About

Registered Number: 01778866
Date of Incorporation: 16/12/1983 (40 years and 4 months ago)
Company Status: Active
Registered Address: 20 Hunters Place, Hindhead, Surrey, GU26 6UY,

 

Founded in 1983, Jmb Motors Ltd have registered office in Hindhead, it has a status of "Active". The business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAULKNER, Benjamin William N/A 30 November 2017 1
FAULKNER, Janet Mary 11 December 1994 30 November 2017 1

Filing History

Document Type Date
PSC04 - N/A 20 February 2020
CH01 - Change of particulars for director 20 February 2020
AD01 - Change of registered office address 20 February 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 05 June 2018
CS01 - N/A 03 January 2018
PSC01 - N/A 05 December 2017
PSC07 - N/A 05 December 2017
PSC07 - N/A 05 December 2017
AP01 - Appointment of director 05 December 2017
TM02 - Termination of appointment of secretary 05 December 2017
TM01 - Termination of appointment of director 05 December 2017
TM01 - Termination of appointment of director 05 December 2017
AA - Annual Accounts 25 October 2017
CS01 - N/A 08 January 2017
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 01 December 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 July 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 14 November 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 27 November 2006
363s - Annual Return 21 December 2005
AA - Annual Accounts 15 November 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 25 November 2004
363s - Annual Return 15 December 2003
AA - Annual Accounts 05 November 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 05 November 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 26 September 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 09 July 1999
363s - Annual Return 08 January 1999
288c - Notice of change of directors or secretaries or in their particulars 08 January 1999
288c - Notice of change of directors or secretaries or in their particulars 08 January 1999
AUD - Auditor's letter of resignation 19 August 1998
AA - Annual Accounts 17 July 1998
363s - Annual Return 03 February 1998
AA - Annual Accounts 18 June 1997
395 - Particulars of a mortgage or charge 21 March 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 February 1997
363s - Annual Return 02 January 1997
AA - Annual Accounts 05 August 1996
363s - Annual Return 27 December 1995
AA - Annual Accounts 30 October 1995
RESOLUTIONS - N/A 21 August 1995
123 - Notice of increase in nominal capital 21 August 1995
363s - Annual Return 23 January 1995
288 - N/A 17 January 1995
AA - Annual Accounts 29 July 1994
363s - Annual Return 05 January 1994
AA - Annual Accounts 19 November 1993
363s - Annual Return 18 January 1993
AA - Annual Accounts 01 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 September 1992
AA - Annual Accounts 15 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1992
288 - N/A 08 January 1992
363s - Annual Return 08 January 1992
363a - Annual Return 14 February 1991
AA - Annual Accounts 09 January 1991
395 - Particulars of a mortgage or charge 11 April 1990
363 - Annual Return 26 January 1990
AA - Annual Accounts 11 December 1989
363 - Annual Return 04 January 1989
RESOLUTIONS - N/A 14 December 1988
AA - Annual Accounts 01 December 1988
395 - Particulars of a mortgage or charge 05 October 1988
PUC 2 - N/A 29 September 1988
123 - Notice of increase in nominal capital 20 September 1988
363 - Annual Return 11 December 1987
AA - Annual Accounts 11 December 1987
395 - Particulars of a mortgage or charge 09 November 1987
AA - Annual Accounts 12 December 1986
363 - Annual Return 12 December 1986
395 - Particulars of a mortgage or charge 13 August 1986
MISC - Miscellaneous document 16 December 1983
NEWINC - New incorporation documents 16 December 1983

Mortgages & Charges

Description Date Status Charge by
Debenture 21 March 1997 Fully Satisfied

N/A

Debenture 03 April 1990 Fully Satisfied

N/A

Charge 23 September 1988 Fully Satisfied

N/A

Legal mortgage 23 October 1987 Outstanding

N/A

Legal charge registered pursuant to an order of court 08 May 1986 Fully Satisfied

N/A

Legal charge 08 May 1986 Fully Satisfied

N/A

Charge 02 May 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.