J.B. Asphalt Ltd was registered on 15 July 1993 and has its registered office in Liverpool, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are Bennett, Stephanie, Bennett, Karen Marie, Bennett, Lauren.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENNETT, Stephanie | 03 December 2015 | - | 1 |
| BENNETT, Lauren | 14 February 2017 | 19 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENNETT, Karen Marie | 27 September 1993 | 08 March 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 July 2020 | |
| AA - Annual Accounts | 11 May 2020 | |
| CS01 - N/A | 18 July 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| TM01 - Termination of appointment of director | 19 December 2018 | |
| CS01 - N/A | 26 July 2018 | |
| AA - Annual Accounts | 16 February 2018 | |
| CS01 - N/A | 27 July 2017 | |
| AA01 - Change of accounting reference date | 25 April 2017 | |
| AP01 - Appointment of director | 15 February 2017 | |
| AA - Annual Accounts | 21 November 2016 | |
| MR04 - N/A | 03 August 2016 | |
| CS01 - N/A | 01 August 2016 | |
| MR04 - N/A | 14 April 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AP01 - Appointment of director | 03 December 2015 | |
| AR01 - Annual Return | 31 July 2015 | |
| SH08 - Notice of name or other designation of class of shares | 17 May 2015 | |
| SH01 - Return of Allotment of shares | 30 April 2015 | |
| MR01 - N/A | 21 November 2014 | |
| AA - Annual Accounts | 21 August 2014 | |
| AR01 - Annual Return | 22 July 2014 | |
| AP01 - Appointment of director | 14 November 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 04 September 2013 | |
| AD01 - Change of registered office address | 21 May 2013 | |
| AD01 - Change of registered office address | 16 May 2013 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 30 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 October 2011 | |
| AA - Annual Accounts | 22 August 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AR01 - Annual Return | 02 September 2010 | |
| CH03 - Change of particulars for secretary | 01 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 December 2009 | |
| AA - Annual Accounts | 30 November 2009 | |
| 363a - Annual Return | 16 July 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 July 2009 | |
| 353 - Register of members | 16 July 2009 | |
| 287 - Change in situation or address of Registered Office | 16 July 2009 | |
| AA - Annual Accounts | 27 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2008 | |
| 363a - Annual Return | 18 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2008 | |
| AA - Annual Accounts | 13 December 2007 | |
| 363s - Annual Return | 22 September 2007 | |
| 395 - Particulars of a mortgage or charge | 25 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
| AA - Annual Accounts | 08 November 2006 | |
| 363s - Annual Return | 18 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| 363a - Annual Return | 21 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2005 | |
| AA - Annual Accounts | 09 March 2005 | |
| 363s - Annual Return | 13 July 2004 | |
| AA - Annual Accounts | 03 December 2003 | |
| 363s - Annual Return | 13 August 2003 | |
| 395 - Particulars of a mortgage or charge | 30 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2003 | |
| 395 - Particulars of a mortgage or charge | 20 December 2002 | |
| AA - Annual Accounts | 10 December 2002 | |
| 363s - Annual Return | 11 July 2002 | |
| AA - Annual Accounts | 16 November 2001 | |
| 363s - Annual Return | 06 August 2001 | |
| AA - Annual Accounts | 13 November 2000 | |
| 363s - Annual Return | 21 July 2000 | |
| AA - Annual Accounts | 02 December 1999 | |
| 363s - Annual Return | 19 July 1999 | |
| AA - Annual Accounts | 07 April 1999 | |
| 363s - Annual Return | 05 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 1998 | |
| AA - Annual Accounts | 25 November 1997 | |
| 225 - Change of Accounting Reference Date | 25 November 1997 | |
| 395 - Particulars of a mortgage or charge | 08 August 1997 | |
| 363s - Annual Return | 07 August 1997 | |
| 287 - Change in situation or address of Registered Office | 12 March 1997 | |
| AA - Annual Accounts | 08 January 1997 | |
| 363a - Annual Return | 18 September 1996 | |
| AA - Annual Accounts | 19 February 1996 | |
| 287 - Change in situation or address of Registered Office | 26 January 1996 | |
| 288 - N/A | 17 January 1996 | |
| 288 - N/A | 17 January 1996 | |
| 363a - Annual Return | 14 September 1995 | |
| DISS40 - Notice of striking-off action discontinued | 14 March 1995 | |
| RESOLUTIONS - N/A | 10 March 1995 | |
| AA - Annual Accounts | 10 March 1995 | |
| 363a - Annual Return | 10 March 1995 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 January 1995 | |
| MEM/ARTS - N/A | 14 December 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 November 1993 | |
| 288 - N/A | 05 November 1993 | |
| 288 - N/A | 05 November 1993 | |
| 287 - Change in situation or address of Registered Office | 05 November 1993 | |
| CERTNM - Change of name certificate | 03 November 1993 | |
| NEWINC - New incorporation documents | 15 July 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 November 2014 | Fully Satisfied |
N/A |
| Deed of charge for secured loan | 07 November 2011 | Outstanding |
N/A |
| Deed of charge for secured loan | 29 September 2011 | Fully Satisfied |
N/A |
| Debenture | 07 December 2009 | Outstanding |
N/A |
| All assets debenture | 13 July 2007 | Fully Satisfied |
N/A |
| Debenture | 22 April 2003 | Fully Satisfied |
N/A |
| Debenture | 29 November 2002 | Outstanding |
N/A |
| Mortgage debenture | 31 July 1997 | Fully Satisfied |
N/A |
