JBC Group Limited

Company Name	JBC Group Limited
Director	Jamieson John Bashall
Company Status	Active
Company Number	03489939
Category	Private Limited Company
Incorporation Date	8 January 1998(26 years, 3 months ago)
Previous Name	Longstand Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Jamieson John Bashall
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 September 2010(12 years, 8 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EU

Director Name	Mr John Francis Bashall
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Eagle View Brearton Harrogate North Yorkshire HG3 3BX

Secretary Name	Roy Berry
Nationality	British
Status	Resigned
Appointed	08 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	10 Hungerhills Drive Horsforth Leeds West Yorkshire LS18 5JU

Secretary Name	Mr Jamie Rowbottom
Nationality	British
Status	Resigned
Appointed	31 March 2007(9 years, 2 months 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(10 years, 4 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	13 September 2010(12 years, 8 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	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	08 January 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 January 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

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

Location

Registered Address	Jbc Group Limited 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

150 at £1	John Francis Bashall 100.00% Ordinary

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

31 January 2019	Delivered on: 1 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
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: 9 October 2015 Persons entitled: Close Brothers Limited (The "Security Trustee") 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
13 March 1998	Delivered on: 19 March 1998 Satisfied on: 11 September 2015 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 updates (4 pages)
30 March 2023	Accounts for a small company made up to 30 June 2022 (7 pages)
9 September 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
16 February 2022	Accounts for a small company made up to 30 June 2021 (8 pages)
19 January 2022	Satisfaction of charge 034899390004 in full (1 page)
17 January 2022	Confirmation statement made on 30 June 2021 with no updates (3 pages)
8 April 2021	Accounts for a small company made up to 30 June 2020 (8 pages)
8 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
26 February 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
13 February 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
1 February 2019	Satisfaction of charge 034899390003 in full (1 page)
1 February 2019	Registration of charge 034899390006, created on 31 January 2019 (31 pages)
22 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
9 February 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
3 April 2017	Registered office address changed from Jbc Group Limited Howley Park Road East Morley Leeds West Yorkshire LS27 0SW to Jbc Group Limited Tom Dando Close Normanton Industrial Estate Normanton WF6 1TP on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from Jbc Group Limited Howley Park Road East Morley Leeds West Yorkshire LS27 0SW to Jbc Group Limited Tom Dando Close Normanton Industrial Estate Normanton WF6 1TP on 3 April 2017 (1 page)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 February 2017	Confirmation statement made on 6 January 2017 with updates (7 pages)
15 February 2017	Confirmation statement made on 6 January 2017 with updates (7 pages)
12 January 2017	Satisfaction of charge 034899390002 in full (4 pages)
12 January 2017	Satisfaction of charge 034899390002 in full (4 pages)
7 November 2016	Registration of charge 034899390005, created on 1 November 2016 (21 pages)
7 November 2016	Registration of charge 034899390005, created on 1 November 2016 (21 pages)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
3 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 150 (3 pages)
3 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 150 (3 pages)
16 October 2015	Registration of charge 034899390004, created on 30 September 2015 (27 pages)
16 October 2015	Registration of charge 034899390004, created on 30 September 2015 (27 pages)
9 October 2015	Registration of charge 034899390003, created on 30 September 2015 (43 pages)
9 October 2015	Registration of charge 034899390003, created on 30 September 2015 (43 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)
2 October 2015	Registration of charge 034899390002, created on 30 September 2015 (33 pages)
2 October 2015	Registration of charge 034899390002, created on 30 September 2015 (33 pages)
11 September 2015	Satisfaction of charge 1 in full (5 pages)
11 September 2015	Satisfaction of charge 1 in full (5 pages)
25 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 150 (4 pages)
25 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 150 (4 pages)
25 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 150 (4 pages)
23 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
11 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 150 (4 pages)
11 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 150 (4 pages)
11 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 150 (4 pages)
5 February 2014	Group of companies' accounts made up to 30 June 2013 (26 pages)
5 February 2014	Group of companies' accounts made up to 30 June 2013 (26 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)
23 October 2013	Director's details changed for Mr Jamieson John Bashall on 1 December 2012 (2 pages)
8 April 2013	Group of companies' accounts made up to 30 June 2012 (24 pages)
8 April 2013	Group of companies' accounts made up to 30 June 2012 (24 pages)
11 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 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)
1 February 2012	Group of companies' accounts made up to 30 June 2011 (20 pages)
