J P B LEISURE LIMITED
Non-Trading
General Information
NAME
J P B LEISURE LIMITED
COMPANY NUMBER
02674372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
30/12/1991
(32 years and 10 months old)
WEBSITE
HAVEN.COM
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/12/1991
18/03/1992
VELOGRADE LIMITED
HERTFORDSHIRE
HP2 4YL
Butt Lane
Burgh Castle
Great Yarmouth
Norfolk
NR31 9PY
Telephone: 781412
No 1 Park Lane
Hemel Hempstead
Herts
HP2 4YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVEN LEISURE LIMITED | Active - Accounts Filed | View Report |
| J P B LEISURE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about J P B LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J P B LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J P B LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2018 - Present (6 years and 10 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 37 Past: 38 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 41 Past: 42 |
View Report |
|
Director: 20/12/1991 - Present (32 years and 11 months) Secretary: 20/12/1991 - Present (32 years and 11 months) 20/12/1991 - Present (32 years and 11 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
|
20/12/1991 - Present (32 years and 11 months) Born in Mar 1960 |
Resigned | Director |
Current: 32 Past: 1023 |
View Report |
|
Director: 15/01/1992 - Present (32 years and 10 months) Secretary: 15/01/1992 - Present (32 years and 10 months) Born in Feb 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 225 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 06/09/2021 | Jane Elizabeth Bentall (911126682) has left the board |
| 06/09/2021 | Jane Elizabeth Bentall (911126682) has left the board |
| 29/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Board Member Iain Stuart MacMillan (912533461) Appointed |
| 04/01/2019 | Dermot Francis King (906017536) has left the board |
| 27/07/2018 | New Accounts filed |
| 12/01/2018 | John Philip Dunford (908865071) has left the board |
| 12/01/2018 | New Board Member Paul Charles Flaum (909779729) Appointed |
| 07/01/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 03/01/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 06/01/2016 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 20/01/2014 | New Confirmation Statement filed |
| 14/09/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
| 14/01/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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