About

Registered Number: 01085663
Date of Incorporation: 07/12/1972 (51 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 29/08/2017 (6 years and 9 months ago)
Registered Address: 10th Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG

 

Established in 1972, Jebron Ltd are based in Birmingham, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed for the organisation. The organisation is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Peter Edward N/A 29 April 2009 1
Secretary Name Appointed Resigned Total Appointments
SHEFFIELD, Michael Kenneth N/A 03 November 2000 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 August 2017
GAZ1 - First notification of strike-off action in London Gazette 06 June 2017
AC92 - N/A 06 July 2015
GAZ2 - Second notification of strike-off action in London Gazette 26 February 2015
2.35B - N/A 26 November 2014
2.24B - N/A 12 November 2014
2.24B - N/A 12 May 2014
2.24B - N/A 18 December 2013
2.24B - N/A 21 June 2013
MR04 - N/A 24 April 2013
2.24B - N/A 18 December 2012
2.31B - N/A 28 June 2012
2.24B - N/A 15 June 2012
2.24B - N/A 14 December 2011
2.31B - N/A 14 December 2011
2.24B - N/A 25 July 2011
2.16B - N/A 13 June 2011
F2.18 - N/A 10 March 2011
2.17B - N/A 28 February 2011
1.1 - Report of meeting approving voluntary arrangement 02 February 2011
1.4 - Notice of completion of voluntary arrangement 02 February 2011
AD01 - Change of registered office address 13 January 2011
2.12B - N/A 12 January 2011
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 21 June 2010
AR01 - Annual Return 17 February 2010
AD01 - Change of registered office address 16 February 2010
AA01 - Change of accounting reference date 16 February 2010
AA - Annual Accounts 07 December 2009
2.24B - N/A 29 September 2009
2.32B - N/A 15 September 2009
2.24B - N/A 15 September 2009
287 - Change in situation or address of Registered Office 11 August 2009
395 - Particulars of a mortgage or charge 22 May 2009
2.16B - N/A 09 May 2009
1.1 - Report of meeting approving voluntary arrangement 08 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
2.23B - N/A 07 May 2009
2.17B - N/A 07 April 2009
2.12B - N/A 11 February 2009
287 - Change in situation or address of Registered Office 11 February 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 03 November 2008
AA - Annual Accounts 03 November 2007
363a - Annual Return 31 October 2007
395 - Particulars of a mortgage or charge 16 March 2007
363a - Annual Return 13 December 2006
AA - Annual Accounts 05 November 2006
288a - Notice of appointment of directors or secretaries 13 September 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 June 2006
395 - Particulars of a mortgage or charge 08 June 2006
AA - Annual Accounts 08 November 2005
363a - Annual Return 01 November 2005
288b - Notice of resignation of directors or secretaries 03 February 2005
288a - Notice of appointment of directors or secretaries 03 February 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 03 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 2004
395 - Particulars of a mortgage or charge 28 January 2004
395 - Particulars of a mortgage or charge 28 January 2004
395 - Particulars of a mortgage or charge 28 January 2004
395 - Particulars of a mortgage or charge 28 January 2004
395 - Particulars of a mortgage or charge 28 January 2004
395 - Particulars of a mortgage or charge 28 January 2004
395 - Particulars of a mortgage or charge 28 January 2004
395 - Particulars of a mortgage or charge 28 January 2004
395 - Particulars of a mortgage or charge 28 January 2004
395 - Particulars of a mortgage or charge 03 January 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 04 November 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 05 November 2002
395 - Particulars of a mortgage or charge 30 January 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 19 October 2001
288b - Notice of resignation of directors or secretaries 14 November 2000
288a - Notice of appointment of directors or secretaries 14 November 2000
363s - Annual Return 27 October 2000
AA - Annual Accounts 24 October 2000
363s - Annual Return 10 November 1999
288b - Notice of resignation of directors or secretaries 10 November 1999
AA - Annual Accounts 20 October 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 27 October 1998
288a - Notice of appointment of directors or secretaries 20 October 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 03 November 1997
363s - Annual Return 19 November 1996
AA - Annual Accounts 27 October 1996
363s - Annual Return 25 October 1995
AA - Annual Accounts 24 October 1995
395 - Particulars of a mortgage or charge 05 October 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 08 November 1994
AA - Annual Accounts 28 July 1994
395 - Particulars of a mortgage or charge 24 March 1994
395 - Particulars of a mortgage or charge 24 March 1994
395 - Particulars of a mortgage or charge 22 March 1994
363s - Annual Return 11 November 1993
AA - Annual Accounts 19 October 1993
AA - Annual Accounts 06 November 1992
288 - N/A 06 November 1992
363b - Annual Return 05 November 1992
395 - Particulars of a mortgage or charge 28 March 1992
AA - Annual Accounts 08 November 1991
363b - Annual Return 08 November 1991
AA - Annual Accounts 30 October 1990
363 - Annual Return 30 October 1990
363 - Annual Return 16 November 1989
AA - Annual Accounts 03 November 1989
288 - N/A 24 August 1989
AA - Annual Accounts 14 November 1988
363 - Annual Return 14 November 1988
395 - Particulars of a mortgage or charge 11 October 1988
288 - N/A 21 January 1988
AA - Annual Accounts 05 November 1987
363 - Annual Return 05 November 1987
AA - Annual Accounts 29 October 1986
363 - Annual Return 29 October 1986
MEM/ARTS - N/A 17 September 1984
RESOLUTIONS - N/A 27 June 1984
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1974
PUC 2 - N/A 23 December 1974
288a - Notice of appointment of directors or secretaries 28 February 1973
CERTNM - Change of name certificate 20 February 1973
NEWINC - New incorporation documents 20 February 1973
MISC - Miscellaneous document 07 December 1972
NEWINC - New incorporation documents 07 December 1972

Mortgages & Charges

Description Date Status Charge by
Debenture 20 May 2009 Fully Satisfied

N/A

Deed of charge over credit balances 08 March 2007 Outstanding

N/A

Legal charge 05 June 2006 Outstanding

N/A

Legal charge 09 January 2004 Outstanding

N/A

Legal charge 09 January 2004 Outstanding

N/A

Legal charge 09 January 2004 Outstanding

N/A

Legal charge 09 January 2004 Outstanding

N/A

Legal charge 09 January 2004 Outstanding

N/A

Legal charge 09 January 2004 Outstanding

N/A

Legal charge 09 January 2004 Outstanding

N/A

Legal charge 09 January 2004 Outstanding

N/A

Legal charge 09 January 2004 Outstanding

N/A

Debenture 23 December 2003 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 29 January 2002 Fully Satisfied

N/A

Chattels mortgage 02 October 1995 Fully Satisfied

N/A

Legal charge 21 March 1994 Fully Satisfied

N/A

Legal charge 21 March 1994 Fully Satisfied

N/A

Charge 21 March 1994 Fully Satisfied

N/A

Legal charge 26 March 1992 Fully Satisfied

N/A

Legal charge 10 October 1988 Fully Satisfied

N/A

Charge over book debts 01 August 1984 Outstanding

N/A

Legal charge 26 July 1984 Fully Satisfied

N/A

Legal charge 23 September 1983 Fully Satisfied

N/A

Charge 03 January 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.