JSBM Realisations Limited

Company Name	JSBM Realisations Limited
Company Status	Dissolved
Company Number	02878011
Category	Private Limited Company
Incorporation Date	6 December 1993(30 years, 4 months ago)
Previous Name	J.S. Barton Meats & Co Ltd.

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	06 December 1993(same day as company formation)
Role	Butcher
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	06 December 1993(same day as company formation)
Role	Butcher
Correspondence Address	Field View Barn Woodford Road, Poynton Stockport Cheshire SK12 1DY

Secretary Name	David Barton
Nationality	British
Status	Current
Appointed	06 December 1993(same day as company formation)
Role	Butcher
Correspondence Address	42 Brownsville Road Stockport Cheshire SK4 4PF

Director Name	Glen Eastwood
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 March 1996(2 years, 3 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	60 Marland Crescent Reddish Stockport Cheshire

Director Name	Mr Michael George Webster
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 August 2001(7 years, 8 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

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	06 December 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

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	£26,961,000
Gross Profit	£8,970,000
Net Worth	£1,191,000
Cash	£14,000
Current Liabilities	£9,431,000

Accounts

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

Filing History

2 August 2006	Dissolved (1 page)
10 May 2006	Receiver's abstract of receipts and payments (2 pages)
10 May 2006	Receiver ceasing to act (1 page)
9 May 2006	Receiver's abstract of receipts and payments (2 pages)
2 May 2006	Completion of winding up (1 page)
23 February 2006	Order of court to wind up (2 pages)
6 May 2005	Receiver's abstract of receipts and payments (2 pages)
15 June 2004	Administrative Receiver's report (16 pages)
25 May 2004	Appointment of receiver/manager (1 page)
29 April 2004	Registered office changed on 29/04/04 from: hibbert street whitehill industrial estate reddish stockport SK4 1NS (1 page)
8 April 2004	Company name changed J.S. barton meats & co LTD.\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)
7 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2004	Resolutions RES13 ‐ Enter into contracts 15/03/04 (49 pages)
24 February 2004	Group of companies' accounts made up to 30 April 2003 (25 pages)
3 July 2003	Particulars of mortgage/charge (5 pages)
3 February 2003	Return made up to 06/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 2002	Group of companies' accounts made up to 30 April 2002 (24 pages)
15 November 2002	Return made up to 06/12/01; full list of members; amend 363(287) ‐ Registered office changed on 15/11/02 (7 pages)
7 June 2002	Particulars of mortgage/charge (3 pages)
24 January 2002	Registered office changed on 24/01/02 from: hibbert street whitehill industrial estate reddish stockport SK4 1NS (1 page)
30 November 2001	Return made up to 06/12/01; full list of members (7 pages)
5 September 2001	New director appointed (2 pages)
30 August 2001	Full accounts made up to 30 April 2000 (19 pages)
30 August 2001	Full accounts made up to 30 April 2001 (19 pages)
7 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2001	Particulars of mortgage/charge (3 pages)
9 January 2001	Return made up to 06/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2001	Registered office changed on 09/01/01 from: 2 pendlebury road gatley cheadle cheshire SK8 4BH (1 page)
22 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2000	Return made up to 06/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2000	Accounts for a medium company made up to 30 April 1999 (16 pages)
17 November 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	Nc inc already adjusted 20/06/99 (1 page)
9 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 March 1999	Return made up to 06/12/98; no change of members 363(287) ‐ Registered office changed on 31/03/99 (4 pages)
12 March 1999	Registered office changed on 12/03/99 from: whitehill industrial estate hibbert road reddish stockport cheshire SK4 1MS (1 page)
1 October 1998	Full accounts made up to 30 April 1998 (12 pages)
22 August 1998	Particulars of mortgage/charge (3 pages)
8 December 1997	Return made up to 06/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 September 1997	Nc inc already adjusted 31/07/97 (1 page)
15 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
15 September 1997	Ad 31/07/97--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
15 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
12 December 1996	Return made up to 06/12/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/12/96 (4 pages)
21 May 1996	New director appointed (2 pages)
24 February 1996	Particulars of mortgage/charge (3 pages)
27 December 1995	Return made up to 06/12/95; full list of members (6 pages)
22 September 1995	Full accounts made up to 30 April 1995 (4 pages)
2 August 1995	Ad 29/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 February 1995	Return made up to 06/12/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/02/95 (5 pages)
15 December 1993	Secretary resigned (2 pages)
6 December 1993	Incorporation (21 pages)

JSBM Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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