JBC Industrial Services Limited

Company Name	JBC Industrial Services Limited
Directors	Jamieson John Bashall and Leanne Curry
Company Status	Active
Company Number	01990987
Category	Private Limited Company
Incorporation Date	19 February 1986(38 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Jamieson John Bashall
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 March 2008(22 years after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jbc Industrial Services Ltd (Head Office) Tom Dand Normanton Industrial Estate Normanton WF6 1TP

Director Name	Mrs Leanne Curry
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(34 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Jbc Industrial Services Ltd (Head Office) Tom Dand Normanton Industrial Estate Normanton WF6 1TP

Director Name	Brian Wood
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(6 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 March 1998)
Role	Company Director
Correspondence Address	57 Westway Garforth Leeds West Yorkshire LS25 1DA

Director Name	Mr John Francis Bashall
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(6 years, 2 months after company formation)
Appointment Duration	23 years, 4 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Eagle View Brearton Harrogate North Yorkshire HG3 3BX

Secretary Name	John Francis Bashall
Nationality	British
Status	Resigned
Appointed	14 May 1992(6 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 August 1994)
Role	Company Director
Correspondence Address	8 Appleby Green Knaresborough North Yorkshire HG5 9NE

Secretary Name	Roy Berry
Nationality	British
Status	Resigned
Appointed	30 August 1994(8 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 March 2007)
Role	Accountant
Correspondence Address	10 Hungerhills Drive Horsforth Leeds West Yorkshire LS18 5JU

Director Name	David Parker
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2005(19 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 December 2005)
Role	Industrial Services
Correspondence Address	22 Ricknald Close Aughton Sheffield South Yorkshire S26 3XZ

Secretary Name	Mr Jamie Rowbottom
Nationality	British
Status	Resigned
Appointed	31 March 2007(21 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Haven Gardens Cookridge Leeds West Yorkshire LS16 6SN

Secretary Name	Mr Jamieson John Bashall
Nationality	British
Status	Resigned
Appointed	09 May 2008(22 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EU

Secretary Name	Joanne Claire Bashall
Nationality	British
Status	Resigned
Appointed	09 September 2010(24 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 09 September 2010)
Role	Company Director
Correspondence Address	Victoria Lodge Forest Moor Road Knaresborough North Yorkshire HG5 8JY

Secretary Name	Joanne Claire Bashall
Nationality	British
Status	Resigned
Appointed	13 September 2010(24 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 August 2012)
Role	Company Director
Correspondence Address	Victoria Lodge Forest Moor Road Knaresborough North Yorkshire HG5 8JY

Director Name	Mr Geoffrey Sutcliffe
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2014(28 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Jbc Industrial Services Ltd (Head Office) Tom Dand Normanton Industrial Estate Normanton WF6 1TP

Director Name	Mr Mark Andrew Baldwin
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2022(36 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 September 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Jbc Industrial Services Ltd (Head Office) Tom Dand Normanton Industrial Estate Normanton WF6 1TP

Director Name	Mr Lee Sean Smythe
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2022(36 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 February 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	Jbc Industrial Services Ltd (Head Office) Tom Dand Normanton Industrial Estate Normanton WF6 1TP

Contact

Website	jbcindserv.co.uk
Telephone	0113 2203830
Telephone region	Leeds

Location

Registered Address	Jbc Industrial Services Ltd (Head Office) Tom Dando Close Normanton Industrial Estate Normanton WF6 1TP
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Parish	Normanton
Ward	Normanton
Built Up Area	Castleford

Shareholders

2.6k at £0.1	Jbc Group LTD 86.38% Ordinary A
200 at £0.1	Jamieson Bashall 6.64% Ordinary B
100 at £0.1	Joan Bashall 3.32% Ordinary B
100 at £0.1	Sinead Bashall 3.32% Ordinary B
10 at £0.1	Geoffrey Sutcliffe 0.33% Ordinary C

Financials

Year	2014
Turnover	£6,145,213
Gross Profit	£1,919,625
Net Worth	£994,382
Cash	£17,522
Current Liabilities	£1,945,041

