Founded in 1974, J. & B.H. Investments Ltd has its registered office in Coventry, it's status is listed as "Active". The companies directors are Husselby, Jillian Lyndon, Pattison, Philip Raymond, Teague, Julie Iris Ann.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUSSELBY, Jillian Lyndon | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATTISON, Philip Raymond | 08 June 2005 | 03 June 2019 | 1 |
TEAGUE, Julie Iris Ann | 03 June 2019 | 03 June 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 September 2020 | |
AA - Annual Accounts | 13 December 2019 | |
TM02 - Termination of appointment of secretary | 19 August 2019 | |
CS01 - N/A | 16 August 2019 | |
AP03 - Appointment of secretary | 16 August 2019 | |
TM02 - Termination of appointment of secretary | 16 August 2019 | |
AA - Annual Accounts | 06 December 2018 | |
CS01 - N/A | 17 September 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 28 July 2017 | |
AA - Annual Accounts | 20 December 2016 | |
CS01 - N/A | 09 September 2016 | |
CH01 - Change of particulars for director | 22 July 2016 | |
AA - Annual Accounts | 14 December 2015 | |
AR01 - Annual Return | 19 August 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 14 August 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 07 August 2013 | |
AA - Annual Accounts | 24 October 2012 | |
AR01 - Annual Return | 31 July 2012 | |
CH01 - Change of particulars for director | 31 July 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 22 August 2011 | |
AD01 - Change of registered office address | 01 November 2010 | |
AA - Annual Accounts | 06 September 2010 | |
AR01 - Annual Return | 10 August 2010 | |
CH01 - Change of particulars for director | 09 August 2010 | |
363a - Annual Return | 07 August 2009 | |
AA - Annual Accounts | 11 June 2009 | |
AA - Annual Accounts | 03 December 2008 | |
363a - Annual Return | 19 August 2008 | |
353 - Register of members | 19 August 2008 | |
AA - Annual Accounts | 31 January 2008 | |
363a - Annual Return | 07 August 2007 | |
AA - Annual Accounts | 31 January 2007 | |
363a - Annual Return | 08 August 2006 | |
AA - Annual Accounts | 29 December 2005 | |
363a - Annual Return | 28 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2005 | |
288b - Notice of resignation of directors or secretaries | 28 June 2005 | |
288a - Notice of appointment of directors or secretaries | 28 June 2005 | |
AA - Annual Accounts | 20 January 2005 | |
363s - Annual Return | 06 August 2004 | |
AA - Annual Accounts | 22 January 2004 | |
363s - Annual Return | 06 August 2003 | |
AA - Annual Accounts | 20 January 2003 | |
363s - Annual Return | 06 August 2002 | |
AA - Annual Accounts | 24 January 2002 | |
363s - Annual Return | 01 August 2001 | |
AA - Annual Accounts | 05 February 2001 | |
363s - Annual Return | 09 August 2000 | |
AA - Annual Accounts | 26 January 2000 | |
363s - Annual Return | 10 August 1999 | |
AA - Annual Accounts | 11 February 1999 | |
363s - Annual Return | 31 July 1998 | |
AA - Annual Accounts | 04 February 1998 | |
225 - Change of Accounting Reference Date | 04 August 1997 | |
AA - Annual Accounts | 01 August 1997 | |
363s - Annual Return | 28 July 1997 | |
AA - Annual Accounts | 04 August 1996 | |
363s - Annual Return | 01 August 1996 | |
363s - Annual Return | 12 September 1995 | |
AA - Annual Accounts | 01 August 1995 | |
395 - Particulars of a mortgage or charge | 30 June 1995 | |
395 - Particulars of a mortgage or charge | 30 June 1995 | |
363s - Annual Return | 07 August 1994 | |
AA - Annual Accounts | 03 August 1994 | |
363s - Annual Return | 27 August 1993 | |
395 - Particulars of a mortgage or charge | 06 July 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1993 | |
AA - Annual Accounts | 08 June 1993 | |
363s - Annual Return | 05 August 1992 | |
AA - Annual Accounts | 30 July 1992 | |
363b - Annual Return | 16 September 1991 | |
AA - Annual Accounts | 08 September 1991 | |
AA - Annual Accounts | 18 September 1990 | |
363 - Annual Return | 23 August 1990 | |
AA - Annual Accounts | 11 October 1989 | |
363 - Annual Return | 11 October 1989 | |
288 - N/A | 20 March 1989 | |
AA - Annual Accounts | 20 March 1989 | |
363 - Annual Return | 20 March 1989 | |
AUD - Auditor's letter of resignation | 08 August 1988 | |
363 - Annual Return | 19 August 1987 | |
AA - Annual Accounts | 14 August 1987 | |
AA - Annual Accounts | 16 August 1986 | |
363 - Annual Return | 16 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 26 June 1995 | Outstanding |
N/A |
Debenture | 26 June 1995 | Outstanding |
N/A |
Legal mortgage | 28 June 1993 | Outstanding |
N/A |