JOHN BEAN TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
JOHN BEAN TECHNOLOGIES LIMITED
COMPANY NUMBER
06512478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28220 -
Manufacture of lifting and handling equipment
INCORPORATION DATE
25/02/2008
(16 years and 9 months old)
WEBSITE
http://jbtcorporation.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAERDYDD
CF10 4BZ
Telephone: 01162642250
TPS: No
Arnold Hawker House
Central Way
Feltham
Middlesex
TW14 0XQ
Telephone: 85870666
Heather Park
Kirkton South
Livingston
West Lothian
EH54 7BT
Unit Vi
Winchester Avenue
Blaby Industrial Park
Leicester, Leicestershire
LE8 4GZ
Telephone: 2642250
c/o Geldards Llp
Capital Quarter No. 4
Cardiff
Caerdydd CF10 4BZ
CF10 4BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN BEAN TECHNOLOGIES BV | N/A | N/A |
| JOHN BEAN TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 23/07/2024 | Gregory Alan Packard (923534793) has left the board |
Credit Risk Overview
Want to learn more about JOHN BEAN TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN BEAN TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN BEAN TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2016 - Present (8 years and 1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/12/2021 - Present (3years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2024 - Present (5 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2008 - 01/03/2014 (6years) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN BEAN TECHNOLOGIES CORP | N/A | N/A |
| JOHN BEAN TECHNOLOGIES BV | N/A | N/A |
| JOHN BEAN TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| JOHN BEAN TECHNOLOGIES EUROPE BV | N/A | N/A |
| INTERNATIONAL PACKAGING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| NEWCO 1001 LIMITED | Non-Trading | View Report |
| PROSEAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 23/07/2024 | Gregory Alan Packard (923534793) has left the board |
| 23/07/2024 | Mark Peter Crawford (913788764) has left the board |
| 23/07/2024 | New Board Member Victor Manuel Palomino (932530894) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 20/12/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Board Member Noah Popp (929090304) Appointed |
| 31/12/2021 | New Board Member Noah Popp (929091979) Appointed |
| 31/12/2021 | Geralyn Marie Fallon (918679436) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 09/02/2021 | David Kevin Bunting (910227966) has left the board |
| 15/01/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 18/08/2020 | Change in Reg. Office |
| 17/08/2020 | Change in Reg. Office |
| 09/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | Ross Jensen Ewen (925568899) has left the board |
| 16/10/2019 | New Board Member Mark Peter Crawford (913788764) Appointed |
| 09/10/2019 | New Accounts filed |
| 20/06/2019 | Amir Choudry (922357497) has left the board |
| 27/02/2019 | New Board Member David Kevin Bunting (910227966) Appointed |
| 27/02/2019 | New Board Member Ross Jensen Ewen (925568899) Appointed |
| 24/11/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 05/10/2017 | DRACLIFFE COMPANY SERVICES LIMITED (911749649) has left the board |
| 05/10/2017 | Change in Reg. Office |
| 21/07/2017 | Gregory Alan Packard (918731612) has left the board |
| 21/07/2017 | New Board Member Gregory Alan Packard (923534793) Appointed |
| 07/03/2017 | New Annual Return filed |
| 06/02/2017 | New Board Member William Lees (922378826) Appointed |
| 02/02/2017 | New Board Member Amir Choudry (922357497) Appointed |
| 02/12/2016 | James Lawrence Marvin (918679452) has left the board |
| 02/12/2016 | Timothy Paul Rane (915795313) has left the board |
| 11/10/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 26/01/2015 | Change in Reg. Office |
| 01/10/2014 | New Accounts filed |
| 05/05/2014 | New Board Member Gregory Alan Packard (918731612) Appointed |
| 02/05/2014 | Joseph John Meyer (918680240) has left the board |
| 15/04/2014 | New Board Member Joseph John Meyer (918680240) Appointed |
| 14/04/2014 | Lars Nicklas Margard (912800037) has left the board |
| 14/04/2014 | Barry Douglas (912800036) has left the board |
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