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JARDOX LIMITED

Learn more about JARDOX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VESTRY ESTATE, OTFORD ROAD, SEVENOAKS, KENT, TN14 5EL

JARDOX LIMITED on the map

Company type: Private Limited Company
Company number: 00181002
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.04.07
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Previous names:

Company JARDOX LIMITED is a Private Limited Company, registration number 00181002, established in United Kingdom on the 7. April 1922. The company is now active. The company has been in business for 94 years and 7 months. This company used to be called JARDOX CONCENTRATED PRODUCTS LIMITED. The company is based on VESTRY ESTATE, OTFORD ROAD, SEVENOAKS, KENT, TN14 5EL. Business of the company JARDOX LIMITED by SIC and NACE code is "10890 - Manufacture of other food products not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2015.12.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.03. We do not have any information about the company JARDOX LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.06
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.12.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.19
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 13714
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.03
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15/10/14 STATEMENT OF CAPITAL GBP 12000
Form type: SH19
Date: 2014.10.15
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ADOPT ARTICLES 02/10/2014
Form type: RES01
Date: 2014.10.15
Child documents:
Document type: ANNOTATION
Date: 2014.10.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.07
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SOLVENCY STATEMENT DATED 25/09/14
Form type: CAP-SS
Date: 2014.10.07
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REDUCE ISSUED CAPITAL 25/09/2014
Form type: RES06
Date: 2014.10.07
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02/10/14 STATEMENT OF CAPITAL GBP 13714
Form type: SH01
Date: 2014.10.06
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.26
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEX ROBERT GARDENER / 10/09/2013
Form type: CH01
Date: 2013.10.14
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.13
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.08
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DIRECTOR APPOINTED MR. DAVID WILLIAM MABB
Form type: AP01
Date: 2011.05.16
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ROBERT CARVER / 12/03/2010
Form type: CH01
Date: 2010.10.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.16
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN SUTTON / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH PATTENDEN / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEX ROBERT GARDENER / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT CARVER / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEWART ASHNESS / 01/10/2009
Form type: CH01
Date: 2009.10.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.08
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX GARDENER / 10/05/2008
Form type: 288c
Date: 2008.10.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.21
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RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.19
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
Child documents:
Document type: ANNOTATION
Date: 2006.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.28
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.26
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
Child documents:
Document type: ANNOTATION
Date: 2004.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.19
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
Child documents:
Document type: ANNOTATION
Date: 2003.10.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.28
£2.95
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COMPANY NAME CHANGED, JARDOX CONCENTRATED PRODUCTS LIM, ITED, CERTIFICATE ISSUED ON 14/04/03
Form type: CERTNM
Date: 2003.04.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.12
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.13

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Company directors and board members:

KEITH PATTENDEN (current)
Secretary, OFFICE MANAGER, 2001.12.03
3 PORTERS CLOSE PETTERIDGE LANE MATFIELD , TONBRIDGE
TN12 7LY, KENT
RICHARD STEWART ASHNESS (current)
Director, COMPANY DIRECTOR, 2001.11.30
MOTE HALL CHURCH LANE BEARSTED , MAIDSTONE
ME14 4EE, KENT
PAUL ROBERT CARVER (current)
Director, DEVELOPMENT OFFICER, 2003.04.02
5 THE BIRCHES , TONBRIDGE
TN9 2UR, KENT
ALEX ROBERT GARDENER (current)
Director, 2003.05.19
FLAT 3 21 FOURTH AVENUE , HOVE
BN3 2PL, EAST SUSSEX
ENGLAND
DAVID WILLIAM MABB (current)
Director, FOOD INGREDIENTS, 2011.04.04
VESTRY ESTATE OTFORD ROAD , SEVENOAKS
TN14 5EL, KENT
KEITH PATTENDEN (current)
Director, ADMINSTRATION OFFICER, 2003.04.02
3 PORTERS CLOSE PETTERIDGE LANE MATFIELD , TONBRIDGE
TN12 7LY, KENT
DARREN SUTTON (current)
Director, DEVELOPMENT DIRECTOR, 2006.10.01
31 BENTON DRIVE DUKES MANOR , CHESTER
CH2 2RD, CHESHIRE
MIRIAM THERESA TARGETT (resigned)
Secretary, 1991.10.31 - 2001.11.30
TAMARU 6 HILBERT CLOSE , TUNBRIDGE WELLS
TN2 3SN, KENT
JAMES ANTHONY KINGHAM (resigned)
Director, SENIOR SALES REPRESENTATIVE, 2003.04.02 - 2005.10.28
40 CULCROFT HARTLEY , DARTFORD
DA3 7EN, KENT
JAMES ANTHONY KINGHAM (resigned)
Director, SALES DIRECTOR, 1991.10.31 - 2001.11.30
40 CULCROFT HARTLEY , DARTFORD
DA3 7EN, KENT
ROGER LOUIS PAYTON (resigned)
Director, 1991.10.31 - 2001.11.30
LITTLE BEDWELL ESSENDON CUCUMBER LANE , HATFIELD
AL9 6JA, HERTFORDSHIRE
GEOFFREY HAYDEN RYAN (resigned)
Director, 1991.10.31 - 2001.11.30
3 PARK ROAD , COLCHESTER
CO3 3UL, ESSEX
JEREMY HOWARD TARGETT (resigned)
Director, 1991.10.31 - 2001.11.30
TAMARU 6 HILBERT CLOSE , TUNBRIDGE WELLS
TN2 3SN, KENT

Companies near to JARDOX ltd.

Information about the Private Limited Company JARDOX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data