1 February 2012	Group of companies' accounts made up to 30 June 2011 (20 pages)
17 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
23 March 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
23 March 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
1 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
23 September 2010	Termination of appointment of Jamieson Bashall as a secretary (2 pages)
23 September 2010	Appointment of Mr Jamieson John Bashall as a director (3 pages)
23 September 2010	Appointment of Mr Jamieson John Bashall as a director (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	Appointment of Joanne Claire Bashall as a secretary (3 pages)
19 March 2010	Registered office address changed from 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG on 19 March 2010 (1 page)
19 March 2010	Registered office address changed from 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG on 19 March 2010 (1 page)
16 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
16 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
27 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
27 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
27 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
6 January 2009	Return made up to 06/01/09; full list of members (3 pages)
6 January 2009	Return made up to 06/01/09; full list of members (3 pages)
28 October 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
28 October 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
19 June 2008	Return made up to 06/01/08; full list of members (3 pages)
19 June 2008	Return made up to 06/01/08; 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	Appointment terminated secretary jamie rowbottom (1 page)
17 June 2008	Appointment terminated secretary jamie rowbottom (1 page)
17 June 2008	Secretary appointed mr jamieson john bashall (1 page)
6 November 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
6 November 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
18 April 2007	New secretary appointed (1 page)
18 April 2007	Secretary resigned (1 page)
18 April 2007	Secretary resigned (1 page)
18 April 2007	New secretary appointed (1 page)
12 February 2007	Return made up to 06/01/07; full list of members (2 pages)
12 February 2007	Return made up to 06/01/07; full list of members (2 pages)
24 November 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
24 November 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
12 January 2006	Return made up to 06/01/06; full list of members (6 pages)
12 January 2006	Return made up to 06/01/06; full list of members (6 pages)
28 November 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
28 November 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
12 January 2005	Return made up to 06/01/05; full list of members (6 pages)
12 January 2005	Return made up to 06/01/05; full list of members (6 pages)
23 September 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
23 September 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
16 January 2004	Return made up to 08/01/04; full list of members (6 pages)
16 January 2004	Return made up to 08/01/04; full list of members (6 pages)
1 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
1 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
23 January 2003	Return made up to 08/01/03; full list of members (6 pages)
23 January 2003	Return made up to 08/01/03; 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)
15 January 2002	Return made up to 08/01/02; full list of members (6 pages)
15 January 2002	Return made up to 08/01/02; 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)
17 January 2001	Return made up to 08/01/01; full list of members (6 pages)
17 January 2001	Return made up to 08/01/01; 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)
12 January 2000	Return made up to 08/01/00; full list of members (6 pages)
12 January 2000	Return made up to 08/01/00; 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)
11 February 1999	Return made up to 08/01/99; full list of members (6 pages)
11 February 1999	Return made up to 08/01/99; full list of members (6 pages)
5 May 1998	Memorandum and Articles of Association (17 pages)
5 May 1998	Memorandum and Articles of Association (17 pages)
25 March 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
25 March 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
19 March 1998	Particulars of mortgage/charge (3 pages)
19 March 1998	Particulars of mortgage/charge (3 pages)
17 February 1998	Company name changed longstand LIMITED\certificate issued on 18/02/98 (2 pages)
17 February 1998	Company name changed longstand LIMITED\certificate issued on 18/02/98 (2 pages)
16 February 1998	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
16 February 1998	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
2 February 1998	New director appointed (2 pages)
2 February 1998	Â£ nc 1000/50000 08/01/98 (1 page)
2 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 February 1998	New secretary appointed (2 pages)
2 February 1998	Â£ nc 1000/50000 08/01/98 (1 page)
2 February 1998	Registered office changed on 02/02/98 from: 12 york place leeds LS1 2DS (1 page)
2 February 1998	Secretary resigned (1 page)
2 February 1998	New director appointed (2 pages)
2 February 1998	Memorandum and Articles of Association (9 pages)
2 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 February 1998	Registered office changed on 02/02/98 from: 12 york place leeds LS1 2DS (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Memorandum and Articles of Association (9 pages)
2 February 1998	New secretary appointed (2 pages)
2 February 1998	Director resigned (1 page)
2 February 1998	Secretary resigned (1 page)
2 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 January 1998	Incorporation (14 pages)
8 January 1998	Incorporation (14 pages)

JBC Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies