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NOLATO JAYCARE LIMITED

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Company details

BLOCK B RAILWAY TRIANGLE, WALTON ROAD, FARLINGTON, PORTSMOUTH, PO6 1TS

NOLATO JAYCARE LIMITED on the map

Company type: Private Limited Company
Company number: 00598957
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.17
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22220 - Manufacture of plastic packing goods

Previous names:

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: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR ADAM JOHN DOWSE
Form type: AP03
Date: 2016.03.11
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DIRECTOR APPOINTED MR JOSEPH RICHARD HAINSWORTH BARRY
Form type: AP01
Date: 2016.03.11
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19/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 4000000
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SECTION 519 CA 2006
Form type: MISC
Date: 2015.08.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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APPOINTMENT TERMINATED, SECRETARY ANNE SOFFE
Form type: TM02
Date: 2015.05.14
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.05
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SECRETARY APPOINTED ANNE KATHRYN SOFFE
Form type: AP03
Date: 2013.04.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN WINKFIELD
Form type: TM02
Date: 2013.02.20
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SECRETARY APPOINTED MR IAN WINKFIELD
Form type: AP03
Date: 2013.01.02
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APPOINTMENT TERMINATED, SECRETARY PER-OLA HOLMSTROM
Form type: TM02
Date: 2013.01.02
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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SECTION 519
Form type: MISC
Date: 2012.08.16
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REGISTERED OFFICE CHANGED ON 17/07/2012 FROM, C/O C/O JEFFREY GREEN RUSSELL, WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ, UNITED KINGDOM
Form type: AD01
Date: 2012.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.05.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.05.09
£2.95
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ADOPT ARTICLES 10/04/2012
Form type: RES01
Date: 2012.04.30
£2.95
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COMPANY NAME CHANGED COPE ALLMAN JAYCARE LIMITED, CERTIFICATE ISSUED ON 19/04/12
Form type: CERTNM
Date: 2012.04.19
Child documents:
Document type: ANNOTATION
Date: 2012.04.19
Form type: RES15
Document description: CHANGE OF NAME 18/04/2012
Document type: ANNOTATION
Date: 2012.04.19
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 16/04/2012 FROM, UNIT B RAILWAY TRIANGLE, WALTON ROAD, PORTSMOUTH, HAMPSHIRE, PO6 1TS
Form type: AD01
Date: 2012.04.16
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DIRECTOR APPOINTED MR HANS PORAT
Form type: AP01
Date: 2012.04.16
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DIRECTOR APPOINTED MR GLENN SVEDBERG
Form type: AP01
Date: 2012.04.16
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SECRETARY APPOINTED MR PER-OLA HOLMSTROM
Form type: AP03
Date: 2012.04.16
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APPOINTMENT TERMINATED, DIRECTOR PETER DARLINGTON
Form type: TM01
Date: 2012.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAWN CROMWELL DISMORE
Form type: TM01
Date: 2012.04.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN WINKFIELD
Form type: TM02
Date: 2012.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN MOULTON
Form type: TM01
Date: 2012.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN WINKFIELD
Form type: TM01
Date: 2012.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER TEAGUE
Form type: TM01
Date: 2012.04.16
£2.95
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DIRECTOR APPOINTED MR CHRISTER WAHLQUIST
Form type: AP01
Date: 2012.04.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.26
£2.95
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21/11/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
£2.95
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.11.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.16
£2.95
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WINKFIELD / 11/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HENRY TEAGUE / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR SIDNELL / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MOULTON / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DARLINGTON / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAWN MERCEDES CROMWELL DISMORE / 11/12/2009
Form type: CH01
Date: 2009.12.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER TEAGUE / 30/01/2008
Form type: 288c
Date: 2008.04.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.03.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.03.11
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COMPANY NAME CHANGED COPE ALLMAN PLASTIC PACKAGING LIMITED, CERTIFICATE ISSUED ON 05/03/08
Form type: CERTNM
Date: 2008.03.05

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Company directors and board members:

