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JAY-BEE (PORTSMOUTH) LIMITED

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

Company details

HARBOUR COURT, COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

JAY-BEE (PORTSMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00634657
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.10
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.08
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1960.02.09
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1960.03.02
NATIONAL PROVINCIAL BANK LTD.
MORTGAGE - Outstanding on 1960.04.14
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1960.04.14
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1960.04.14
MRS M.B. MITCHELL
MORTGAGE - Outstanding on 1961.01.02
MRS M.B. MITCHELL
MORTGAGE - Outstanding on 1961.02.01
E.W. TOZER
MORTGAGE - Outstanding on 1961.03.30
A.L. BLAKE
MORTGAGE - Outstanding on 1961.04.20
E.W. TOZER
MORTGAGE - Outstanding on 1961.09.11
A.L. BLAKE
MORTGAGE - Outstanding on 1961.11.24
E. MINELL
LEGAL CHARGE - Outstanding on 1962.01.01
ALAN HOLLINGS
MORTGAGE - Outstanding on 1962.01.12
ALAN HOLLINGS
FURTHER CHARGE - Outstanding on 1962.01.12
ALAN HOLLINGS
FURTHER CHARGE - Outstanding on 1962.01.12
S.B. CHAMBERS
MORTGAGE - Outstanding on 1962.02.06
S.B. CHAMBERS
FURTHER CHARGE - Outstanding on 1962.02.20
MRS G.E. HANKINS
MORTGAGE - Outstanding on 1962.03.14
K.F.ALLEN
LEGAL CHARGE - Outstanding on 1962.03.21
MRS A. DONCASTER
MORTGAGE - Outstanding on 1962.07.09
K.F. ALLEN
LEGAL CHARGE - Outstanding on 1962.11.07
EDITH ANNE THOMAS
MORTGAGE - Outstanding on 1963.05.07
MISS K.P. CURTIS
MORTGAGE - Outstanding on 1963.05.28
MISS M.K. GARDNER
MORTGAGE - Outstanding on 1963.08.30
H. PRICE
MORTGAGE - Outstanding on 1966.09.01
B.P. PALMER
MORTGAGE - Outstanding on 1967.11.06
WINIFRED LEWIS FRANCIS
MORTGAGE - Outstanding on 1969.12.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.03.07

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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08/10/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 1000
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALLACE RUSSELL / 22/10/2014
Form type: CH01
Date: 2014.10.22
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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APPOINTMENT TERMINATED, SECRETARY CHARLES SCRAGG
Form type: TM02
Date: 2013.08.28
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CORPORATE SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED
Form type: AP04
Date: 2013.08.28
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BETTY JOLLIFFE-SEALEY / 08/10/2012
Form type: CH01
Date: 2012.10.10
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES JOHN SCRAGG / 30/04/2010
Form type: CH03
Date: 2010.04.30
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2009.10.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALLACE RUSSELL / 01/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BETTY JOLLIFFE-SEALEY / 01/10/2009
Form type: CH01
Date: 2009.10.22
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BETTY JOLLIFFE-SEALEY / 01/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES JOHN SCRAGG / 01/10/2009
Form type: CH03
Date: 2009.10.21
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JOLLIFFE-SEALEY / 08/10/2008
Form type: 288c
Date: 2008.10.08
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.22
£2.95
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.28
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.07
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REGISTERED OFFICE CHANGED ON 24/10/05 FROM:, HARBOUR COURT NORTH HARBOUR, COMPASS ROAD, PORTSMOUTH, HAMPSHIRE PO6 4ST
Form type: 287
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.26
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
Child documents:
Document type: ANNOTATION
Date: 2001.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.13
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S366A DISP HOLDING AGM 09/04/01
Form type: ELRES
Date: 2001.04.19
Child documents:
Document type: ANNOTATION
Date: 2001.04.19
Form type: ELRES
Document description: S386 DISP APP AUDS 09/04/01
Document type: ANNOTATION
Date: 2001.04.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/04/01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.03.14
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.15
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.14

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Company directors and board members:

BLAKELAW SECRETARIES LIMITED (current)
Secretary, 2013.07.29
HARBOUR COURT COMPASS ROAD NORTH HARBOUR , PORTSMOUTH
PO6 4ST, HAMPSHIRE
JACQUELINE BETTY JOLLIFFE-SEALEY (current)
Director, WIDOW, 1991.10.08
JERRARD HOUSE JERRARD ROAD TANGMERE , CHICHESTER
PO20 2FD, WEST SUSSEX
DAVID WALLACE RUSSELL (current)
Director, SOLICITOR, 1991.10.08
NEW KINGS COURT TOLLGATE CHANDLER'S FORD , EASTLEIGH
SO53 3LG, HAMPSHIRE
CHARLES JOHN SCRAGG (resigned)
Secretary, 1991.10.08 - 2013.07.29
NEW KINGS COURT TOLLGATE CHANDLER'S FORD , EASTLEIGH
SO53 3LG, HAMPSHIRE

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Information about the Private Limited Company JAY-BEE (PORTSMOUTH) 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: 2016.05.24. Reload the data