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	29 June

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

1 November 2016	Delivered on: 7 November 2016 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Outstanding
30 September 2015	Delivered on: 16 October 2015 Persons entitled: John Francis Bashall Classification: A registered charge Outstanding
30 September 2015	Delivered on: 2 October 2015 Persons entitled: Finance Yorkshire Equity L.P. Acting by Its General Partner Finance Yorkshire Equity Gp Limited Classification: A registered charge Outstanding
4 March 2014	Delivered on: 6 March 2014 Persons entitled: Close Brothers LTD (The "Security Trustee") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 January 2019	Delivered on: 6 February 2019 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding
27 November 2012	Delivered on: 29 November 2012 Satisfied on: 11 September 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 September 2010	Delivered on: 18 September 2010 Satisfied on: 27 January 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
21 May 2010	Delivered on: 27 May 2010 Satisfied on: 19 February 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
13 March 1998	Delivered on: 21 March 1998 Satisfied on: 21 September 2010 Persons entitled: Brian Wood Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the Â£75,000 loan notes 1998 (first issue) and the Â£68,000 loan notes 1998 (second issue) issued by jbc group limited to brian wood on 13TH march 1998. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 July 1991	Delivered on: 17 July 1991 Satisfied on: 19 February 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

14 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
30 March 2023	Accounts for a small company made up to 30 June 2022 (12 pages)
10 October 2022	Termination of appointment of Mark Andrew Baldwin as a director on 30 September 2022 (1 page)
9 September 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
9 September 2022	Appointment of Mr Lee Sean Smythe as a director on 1 September 2022 (2 pages)
14 July 2022	Appointment of Mr Mark Andrew Baldwin as a director on 14 July 2022 (2 pages)
16 February 2022	Accounts for a small company made up to 30 June 2021 (11 pages)
19 January 2022	Satisfaction of charge 019909870008 in full (1 page)
4 August 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
26 May 2021	Confirmation statement made on 30 June 2020 with no updates (3 pages)
8 April 2021	Accounts for a small company made up to 30 June 2020 (11 pages)
10 January 2021	Appointment of Leanne Curry as a director on 1 January 2021 (2 pages)
7 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
26 February 2020	Accounts for a small company made up to 30 June 2019 (10 pages)
7 February 2020	Termination of appointment of Geoffrey Sutcliffe as a director on 31 January 2020 (1 page)
24 January 2020	Director's details changed for Mr Jamieson John Bashall on 24 January 2020 (2 pages)
24 January 2020	Director's details changed for Geoffrey Sutcliffe on 24 January 2020 (2 pages)
15 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
6 February 2019	Registration of charge 019909870010, created on 31 January 2019 (31 pages)
9 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
5 April 2018	Accounts for a small company made up to 30 June 2017 (10 pages)
31 May 2017	Confirmation statement made on 24 April 2017 with updates (7 pages)
31 May 2017	Confirmation statement made on 24 April 2017 with updates (7 pages)
2 May 2017	Registered office address changed from Unit Z1 South Orbital Trading Estate Hedon Road Hull HU9 1NJ England to Jbc Industrial Services Ltd (Head Office) Tom Dando Close Normanton Industrial Estate Normanton WF6 1TP on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from Unit Z1 South Orbital Trading Estate Hedon Road Hull HU9 1NJ England to Jbc Industrial Services Ltd (Head Office) Tom Dando Close Normanton Industrial Estate Normanton WF6 1TP on 2 May 2017 (1 page)
2 May 2017	Satisfaction of charge 019909870006 in full (1 page)
2 May 2017	Satisfaction of charge 019909870006 in full (1 page)
14 March 2017	Accounts for a medium company made up to 30 June 2016 (20 pages)
14 March 2017	Accounts for a medium company made up to 30 June 2016 (20 pages)
30 January 2017	Statement of capital on 12 December 2016 GBP 301.00 (4 pages)
30 January 2017	Statement of capital on 12 December 2016 GBP 301.00 (4 pages)
12 January 2017	Satisfaction of charge 019909870007 in full (4 pages)
12 January 2017	Satisfaction of charge 019909870007 in full (4 pages)
6 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
6 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
7 November 2016	Registration of charge 019909870009, created on 1 November 2016 (21 pages)
7 November 2016	Registration of charge 019909870009, created on 1 November 2016 (21 pages)
