SPENDLOVE C. JEBB -
| Company Profile | Company Filings |
Overview
SPENDLOVE C. JEBB is a Private Unlimited Company from and has the status: Active.
SPENDLOVE C. JEBB was incorporated 55 years ago on 09/08/1968 and has the registered number: NI007345. The accounts status is DORMANT.
SPENDLOVE C. JEBB was incorporated 55 years ago on 09/08/1968 and has the registered number: NI007345. The accounts status is DORMANT.
SPENDLOVE C. JEBB -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
107-127 GROSVENOR ROAD
BT12 4GT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MICHAEL EVANS | Feb 1974 | British | Director | 2021-09-30 | CURRENT |
| RUSSELL ALAN DEARDS | Secretary | 2022-10-21 | CURRENT | ||
| ROBBIE BELL | May 1973 | British | Director | 2023-06-19 | CURRENT |
| MR GRAEME BARNES | Oct 1980 | British | Director | 2021-09-30 UNTIL 2022-10-21 | RESIGNED |
| MR ANDREW STEPHEN PIKE | Secretary | 2011-02-28 UNTIL 2014-09-23 | RESIGNED | ||
| UTE SUSE BALL | Secretary | 2007-02-01 UNTIL 2011-02-28 | RESIGNED | ||
| GEOFFREY BYARD HAMMOND | Secretary | 2006-09-01 UNTIL 2006-12-11 | RESIGNED | ||
| MISS CAROLINE ANNE JEBB | Secretary | 1968-10-09 UNTIL 2006-09-01 | RESIGNED | ||
| MR RUSSELL ALAN DEARDS | Mar 1967 | British | Director | 2022-10-21 UNTIL 2023-06-19 | RESIGNED |
| MISS DEBORAH GRIMASON | Mar 1963 | British | Director | 2017-07-18 UNTIL 2018-03-06 | RESIGNED |
| PAUL NIGEL HAMPDEN SMITH | Dec 1960 | British | Director | 2010-12-15 UNTIL 2013-02-28 | RESIGNED |
| MR JOHN PETER CARTER | May 1961 | British | Director | 2010-12-15 UNTIL 2019-05-01 | RESIGNED |
| MR ANTHONY DAVID BUFFIN | Nov 1971 | British | Director | 2013-04-08 UNTIL 2017-07-11 | RESIGNED |
| MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2017-07-11 UNTIL 2021-09-30 | RESIGNED |
| TP DIRECTORS LTD | Corporate Director | 2014-09-19 UNTIL 2021-09-30 | RESIGNED | ||
| JOHN RODERICK MURRAY | Secretary | 2006-11-27 UNTIL 2007-02-01 | RESIGNED | ||
| GEOFFREY BYARD HAMMOND | Jul 1964 | British | Director | 2006-09-01 UNTIL 2006-11-27 | RESIGNED |
| MR GEOFFREY IAN COOPER | Mar 1954 | British | Director | 2010-12-15 UNTIL 2013-12-31 | RESIGNED |
| MISS CAROLINE JEBB | Aug 1970 | British | Director | 1968-08-09 UNTIL 2007-02-26 | RESIGNED |
| EDNA ELIZABETH JEBB | Jun 1930 | British | Director | 1968-08-09 UNTIL 2006-09-01 | RESIGNED |
| MR ROBERT JEBB | Jun 1969 | British | Director | 1968-08-09 UNTIL 2007-02-26 | RESIGNED |
| JOHN RODERICK MURRAY | May 1960 | British | Director | 2006-09-01 UNTIL 2011-01-12 | RESIGNED |
| GAVIN SLARK | Apr 1965 | British | Director | 2006-09-01 UNTIL 2011-01-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Highbourne Group Limited | 2020-12-14 | Crick Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Travis Perkins Financing Company No.3 Limited | 2020-08-05 - 2020-12-14 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Spendlove C. Jebb Holdings Limited | 2016-04-06 - 2020-08-05 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |