About

Registered Number: 02267246
Date of Incorporation: 14/06/1988 (32 years and 11 months ago)
Company Status: Active
Registered Address: Jubilee House, John Nike Way, Bracknell, Berkshire, RG12 8TN

 

Jubilee Building Supplies Ltd was registered on 14 June 1988, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. There are 2 directors listed as Larsson, Carl Fredrik, Dew-gosling, Neil John for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LARSSON, Carl Fredrik 01 September 2016 - 1
DEW-GOSLING, Neil John 20 October 2014 06 November 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher John Nike/
1968-09
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Kathryn Tracy Vickers/
1970-05
Individual person with significant control British/
England
  • Has significant influence or control
Mr Stephen James Hebborn/
1968-07
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 17 September 2019
MR04 - N/A 05 August 2019
MR04 - N/A 05 August 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
AA - Annual Accounts 06 February 2017
TM01 - Termination of appointment of director 05 January 2017
AP01 - Appointment of director 04 January 2017
AP01 - Appointment of director 04 January 2017
AP03 - Appointment of secretary 05 September 2016
AR01 - Annual Return 08 July 2016
AA - Annual Accounts 09 February 2016
TM02 - Termination of appointment of secretary 06 November 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 23 January 2015
TM01 - Termination of appointment of director 31 October 2014
AP03 - Appointment of secretary 20 October 2014
TM02 - Termination of appointment of secretary 20 October 2014
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 02 July 2010
CH03 - Change of particulars for secretary 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
MG01 - Particulars of a mortgage or charge 12 March 2010
AA - Annual Accounts 20 January 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 02 July 2009
363a - Annual Return 14 July 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 17 July 2007
AA - Annual Accounts 07 March 2007
363s - Annual Return 29 June 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 30 June 2005
AA - Annual Accounts 17 January 2005
288a - Notice of appointment of directors or secretaries 16 November 2004
288b - Notice of resignation of directors or secretaries 16 November 2004
363s - Annual Return 29 June 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 21 July 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 12 July 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 03 July 2001
AA - Annual Accounts 18 January 2001
363a - Annual Return 13 July 2000
288b - Notice of resignation of directors or secretaries 02 March 2000
288a - Notice of appointment of directors or secretaries 02 March 2000
AA - Annual Accounts 30 January 2000
363a - Annual Return 17 September 1999
AA - Annual Accounts 15 February 1999
RESOLUTIONS - N/A 22 October 1998
RESOLUTIONS - N/A 22 October 1998
287 - Change in situation or address of Registered Office 22 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1998
123 - Notice of increase in nominal capital 22 October 1998
288c - Notice of change of directors or secretaries or in their particulars 22 October 1998
363a - Annual Return 22 October 1998
AA - Annual Accounts 26 February 1998
288c - Notice of change of directors or secretaries or in their particulars 07 August 1997
363a - Annual Return 24 June 1997
AA - Annual Accounts 06 February 1997
363a - Annual Return 04 July 1996
AA - Annual Accounts 12 February 1996
288 - N/A 02 January 1996
363x - Annual Return 13 December 1995
288 - N/A 22 February 1995
AA - Annual Accounts 14 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 19 December 1994
288 - N/A 30 September 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 13 January 1994
AA - Annual Accounts 13 January 1994
RESOLUTIONS - N/A 02 November 1993
363s - Annual Return 13 January 1993
395 - Particulars of a mortgage or charge 29 October 1992
RESOLUTIONS - N/A 18 March 1992
RESOLUTIONS - N/A 18 March 1992
RESOLUTIONS - N/A 18 March 1992
AA - Annual Accounts 06 March 1992
363b - Annual Return 18 February 1992
288 - N/A 24 July 1991
AA - Annual Accounts 09 February 1991
363 - Annual Return 09 February 1991
CERTNM - Change of name certificate 24 May 1990
AA - Annual Accounts 21 February 1990
363 - Annual Return 17 January 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 January 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 11 January 1990
88(2)P - N/A 09 January 1990
RESOLUTIONS - N/A 07 November 1989
RESOLUTIONS - N/A 07 November 1989
123 - Notice of increase in nominal capital 07 November 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 December 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 December 1988
288 - N/A 09 November 1988
288 - N/A 09 November 1988
287 - Change in situation or address of Registered Office 09 November 1988
MEM/ARTS - N/A 03 November 1988
CERTNM - Change of name certificate 13 October 1988
RESOLUTIONS - N/A 05 October 1988
NEWINC - New incorporation documents 14 June 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 03 March 2010 Fully Satisfied

N/A

Mortgage debenture 22 October 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.