Having been setup in 1972, Jbmhl Ltd are based in Southampton in Hampshire, it has a status of "Dissolved". Benton, Brian William, Cockroft, Richard Martin, Monks, Christopher Maurice, Savage, Edward James are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENTON, Brian William | 01 February 1992 | 31 May 1994 | 1 |
| COCKROFT, Richard Martin | 01 February 1992 | 31 October 1996 | 1 |
| MONKS, Christopher Maurice | 01 February 1992 | 31 October 1996 | 1 |
| SAVAGE, Edward James | N/A | 31 May 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 14 April 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 14 January 2016 | |
| AD01 - Change of registered office address | 11 June 2015 | |
| RESOLUTIONS - N/A | 09 June 2015 | |
| 4.70 - N/A | 09 June 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09 June 2015 | |
| RESOLUTIONS - N/A | 07 May 2015 | |
| MA - Memorandum and Articles | 07 May 2015 | |
| SH01 - Return of Allotment of shares | 23 April 2015 | |
| CERTNM - Change of name certificate | 17 March 2015 | |
| AA - Annual Accounts | 30 July 2014 | |
| AR01 - Annual Return | 26 June 2014 | |
| AA - Annual Accounts | 19 July 2013 | |
| MR04 - N/A | 04 July 2013 | |
| MR04 - N/A | 04 July 2013 | |
| MR04 - N/A | 04 July 2013 | |
| MR04 - N/A | 04 July 2013 | |
| MR04 - N/A | 04 July 2013 | |
| AR01 - Annual Return | 25 June 2013 | |
| AA - Annual Accounts | 10 July 2012 | |
| AR01 - Annual Return | 04 July 2012 | |
| AR01 - Annual Return | 22 June 2011 | |
| AA - Annual Accounts | 26 May 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 15 July 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH03 - Change of particulars for secretary | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| AA - Annual Accounts | 23 September 2009 | |
| 363a - Annual Return | 21 July 2009 | |
| 363s - Annual Return | 19 December 2008 | |
| AA - Annual Accounts | 06 August 2008 | |
| AA - Annual Accounts | 22 October 2007 | |
| 363s - Annual Return | 25 July 2007 | |
| AA - Annual Accounts | 07 August 2006 | |
| 363s - Annual Return | 04 July 2006 | |
| 363s - Annual Return | 07 July 2005 | |
| AA - Annual Accounts | 15 April 2005 | |
| AA - Annual Accounts | 28 September 2004 | |
| 363s - Annual Return | 02 August 2004 | |
| AA - Annual Accounts | 27 August 2003 | |
| 363s - Annual Return | 25 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2002 | |
| AA - Annual Accounts | 29 October 2002 | |
| 363s - Annual Return | 14 July 2002 | |
| AA - Annual Accounts | 31 August 2001 | |
| 363s - Annual Return | 23 July 2001 | |
| AA - Annual Accounts | 27 September 2000 | |
| 363s - Annual Return | 21 July 2000 | |
| 363s - Annual Return | 21 July 1999 | |
| AA - Annual Accounts | 27 April 1999 | |
| AUD - Auditor's letter of resignation | 19 January 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 287 - Change in situation or address of Registered Office | 21 August 1998 | |
| 363s - Annual Return | 09 July 1998 | |
| 287 - Change in situation or address of Registered Office | 20 November 1997 | |
| AA - Annual Accounts | 30 October 1997 | |
| 363s - Annual Return | 20 July 1997 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 1996 | |
| AA - Annual Accounts | 05 November 1996 | |
| 363s - Annual Return | 24 July 1996 | |
| 363s - Annual Return | 17 July 1995 | |
| AA - Annual Accounts | 30 May 1995 | |
| 363s - Annual Return | 19 July 1994 | |
| RESOLUTIONS - N/A | 29 June 1994 | |
| 169 - Return by a company purchasing its own shares | 29 June 1994 | |
| 288 - N/A | 13 June 1994 | |
| 288 - N/A | 13 June 1994 | |
| CERTNM - Change of name certificate | 31 May 1994 | |
| CERTNM - Change of name certificate | 31 May 1994 | |
| AA - Annual Accounts | 12 May 1994 | |
| 363s - Annual Return | 09 July 1993 | |
| AA - Annual Accounts | 13 May 1993 | |
| AA - Annual Accounts | 25 November 1992 | |
| 288 - N/A | 12 November 1992 | |
| 288 - N/A | 12 November 1992 | |
| 288 - N/A | 12 November 1992 | |
| 363s - Annual Return | 22 September 1992 | |
| AA - Annual Accounts | 23 August 1991 | |
| 363b - Annual Return | 28 July 1991 | |
| AA - Annual Accounts | 05 December 1990 | |
| 363 - Annual Return | 03 December 1990 | |
| 395 - Particulars of a mortgage or charge | 08 June 1990 | |
| 363 - Annual Return | 01 December 1989 | |
| AA - Annual Accounts | 18 October 1989 | |
| 395 - Particulars of a mortgage or charge | 15 August 1989 | |
| 288 - N/A | 09 March 1989 | |
| 395 - Particulars of a mortgage or charge | 05 November 1988 | |
| 363 - Annual Return | 27 September 1988 | |
| AA - Annual Accounts | 27 September 1988 | |
| AA - Annual Accounts | 16 November 1987 | |
| 363 - Annual Return | 16 November 1987 | |
| 287 - Change in situation or address of Registered Office | 28 April 1987 | |
| 395 - Particulars of a mortgage or charge | 13 April 1987 | |
| 363 - Annual Return | 18 December 1986 | |
| AA - Annual Accounts | 20 November 1986 | |
| CERTNM - Change of name certificate | 18 May 1977 | |
| NEWINC - New incorporation documents | 21 February 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 06 June 1990 | Fully Satisfied |
N/A |
| Charge supplemental to a mortgage debentutre dated 19-7-77. | 10 August 1989 | Fully Satisfied |
N/A |
| Legal charge | 01 November 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 03 April 1987 | Fully Satisfied |
N/A |
| Mortgage debenture | 19 July 1977 | Fully Satisfied |
N/A |