ADAM JOHN DOWSE (current)
Secretary, 2015.10.19
BLOCK B RAILWAY TRIANGLE, WALTON ROAD FARLINGTON , PORTSMOUTH
PO6 1TS
JOSEPH RICHARD HAINSWORTH BARRY (current)
Director, MANAGING DIRECTOR, 2015.10.19
BLOCK B RAILWAY TRIANGLE, WALTON ROAD FARLINGTON , PORTSMOUTH
PO6 1TS
HANS PORAT (current)
Director, 2012.04.10
BLOCK B RAILWAY TRIANGLE, WALTON ROAD FARLINGTON , PORTSMOUTH
PO6 1TS
JOHN ARTHUR SIDNELL (current)
Director, 2000.03.30
THE THATCHED COTTAGE BLACKHORSE LANE , SHEDFIELD
SO32 2HT, SOUTHAMPTON
GLENN SVEDBERG (current)
Director, 2012.04.10
BLOCK B RAILWAY TRIANGLE, WALTON ROAD FARLINGTON , PORTSMOUTH
PO6 1TS
CHRISTER WAHLQUIST (current)
Director, 2012.04.10
BLOCK B RAILWAY TRIANGLE, WALTON ROAD FARLINGTON , PORTSMOUTH
PO6 1TS
PER-OLA HOLMSTROM (resigned)
Secretary, 2012.04.10 - 2012.09.17
BLOCK B RAILWAY TRIANGLE, WALTON ROAD FARLINGTON , PORTSMOUTH
PO6 1TS
ANNE KATHRYN SOFFE (resigned)
Secretary, 2013.03.27 - 2015.05.14
BLOCK B RAILWAY TRIANGLE, WALTON ROAD FARLINGTON , PORTSMOUTH
PO6 1TS
JONATHAN CHARLES VAUGHAN (resigned)
Secretary, 1992.12.04 - 1997.12.30
8 DEANSWOOD DRIVE , WATERLOOVILLE
PO7 7RB, HAMPSHIRE
IAN WINKFIELD (resigned)
Secretary, 2012.09.17 - 2013.02.20
BLOCK B RAILWAY TRIANGLE, WALTON ROAD FARLINGTON , PORTSMOUTH
PO6 1TS
IAN WINKFIELD (resigned)
Secretary, 1997.12.30 - 2012.04.10
ASHWOOD BROAD LANE , SWANMORE
SO32 2PD, SOUTHAMPTON
ALAN LESLIE CLARK (resigned)
Director, COMPANY DIRECTOR, 1994.04.01 - 1995.12.31
LINKS VIEW 82 GOLF LINKS ROAD , FERNDOWN
BH22 8BZ, DORSET
JOHN EDWARD COOK (resigned)
Director, TECHNICAL DIRECTOR, 1992.12.04 - 1993.02.22
BELFRY COTTAGE CHIDHAM LANE CHIDHAM , CHICHESTER
PO18 8TD, WEST SUSSEX
DAWN MERCEDES CROMWELL DISMORE (resigned)
Director, QUALITY DIRECTOR, 2005.01.21 - 2012.04.10
11 KILWICH WAY PORTCHESTER , FAREHAM
PO16 9EH, HAMPSHIRE
PETER DARLINGTON (resigned)
Director, MANUFACTURING DIRECTOR, 1995.09.01 - 2012.04.10
17 BLACKBERRY CLOSE , PORTSMOUTH
PO8 0PU, HAMPSHIRE
BARRY JAMES FOX (resigned)
Director, 2002.01.28 - 2002.05.15
51 HIGH STREET BRAMPTON , HUNTINGDON
PE28 4TQ, CAMBRIDGESHIRE
WILLIAM KENNETH GILCHRIST (resigned)
Director, MANAGING DIRECTOR, 1996.05.07 - 2000.03.30
41 HORNDEAN ROAD , EMSWORTH
PO10 7PU, HAMPSHIRE
DAVID HUNTER (resigned)
Director, SALES DIRECTOR, 1993.03.18 - 1993.12.17
21 ST MATTHEWS ROAD , KETTERING
NN15 5HE, NORTHAMPTONSHIRE
SIMON MICHAEL GWYN JENNINGS (resigned)
Director, 2002.01.28 - 2002.05.15
WOCOT HOUSE 34 MAIN STREET OVER NORTON , CHIPPING NORTON
OX7 5PR, OXFORDSHIRE
KEITH ANDREW KELLY (resigned)
Director, MANUFACTURING DIRECTOR, 1992.12.04 - 1993.07.29
47 BEEHIVE LANE FERRING , WORTHING
BN12 5NR, WEST SUSSEX
ALAN JOHN MOULTON (resigned)
Director, TECHNICAL DIRECTOR, 2002.05.15 - 2012.04.10
THE MANSE BROOK AVENUE , BOSHAM
PO18 8LQ, WEST SUSSEX
ROBERT EMMANUAL STEEL (resigned)
Director, TECHNICAL DIRECTOR, 1993.09.06 - 1996.08.30
4 COCKLESHELL CLOSE WARSASH , SOUTHAMPTON
SO31 9BX, HAMPSHIRE
PETER JOHN HENRY TEAGUE (resigned)
Director, LOGISTICS AND IT DIRECTOR, 2002.05.15 - 2012.04.10
15 HOPKINS COURT , SOUTHSEA
PO4 9XW, HAMPSHIRE
JONATHAN CHARLES VAUGHAN (resigned)
Director, FINANCE DIRECTOR, 1992.12.04 - 1997.12.30
8 DEANSWOOD DRIVE , WATERLOOVILLE
PO7 7RB, HAMPSHIRE
LYNDON JOHN WILD (resigned)
Director, PRODUCT DEVELOPMENT DIRECTOR, 1995.09.01 - 1999.04.30
4 ARLE GARDEN ALRESFORD , WINCHESTER
SO24 9BA, HAMPSHIRE
MICHAEL JAMES WILDE (resigned)
Director, MANAGING DIRECTOR, 1992.12.04 - 1996.05.07
LANGDALE HOUSE 15 BUCCLEUCH ROAD , POOLE
BH13 6LD, DORSET
BRYAN DENZIL WINCH (resigned)
Director, COMMERCIAL DIRECTOR-FOOD, 1992.12.04 - 1993.03.22
PARK HOUSE UPPER BORDEAN LANGRISH , PETERSFIELD
GU32 1ET, HAMPSHIRE
IAN WINKFIELD (resigned)
Director, 1997.12.30 - 2012.04.10
ASHWOOD BROAD LANE , SWANMORE
SO32 2PD, SOUTHAMPTON

Companies near to NOLATO JAYCARE ltd.

Information about the Private Limited Company NOLATO JAYCARE 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: 2016.05.20. Reload the data