11 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 301 (5 pages)
11 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 301 (5 pages)
10 March 2016	Accounts for a medium company made up to 30 June 2015 (19 pages)
10 March 2016	Accounts for a medium company made up to 30 June 2015 (19 pages)
16 October 2015	Registration of charge 019909870008, created on 30 September 2015 (27 pages)
16 October 2015	Registration of charge 019909870008, created on 30 September 2015 (27 pages)
8 October 2015	Change of share class name or designation (2 pages)
8 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (34 pages)
8 October 2015	Termination of appointment of John Francis Bashall as a director on 30 September 2015 (2 pages)
8 October 2015	Termination of appointment of John Francis Bashall as a director on 30 September 2015 (2 pages)
8 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 301.00 (4 pages)
8 October 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
8 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 301.00 (4 pages)
8 October 2015	Change of share class name or designation (2 pages)
2 October 2015	Registration of charge 019909870007, created on 30 September 2015 (33 pages)
2 October 2015	Registration of charge 019909870007, created on 30 September 2015 (33 pages)
29 September 2015	Registered office address changed from Z1 South Orbital Trading Estate Hedon Road Hull East Yorkshire HU9 1NJ England to Unit Z1 South Orbital Trading Estate Hedon Road Hull HU9 1NJ on 29 September 2015 (1 page)
29 September 2015	Registered office address changed from Z1 South Orbital Trading Estate Hedon Road Hull East Yorkshire HU9 1NJ England to Unit Z1 South Orbital Trading Estate Hedon Road Hull HU9 1NJ on 29 September 2015 (1 page)
28 September 2015	Registered office address changed from Jbc Industrial Services Ltd Howley Park Road East Morley Leeds West Yorkshire LS27 0SW to Z1 South Orbital Trading Estate Hedon Road Hull East Yorkshire HU9 1NJ on 28 September 2015 (1 page)
28 September 2015	Registered office address changed from Jbc Industrial Services Ltd Howley Park Road East Morley Leeds West Yorkshire LS27 0SW to Z1 South Orbital Trading Estate Hedon Road Hull East Yorkshire HU9 1NJ on 28 September 2015 (1 page)
11 September 2015	Satisfaction of charge 5 in full (5 pages)
11 September 2015	Satisfaction of charge 5 in full (5 pages)
22 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 301 (6 pages)
22 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 301 (6 pages)
13 January 2015	Accounts for a medium company made up to 30 June 2014 (21 pages)
13 January 2015	Accounts for a medium company made up to 30 June 2014 (21 pages)
13 June 2014	Statement of capital following an allotment of shares on 1 July 2013 GBP 301 (3 pages)
13 June 2014	Statement of capital following an allotment of shares on 1 July 2013 GBP 301 (3 pages)
13 June 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 301 (6 pages)
13 June 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 301 (6 pages)
13 June 2014	Statement of capital following an allotment of shares on 1 July 2013 GBP 301 (3 pages)
6 March 2014	Appointment of Geoffrey Sutcliffe as a director (3 pages)
6 March 2014	Appointment of Geoffrey Sutcliffe as a director (3 pages)
6 March 2014	Registration of charge 019909870006 (41 pages)
6 March 2014	Registration of charge 019909870006 (41 pages)
5 February 2014	Accounts for a medium company made up to 30 June 2013 (20 pages)
5 February 2014	Accounts for a medium company made up to 30 June 2013 (20 pages)
27 January 2014	Satisfaction of charge 4 in full (1 page)
27 January 2014	Satisfaction of charge 4 in full (1 page)
23 October 2013	Director's details changed for Mr Jamieson John Bashall on 1 December 2012 (2 pages)
23 October 2013	Director's details changed for Mr Jamieson John Bashall on 1 December 2012 (2 pages)
23 October 2013	Director's details changed for Mr Jamieson John Bashall on 1 December 2012 (2 pages)
20 September 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
20 September 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
10 September 2013	Statement of capital following an allotment of shares on 31 March 2012 GBP 300.0 (4 pages)
10 September 2013	Statement of capital following an allotment of shares on 31 March 2012 GBP 300.0 (4 pages)
30 August 2013	Particulars of variation of rights attached to shares (2 pages)
30 August 2013	Change of share class name or designation (2 pages)
30 August 2013	Change of share class name or designation (2 pages)
30 August 2013	Particulars of variation of rights attached to shares (2 pages)
28 August 2013	Compulsory strike-off action has been discontinued (1 page)
28 August 2013	Compulsory strike-off action has been discontinued (1 page)
27 August 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
