JBI LIMITED

Profile JBI LIMITED

Actual on 01.07.2021
Company name
JBI LIMITED
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Company number
00381124
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 June 1943
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Accounts

Actual

First accounts made up to 30.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 28 October 2021 due by Thursday, 11 November 2021

Last statement dated Wednesday, 28 October 2020

Nature of business (SIC)
46420 - Wholesale of clothing and footwear
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Registered office address
RIVERSIDE, NEWCHURCH ROAD, BACUP, LANCASHIRE, OL13 0DT
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PSC and Officers JBI LIMITED

Officers

(as of 18.09.2020)

BUTTERWORTH, Mark Alan Foster
Status: Active
Appointed on: Thursday, 29 March 2018
Correspondence address: Riverside, Newchurch Road, Bacup, Lancashire, OL13 0DT
Role: Secretary
BUTTERWORTH, Mark Alan Foster
Status: Active
Appointed on: Wednesday, 03 June 2020
Correspondence address: Riverside, Newchurch Road, Bacup, Lancashire, OL13 0DT
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Finance Director
Country of residence: England
KELLY, Michael Stephen
Status: Active
Appointed on: Wednesday, 27 August 2003
Correspondence address: Riverside, Newchurch Road, Bacup, Lancashire, OL13 0DT
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Company Director
Country of residence: England
LYNCH, Barry John
Status: Not active
Resigned on: Friday, 24 February 2006
Correspondence address: High Croft, Stopper Lane, Rimington, Clitheroe, Lancashire, BB7 4EJ
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: England
KELLY, Michael
Status: Not active
Appointed on: Tuesday, 14 June 1994
Resigned on: Friday, 30 October 1998
Correspondence address: 17, Bankside Lane, Bacup, Lancashire, OL13 8HJ
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Buying Director
HOLDING, Simon Peter Lord
Status: Not active
Appointed on: Monday, 29 November 2004
Resigned on: Monday, 05 September 2005
Correspondence address: 4 Greave Terrace, Bacup, Lancashire, OL13 9HL
Role: Secretary
TERRY, Brian
Status: Not active
Resigned on: Monday, 29 November 2004
Correspondence address: 11 Slaidburn Avenue, Rawtenstall, Rossendale, Lancashire, BB4 8JS
Nationality: British
Role: Secretary
DUFFY, Kevin
Status: Not active
Resigned on: Thursday, 20 March 2008
Correspondence address: 7 Walton Close, Bacup, Lancashire, OL13 9RE
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Director
TERRY, Brian
Status: Not active
Appointed on: Monday, 05 September 2005
Resigned on: Thursday, 29 March 2018
Correspondence address: Riverside, Newchurch Road, Bacup, Lancashire, OL13 0DT
Nationality: British
Role: Secretary
Occupation: Director
CLEGG, Leslie
Status: Not active
Resigned on: Tuesday, 10 October 2000
Correspondence address: 39 Greensnook Lane, Bacup, Lancashire, OL13 9DQ
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BOOTHROYD, Suzanne Debra Margaret
Status: Not active
Appointed on: Tuesday, 22 December 2015
Resigned on: Tuesday, 31 December 2019
Correspondence address: Riverside, Newchurch Road, Bacup, Lancashire, OL13 0DT
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Buying Director
Country of residence: England
DEMPSEY, Kevin
Status: Not active
Appointed on: Thursday, 30 January 2014
Resigned on: Tuesday, 31 December 2019
Correspondence address: Riverside Newchurch Road, Bacup, U.K, Lancashire, OL13 0DT
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Quality Director
Country of residence: England
HOLDING, Simon Peter Lord
Status: Not active
Appointed on: Monday, 05 September 2005
Resigned on: Tuesday, 31 December 2019
Correspondence address: Riverside, Newchurch Road, Bacup, Lancashire, OL13 0DT
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBINSON, Martin Alan
Status: Not active
Appointed on: Tuesday, 14 May 2013
Resigned on: Tuesday, 31 December 2019
Correspondence address: Riverside, Newchurch Road, Bacup, Lancashire, OL13 0DT
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Sales Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Esa Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Riverside Bacup, England, Lancashire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Riverside Charitable Trust Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Riverside Bacup, England, Lancashire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent