JAY-BILL LIMITED

Profile JAY-BILL LIMITED

Actual on 01.08.2021
Company name
JAY-BILL LIMITED
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Company number
04078457
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 September 2000
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 26 September 2020 due by Saturday, 07 November 2020

Last statement dated Thursday, 26 September 2019

Annual returns

Overdue

Next annual return date due by Monday, 24 October 2016

Last annual return made up to Saturday, 26 September 2015

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 JAY-BILL LIMITED

Officers

(as of 19.09.2020)

BUTTERWORTH, Mark Alan Foster
Status: Active
Appointed on: Tuesday, 14 May 2013
Correspondence address: Riverside, Newchurch Road, Bacup, Lancashire, OL13 0DT
Role: Secretary
BUTTERWORTH, Mark Alan Foster
Status: Active
Appointed on: Thursday, 29 March 2018
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
LYNCH, Barry John
Status: Not active
Appointed on: Tuesday, 26 September 2000
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
DUFFY, Kevin
Status: Not active
Appointed on: Tuesday, 26 September 2000
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: Tuesday, 14 May 2013
Resigned on: Thursday, 29 March 2018
Correspondence address: Riverside, Newchurch Road, Bacup, Lancashire, OL13 0DT
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
DEMPSEY, Conrad
Status: Not active
Appointed on: Monday, 05 September 2005
Resigned on: Tuesday, 14 May 2013
Correspondence address: Riverside, Newchurch Road, Bacup, Lancashire, OL13 0DT
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
TERRY, Brian
Status: Not active
Appointed on: Tuesday, 26 September 2000
Resigned on: Tuesday, 14 May 2013
Correspondence address: Riverside, Newchurch Road, Bacup, Lancashire, OL13 0DT
Nationality: British
Role: Secretary
GRAEME, Dorothy May
Status: Not active
Appointed on: Tuesday, 26 September 2000
Resigned on: Tuesday, 26 September 2000
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Tuesday, 26 September 2000
Resigned on: Tuesday, 26 September 2000
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
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Person with significant control

(as of 01.09.2021)

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

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors