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JENCONS (SCIENTIFIC) LIMITED

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

Company details

HUNTER BOULEVARD, MAGNA PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4XN

JENCONS (SCIENTIFIC) LIMITED on the map

Company type: Private Limited Company
Company number: 00710869
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2000.04.20

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 87479
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
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05/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.28
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05/12/09 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK HOGAN / 05/12/2009
Form type: CH01
Date: 2010.04.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.04.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.05.14
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, CHERRYCOURT WAY INDUSTRIAL ESTATE STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UA
Form type: 287
Date: 2009.01.06
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2008.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.10.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
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DIRECTOR APPOINTED HENRIK GERNOT RUSSMANN
Form type: 288a
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN PEGLEY
Form type: 288b
Date: 2008.06.16
£2.95
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DIRECTOR APPOINTED THEODORE CHARLES PULKOWNIK
Form type: 288a
Date: 2008.05.22
£2.95
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SECRETARY APPOINTED KAREN PULFORD
Form type: 288a
Date: 2008.05.08
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REGISTERED OFFICE CHANGED ON 28/04/2008 FROM, HUNTER BOULEVARD MAGNA PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4XH
Form type: 287
Date: 2008.04.28
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AD 31/03/08, GBP SI [email protected]=6720, GBP IC 80758/87478
Form type: 88(2)
Date: 2008.04.17
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REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, CHERRYCOURT WAY INDUSTRIAL, ESTATE, STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UA
Form type: 287
Date: 2008.04.16
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DIRECTOR APPOINTED WILLIAM PATRICK HOGAN
Form type: 288a
Date: 2008.04.16
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APPOINTMENT TERMINATED DIRECTOR MICHAEL WILLIAMS
Form type: 288b
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN WILLIAMS
Form type: 288b
Date: 2008.04.16
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APPOINTMENT TERMINATED DIRECTOR MARTIN WILLIAMS
Form type: 288b
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ZOE KILLINGTON PRIOR
Form type: 288b
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH LUKEY
Form type: 288b
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL FRANKLIN
Form type: 288b
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK PRIOR
Form type: 288b
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
Child documents:
Document type: ANNOTATION
Date: 2004.12.11
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: 2004.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
Child documents:
Document type: ANNOTATION
Date: 2003.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
Child documents:
Document type: ANNOTATION
Date: 2003.01.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/01/03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.21

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Company directors and board members:

KAREN PULFORD (current)
Secretary, ACCOUNTANT, 2008.04.01
HUNTER BOULEVARD MAGNA PARK , LUTTERWORTH
LE16 4XN, LEICESTERSHIRE
WILLIAM PATRICK HOGAN (current)
Director, MANAGING DIRECTOR, 2008.04.01
HUNTER BOULEVARD MAGNA PARK , LUTTERWORTH
LE16 4XN, LEICESTERSHIRE
THEODORE CHARLES PULKOWNIK (current)
Director, SENIOR VICE PRESIDENT, 2008.04.01
716 SILVERMINE ROAD NEW CANNAN , CONNECTICUT
00840
USA
HENRIK RUSSMANN (current)
Director, ACCOUNTANT, 2008.06.30
HUNTER BOULEVARD MAGNA PARK , LUTTERWORTH
LE17 4XN, LEICESTERSHIRE
ALAN STUART PEGLEY (resigned)
Secretary, 1999.08.23 - 2008.04.01
KINGSWOOD 41 KINGS LANE SOUTH HEATH , GREAT MISSENDEN
HP16 0QU, BUCKINGHAMSHIRE
ROBERT ERWIN WILLIAMS (resigned)
Secretary, 1990.12.31 - 1999.08.23
CHERRYSTONE THE LEE , GREAT MISSENDEN
HP16 9NA, BUCKINGHAMSHIRE
NEIL GRAHAM FRANKLIN (resigned)
Director, FINANCIAL DIR, 1999.08.23 - 2008.04.01
92 SHEFFORD ROAD MEPPERSHALL , SHEFFORD
SG17 5LL, BEDFORDSHIRE
ZOE KILLINGTON PRIOR (resigned)
Director, OPERATIONS DIRECTOR, 2003.01.01 - 2008.04.01
WOODCREST BLACKBERRY ROAD, FELCOURT , EAST GRINSTEAD
RH19 2LH, WEST SUSSEX
ELIZABETH HELEN LUKEY (resigned)
Director, MARKETING DIRECTOR, 2003.01.01 - 2008.04.01
1 WAGLANDS GARDEN , BUCKINGHAM
MK18 1EA, BUCKS
ALAN STUART PEGLEY (resigned)
Director, COMPANY SECRETARY, 2007.03.29 - 2008.04.01
KINGSWOOD 41 KINGS LANE SOUTH HEATH , GREAT MISSENDEN
HP16 0QU, BUCKINGHAMSHIRE
MARK PRIOR (resigned)
Director, SALES DIR, 1999.08.23 - 2008.04.01
1 BRACKENHILL , UPPER HARTFIELD
TN7 4DU, EAST SUSSEX
CHERYL ANN SCOTT (resigned)
Director, TECHNICAL DIR, 1999.08.23 - 2002.05.31
SOUTHWAY PRIORY ROAD , FOREST ROW
RH18 5HF, EAST SUSSEX
MARTIN JOHN ANTONY WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2008.04.01
MOPES FARM BARN DENHAM LANE CHALFONT ST. PETER , GERRARDS CROSS
SL9 0QH, BUCKINGHAMSHIRE
MARTIN JONATHAN ANTONY WILLIAMS (resigned)
Director, HEAD OF MARKETING, 2007.03.29 - 2008.04.01
33A GOWAN AVENUE , FULHAM
SW6 6AT, LONDON
MICHAEL JOHN WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1999.08.23 - 2008.04.01
256 WENDOVER ROAD , WESTON TURVILLE
HP22 5TJ, BUCKINGHAMSHIRE
ROBERT ERWIN WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2000.04.11
CHERRYSTONE THE LEE , GREAT MISSENDEN
HP16 9NA, BUCKINGHAMSHIRE

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Information about the Private Limited Company JENCONS (SCIENTIFIC) 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: 2016.05.28. Reload the data