Having been setup in 1966, Jfb Overseas Holdings Ltd have registered office in Sheffield, it's status is listed as "Active". The companies directors are listed as Papinniemi-ainger, Petra, Seymour, Christopher David in the Companies House registry. We do not know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAPINNIEMI-AINGER, Petra | 06 May 2016 | - | 1 |
| SEYMOUR, Christopher David | 24 February 2011 | 06 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 08 September 2020 | |
| TM01 - Termination of appointment of director | 08 September 2020 | |
| CS01 - N/A | 07 September 2020 | |
| AD01 - Change of registered office address | 25 November 2019 | |
| AA - Annual Accounts | 16 July 2019 | |
| AP01 - Appointment of director | 03 July 2019 | |
| TM01 - Termination of appointment of director | 03 July 2019 | |
| CS01 - N/A | 13 May 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 10 December 2018 | |
| SH08 - Notice of name or other designation of class of shares | 10 December 2018 | |
| RESOLUTIONS - N/A | 05 December 2018 | |
| AA - Annual Accounts | 20 July 2018 | |
| CS01 - N/A | 17 May 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 15 May 2017 | |
| AA - Annual Accounts | 17 December 2016 | |
| AR01 - Annual Return | 13 May 2016 | |
| AD01 - Change of registered office address | 12 May 2016 | |
| AP01 - Appointment of director | 12 May 2016 | |
| TM01 - Termination of appointment of director | 12 May 2016 | |
| TM02 - Termination of appointment of secretary | 12 May 2016 | |
| AP03 - Appointment of secretary | 12 May 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AA01 - Change of accounting reference date | 10 June 2015 | |
| AR01 - Annual Return | 21 May 2015 | |
| AP01 - Appointment of director | 01 December 2014 | |
| TM01 - Termination of appointment of director | 28 November 2014 | |
| TM01 - Termination of appointment of director | 28 November 2014 | |
| MR04 - N/A | 27 November 2014 | |
| MR04 - N/A | 27 November 2014 | |
| AA - Annual Accounts | 18 June 2014 | |
| AR01 - Annual Return | 29 May 2014 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| AD01 - Change of registered office address | 16 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 11 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 November 2012 | |
| AA - Annual Accounts | 11 June 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| RESOLUTIONS - N/A | 16 November 2011 | |
| MEM/ARTS - N/A | 16 November 2011 | |
| RESOLUTIONS - N/A | 23 August 2011 | |
| RESOLUTIONS - N/A | 23 August 2011 | |
| SH19 - Statement of capital | 23 August 2011 | |
| CAP-SS - N/A | 23 August 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 23 August 2011 | |
| SH08 - Notice of name or other designation of class of shares | 23 August 2011 | |
| CC04 - Statement of companies objects | 23 August 2011 | |
| MEM/ARTS - N/A | 23 August 2011 | |
| SH01 - Return of Allotment of shares | 23 August 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 August 2011 | |
| AA - Annual Accounts | 09 June 2011 | |
| AR01 - Annual Return | 16 May 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 | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| CH03 - Change of particulars for secretary | 03 June 2010 | |
| AA - Annual Accounts | 15 March 2010 | |
| AA - Annual Accounts | 08 July 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2009 | |
| AA - Annual Accounts | 08 July 2008 | |
| 363a - Annual Return | 03 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
| 395 - Particulars of a mortgage or charge | 29 December 2007 | |
| RESOLUTIONS - N/A | 23 December 2007 | |
| RESOLUTIONS - N/A | 23 December 2007 | |
| RESOLUTIONS - N/A | 23 December 2007 | |
| RESOLUTIONS - N/A | 23 December 2007 | |
| AA - Annual Accounts | 22 June 2007 | |
| 363a - Annual Return | 16 May 2007 | |
| 395 - Particulars of a mortgage or charge | 03 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2007 | |
| RESOLUTIONS - N/A | 12 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2006 | |
| 123 - Notice of increase in nominal capital | 27 September 2006 | |
| 395 - Particulars of a mortgage or charge | 20 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
| RESOLUTIONS - N/A | 18 September 2006 | |
| RESOLUTIONS - N/A | 18 September 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 September 2006 | |
| 395 - Particulars of a mortgage or charge | 16 September 2006 | |
| 395 - Particulars of a mortgage or charge | 16 September 2006 | |
| RESOLUTIONS - N/A | 08 September 2006 | |
| RESOLUTIONS - N/A | 08 September 2006 | |
| RESOLUTIONS - N/A | 08 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2006 | |
| AA - Annual Accounts | 19 May 2006 | |
| 363a - Annual Return | 16 May 2006 | |
| RESOLUTIONS - N/A | 24 June 2005 | |
| RESOLUTIONS - N/A | 24 June 2005 | |
| RESOLUTIONS - N/A | 24 June 2005 | |
| AA - Annual Accounts | 13 June 2005 | |
| 363s - Annual Return | 10 June 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2005 | |
