JBF Leisure Limited

Company Name	JBF Leisure Limited
Company Status	Dissolved
Company Number	04089335
Category	Private Limited Company
Incorporation Date	12 October 2000(23 years, 6 months ago)
Dissolution Date	22 September 2020 (3 years, 6 months ago)
Previous Name	Harrowell Shaftoe (No.47) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr John Brian Fairey
Date of Birth	July 1939 (Born 84 years ago)
Nationality	English
Status	Closed
Appointed	28 March 2001(5 months, 2 weeks after company formation)
Appointment Duration	19 years, 6 months (closed 22 September 2020)
Role	Caravan Retailer
Country of Residence	United Kingdom
Correspondence Address	Yorkshire Coast Caravans Lancaster Road Carnaby Industrial Estate Bridlington North Humberside YO15 3QY

Director Name	Patricia Rodney Fairey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2001(5 months, 2 weeks after company formation)
Appointment Duration	19 years, 6 months (closed 22 September 2020)
Role	Caravan Retailer
Country of Residence	England
Correspondence Address	Yorkshire Coast Caravans Lancaster Road Carnaby Industrial Estate Bridlington North Humberside YO15 3QY

Secretary Name	Patricia Rodney Fairey
Nationality	British
Status	Closed
Appointed	28 March 2001(5 months, 2 weeks after company formation)
Appointment Duration	19 years, 6 months (closed 22 September 2020)
Role	Caravan Retailer
Country of Residence	United Kingdom
Correspondence Address	Yorkshire Coast Caravans Lancaster Road Carnaby Industrial Estate Bridlington North Humberside YO15 3QY

Director Name	Ian Mark Fairey
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2005(4 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (closed 22 September 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Yorkshire Coast Caravans Lancaster Road Carnaby Industrial Estate Bridlington North Humberside YO15 3QY

Director Name	Jane Edith Sachedina
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Between The Ways 52 Shipton Road York YO30 5RQ

Secretary Name	Rosalind Elizabeth Salkeld
Nationality	British
Status	Resigned
Appointed	12 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	35 Marlborough Drive Tadcaster North Yorkshire LS24 9JU

Contact

Website	yorkshirecoastcaravans.co.uk
Email address	[email protected]
Telephone	01262 400733
Telephone region	Bridlington

Location

Registered Address	Yorkshire Coast Caravans Lancaster Road Carnaby Industrial Estate Bridlington North Humberside YO15 3QY
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Carnaby
Ward	East Wolds and Coastal
Built Up Area	Carnaby

Shareholders

113 at £1	John Brian Fairey 45.20% Ordinary
112 at £1	Patricia Rodney Fairey 44.80% Ordinary
25 at £1	Ian Mark Fairey 10.00% Ordinary

Financials

Year	2014
Net Worth	-£45,659
Cash	£587
Current Liabilities	£46,246

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

3 September 2010	Delivered on: 7 September 2010 Persons entitled: The Royal Bank of Scotland 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. Outstanding

3 September 2010

Delivered on: 7 September 2010
Persons entitled: The Royal Bank of Scotland 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.
Outstanding

Filing History

12 December 2017	Total exemption full accounts made up to 30 September 2017 (7 pages)
17 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
9 January 2017	Director's details changed for Ian Mark Fairey on 9 January 2017 (2 pages)
9 January 2017	Director's details changed for Mr John Brian Fairey on 9 January 2017 (2 pages)
9 January 2017	Director's details changed for Patricia Rodney Fairey on 9 January 2017 (2 pages)
9 January 2017	Secretary's details changed for Patricia Rodney Fairey on 9 January 2017 (1 page)
16 November 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
2 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
20 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 250 (6 pages)
21 November 2014	Secretary's details changed for Patricia Rodney Fairey on 1 September 2014 (1 page)
21 November 2014	Director's details changed for John Brian Fairey on 1 September 2014 (2 pages)
21 November 2014	Director's details changed for Patricia Rodney Fairey on 1 September 2014 (2 pages)
21 November 2014	Secretary's details changed for Patricia Rodney Fairey on 1 September 2014 (1 page)
21 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 250 (6 pages)
21 November 2014	Director's details changed for John Brian Fairey on 1 September 2014 (2 pages)
21 November 2014	Director's details changed for Patricia Rodney Fairey on 1 September 2014 (2 pages)
20 November 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
31 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 250 (6 pages)
23 November 2012	Total exemption small company accounts made up to 30 September 2012 (8 pages)
8 November 2012	Director's details changed for Ian Mark Fairey on 1 March 2011 (2 pages)
8 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
8 November 2012	Director's details changed for Ian Mark Fairey on 1 March 2011 (2 pages)
3 April 2012	Registered office address changed from Jewison Lane Sewerby Bridlington East Yorkshire YO15 1DX on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from Jewison Lane Sewerby Bridlington East Yorkshire YO15 1DX on 3 April 2012 (1 page)
21 December 2011	Total exemption small company accounts made up to 30 September 2011 (8 pages)
14 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
19 November 2010	Total exemption small company accounts made up to 30 September 2010 (8 pages)
13 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Director's details changed for Ian Mark Fairey on 12 October 2010 (2 pages)
7 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 February 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
22 October 2009	Director's details changed for Ian Mark Fairey on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for John Brian Fairey on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for Patricia Rodney Fairey on 22 October 2009 (2 pages)
22 December 2008	Total exemption small company accounts made up to 30 September 2008 (8 pages)
24 October 2008	Return made up to 12/10/08; full list of members (4 pages)
24 October 2008	Location of register of members (1 page)
25 January 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
4 December 2007	Return made up to 12/10/07; full list of members (3 pages)
22 December 2006	Total exemption small company accounts made up to 30 September 2006 (7 pages)
23 October 2006	Return made up to 12/10/06; full list of members (3 pages)
12 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
7 November 2005	Return made up to 12/10/05; full list of members (3 pages)
22 August 2005	New director appointed (2 pages)
18 January 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
20 October 2004	Return made up to 12/10/04; full list of members (7 pages)
20 January 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
28 October 2003	Return made up to 12/10/03; full list of members 363(287) ‐ Registered office changed on 28/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 December 2002	Accounts for a small company made up to 30 September 2002 (7 pages)
30 October 2002	Return made up to 12/10/02; full list of members (7 pages)
9 January 2002	Return made up to 12/10/01; full list of members 363(287) ‐ Registered office changed on 09/01/02 363(353) ‐ Location of register of members address changed (6 pages)
5 November 2001	Accounts for a small company made up to 30 September 2001 (7 pages)
18 July 2001	Ad 20/06/01--------- Â£ si 249@1=249 Â£ ic 1/250 (2 pages)
18 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 July 2001	Â£ nc 100/250 20/06/01 (1 page)
22 May 2001	Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page)
22 May 2001	New secretary appointed;new director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Secretary resigned (1 page)
6 April 2001	Company name changed harrowell shaftoe (no.47) limite d\certificate issued on 06/04/01 (3 pages)
12 October 2000	Incorporation (22 pages)