About

Registered Number: 04124356
Date of Incorporation: 13/12/2000 (21 years and 6 months ago)
Company Status: Active
Registered Address: Unit 31 Heron Business Park, Tan House Lane, Widnes, Cheshire, WA8 0SW

 

J B Rewinds Ltd was established in 2000.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAMFORD, Joseph Anthony 13 December 2000 - 1
BAMFORD, Paula Elizabeth 01 June 2004 - 1
GALLANT, Lesley Elizabeth 01 June 2004 07 July 2005 1

Filing History

Document Type Date
AA - Annual Accounts 16 April 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 14 December 2017
CH01 - Change of particulars for director 26 April 2017
CH03 - Change of particulars for secretary 26 April 2017
CH01 - Change of particulars for director 26 April 2017
AA - Annual Accounts 16 March 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 04 January 2011
AD01 - Change of registered office address 05 May 2010
AA - Annual Accounts 12 February 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 25 March 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 05 April 2008
363a - Annual Return 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
AA - Annual Accounts 22 March 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 10 May 2006
363s - Annual Return 07 December 2005
AA - Annual Accounts 30 September 2005
288b - Notice of resignation of directors or secretaries 14 July 2005
288b - Notice of resignation of directors or secretaries 14 July 2005
363s - Annual Return 23 December 2004
395 - Particulars of a mortgage or charge 26 August 2004
288a - Notice of appointment of directors or secretaries 23 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
AA - Annual Accounts 25 June 2004
287 - Change in situation or address of Registered Office 24 June 2004
363s - Annual Return 16 January 2004
RESOLUTIONS - N/A 19 August 2003
RESOLUTIONS - N/A 19 August 2003
288a - Notice of appointment of directors or secretaries 19 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2003
123 - Notice of increase in nominal capital 19 August 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 19 June 2002
287 - Change in situation or address of Registered Office 29 April 2002
363s - Annual Return 17 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2000
287 - Change in situation or address of Registered Office 19 December 2000
288b - Notice of resignation of directors or secretaries 19 December 2000
288b - Notice of resignation of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
NEWINC - New incorporation documents 13 December 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 13 August 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.