JL

JNB (BRISTOL) LIMITED

Dissolved

Company number 00626942

Luton, United Kingdom · Incorporated 29 April 1959

Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

Activities of head offices · SIC 70100

Status
Dissolved
Company age
67 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

J.N. BAKER LIMITED · 29 April 1959 – 24 November 1998

Previous registered addresses

Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL · until 2 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BARTER, Sharon Louise
Director
27 April 2018
BS
BRANN, Stephen John
Director
12 December 2013
GJ
GUBBAY, Joshua Wilfrid
Director · Resigned
17 December 2015
HM
HADDON, Michelle
Director · Resigned
27 March 2012
TP
TYMMS, Paul Robert
Director · Resigned
1 August 2008
JA
JOHN, Andrew Lloyd
Director · Resigned
15 October 2007
JD
JONES, Derek
Director · Resigned
15 October 2007
WJ
WALTER, Joyce
Director · Resigned
15 October 2007
SM
SWINSON, Margaret Anne
Director · Resigned
17 May 2007
LN
LONGMAN, Nicholas Winston
Director · Resigned
17 July 2006
PC
POWELL, Cheryl Frances
Director · Resigned
4 July 2006
WD
WHEATLEY, David
Director · Resigned
11 November 2003
TH
THOMAS, Hywel David
Director · Resigned
31 January 2002
WJ
WIMBLETON, John
Director · Resigned
21 September 2001
WJ
WALTER, Joyce
Secretary · Resigned
5 April 2001
GM
GIFFORD, Mark Anthony
Director · Resigned
15 February 2000
SP
SHANKS, Peter David Kenneth
Director · Resigned
15 February 2000
SR
STARLING, Rebecca Jean Godwin
Secretary · Resigned
28 October 1998
HD
HOWELL, David
Director · Resigned
28 October 1998
LP
LONG, Peter James
Director · Resigned
28 October 1998
BM
BAKER, Margaret Joyce
Director · Resigned
31 January 1995
BS
BAKER, Sandra Elizabeth
Director · Resigned
31 January 1995
SA
SMITH, Andrew Granville
Secretary · Resigned
—
AK
ABBEY, Kevin Fasham
Director · Resigned
—
BE
BAKER, Eva Mary
Director · Resigned
—
BJ
BAKER, John Theodore Nowell
Director · Resigned
—
BR
BAKER, Robert Herbert Reading
Director · Resigned
—
SC
SIMS, Christopher John
Director · Resigned
—

