J.B.K 2025 Realisations Limited

00090408

in administration

Private Limited Company

Companies House

Health Score

N/A

Details

AZZURRI HOUSE WALSALL BUSINESS PARK, WALSALL, WS9 0RB

Incorporated 12/10/1906

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46130

Agents involved in the sale of timber and building materials

Officers

Mr Andrew Pearce

director · Since 29/03/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Martin John Hile

director · Since 01/12/2004

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr James Patrick David Cadman

director · Since 10/03/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Nicky Sreevalsan

secretary · Since 01/07/2011

Also on 1 other board

Mr Nicky Sreevalsan

director · Since 01/07/2011

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Simon Miles Johnson

director · Since 02/04/2013

SALES DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Persons with Significant Control

Jamanisi Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Portal Place, Astron Business Park, Swadlincote, DE11 9DW

Reg: 09285639 · Register Of England And Wales · Private Company Limited By Shares

Notified 08/02/2019

Former PSCs

Maddiestar Limited

Ceased 08/02/2019

Charges2 outstanding

Charge

outstanding

IGF BUSINESS CREDIT LIMITED

Created 31/10/2023Registered 31/10/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 17/02/2020Registered 19/02/2020

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 03/07/2019Registered 09/07/2019Satisfied 03/11/2023

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 03/07/2019Registered 08/07/2019Satisfied 03/11/2023

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 10/01/2019Registered 11/01/2019Satisfied 31/07/2019

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 25/01/2012Registered 30/01/2012Satisfied 31/07/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/05/2007Registered 26/05/2007Satisfied 31/07/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/07/2000Registered 18/07/2000Satisfied 31/07/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/07/2000Registered 15/07/2000Satisfied 25/08/2018

charge

satisfied

LLOYDS BANK LTD

Created 22/01/1971Registered 08/02/1971Satisfied 25/08/2018