Jsbml Realisations Limited

Company Name	Jsbml Realisations Limited
Company Status	Dissolved
Company Number	01461665
Category	Private Limited Company
Incorporation Date	16 November 1979(44 years, 5 months ago)
Previous Name	JS Barton Meats (London) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	David Barton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 August 1999(19 years, 9 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Correspondence Address	42 Brownsville Road Stockport Cheshire SK4 4PF

Director Name	Jonathan Stuart Barton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 August 1999(19 years, 9 months after company formation)
Appointment Duration	24 years, 8 months
Role	Butcher
Correspondence Address	Field View Barn Woodford Road, Poynton Stockport Cheshire SK12 1DY

Secretary Name	David Barton
Nationality	British
Status	Current
Appointed	11 August 1999(19 years, 9 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Correspondence Address	42 Brownsville Road Stockport Cheshire SK4 4PF

Director Name	Mr Michael George Webster
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 August 2001(21 years, 9 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage South Street Bole Retford Nottinghamshire DN22 9EJ

Director Name	Mr David Bagshaw
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 11 August 1999)
Role	Company Director
Correspondence Address	Tudor Croft 28 Chalmers Road Banstead Surrey SM7 3HF

Director Name	Mrs Kay Pamela Bagshaw
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 11 August 1999)
Role	Company Director
Correspondence Address	Tudor Croft 28 Chalmers Road Banstead Surrey SM7 3HF

Director Name	Mrs Ann Burke
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 11 August 1999)
Role	Company Director
Correspondence Address	5 Stanley Road Orpington Kent BR6 0ET

Director Name	Mr Kenneth George Burke
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 11 August 1999)
Role	Company Director
Correspondence Address	5 Stanley Road Orpington Kent BR6 0ET

Director Name	Mr Donald Michael O'Hara
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 11 August 1999)
Role	Company Director
Correspondence Address	Glengariff The Way Reigate Surrey RH2 0LD

Director Name	Mrs Margaret Pamela Rosier
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 11 August 1999)
Role	Company Director
Correspondence Address	13 Copley Dene Bromley Kent BR1 2PW

Director Name	Mr Trevor Kenneth Rosier
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 11 August 1999)
Role	Company Director
Correspondence Address	13 Copley Dene Bromley Kent BR1 2PW

Secretary Name	Mr Bruce Tiley
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 11 August 1999)
Role	Company Director
Correspondence Address	79 Oldstead Road Bromley BR1 5RN

Director Name	Paul David Bagshaw
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(14 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 August 1999)
Role	Company Director
Correspondence Address	33 Kings Road Sutton Surrey SM2 6DG

Director Name	Paul Rosier
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(18 years, 8 months after company formation)
Appointment Duration	1 year (resigned 11 August 1999)
Role	Company Director
Correspondence Address	3 Lullington Garth Oaklands Road Bromley Kent BR1 3SR

Location

Registered Address	Grant Thornton Heron House Albert Square Manchester M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£8,430,659
Gross Profit	£2,427,723
Net Worth	£232,334
Cash	£3,640
Current Liabilities	£1,513,395

Accounts

Latest Accounts	30 April 2003 (21 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

28 July 2006	Dissolved (1 page)
10 May 2006	Receiver ceasing to act (1 page)
10 May 2006	Receiver's abstract of receipts and payments (2 pages)
9 May 2006	Receiver's abstract of receipts and payments (2 pages)
28 April 2006	Completion of winding up (1 page)
24 February 2006	Order of court to wind up (3 pages)
6 May 2005	Receiver's abstract of receipts and payments (2 pages)
11 June 2004	Administrative Receiver's report (16 pages)
29 April 2004	Registered office changed on 29/04/04 from: 1ST floor 149 broadstone road reddish stockport cheshire SK5 7GA (1 page)
28 April 2004	Appointment of receiver/manager (1 page)
8 April 2004	Company name changed js barton meats (london) LIMITED\certificate issued on 08/04/04 (2 pages)
7 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2004	Full accounts made up to 30 April 2003 (15 pages)
3 July 2003	Particulars of mortgage/charge (5 pages)
3 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2002	Full accounts made up to 30 April 2002 (18 pages)
7 June 2002	Particulars of mortgage/charge (3 pages)
24 January 2002	Registered office changed on 24/01/02 from: whitehill industrial estate 2 hibbert street stockport cheshire SK4 1NS (1 page)
7 January 2002	Return made up to 31/12/01; full list of members (7 pages)
4 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2001	New director appointed (2 pages)
30 August 2001	Full accounts made up to 30 April 2001 (19 pages)
30 August 2001	Full accounts made up to 30 April 2000 (18 pages)
7 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2001	Particulars of mortgage/charge (3 pages)
6 March 2001	New director appointed (2 pages)
23 February 2001	Return made up to 31/12/99; full list of members (8 pages)
8 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2001	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
15 April 2000	New secretary appointed (2 pages)
21 March 2000	Director resigned (1 page)
3 November 1999	Company name changed O.C.R. (quality meats) LIMITED\certificate issued on 03/11/99 (2 pages)
10 September 1999	Registered office changed on 10/09/99 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Secretary resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
2 August 1999	Full accounts made up to 31 March 1999 (14 pages)
5 January 1999	Return made up to 31/12/98; no change of members (6 pages)
6 August 1998	New director appointed (2 pages)
16 July 1998	Full accounts made up to 31 March 1998 (13 pages)
25 June 1998	Registered office changed on 25/06/98 from: 61 west smithfield london EC1A 9EA (1 page)
8 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 1997	Full accounts made up to 31 March 1997 (12 pages)
7 January 1997	Return made up to 31/12/96; full list of members (8 pages)
20 June 1996	Full accounts made up to 31 March 1996 (10 pages)
4 January 1996	Return made up to 31/12/95; no change of members (6 pages)
21 June 1995	Full accounts made up to 31 March 1995 (10 pages)
6 March 1990	Particulars of mortgage/charge (3 pages)
20 January 1990	Director resigned (2 pages)
21 October 1987	Secretary resigned;new secretary appointed (2 pages)
1 October 1987	Director resigned (2 pages)
2 June 1987	Return made up to 24/12/86; full list of members (5 pages)
16 November 1979	Certificate of incorporation (1 page)

Jsbml Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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