Persons with significant control

PS
First Choice Holidays Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 September 2018 View
Gazette Notice Voluntary
Gazette
10 July 2018 View
Dissolution Application Strike Off Company
Dissolution
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
27 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2017 View
Accounts With Accounts Type Dormant
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Accounts With Accounts Type Dormant
Accounts
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Accounts With Accounts Type Dormant
Accounts
17 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Change Person Director Company With Change Date
Officers
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Full
Accounts
24 April 2014 View
Termination Director Company With Name
Officers
18 December 2013 View
Appoint Person Director Company With Name
Officers
16 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 August 2013 View
Legacy
Insolvency
9 August 2013 View
Legacy
Capital
9 August 2013 View
Resolution
Resolution
9 August 2013 View
Accounts With Accounts Type Full
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Termination Director Company With Name
Officers
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Change Person Director Company With Change Date
Officers
15 May 2012 View
Termination Director Company With Name
Officers
9 April 2012 View
Appoint Person Director Company With Name
Officers
4 April 2012 View
Miscellaneous
Miscellaneous
8 February 2012 View
Miscellaneous
Miscellaneous
21 December 2011 View
Miscellaneous
Miscellaneous
1 November 2011 View
Auditors Resignation Company
Auditors
10 October 2011 View
Capital Allotment Shares
Capital
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Capital Alter Shares Consolidation
Capital
13 May 2011 View
Capital Alter Shares Consolidation
Capital
13 May 2011 View
Statement Of Companys Objects
Change Of Constitution
13 May 2011 View
Resolution
Resolution
13 May 2011 View
Accounts With Accounts Type Dormant
Accounts
16 February 2011 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Secretary Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
19 June 2010 View
Accounts With Accounts Type Full
Accounts
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Legacy
Annual Return
13 May 2009 View
Accounts With Accounts Type Dormant
Accounts
12 May 2009 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
1 September 2008 View
Accounts With Accounts Type Dormant
Accounts
9 July 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Address
19 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Accounts
18 October 2007 View
Accounts With Accounts Type Dormant
Accounts
28 August 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Annual Return
14 May 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Annual Return
19 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2006 View
Accounts With Accounts Type Dormant
Accounts
12 August 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Officers
10 May 2005 View
Accounts With Accounts Type Full
Accounts
28 July 2004 View
Legacy
Annual Return
28 May 2004 View
Legacy
Officers
10 December 2003 View
Legacy
Officers
10 December 2003 View
Legacy
Officers
10 December 2003 View
Legacy
Mortgage
2 September 2003 View
Legacy
Mortgage
2 September 2003 View
Legacy
Mortgage
2 September 2003 View
Accounts With Accounts Type Full
Accounts
21 August 2003 View
Legacy
Mortgage
29 July 2003 View
Legacy
Mortgage
29 July 2003 View
Legacy
Annual Return
17 June 2003 View
Accounts With Accounts Type Full
Accounts
15 July 2002 View
Legacy
Annual Return
10 June 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
4 October 2001 View
Accounts With Accounts Type Full
Accounts
29 August 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
17 May 2001 View
Accounts With Accounts Type Full
Accounts
11 August 2000 View
Legacy
Annual Return
7 June 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
25 February 2000 View
Accounts With Accounts Type Full
Accounts
24 August 1999 View
Resolution
Resolution
1 July 1999 View
Resolution
Resolution
1 July 1999 View
Resolution
Resolution
1 July 1999 View
Legacy
Annual Return
4 June 1999 View
Resolution
Resolution
19 March 1999 View
Resolution
Resolution
19 March 1999 View
Resolution
Resolution
19 March 1999 View
Legacy
Capital
19 March 1999 View
Resolution
Resolution
19 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Address
24 January 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Certificate Change Of Name Company
Change Of Name
27 November 1998 View
Legacy
Capital
12 November 1998 View
Legacy
Annual Return
30 June 1998 View
Accounts With Accounts Type Full Group
Accounts
9 March 1998 View
Legacy
Annual Return
29 June 1997 View
Legacy
Capital
18 April 1997 View
Legacy
Capital
17 April 1997 View
Resolution
Resolution
16 April 1997 View
Resolution
Resolution
3 April 1997 View
Accounts With Accounts Type Full Group
Accounts
26 February 1997 View
Legacy
Annual Return
3 July 1996 View
Resolution
Resolution
12 April 1996 View
Accounts With Accounts Type Full Group
Accounts
6 March 1996 View
Legacy
Annual Return
30 June 1995 View
Legacy
Capital
7 April 1995 View
Resolution
Resolution
4 April 1995 View
Legacy
Officers
6 February 1995 View
Legacy
Officers
6 February 1995 View
Accounts With Accounts Type Full Group
Accounts
6 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Resignation Company
Auditors
24 October 1994 View
Legacy
Annual Return
27 June 1994 View
Resolution
Resolution
18 March 1994 View
Accounts With Accounts Type Full
Accounts
24 February 1994 View
Legacy
Capital
2 February 1994 View
Accounts With Accounts Type Full Group
Accounts
20 August 1993 View
Legacy
Annual Return
21 July 1993 View
Legacy
Annual Return
11 June 1992 View
Accounts With Accounts Type Full Group
Accounts
22 April 1992 View
Legacy
Annual Return
16 January 1992 View
Legacy
Annual Return
4 October 1991 View
Legacy
Capital
1 June 1991 View
Resolution
Resolution
1 June 1991 View
Resolution
Resolution
1 June 1991 View
Resolution
Resolution
1 June 1991 View
Accounts With Accounts Type Full Group
Accounts
17 May 1991 View
Legacy
Capital
29 April 1991 View
Legacy
Annual Return
7 January 1991 View
Legacy
Mortgage
9 October 1990 View
Legacy
Mortgage
8 October 1990 View
Legacy
Mortgage
8 October 1990 View
Legacy
Mortgage
8 October 1990 View
Resolution
Resolution
4 June 1990 View
Legacy
Capital
4 June 1990 View
Accounts With Accounts Type Full Group
Accounts
18 May 1990 View
Legacy
Annual Return
12 February 1990 View
Legacy
Capital
21 September 1989 View
Resolution
Resolution
21 September 1989 View
Resolution
Resolution
21 September 1989 View
Accounts With Accounts Type Full Group
Accounts
7 July 1989 View
Legacy
Annual Return
22 February 1989 View
Legacy
Officers
8 December 1988 View
Legacy
Officers
8 December 1988 View
Accounts With Accounts Type Full Group
Accounts
17 June 1988 View
Legacy
Annual Return
1 November 1987 View
Accounts With Accounts Type Full Group
Accounts
15 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
6 December 1986 View
Accounts With Accounts Type Group
Accounts
1 September 1986 View
Legacy
Mortgage
5 July 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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Companies at this postcode

LU2 9TN

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