About

Registered Number: 05822029
Date of Incorporation: 18/05/2006 (18 years and 11 months ago)
Company Status: Active
Registered Address: Unit 8 Laceby Business Park, Laceby, Grimsby, North East Lincolnshire, DN37 7DP,

 

Based in Grimsby, Jw Libera & Son Ltd was setup in 2006, it's status is listed as "Active". The company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROSBY, John 19 August 2016 - 1
LIBERA, Stephen Joseph 18 May 2006 - 1
LIBERA, Thomas Alexander 01 October 2014 - 1
Secretary Name Appointed Resigned Total Appointments
RENDALL, Jayne Elizabeth 18 May 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CH01 - Change of particulars for director 21 August 2020
CH03 - Change of particulars for secretary 13 August 2020
CH01 - Change of particulars for director 13 August 2020
CH01 - Change of particulars for director 13 August 2020
AD01 - Change of registered office address 13 July 2020
CS01 - N/A 27 May 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 01 June 2017
CH03 - Change of particulars for secretary 01 June 2017
CH01 - Change of particulars for director 01 June 2017
AP01 - Appointment of director 01 June 2017
AD01 - Change of registered office address 01 June 2017
AP01 - Appointment of director 19 August 2016
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 19 May 2015
AP01 - Appointment of director 09 October 2014
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 18 May 2011
CH01 - Change of particulars for director 18 May 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 16 July 2008
363a - Annual Return 19 May 2008
AA - Annual Accounts 03 September 2007
363a - Annual Return 19 July 2007
288b - Notice of resignation of directors or secretaries 06 June 2006
288b - Notice of resignation of directors or secretaries 06 June 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
NEWINC - New incorporation documents 18 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.