Active
Company Information for J.G.B. INVESTMENTS (WIGAN) LIMITED
THE OLD CARNEGIE LIBRARY ORMSKIRK ROAD, PEMBERTON, WIGAN, LANCASHIRE, WN5 9DQ,
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Company Registration Number
03628093
Private Limited Company
Active |
Company Name | |
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J.G.B. INVESTMENTS (WIGAN) LIMITED | |
Legal Registered Office | |
THE OLD CARNEGIE LIBRARY ORMSKIRK ROAD PEMBERTON WIGAN LANCASHIRE WN5 9DQ Other companies in WN5 | |
Company Number | 03628093 | |
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Company ID Number | 03628093 | |
Date formed | 1998-09-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 05:35:38 |
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Officer | Role | Date Appointed |
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GLADYS BOYLAN |
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GLADYS BOYLAN |
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JAMES BOYLAN |
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KIERSTAN JULIA BOYLAN |
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DYMPNA JANE MANSFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOMCO DONCASTER NO. 124 LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1986-04-14 | Active | |
J. & G. BOYLAN LIMITED | Company Secretary | 1991-01-15 | CURRENT | 1976-08-13 | Active - Proposal to Strike off | |
DORBCRESTHOMES (WIGAN) LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
ESPROM LIMITED | Director | 2002-03-08 | CURRENT | 2002-03-06 | Active | |
BROOMCO DONCASTER NO. 124 LIMITED | Director | 1991-12-31 | CURRENT | 1986-04-14 | Active | |
J. & G. BOYLAN LIMITED | Director | 1991-01-15 | CURRENT | 1976-08-13 | Active - Proposal to Strike off | |
DORBCRESTHOMES (WIGAN) LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
ESPROM LIMITED | Director | 2002-03-08 | CURRENT | 2002-03-06 | Active | |
DORBCREST HOMES LIMITED | Director | 1992-01-15 | CURRENT | 1980-09-29 | Active | |
BROOMCO DONCASTER NO. 124 LIMITED | Director | 1991-12-31 | CURRENT | 1986-04-14 | Active | |
J. & G. BOYLAN LIMITED | Director | 1991-01-15 | CURRENT | 1976-08-13 | Active - Proposal to Strike off | |
KJBDJB LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-19 | Active | |
DORBCREST HOMES TOO LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active | |
DORBCRESTHOMES (WIGAN) LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
CRAMLINGTON & CRAMFORD MANAGEMENT COMPANY LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-13 | Active | |
QUISTON GRANGE LANDSCAPE MANAGEMENT COMPANY LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Active | |
CARNEGIE DESIGN SOLUTIONS LIMITED | Director | 2008-07-10 | CURRENT | 2008-07-10 | Dissolved 2016-05-31 | |
DORBCREST HOMES LIMITED | Director | 2001-01-04 | CURRENT | 1980-09-29 | Active | |
DORBCRESTHOMES (WIGAN) LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
CRAMLINGTON & CRAMFORD MANAGEMENT COMPANY LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-13 | Active | |
QUISTON GRANGE LANDSCAPE MANAGEMENT COMPANY LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Active | |
DORBCREST HOMES LIMITED | Director | 1994-12-09 | CURRENT | 1980-09-29 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/09/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/17 FROM The Old Carnegie Library Ormskirk Road Pemberton Wigan Greater Manchester WN5 9DQ | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 08/09/12 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/08/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AR01 | 08/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 08/09/10 ANNUAL RETURN FULL LIST | |
363a | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | |
88(2)R | AD 04/01/01--------- £ SI 900@1=900 £ IC 100/1000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
WRES13 | DISTR. SHARES 04/01/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: DORBCREST HOUSE LOWE MILL LANE HINDLEY WIGAN LANCASHIRE WN2 3AF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 17/09/98--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 11/09/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.G.B. INVESTMENTS (WIGAN) LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as J.G.B. INVESTMENTS (WIGAN) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |