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JEYES LIMITED

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

Company details

JEYES, BRUNEL WAY, THETFORD, NORFOLK, IP24 1HF

JEYES LIMITED on the map

Company type: Private Limited Company
Company number: 00487516
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.10.20
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2009.12.30
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2009.12.30
RBS INVOICE FINANCE LIMITED
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2010.01.05
LEGAL & GENERAL VENTURES PARTNERS LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY TRUSTEE)
ACCESSION LETTER TO A GUARANTEE AND DEBENTURE DATED 22 DECEMBER 2006 AND - PART of the property or undertaking has been released and no longer forms part of the charge on 2010.12.30

List of company documents:

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DIRECTOR APPOINTED MR DAVID PEARCE
Form type: AP01
Date: 2016.03.10
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APPOINTMENT TERMINATED, DIRECTOR MARK TYLDESLEY
Form type: TM01
Date: 2016.03.10
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 26269006
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.06
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REGISTERED OFFICE CHANGED ON 19/02/2015 FROM, TENNYSON HOUSE CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ
Form type: AD01
Date: 2015.02.19
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SECRETARY APPOINTED MR MAHESH DESAI
Form type: AP03
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR NISHPANK KANKIWALA
Form type: TM01
Date: 2014.12.15
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DIRECTOR APPOINTED MR MICHAEL JOHN TEACHER
Form type: AP01
Date: 2014.12.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.19
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DIRECTOR APPOINTED MR ANDREW JOHN SIMPSON
Form type: AP01
Date: 2014.06.23
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APPOINTMENT TERMINATED, DIRECTOR LORAINE HUGHES
Form type: TM01
Date: 2014.06.23
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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APPOINTMENT TERMINATED, DIRECTOR GREGOR MILLER
Form type: TM01
Date: 2013.11.26
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APPOINTMENT TERMINATED, DIRECTOR RICHARD OTLEY
Form type: TM01
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.01
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOODWIN
Form type: TM01
Date: 2012.12.21
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOODWIN
Form type: TM02
Date: 2012.12.21
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9
Form type: MG04
Date: 2012.12.19
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6
Form type: MG04
Date: 2012.10.11
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7
Form type: MG04
Date: 2012.10.11
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9
Form type: MG04
Date: 2012.10.11
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8
Form type: MG04
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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DIRECTOR APPOINTED MRS LORAINE HUGHES
Form type: AP01
Date: 2012.09.27
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DIRECTOR APPOINTED MR MARK ROBERT TYLDESLEY
Form type: AP01
Date: 2012.09.27
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD DAYMON
Form type: TM01
Date: 2012.02.08
£2.95
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CURREXT FROM 31/08/2011 TO 31/12/2011
Form type: AA01
Date: 2011.12.16
£2.95
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DIRECTOR APPOINTED MR RICHARD REVERDY OTLEY
Form type: AP01
Date: 2011.12.08
£2.95
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DIRECTOR APPOINTED MR NISHPANK RAMESHBABU KANKIWALA
Form type: AP01
Date: 2011.11.02
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2011.08.23
£2.95
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SECTION 519
Form type: MISC
Date: 2011.07.22
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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REGISTERED OFFICE CHANGED ON 07/03/2011 FROM, BRUNEL WAY, THETFORD, NORFOLK, IP24 1HF
Form type: AD01
Date: 2011.03.07
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AAMD
Date: 2011.02.17
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.12.30
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPURR
Form type: TM01
Date: 2010.12.09
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APPOINTMENT TERMINATED, DIRECTOR ROGER BURDETT
Form type: TM01
Date: 2010.09.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS
Form type: TM01
Date: 2010.08.16
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.28
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DIRECTOR APPOINTED BERNARD ANDRE GEORGES DAYMON
Form type: AP01
Date: 2010.06.11
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR ARTHUR LIVINGSTONE MILLER / 18/02/2010
Form type: CH01
Date: 2010.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.12.30
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.05.07
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CURREXT FROM 31/03/2009 TO 31/08/2009
Form type: 225
Date: 2009.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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DIRECTOR APPOINTED ROGER LEONARD BURDETT
Form type: 288a
Date: 2008.04.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GREGOR MILLER / 20/03/2008
Form type: 288c
Date: 2008.04.21
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APPOINTMENT TERMINATED DIRECTOR ALAN BRIDGES
Form type: 288b
Date: 2008.03.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL COLLEY
Form type: 288b
Date: 2008.03.25
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.10

