About

Registered Number: 00223807
Date of Incorporation: 15/08/1927 (97 years and 3 months ago)
Company Status: Active
Registered Address: Jfb Investments Johnson Lane, Ecclesfield, Sheffield, S35 9XH,

 

Jfb Investments Ltd was registered on 15 August 1927 with its registered office in Sheffield. We don't currently know the number of employees at the company. The companies directors are listed as Papinniemi-ainger, Petra, Seymour, Christopher David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PAPINNIEMI-AINGER, Petra 06 May 2016 - 1
SEYMOUR, Christopher David 24 February 2011 06 May 2016 1

Filing History

Document Type Date
MA - Memorandum and Articles 21 September 2020
RESOLUTIONS - N/A 18 September 2020
CC04 - Statement of companies objects 17 September 2020
AP01 - Appointment of director 11 September 2020
TM01 - Termination of appointment of director 11 September 2020
CS01 - N/A 26 June 2020
AD01 - Change of registered office address 25 November 2019
AA - Annual Accounts 08 August 2019
AP01 - Appointment of director 03 July 2019
TM01 - Termination of appointment of director 03 July 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 27 June 2016
TM01 - Termination of appointment of director 12 May 2016
AP01 - Appointment of director 12 May 2016
AP03 - Appointment of secretary 12 May 2016
TM02 - Termination of appointment of secretary 12 May 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 10 July 2015
AA01 - Change of accounting reference date 10 June 2015
AP01 - Appointment of director 01 December 2014
TM01 - Termination of appointment of director 28 November 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 07 June 2013
AD01 - Change of registered office address 16 January 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 09 June 2011
TM01 - Termination of appointment of director 11 March 2011
AP03 - Appointment of secretary 09 March 2011
TM02 - Termination of appointment of secretary 09 March 2011
AP01 - Appointment of director 08 March 2011
AR01 - Annual Return 13 July 2010
CH03 - Change of particulars for secretary 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 15 March 2010
AA - Annual Accounts 08 July 2009
363a - Annual Return 02 July 2009
363a - Annual Return 09 July 2008
AA - Annual Accounts 08 July 2008
288c - Notice of change of directors or secretaries or in their particulars 17 June 2008
363a - Annual Return 13 July 2007
AA - Annual Accounts 22 June 2007
288c - Notice of change of directors or secretaries or in their particulars 30 March 2007
288a - Notice of appointment of directors or secretaries 17 November 2006
288b - Notice of resignation of directors or secretaries 17 November 2006
288b - Notice of resignation of directors or secretaries 17 November 2006
363a - Annual Return 04 July 2006
AA - Annual Accounts 19 May 2006
363s - Annual Return 20 July 2005
RESOLUTIONS - N/A 24 June 2005
RESOLUTIONS - N/A 24 June 2005
RESOLUTIONS - N/A 24 June 2005
AA - Annual Accounts 13 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 2004
363s - Annual Return 15 July 2004
AA - Annual Accounts 28 May 2004
287 - Change in situation or address of Registered Office 21 August 2003
AUD - Auditor's letter of resignation 08 August 2003
363s - Annual Return 11 July 2003
AA - Annual Accounts 25 June 2003
RESOLUTIONS - N/A 12 May 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 May 2003
288b - Notice of resignation of directors or secretaries 28 March 2003
AUD - Auditor's letter of resignation 23 March 2003
395 - Particulars of a mortgage or charge 27 February 2003
RESOLUTIONS - N/A 18 February 2003
363s - Annual Return 10 July 2002
AA - Annual Accounts 24 May 2002
363s - Annual Return 04 July 2001
AA - Annual Accounts 14 June 2001
288c - Notice of change of directors or secretaries or in their particulars 12 March 2001
363s - Annual Return 24 July 2000
AA - Annual Accounts 07 July 2000
363s - Annual Return 07 July 1999
288a - Notice of appointment of directors or secretaries 04 May 1999
AA - Annual Accounts 03 March 1999
AUD - Auditor's letter of resignation 25 August 1998
363s - Annual Return 09 July 1998
AA - Annual Accounts 06 March 1998
288c - Notice of change of directors or secretaries or in their particulars 19 January 1998
363s - Annual Return 07 July 1997
AA - Annual Accounts 07 July 1997
363s - Annual Return 27 June 1996
AA - Annual Accounts 11 June 1996
287 - Change in situation or address of Registered Office 02 May 1996
288 - N/A 05 December 1995
363s - Annual Return 18 July 1995
AA - Annual Accounts 30 May 1995
288 - N/A 07 March 1995
287 - Change in situation or address of Registered Office 09 December 1994
288 - N/A 07 October 1994
288 - N/A 07 October 1994
288 - N/A 07 October 1994
363s - Annual Return 07 July 1994
AA - Annual Accounts 07 July 1994
363s - Annual Return 05 July 1993
AA - Annual Accounts 30 June 1993
288 - N/A 05 March 1993
288 - N/A 08 January 1993
AA - Annual Accounts 25 June 1992
363b - Annual Return 25 June 1992
288 - N/A 15 August 1991
288 - N/A 26 July 1991
AA - Annual Accounts 23 July 1991
363b - Annual Return 02 July 1991
288 - N/A 22 January 1991
AA - Annual Accounts 01 August 1990
363 - Annual Return 01 August 1990
AA - Annual Accounts 03 August 1989
363 - Annual Return 03 August 1989
288 - N/A 16 January 1989
288 - N/A 14 October 1988
288 - N/A 14 October 1988
288 - N/A 30 June 1988
288 - N/A 26 May 1988
AA - Annual Accounts 26 April 1988
363 - Annual Return 26 April 1988
288 - N/A 12 April 1988
AA - Annual Accounts 25 October 1987
363 - Annual Return 25 October 1987
363 - Annual Return 23 June 1987
288 - N/A 11 March 1987
AA - Annual Accounts 22 October 1986
287 - Change in situation or address of Registered Office 16 August 1986
288 - N/A 16 July 1986
MISC - Miscellaneous document 15 August 1927

Mortgages & Charges

Description Date Status Charge by
Security accession deed 21 February 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.