27 August 2013	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
27 August 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
27 August 2013	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
20 August 2013	First Gazette notice for compulsory strike-off (1 page)
20 August 2013	First Gazette notice for compulsory strike-off (1 page)
8 April 2013	Accounts for a medium company made up to 30 June 2012 (22 pages)
8 April 2013	Accounts for a medium company made up to 30 June 2012 (22 pages)
29 November 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
29 November 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
2 October 2012	Termination of appointment of Joanne Claire Bashall as a secretary (1 page)
2 October 2012	Termination of appointment of Joanne Claire Bashall as a secretary (1 page)
4 July 2012	Director's details changed for Mr Jamieson John Bashall on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Mr Jamieson John Bashall on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Mr Jamieson John Bashall on 4 July 2012 (2 pages)
6 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
1 February 2012	Accounts for a medium company made up to 30 June 2011 (18 pages)
1 February 2012	Accounts for a medium company made up to 30 June 2011 (18 pages)
3 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Termination of appointment of Joanne Bashall as a secretary (2 pages)
20 April 2011	Termination of appointment of Joanne Bashall as a secretary (2 pages)
23 March 2011	Full accounts made up to 30 June 2010 (18 pages)
23 March 2011	Full accounts made up to 30 June 2010 (18 pages)
23 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 September 2010	Appointment of Joanne Claire Bashall as a secretary (3 pages)
23 September 2010	Termination of appointment of Jamieson Bashall as a secretary (2 pages)
23 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 September 2010	Termination of appointment of Jamieson Bashall as a secretary (2 pages)
23 September 2010	Appointment of Joanne Claire Bashall as a secretary (3 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
16 September 2010	Appointment of Joanne Claire Bashall as a secretary (3 pages)
16 September 2010	Appointment of Joanne Claire Bashall as a secretary (3 pages)
1 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for John Francis Bashall on 24 April 2010 (2 pages)
28 May 2010	Director's details changed for John Francis Bashall on 24 April 2010 (2 pages)
28 May 2010	Director's details changed for Mr Jamieson John Bashall on 24 April 2010 (2 pages)
28 May 2010	Director's details changed for Mr Jamieson John Bashall on 24 April 2010 (2 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 March 2010	Registered office address changed from 27a Lidget Hill Pudsey Leeds LS28 7LG on 19 March 2010 (1 page)
19 March 2010	Registered office address changed from 27a Lidget Hill Pudsey Leeds LS28 7LG on 19 March 2010 (1 page)
16 March 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
16 March 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
22 May 2009	Return made up to 24/04/09; full list of members (3 pages)
22 May 2009	Return made up to 24/04/09; full list of members (3 pages)
28 October 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
28 October 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
19 June 2008	Return made up to 24/04/08; full list of members (3 pages)
19 June 2008	Return made up to 24/04/08; full list of members (3 pages)
18 June 2008	Director's change of particulars / john bashall / 08/10/2007 (1 page)
18 June 2008	Director's change of particulars / john bashall / 08/10/2007 (1 page)
17 June 2008	Secretary appointed mr jamieson john bashall (1 page)
17 June 2008	Secretary appointed mr jamieson john bashall (1 page)
17 June 2008	Appointment terminated secretary jamie rowbottom (1 page)
17 June 2008	Appointment terminated secretary jamie rowbottom (1 page)
25 March 2008	Director appointed jamieson john bashall (2 pages)
25 March 2008	Director appointed jamieson john bashall (2 pages)
6 November 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
6 November 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
29 May 2007	Return made up to 24/04/07; full list of members (2 pages)
29 May 2007	Return made up to 24/04/07; full list of members (2 pages)
18 April 2007	Secretary resigned (1 page)
18 April 2007	Secretary resigned (1 page)
18 April 2007	New secretary appointed (1 page)
18 April 2007	New secretary appointed (1 page)
24 November 2006	Accounts for a small company made up to 30 June 2006 (8 pages)
24 November 2006	Accounts for a small company made up to 30 June 2006 (8 pages)
4 May 2006	Return made up to 24/04/06; full list of members (7 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Return made up to 24/04/06; full list of members (7 pages)