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Company directors and board members:

MAHESH DESAI (current)
Secretary, 2015.01.01
JEYES BRUNEL WAY , THETFORD
IP24 1HF, NORFOLK
ENGLAND
DAVID PEARCE (current)
Director, 2016.02.25
JEYES BRUNEL WAY , THETFORD
IP24 1HF, NORFOLK
ENGLAND
ANDREW JOHN SIMPSON (current)
Director, CHIEF FINANCIAL OFFICER, 2014.06.23
JEYES BRUNEL WAY , THETFORD
IP24 1HF, NORFOLK
ENGLAND
MICHAEL JOHN TEACHER (current)
Director, COMPANY DIRECTOR, 2014.12.01
JEYES BRUNEL WAY , THETFORD
IP24 1HF, NORFOLK
ENGLAND
DENNIS WILLIAM DEEKS (resigned)
Secretary, 1992.05.15 - 1996.07.26
ROWAN HOUSE THE STREET CULFORD , BURY ST EDMUNDS
IP28 6DN, SUFFOLK
NICHOLAS DAVID GOODWIN (resigned)
Secretary, 1999.01.15 - 2012.12.14
UPLANDS FARMHOUSE CHANDLERS ROAD STOKE HOLY CROSS , NORWICH
NR14 8RE, NORFOLK
SUSAN JENNIFER LEVERIDGE (resigned)
Secretary, 1996.07.26 - 1999.01.15
GRAILANDS 30A PIERCE LANE FULBOURN , CAMBRIDGE
CB1 5DL
JOHN BRUCE ADAMS (resigned)
Director, COMPANY DIRECTOR, 1995.01.03 - 2010.07.30
THE BARN HOUSE BURY ROAD SICKLESMERE , BURY ST EDMUNDS
IP30 0BS, SUFFOLK
STEPHEN THOMAS BOLTON (resigned)
Director, MARKETING DIRECTOR, 2001.06.01 - 2002.03.28
WOODBINE COTTAGE GARBOLDISHAM ROAD , EAST HATLING
NR16 2PT, NORFOLK
ALAN NORTON BRIDGES (resigned)
Director, COMPANY DIRECTOR, 1995.01.03 - 2008.03.20
4 KINGS DRIVE , NEWMARKET
CB8 8DG, SUFFOLK
MARTYN THOMAS BROMLEY (resigned)
Director, 1992.05.15 - 1995.01.03
ROSMOR PADDOCK 6 THE HIGHLANDS EXNING , NEWMARKET
CB8 7NT, SUFFOLK
DERRICK CHARLES BROOMFIELD (resigned)
Director, 1992.05.15 - 1994.02.09
3 SCOTTS FARM CLOSE MAIDS MORETON , BUCKINGHAM
MK18 1RX, BUCKINGHAMSHIRE
ROGER LEONARD BURDETT (resigned)
Director, 2008.04.11 - 2010.08.31
FIR TREE FARM THE COMMON COLLEY MOOR , COVENTRY
CV78AR, WARWICKSHIRE
DAVID JAMES CALLEAR (resigned)
Director, COMPANY DIRECTOR, 1994.04.25 - 1998.06.25
BARNINGHAM HALL BARNINGHAM , BURY ST EDMUNDS
IP31 1DH, SUFFOLK
MICHAEL JOHN COLLEY (resigned)
Director, COMPANY DIRECTOR, 1995.01.03 - 2008.03.20
STRATHLENE THE PARK, GREAT BARTON , BURY ST. EDMUNDS
IP31 2SU, SUFFOLK
LYN DAPLYN (resigned)
Director, COMPANY DIRECTOR, 1996.12.10 - 1998.12.18
COWSLIP FARM HALES GREEN NR LODDON HALES , NORWICH
NR14 6TB
BERNARD ANDRE GEORGES DAYMON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.05.28 - 2012.01.31
TENNYSON HOUSE CAMBRIDGE BUSINESS PARK , CAMBRIDGE
CB4 0WZ, CAMBRIDGESHIRE
ENGLAND
DENNIS WILLIAM DEEKS (resigned)
Director, 1992.05.15 - 1995.01.03
ROWAN HOUSE THE STREET CULFORD , BURY ST EDMUNDS
IP28 6DN, SUFFOLK
PAUL HENRY DOBSON (resigned)
