14 December 2011 (3 pages)
22 December 2011	Director's details changed for Anthony Emerson Jones on 14 December 2011 (3 pages)
10 November 2011	Full accounts made up to 30 April 2011 (12 pages)
10 November 2011	Full accounts made up to 30 April 2011 (12 pages)
22 August 2011	Termination of appointment of Alan White as a director (2 pages)
22 August 2011	Termination of appointment of Alan White as a director (2 pages)
10 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (13 pages)
10 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (13 pages)
1 November 2010	Full accounts made up to 30 April 2010 (11 pages)
1 November 2010	Full accounts made up to 30 April 2010 (11 pages)
14 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (9 pages)
14 January 2010	Director's details changed for Nigel John Galleymore on 13 January 2010 (2 pages)
14 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (9 pages)
14 January 2010	Director's details changed for Gordon Thorniley on 13 January 2010 (2 pages)
14 January 2010	Director's details changed for Gordon Thorniley on 13 January 2010 (2 pages)
14 January 2010	Director's details changed for Nigel John Galleymore on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Denise Elsie Caldwell on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Denise Elsie Caldwell on 13 January 2010 (2 pages)
11 December 2009	Director's details changed for Jonathan Rodney Claber on 2 December 2009 (3 pages)
11 December 2009	Director's details changed for Jonathan Rodney Claber on 2 December 2009 (3 pages)
11 December 2009	Director's details changed for Jonathan Rodney Claber on 2 December 2009 (3 pages)
11 December 2009	Director's details changed for Denise Elsie Caldwell on 2 December 2009 (3 pages)
11 December 2009	Director's details changed for Denise Elsie Caldwell on 2 December 2009 (3 pages)
11 December 2009	Director's details changed for Denise Elsie Caldwell on 2 December 2009 (3 pages)
19 November 2009	Full accounts made up to 30 April 2009 (11 pages)
19 November 2009	Full accounts made up to 30 April 2009 (11 pages)
16 June 2009	Director appointed jonathan rodney claber (3 pages)
16 June 2009	Director appointed jonathan rodney claber (3 pages)
15 January 2009	Return made up to 28/12/08; full list of members (6 pages)
15 January 2009	Registered office changed on 15/01/2009 from emerson house heyles lane alderley edge cheshire SK9 7LF (1 page)
15 January 2009	Return made up to 28/12/08; full list of members (6 pages)
15 January 2009	Registered office changed on 15/01/2009 from emerson house heyles lane alderley edge cheshire SK9 7LF (1 page)
3 November 2008	Full accounts made up to 30 April 2008 (12 pages)
3 November 2008	Full accounts made up to 30 April 2008 (12 pages)
22 January 2008	Return made up to 28/12/07; full list of members (3 pages)
22 January 2008	Return made up to 28/12/07; full list of members (3 pages)
7 November 2007	Full accounts made up to 30 April 2007 (12 pages)
7 November 2007	Full accounts made up to 30 April 2007 (12 pages)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2007	Memorandum and Articles of Association (4 pages)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2007	Memorandum and Articles of Association (4 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (3 pages)
16 July 2007	New director appointed (3 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
27 January 2007	Full accounts made up to 30 April 2006 (12 pages)
27 January 2007	Full accounts made up to 30 April 2006 (12 pages)
16 January 2007	Return made up to 28/12/06; full list of members (3 pages)
16 January 2007	Return made up to 28/12/06; full list of members (3 pages)
21 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Return made up to 28/12/05; full list of members (3 pages)
12 January 2006	Return made up to 28/12/05; full list of members (3 pages)
12 January 2006	Director's particulars changed (1 page)
1 December 2005	Full accounts made up to 30 April 2005 (11 pages)
1 December 2005	Full accounts made up to 30 April 2005 (11 pages)
18 March 2005	Resolutions RES13 ‐ Re:dirs not ret by rota 01/03/05 (1 page)
18 March 2005	Resolutions RES13 ‐ Re:dirs not ret by rota 01/03/05 (1 page)
25 January 2005	Return made up to 28/12/04; full list of members (9 pages)
25 January 2005	Return made up to 28/12/04; full list of members (9 pages)
11 November 2004	Full accounts made up to 30 April 2004 (12 pages)
11 November 2004	Full accounts made up to 30 April 2004 (12 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
25 February 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 February 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 February 2004	Director's particulars changed (1 page)
11 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
2 February 2004	Director's particulars changed (1 page)
2 February 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
25 November 2003	Full accounts made up to 30 April 2003 (12 pages)
25 November 2003	Full accounts made up to 30 April 2003 (12 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
13 January 2003	Return made up to 28/12/02; full list of members (9 pages)
13 January 2003	Return made up to 28/12/02; full list of members (9 pages)
30 October 2002	Full accounts made up to 30 April 2002 (12 pages)
30 October 2002	Full accounts made up to 30 April 2002 (12 pages)
26 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
26 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	New secretary appointed (2 pages)
17 September 2001	Full accounts made up to 30 April 2001 (11 pages)
17 September 2001	Full accounts made up to 30 April 2001 (11 pages)
22 June 2001	Secretary resigned;director resigned (1 page)
22 June 2001	Secretary resigned;director resigned (1 page)
10 January 2001	Return made up to 28/12/00; full list of members (8 pages)
10 January 2001	Return made up to 28/12/00; full list of members (8 pages)
2 November 2000	Full accounts made up to 30 April 2000 (11 pages)
2 November 2000	Full accounts made up to 30 April 2000 (11 pages)
19 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 1999	Full accounts made up to 30 April 1999 (11 pages)
18 October 1999	Full accounts made up to 30 April 1999 (11 pages)
28 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 1998	Memorandum and Articles of Association (6 pages)
16 December 1998	Memorandum and Articles of Association (6 pages)
14 October 1998	Full accounts made up to 30 April 1998 (11 pages)
14 October 1998	Full accounts made up to 30 April 1998 (11 pages)
24 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (15 pages)
25 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (15 pages)
17 December 1997	New director appointed (3 pages)
17 December 1997	New director appointed (3 pages)
3 November 1997	Full accounts made up to 30 April 1997 (11 pages)
3 November 1997	Full accounts made up to 30 April 1997 (11 pages)
23 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1997	New director appointed (3 pages)
10 April 1997	New director appointed (3 pages)
10 April 1997	New director appointed (3 pages)
10 April 1997	New director appointed (3 pages)
24 January 1997	Return made up to 28/12/96; no change of members 363(288) ‐ Director's particulars changed (11 pages)
24 January 1997	Return made up to 28/12/96; no change of members 363(288) ‐ Director's particulars changed (11 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
10 October 1996	Full accounts made up to 30 April 1996 (12 pages)
10 October 1996	Full accounts made up to 30 April 1996 (12 pages)
19 January 1996	Return made up to 28/12/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
19 January 1996	Return made up to 28/12/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
7 November 1995	Full accounts made up to 30 April 1995 (12 pages)
7 November 1995	Full accounts made up to 30 April 1995 (12 pages)
30 May 1973	Incorporation (19 pages)

J.B.G. (Property) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire