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JAKEMANS (CONFECTIONERS) LIMITED

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

Company details

G.R. LANE HEALTH PRODUCT LIMIT, SISSON ROAD, GLOUCESTER, GL2 0GR

JAKEMANS (CONFECTIONERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00346842
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.12.02
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10822 - Manufacture of sugar confectionery
Company JAKEMANS (CONFECTIONERS) LIMITED is a Private Limited Company, registration number 00346842, established in United Kingdom on the 2. December 1938. The company is now active. The company has been in business for 78 years . The company is based on G.R. LANE HEALTH PRODUCT LIMIT, SISSON ROAD, GLOUCESTER, GL2 0GR. Business of the company JAKEMANS (CONFECTIONERS) LIMITED by SIC and NACE code is "10822 - Manufacture of sugar confectionery". There are 61 company documents available. The most recent document is "DIRECTOR APPOINTED MR ADEN CRAIG KELLY" from the 2016.01.06. The latest accounts are filed up to 2014.07.31. The latest annual return was filed up to 2015.10.03. We do not have any information about the company JAKEMANS (CONFECTIONERS) LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
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:

SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2007.05.01
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2012.06.07
CYRIL BAKER
- Outstanding on 2015.06.03

List of company documents:

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DIRECTOR APPOINTED MR ADEN CRAIG KELLY
Form type: AP01
Date: 2016.01.06
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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 2500
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DIRECTOR APPOINTED MR MARK HORAN
Form type: AP01
Date: 2015.08.27
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REGISTRATION OF A CHARGE / CHARGE CODE 003468420003
Form type: MR01
Date: 2015.06.03
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.01.03
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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APPOINTMENT TERMINATED, DIRECTOR GEORGE LATHAM
Form type: TM01
Date: 2014.08.01
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.30
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.03
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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DIRECTOR APPOINTED MR JONATHAN GROVES
Form type: AP01
Date: 2012.08.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.06.07
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.03.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.26
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DIRECTOR APPOINTED MR DAVID COLE
Form type: AP01
Date: 2011.12.08
£2.95
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER
Form type: TM01
Date: 2011.03.15
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03/10/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.19
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES WHATLEY / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BERNARD TIDY / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PALMER / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LATHAM / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARGARET GROVES / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES WHATLEY / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BERNARD TIDY / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LATHAM / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PALMER / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARGARET GROVES / 01/10/2009
Form type: CH01
Date: 2009.10.22
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REGISTERED OFFICE CHANGED ON 22/10/2009 FROM, C/O G.R. LANE HEALTH PRODUCTS, LTD, SISSON ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL2 0GR
Form type: AD01
Date: 2009.10.22
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CHARLES WHATLEY / 01/10/2009
Form type: CH03
Date: 2009.10.22
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.04.07
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TIDY / 03/10/2008
Form type: 288c
Date: 2008.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LATHAM / 03/10/2008
Form type: 288c
Date: 2008.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / JANET GROVES / 03/10/2008
Form type: 288c
Date: 2008.10.14
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL WHATLEY / 03/10/2008
Form type: 288c
Date: 2008.10.14
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.04
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.24
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.24
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REGISTERED OFFICE CHANGED ON 24/10/07 FROM:, SISSONS ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 3QB
Form type: 287
Date: 2007.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.05.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07
Form type: 225
Date: 2007.05.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
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REGISTERED OFFICE CHANGED ON 09/05/07 FROM:, ENDEAVOUR WAY, SUTTERTON ENTERPRISE PARK,, SUTTERTON, BOSTON, LINCOLNSHIRE PE20 2JA
Form type: 287
Date: 2007.05.09

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Company directors and board members:

PAUL CHARLES WHATLEY (current)
Secretary, FINANCE DIRECTOR, 2007.04.26
G.R. LANE HEALTH PRODUCT LIMIT SISSON ROAD , GLOUCESTER
GL2 0GR
DAVID COLE (current)
Director, COMPANY DIRECTOR, 2011.12.01
G.R. LANE HEALTH PRODUCT LIMIT SISSON ROAD , GLOUCESTER
GL2 0GR
JANET MARGARET GROVES (current)
Director, 2007.04.26
G.R. LANE HEALTH PRODUCT LIMIT SISSON ROAD , GLOUCESTER
GL2 0GR
JONATHAN GROVES (current)
Director, COMMERCIAL DIRECTOR, 2012.08.01
G.R. LANE HEALTH PRODUCT LIMIT SISSON ROAD , GLOUCESTER
GL2 0GR
MARK HORAN (current)
Director, OPERATIONS DIRECTOR, 2015.08.01
G R LANE SISSON ROAD , GLOUCESTER
GL2 0GR
ENGLAND
ADEN CRAIG KELLY (current)
Director, SALES DIRECTOR, 2016.01.01
JAKEMANS (CONFECTIONERS) LTD SISSON ROAD , GLOUCESTER
GL2 0GR
ENGLAND
GEORGE BERNARD TIDY (current)
Director, 2007.04.26
G.R. LANE HEALTH PRODUCT LIMIT SISSON ROAD , GLOUCESTER
GL2 0GR
PAUL CHARLES WHATLEY (current)
Director, FINANCE DIRECTOR, 2007.04.26
G.R. LANE HEALTH PRODUCT LIMIT SISSON ROAD , GLOUCESTER
GL2 0GR
SANDRA GREENSMITH (resigned)
Secretary, 1991.10.30 - 2002.08.01
12 CHESTER WAY , BOSTON
PE21 7PR, LINCOLNSHIRE
GERARD PAUL LOVELL (resigned)
Secretary, CONFECTIONERY MANUFACTURING, 2002.08.01 - 2007.04.26
DORSET HOUSE 24 ASHTON HALL DRIVE , BOSTON
PE21 7TG, LINCOLNSHIRE
SANDRA GREENSMITH (resigned)
Director, 1991.10.30 - 2002.08.01
12 CHESTER WAY , BOSTON
PE21 7PR, LINCOLNSHIRE
STANLEY GEORGE GREENSMITH (resigned)
Director, MANAGING DIRECTOR, 1991.10.30 - 2007.04.26
10 CHURCHGATE SUTTERTON , BOSTON
PE20 2NS, LINCOLNSHIRE
STEPHEN SPENCER GREENSMITH (resigned)
Director, PRODUCTION DIRECTOR, 1998.11.01 - 2007.04.26
7 SUNFLOWER WAY , BOSTON
PE21 7TE, LINCOLNSHIRE
GEORGE LATHAM (resigned)
Director, MANAGING DIRECTOR, 2007.04.26 - 2014.07.31
G.R. LANE HEALTH PRODUCT LIMIT SISSON ROAD , GLOUCESTER
GL2 0GR
GERARD PAUL LOVELL (resigned)
Director, CONFECTIONERY MANUFACTURING, 2002.08.01 - 2007.04.26
DORSET HOUSE 24 ASHTON HALL DRIVE , BOSTON
PE21 7TG, LINCOLNSHIRE
DAVID JOHN PALMER (resigned)
Director, SALES & MKTING DIRECTOR, 2007.04.27 - 2011.03.03
G.R. LANE HEALTH PRODUCT LIMIT SISSON ROAD , GLOUCESTER
GL2 0GR

Companies near to JAKEMANS (CONFECTIONERS) ltd.

Information about the Private Limited Company JAKEMANS (CONFECTIONERS) 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: 2016.04.27. Reload the data