Director, TECHNICAL DIRECTOR, 2001.06.01 - 2002.09.09
SPALDING FARMHOUSE LAUNDRY LANE , THORNHAM MAGNA
IP23 8HG, SUFFOLK
JULIE FOX CHARLESWORTH (resigned)
Director, SALES DIRECTOR, 2001.06.01 - 2002.09.09
93 EAGLE WAY HAMPTON VALE , PETERBOROUGH
PE7 8EL, CAMBRIDGESHIRE
STEPHEN GAASTRA (resigned)
Director, COMPANY DIRECTOR, 1996.06.04 - 1998.06.25
LONG MEADOW HOUSE MILL LANE , SWAFFHAM BULBECK
CB25 0NF, CAMBRIDGESHIRE
NICHOLAS DAVID GOODWIN (resigned)
Director, COMPANY DIRECTOR, 1996.09.10 - 2012.12.14
UPLANDS FARMHOUSE CHANDLERS ROAD STOKE HOLY CROSS , NORWICH
NR14 8RE, NORFOLK
LORAINE HUGHES (resigned)
Director, ACCOUNTANT, 2012.09.25 - 2014.06.23
TENNYSON HOUSE CAMBRIDGE BUSINESS PARK , CAMBRIDGE
CB4 0WZ, CAMBRIDGESHIRE
ENGLAND
NISHPANK RAMESHBABU KANKIWALA (resigned)
Director, COMPANY DIRECTOR, 2011.10.27 - 2014.11.30
TENNYSON HOUSE CAMBRIDGE BUSINESS PARK , CAMBRIDGE
CB4 0WZ, CAMBRIDGESHIRE
ENGLAND
BRIAN MCCLUSKEY (resigned)
Director, COMPANY DIRECTOR, 1995.01.03 - 1996.09.09
1 ROWAN DRIVE , BURY ST EDMUNDS
IP32 7HL, SUFFOLK
GREGOR ARTHUR LIVINGSTONE MILLER (resigned)
Director, COMPANY DIRECTOR, 1996.12.10 - 2013.11.25
TENNYSON HOUSE CAMBRIDGE BUSINESS PARK , CAMBRIDGE
CB4 0WZ, CAMBRIDGESHIRE
ENGLAND
JAMES CHALMERS MOIR (resigned)
Director, 1992.05.15 - 1995.01.03
7 LONG ROAD , CAMBRIDGE
CB2 2PP, CAMBRIDGESHIRE
MICHAEL PATRICK MOSELEY (resigned)
Director, 1992.05.15 - 1992.12.21
2 ST JAMESS CHAMBERS , LONDON
SW1Y 6QA
RICHARD REVERDY OTLEY (resigned)
Director, INVESTMENT MANAGER, 2011.10.27 - 2013.10.31
4 OSBORNE WAY WIGGINTON , TRING
HP23 6EN, HERTFORDSHIRE
FRANCIS GERALD POWELL (resigned)
Director, 2000.06.28 - 2001.01.01
2 PEASE WAY HISTON , CAMBRIDGE
CB4 9YZ, CAMBRIDGESHIRE
TIMOTHY JOHN SPURR (resigned)
Director, LOGISTICS DIRECTOR, 2006.02.02 - 2010.11.25
WINDFALL HOUSE 105A MAIN STREET , LITTLE DOWNHAM
CB6 2SX, CAMBRIDGESHIRE
TIMOTHY JOHN SPURR (resigned)
Director, LOGISTICS DIRECTOR, 2001.06.01 - 2002.09.09
WINDFALL HOUSE 105A MAIN STREET , LITTLE DOWNHAM
CB6 2SX, CAMBRIDGESHIRE
BRIAN GEORGE SUTTON (resigned)
Director, COMPANY DIRECTOR, 2001.06.15 - 2002.09.09
BACTON GRANGE RECTORY ROAD, , BACTON
IP14 4LE, SUFFOLK
PAUL HENRY HOWELL SYMONDS (resigned)
Director, 1992.05.15 - 1995.01.03
FAIRLAWN HAVERHILL ROAD STAPLEFORD , CAMBRIDGE
CB2 5BX, CAMBRIDGESHIRE
MARK ROBERT TYLDESLEY (resigned)
Director, COMPANY DIRECTOR, 2012.09.24 - 2016.02.24
JEYES BRUNEL WAY , THETFORD
IP24 1HF, NORFOLK
ENGLAND

Companies near to JEYES ltd.

Information about the Private Limited Company JEYES 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: 2016.05.11. Reload the data