| RESOLUTIONS - N/A | 14 January 2005 | |
| RESOLUTIONS - N/A | 14 January 2005 | |
| RESOLUTIONS - N/A | 14 January 2005 | |
| RESOLUTIONS - N/A | 14 January 2005 | |
| 123 - Notice of increase in nominal capital | 14 January 2005 | |
| 395 - Particulars of a mortgage or charge | 24 December 2004 | |
| 395 - Particulars of a mortgage or charge | 19 October 2004 | |
| 395 - Particulars of a mortgage or charge | 16 October 2004 | |
| RESOLUTIONS - N/A | 13 October 2004 | |
| RESOLUTIONS - N/A | 13 October 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 October 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2004 | |
| 363s - Annual Return | 11 June 2004 | |
| AA - Annual Accounts | 28 May 2004 | |
| RESOLUTIONS - N/A | 07 December 2003 | |
| MEM/ARTS - N/A | 07 December 2003 | |
| 287 - Change in situation or address of Registered Office | 21 August 2003 | |
| AUD - Auditor's letter of resignation | 08 August 2003 | |
| AA - Annual Accounts | 25 June 2003 | |
| 363s - Annual Return | 06 June 2003 | |
| RESOLUTIONS - N/A | 13 May 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 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 | 28 February 2003 | |
| 395 - Particulars of a mortgage or charge | 27 February 2003 | |
| RESOLUTIONS - N/A | 20 February 2003 | |
| RESOLUTIONS - N/A | 03 December 2002 | |
| RESOLUTIONS - N/A | 03 December 2002 | |
| RESOLUTIONS - N/A | 03 December 2002 | |
| RESOLUTIONS - N/A | 03 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2002 | |
| 123 - Notice of increase in nominal capital | 03 December 2002 | |
| 363s - Annual Return | 02 June 2002 | |
| AA - Annual Accounts | 24 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2001 | |
| AA - Annual Accounts | 14 June 2001 | |
| 363s - Annual Return | 05 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2001 | |
| AA - Annual Accounts | 07 July 2000 | |
| 363s - Annual Return | 02 June 2000 | |
| RESOLUTIONS - N/A | 03 September 1999 | |
| 363s - Annual Return | 25 May 1999 | |
| AA - Annual Accounts | 03 March 1999 | |
| AUD - Auditor's letter of resignation | 25 August 1998 | |
| 363s - Annual Return | 18 May 1998 | |
| AA - Annual Accounts | 06 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 1998 | |
| AA - Annual Accounts | 07 July 1997 | |
| 363s - Annual Return | 11 June 1997 | |
| AA - Annual Accounts | 11 June 1996 | |
| 363s - Annual Return | 11 June 1996 | |
| 287 - Change in situation or address of Registered Office | 02 May 1996 | |
| 288 - N/A | 05 December 1995 | |
| AA - Annual Accounts | 30 May 1995 | |
| 363s - Annual Return | 19 May 1995 | |
| 288 - N/A | 07 March 1995 | |
| 287 - Change in situation or address of Registered Office | 08 December 1994 | |
| 288 - N/A | 07 October 1994 | |
| 288 - N/A | 07 October 1994 | |
| 288 - N/A | 07 October 1994 | |
| AA - Annual Accounts | 07 July 1994 | |
| 363s - Annual Return | 12 May 1994 | |
| AA - Annual Accounts | 03 November 1993 | |
| 363s - Annual Return | 18 May 1993 | |
| 288 - N/A | 10 January 1993 | |
| 363s - Annual Return | 12 May 1992 | |
| AA - Annual Accounts | 12 May 1992 | |
| 288 - N/A | 15 August 1991 | |
| 288 - N/A | 07 August 1991 | |
| 288 - N/A | 17 July 1991 | |
| AA - Annual Accounts | 20 May 1991 | |
| 363b - Annual Return | 20 May 1991 | |
| 288 - N/A | 10 April 1991 | |
| 288 - N/A | 24 February 1991 | |
| 288 - N/A | 17 February 1991 | |
| CERTNM - Change of name certificate | 31 January 1991 | |
| 288 - N/A | 17 September 1990 | |
| AA - Annual Accounts | 05 June 1990 | |
| 363 - Annual Return | 05 June 1990 | |
| 363 - Annual Return | 04 July 1989 | |
| AA - Annual Accounts | 23 May 1989 | |
| 288 - N/A | 18 October 1988 | |
| 288 - N/A | 18 October 1988 | |
| AA - Annual Accounts | 17 May 1988 | |
| 363 - Annual Return | 17 May 1988 | |
| 288 - N/A | 12 April 1988 | |
| AA - Annual Accounts | 22 June 1987 | |
| 363 - Annual Return | 22 June 1987 | |
| 288 - N/A | 11 March 1987 | |
| 363 - Annual Return | 27 November 1986 | |
| 287 - Change in situation or address of Registered Office | 16 August 1986 | |
| AA - Annual Accounts | 12 August 1986 | |
| 288 - N/A | 12 August 1986 | |
| CERTNM - Change of name certificate | 19 December 1978 | |
| MISC - Miscellaneous document | 18 March 1966 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 December 2012 | Fully Satisfied |
N/A |
| Security accession deed | 20 December 2007 | Fully Satisfied |
N/A |
| Pledge of equity | 13 March 2007 | Fully Satisfied |
N/A |
| Debenture | 07 September 2006 | Fully Satisfied |
N/A |
| Mezzanine pledge agreement | 07 September 2006 | Fully Satisfied |
N/A |
| Senior pledge agreement | 07 September 2006 | Fully Satisfied |
N/A |
| Pledge of equity | 14 December 2004 | Fully Satisfied |
N/A |
| Pledge agreement | 30 September 2004 | Fully Satisfied |
N/A |
| Debenture | 30 September 2004 | Fully Satisfied |
N/A |
| Pledge agreement joinder | 21 February 2003 | Fully Satisfied |
N/A |
| Security accession deed | 21 February 2003 | Fully Satisfied |
N/A |
