J.B.H. SUPPLIES LIMITED

Company Number		02717115
Date formed		1992-05-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-10-31
Date Dissolved		2016-12-07
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of J.B.H. SUPPLIES LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE ELIZABETH BOWIE HALLAM	Company Secretary	2002-10-15
JULIE ELIZABETH BOWIE HALLAM	Director	2002-10-15
JOHN BARRY HALLAM	Director	1998-10-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN BARRY HALLAM	Company Secretary	1992-05-22	2002-10-15
DOROTHY MARY HALLAM	Director	1992-05-22	2002-10-15
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1992-05-22	1992-05-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIE ELIZABETH BOWIE HALLAM	WHITE HART (CENARTH) LIMITED	Company Secretary	2005-09-01	CURRENT	2005-09-01	Active - Proposal to Strike off
JOHN BARRY HALLAM	HALLAM'S CATERING EQUIPMENT LIMITED	Director	2016-06-06	CURRENT	2013-12-19	Active - Proposal to Strike off
JOHN BARRY HALLAM	CEDABOND CATERING EQUIPMENT LIMITED	Director	2009-01-01	CURRENT	1977-02-23	Active
JOHN BARRY HALLAM	WHITE HART (CENARTH) LIMITED	Director	2005-09-01	CURRENT	2005-09-01	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-07	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-09-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2015
2014-07-18	4.20	STATEMENT OF AFFAIRS/4.19
2014-07-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-18	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/2014 FROM UNIT 1 CELTIC BUSINESS PARK THORNTON ROAD MILFORD HAVEN PEMBROKESHIRE SA73 2RR
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23	AR01	22/05/14 FULL LIST
2013-07-09	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-06-17	AR01	22/05/13 FULL LIST
2012-08-02	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-06-07	AR01	22/05/12 FULL LIST
2011-07-28	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-06-14	AR01	22/05/11 FULL LIST
2011-04-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-09	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-06-25	AR01	22/05/10 FULL LIST
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH BOWIE HALLAM / 22/05/2010
2009-09-02	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-06-23	363a	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-06-23	288b	APPOINTMENT TERMINATED SECRETARY JOHN HALLAM
2008-09-02	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-08-06	363a	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-08-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-21	287	REGISTERED OFFICE CHANGED ON 21/08/07 FROM: THE STORES TIERS CROSS HAVERFORDWEST DYFED SA62 3DA
2007-08-10	363s	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-01	363s	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2005-10-28	288a	NEW DIRECTOR APPOINTED
2005-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-14	363s	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-07-26	363s	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-07-24	363s	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-03-13	288b	DIRECTOR RESIGNED
2003-03-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-06-21	363s	RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2001-12-05	363s	RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-13	363s	RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
2000-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-15	363s	RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
1999-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-28	CERTNM	COMPANY NAME CHANGED J.B.H. (CATERING EQUIPMENT) LTD. CERTIFICATE ISSUED ON 29/10/98
1998-09-01	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1998-07-08	363s	RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
1997-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-05-28	395	PARTICULARS OF MORTGAGE/CHARGE
1997-05-20	363s	RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
1996-06-06	363s	RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
1996-04-15	AA	FULL ACCOUNTS MADE UP TO 31/10/95
1995-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-07-13	363s	RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
1994-07-13	363s	RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
1994-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-05-26	363s	RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
1993-01-21	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1992-05-31	288	SECRETARY RESIGNED
1992-05-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

562 - Event catering and other food service activities

56210 - Event catering activities

Licences & Regulatory approval

We could not find any licences issued to J.B.H. SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-06-28
Petitions to Wind Up (Companies)	2014-08-06
Notices to Creditors	2014-07-10
Appointment of Liquidators	2014-07-10
Resolutions for Winding-up	2014-07-10

Fines / Sanctions

No fines or sanctions have been issued against J.B.H. SUPPLIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-04-06	Outstanding	JOHN GRAHAM BOWEN ROACH AND JENNY GAN PHENG ROACH
LEGAL MORTGAGE	2008-08-05	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1997-05-28	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2007-10-31

Annual Accounts
2006-10-31

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.B.H. SUPPLIES LIMITED

Intangible Assets

Patents

We have not found any records of J.B.H. SUPPLIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for J.B.H. SUPPLIES LIMITED

Trademarks

We have not found any records of J.B.H. SUPPLIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for J.B.H. SUPPLIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as J.B.H. SUPPLIES LIMITED are:

MITIE CATERING SERVICES LIMITED	£ 5,723,518
THE GENUINE DINING CO. LIMITED	£ 330,399
PRIDE CATERING PARTNERSHIP LIMITED	£ 267,568
CATERHOUSE LIMITED	£ 76,439
VENUE CATERING PARTNER LIMITED	£ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED	£ 61,931
GEORGINA E MOORE LIMITED	£ 56,016
BEALES GOURMET LIMITED	£ 52,771
NORLAND INTEGRATED SERVICES LIMITED	£ 31,781
IMPACT BRANDS TRADING COMPANY LTD	£ 28,132
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049

Outgoings

Business Rates/Property Tax

No properties were found where J.B.H. SUPPLIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	J.B.H. SUPPLIES LIMITED	Event Date	2014-07-07
Notice is hereby given that Gary Stones , of Stones & Co ., 63 Walter Road, Swansea SA1 4PT , was appointed Liquidator of the above-named Company on 7 July 2014 . Creditors are required on or before 7 August 2014 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative contact: Gareth Stones , Stones & Co ., 63 Walter Road, Swansea SA1 4PT . Telephone 01792 654607 , email stones.co@btconnect.com

Initiating party		Event Type	Appointment of Liquidators
Defending party	J.B.H. SUPPLIES LIMITED	Event Date	2014-07-07
Gary Stones , Stones & Co ., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com ). :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	J.B.H. SUPPLIES LIMITED	Event Date	2014-07-07
At a meeting of the above-named company duly convened and held on 7 July 2014 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones , (IP No. 6609 ) of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , be appointed Liquidator for the purpose of the winding up. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 and held on the same day, the appointment of Gary Stones was confirmed. Alternative contact: Gareth Stones , Stones & Co , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 /e-mail stones.co@btconnect.com ) J B Hallam , Director and Chairman of the Meeting :

Initiating party		Event Type	Final Meetings
Defending party	J.B.H. SUPPLIES LIMITED	Event Date	2014-07-07
NOTICE is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on 26th August 2016 at 10.30 am precisely, to be followed at 10.45 am by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Stones & Co., 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on 25th August 2016 . Alternative contact: Ann Evans , Stones & Co., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 , Fax No: 01792 644491, e-mail: stones.co@btconnect.com ) Gary Stones , Stones & Co , 63 Walter Road, Swansea, SA1 4PT . Date of Appointment: 7th July 2014

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	J.B.H. SUPPLIES LIMITED	Event Date	2014-06-23
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4435 A Petition to wind up the above-named Company, Registration Number 02717115, of 63 Walter Road, Swansea, SA1 4PT, formerly of Unit 1 Celtic Business Park, Thornton Road, Milford Haven, Pembrokeshire, SA73 2RR, presented on 23 June 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 18 August 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 August 2014 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded J.B.H. SUPPLIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded J.B.H. SUPPLIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2018-01-24 20:00:45
Primary Source:	Companies House

Company Overview

Company Officers of J.B.H. SUPPLIES LIMITED

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