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JIFFY PRODUCTS (U.K.) LIMITED

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

Company details

THE COURTYARD HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP

JIFFY PRODUCTS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00615193
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.19
last member list: 2015.12.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.22
overdue: NO
last made update: 2015.12.25
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.07
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25/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 169550
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.06
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25/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.14
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25/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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REGISTERED OFFICE CHANGED ON 09/10/2013 FROM, 59 DOLES LANE, FINDERN, DERBY, DE65 6BA
Form type: AD01
Date: 2013.10.09
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SECRETARY APPOINTED MS ANNE-LISE TONNESSEN LOVDAHL
Form type: AP03
Date: 2013.08.22
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DIRECTOR APPOINTED MS ANNE KRISTIN LOVASEN
Form type: AP01
Date: 2013.08.22
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APPOINTMENT TERMINATED, SECRETARY ANNE LOVASEN
Form type: TM02
Date: 2013.08.22
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APPOINTMENT TERMINATED, DIRECTOR ARSTEIN KNUTSON
Form type: TM01
Date: 2013.08.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.11
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25/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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SECRETARY'S CHANGE OF PARTICULARS / MR STEIN AUESTAD / 30/11/2012
Form type: CH03
Date: 2012.12.06
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SECRETARY APPOINTED MS ANNE KRISTIN LOVASEN
Form type: AP03
Date: 2012.12.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEIN AUESTAD
Form type: TM02
Date: 2012.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.26
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25/12/11 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: 2011.05.26
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25/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.20
£2.95
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25/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARSTEIN KNUTSON / 01/12/2009
Form type: CH01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAGFINN ANDERSEN / 01/12/2009
Form type: CH01
Date: 2010.01.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEIN AUESTAD / 01/12/2009
Form type: CH03
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.10
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RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.09
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RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.28
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REGISTERED OFFICE CHANGED ON 07/07/05 FROM:, 149 MAIN STREET, STANTON UNDER BARDON, LEICESTERSHIRE, LE67 9TQ
Form type: 287
Date: 2005.07.07
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REGISTERED OFFICE CHANGED ON 05/07/05 FROM:, 42 WELBECK STREET, LONDON, W1M 7HP
Form type: 287
Date: 2005.07.05
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RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
Child documents:
Document type: ANNOTATION
Date: 2005.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
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RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
Child documents:
Document type: ANNOTATION
Date: 2004.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
Child documents:
Document type: ANNOTATION
Date: 2003.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.15
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REGISTERED OFFICE CHANGED ON 08/04/02 FROM:, 14/16 COMMERCIAL ROAD, MARCH, CAMBRIDGESHIRE, PE15 8QP
Form type: 287
Date: 2002.04.08
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.08
£2.95
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.07

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Company directors and board members:

ANNE-LISE TONNESSEN LOVDAHL (current)
Secretary, 2013.08.09
RINGLEBEKKVEIEN 12 RINGLEBEKKVEIEN 12 , KRISTIANSAND
NORWAY
DAGFINN ANDERSEN (current)
Director, 2001.06.27
2 GRAVANE , KRISTIANSAND S
N-4610
NORWAY
ANNE KRISTIN LOVASEN (current)
Director, ACCOUNTS MANAGER, 2013.08.09
JIFFY INTERNATIONAL AS P.O.BOX 359 , KRISTIANSAND
NORWAY
STEIN AUESTAD (resigned)
Secretary, 2002.08.08 - 2012.11.30
12 STRANDVEIEN , KRISTIANSAND
FOREIGN, KRISTIANSAND 4630
NORWAY
KAROLINE HAUGER (resigned)
Secretary, 1999.07.05 - 2000.01.01
OYMORINGVN 9 MOELV , NORWAY
FOREIGN
NORWAY
ELISABETH HOLBAEK-HANSSEN (resigned)
Secretary, 2000.01.01 - 2002.08.08
BERGSTIEN 14 D , KRISTIANSAND 4631
FOREIGN
NORWAY
ARSTEIN KNUTSON (resigned)
Secretary, 1994.10.01 - 1999.07.05
KVERNVEIEN 6C , KRISTIANSAND
4630, KRISTIANSAND
NORWEGIAN
ANNE KRISTIN LOVASEN (resigned)
Secretary, 2012.11.30 - 2013.08.09
12 STRANDVEIEN , KRISTIANSAND
N-4630, 4630
NORWAY
MARTIN JAMES MURDEN (resigned)
Secretary, 1990.12.25 - 1994.10.01
31 WOODSIDE WAY , ST. IVES
PE27 3JQ, CAMBRIDGESHIRE
TORMOD BOTHEIM (resigned)
Director, MANAGING DIRCTOR, 1995.09.01 - 2001.06.27
KORSGATEN 20 , HAMAR
N 2300
NORWAY
KNUT DANNEVIG (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1993.12.23 - 1995.09.01
SKOLEGATA 35 , 4790 LILLESAND
NORWAY
ERIK HOEL (resigned)
Director, 1999.07.05 - 2001.06.27
BRATVOLD STANGE , 2335
NORWAY
RICHARD JOHNSEN (resigned)
Director, WOODPULP IMPORTER (MANAGING DIRECTOR), 1990.12.25 - 1997.03.17
SHALDEN MANOR HOUSE SHALDEN , ALTON
GU34 4DU, HAMPSHIRE
ARSTEIN KNUTSON (resigned)
Director, 2001.06.27 - 2013.08.09
P.O.BOX 1865 , KRISTIANSAND
FOREIGN, KRISTIANSAND 4686
NORWAY
ARSTEIN KNUTSON (resigned)
Director, PRESIDENT, 1995.09.01 - 1999.07.05
KVERNVEIEN 6C , KRISTIANSAND
4630, KRISTIANSAND
NORWEGIAN
ORNULF SJURSEN (resigned)
Director, COMPANY DIRECTOR, 1990.12.25 - 1997.03.17
RINGSTABEKKVEIEN 37B , N-1342 7AR
FOREIGN, NORWAY
NORWAY
WENCHE VERLOY (resigned)
Director, COMPANY DIRECTOR, 1990.12.25 - 1993.12.23
C/O JIFFY RESEARCH & SERVICE A/S STANSEVEIEN 9 OSLO 9 ,
FOREIGN
NORWAY

Companies near to JIFFY PRODUCTS (U.K.) ltd.

Information about the Private Limited Company JIFFY PRODUCTS (U.K.) 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: 2016.05.22. Reload the data