Having been setup in 1987, J.F.B. Cores Ltd have registered office in Runcorn, it's status in the Companies House registry is set to "Active". Garlick, Myra, Croxton, Robert, Gibson, William Strachan, Lyth, Frederick, Macgowan, James are listed as directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CROXTON, Robert | N/A | - | 1 |
GIBSON, William Strachan | 12 November 1998 | 27 January 2009 | 1 |
LYTH, Frederick | N/A | 31 January 2001 | 1 |
MACGOWAN, James | N/A | 31 December 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARLICK, Myra | 10 March 2011 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 December 2019 | |
CS01 - N/A | 19 November 2019 | |
AA - Annual Accounts | 21 November 2018 | |
CS01 - N/A | 20 November 2018 | |
CH01 - Change of particulars for director | 19 June 2018 | |
CH01 - Change of particulars for director | 19 June 2018 | |
PSC04 - N/A | 19 June 2018 | |
PSC04 - N/A | 19 June 2018 | |
AA - Annual Accounts | 23 January 2018 | |
CS01 - N/A | 22 November 2017 | |
PSC01 - N/A | 22 November 2017 | |
PSC01 - N/A | 22 November 2017 | |
PSC09 - N/A | 21 November 2017 | |
AA - Annual Accounts | 04 January 2017 | |
CS01 - N/A | 25 November 2016 | |
AA - Annual Accounts | 25 January 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AR01 - Annual Return | 18 December 2014 | |
AA - Annual Accounts | 19 November 2014 | |
AA - Annual Accounts | 27 January 2014 | |
AR01 - Annual Return | 19 November 2013 | |
CH01 - Change of particulars for director | 20 December 2012 | |
AR01 - Annual Return | 20 December 2012 | |
CH03 - Change of particulars for secretary | 19 December 2012 | |
CH01 - Change of particulars for director | 19 December 2012 | |
AA - Annual Accounts | 31 October 2012 | |
AD01 - Change of registered office address | 06 September 2012 | |
AA - Annual Accounts | 16 January 2012 | |
TM01 - Termination of appointment of director | 09 January 2012 | |
AR01 - Annual Return | 25 November 2011 | |
TM02 - Termination of appointment of secretary | 31 October 2011 | |
CH01 - Change of particulars for director | 31 October 2011 | |
CH01 - Change of particulars for director | 31 October 2011 | |
TM01 - Termination of appointment of director | 15 August 2011 | |
CH01 - Change of particulars for director | 10 May 2011 | |
AP03 - Appointment of secretary | 30 March 2011 | |
AP01 - Appointment of director | 29 March 2011 | |
AR01 - Annual Return | 02 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 November 2010 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
AA - Annual Accounts | 22 September 2009 | |
AA - Annual Accounts | 28 April 2009 | |
288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
363a - Annual Return | 03 December 2008 | |
363s - Annual Return | 22 January 2008 | |
AA - Annual Accounts | 10 December 2007 | |
395 - Particulars of a mortgage or charge | 04 August 2007 | |
363s - Annual Return | 03 January 2007 | |
AA - Annual Accounts | 06 December 2006 | |
287 - Change in situation or address of Registered Office | 30 May 2006 | |
363s - Annual Return | 14 December 2005 | |
AA - Annual Accounts | 10 November 2005 | |
363s - Annual Return | 25 November 2004 | |
AA - Annual Accounts | 09 November 2004 | |
363s - Annual Return | 12 December 2003 | |
AA - Annual Accounts | 11 December 2003 | |
AA - Annual Accounts | 24 February 2003 | |
363s - Annual Return | 17 December 2002 | |
AA - Annual Accounts | 18 December 2001 | |
363s - Annual Return | 06 December 2001 | |
288b - Notice of resignation of directors or secretaries | 21 August 2001 | |
RESOLUTIONS - N/A | 08 August 2001 | |
RESOLUTIONS - N/A | 08 August 2001 | |
RESOLUTIONS - N/A | 08 August 2001 | |
RESOLUTIONS - N/A | 08 August 2001 | |
AA - Annual Accounts | 27 November 2000 | |
363s - Annual Return | 22 November 2000 | |
363s - Annual Return | 29 December 1999 | |
AA - Annual Accounts | 10 November 1999 | |
RESOLUTIONS - N/A | 01 April 1999 | |
RESOLUTIONS - N/A | 01 April 1999 | |
RESOLUTIONS - N/A | 01 April 1999 | |
MEM/ARTS - N/A | 01 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1999 | |
288a - Notice of appointment of directors or secretaries | 19 January 1999 | |
363s - Annual Return | 14 December 1998 | |
AA - Annual Accounts | 19 November 1998 | |
AA - Annual Accounts | 01 June 1998 | |
287 - Change in situation or address of Registered Office | 28 April 1998 | |
363s - Annual Return | 28 April 1998 | |
363s - Annual Return | 23 January 1997 | |
AA - Annual Accounts | 27 November 1996 | |
363s - Annual Return | 30 November 1995 | |
AA - Annual Accounts | 02 October 1995 | |
363s - Annual Return | 22 January 1995 | |
AA - Annual Accounts | 04 November 1994 | |
363s - Annual Return | 07 December 1993 | |
AA - Annual Accounts | 15 October 1993 | |
363s - Annual Return | 07 December 1992 | |
395 - Particulars of a mortgage or charge | 29 October 1992 | |
AA - Annual Accounts | 17 October 1992 | |
AA - Annual Accounts | 12 February 1992 | |
363a - Annual Return | 07 February 1992 | |
288 - N/A | 12 June 1991 | |
288 - N/A | 12 June 1991 | |
363a - Annual Return | 12 June 1991 | |
AA - Annual Accounts | 29 November 1990 | |
AA - Annual Accounts | 18 December 1989 | |
363 - Annual Return | 18 December 1989 | |
AA - Annual Accounts | 08 March 1989 | |
363 - Annual Return | 08 March 1989 | |
287 - Change in situation or address of Registered Office | 24 June 1988 | |
RESOLUTIONS - N/A | 17 March 1988 | |
PUC 5 - N/A | 17 March 1988 | |
PUC 2 - N/A | 17 March 1988 | |
123 - Notice of increase in nominal capital | 17 March 1988 | |
288 - N/A | 22 February 1988 | |
288 - N/A | 22 February 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 September 1987 | |
CERTNM - Change of name certificate | 05 June 1987 | |
288 - N/A | 14 May 1987 | |
CERTINC - N/A | 01 April 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 01 August 2007 | Outstanding |
N/A |
Mortgage debenture | 23 October 1992 | Fully Satisfied |
N/A |