4 May 2006	Director resigned (1 page)
28 November 2005	Accounts for a small company made up to 30 June 2005 (8 pages)
28 November 2005	Accounts for a small company made up to 30 June 2005 (8 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
17 May 2005	Return made up to 29/04/05; full list of members (6 pages)
17 May 2005	Return made up to 29/04/05; full list of members (6 pages)
23 September 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
23 September 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
18 June 2004	Return made up to 12/05/04; full list of members (6 pages)
18 June 2004	Return made up to 12/05/04; full list of members (6 pages)
1 October 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
1 October 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
15 May 2003	Return made up to 12/05/03; full list of members (6 pages)
15 May 2003	Return made up to 12/05/03; full list of members (6 pages)
16 October 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
16 October 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
30 May 2002	Return made up to 12/05/02; full list of members (6 pages)
30 May 2002	Return made up to 12/05/02; full list of members (6 pages)
17 October 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
17 October 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
16 May 2001	Return made up to 12/05/01; full list of members (6 pages)
16 May 2001	Return made up to 12/05/01; full list of members (6 pages)
17 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
17 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
24 May 2000	Return made up to 12/05/00; full list of members (6 pages)
24 May 2000	Return made up to 12/05/00; full list of members (6 pages)
15 September 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
15 September 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
8 June 1999	Return made up to 12/05/99; full list of members (6 pages)
8 June 1999	Return made up to 12/05/99; full list of members (6 pages)
24 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
24 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
28 May 1998	Return made up to 12/05/98; no change of members (4 pages)
28 May 1998	Return made up to 12/05/98; no change of members (4 pages)
25 March 1998	Declaration of assistance for shares acquisition (9 pages)
25 March 1998	Declaration of assistance for shares acquisition (9 pages)
25 March 1998	Memorandum and Articles of Association (16 pages)
25 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
25 March 1998	Resolutions SRES13 ‐ Special resolution (4 pages)
25 March 1998	Resolutions SRES13 ‐ Special resolution (4 pages)
25 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 March 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
25 March 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
25 March 1998	Memorandum and Articles of Association (16 pages)
25 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
21 March 1998	Particulars of mortgage/charge (3 pages)
21 March 1998	Particulars of mortgage/charge (3 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
11 December 1997	Director's particulars changed (1 page)
11 December 1997	Director's particulars changed (1 page)
10 September 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
10 September 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
30 May 1997	Return made up to 12/05/97; no change of members (4 pages)
30 May 1997	Return made up to 12/05/97; no change of members (4 pages)
18 September 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
18 September 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
31 May 1996	Return made up to 12/05/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
31 May 1996	Return made up to 12/05/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 May 1995	Return made up to 12/05/95; no change of members 363(288) ‐ Director resigned (4 pages)
10 May 1995	Return made up to 12/05/95; no change of members 363(288) ‐ Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
17 July 1991	Particulars of mortgage/charge (3 pages)
17 July 1991	Particulars of mortgage/charge (3 pages)
31 May 1991	Company name changed\certificate issued on 31/05/91 (2 pages)
31 May 1991	Company name changed\certificate issued on 31/05/91 (2 pages)
23 May 1986	Company name changed glarebarter LIMITED\certificate issued on 23/05/86 (2 pages)
23 May 1986	Certificate of incorporation (1 page)
23 May 1986	Certificate of incorporation (1 page)
23 May 1986	Company name changed glarebarter LIMITED\certificate issued on 23/05/86 (2 pages)
19 February 1986	Certificate of incorporation (1 page)
19 February 1986	Certificate of incorporation (1 page)
19 February 1986	Incorporation (17 pages)
19 February 1986	Incorporation (17 pages)

JBC Industrial Services Limited

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