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JETYRES LIMITED

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

Company details

COLIN ROAD, WILLESDEN, LONDON, NW10 2ED

JETYRES LIMITED on the map

Company type: Private Limited Company
Company number: 00758593
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.24
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

Mortgages:

ADAM MAURICE EMANUEL, DAVID EMANUEL AND AVIVA AMELIA WEIR
DEBENTURE - Outstanding on 2008.04.16
ADAM MAURICE EMANUEL AVIVA AMELIA WEIR DAVID EMANUEL AND HORNBUCKLE MITCHELL TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2011.02.10

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 21000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.02.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
£2.95
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
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27/01/14 STATEMENT OF CAPITAL GBP 21000
Form type: SH01
Date: 2014.04.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.04.16
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ADOPT ARTICLES 27/01/2014
Form type: RES01
Date: 2014.04.16
Child documents:
Document type: ANNOTATION
Date: 2014.04.16
Form type: RES13
Document description: THE COMPANY SHALL NOT HAVE AN AUTHORISED SHARE CAPITAL THE CAPITAL CLAUSE SHALL CEASE TO APPLY TO THE COMPANY. 27/01/2014
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.18
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.02.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.02.10
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / AVIVA AMELIA WEIR / 04/07/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EMANUEL / 04/07/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM MAURICE EMANUEL / 04/07/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BOXER / 01/10/2009
Form type: CH01
Date: 2010.07.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.06
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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DIRECTOR APPOINTED MR MATTHEW JAMES BOXER
Form type: 288a
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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APPOINTMENT TERMINATED DIRECTOR JOSEPH EMANUEL
Form type: 288b
Date: 2009.07.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.04.16
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REGISTERED OFFICE CHANGED ON 30/10/07 FROM:, 69/71 HORNSEY ROAD, LONDON, N7 6DG
Form type: 287
Date: 2007.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.27
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.12
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AAMD
Date: 2003.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.19
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
Child documents:
Document type: ANNOTATION
Date: 2003.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.21
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
Child documents:
Document type: ANNOTATION
Date: 1998.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 24/11/97---------, £ SI [email protected]=5000, £ IC 15000/20000
Form type: 88(2)R
Date: 1998.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.04
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.13
Child documents:
Document type: ANNOTATION
Date: 1997.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.08

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Company directors and board members:

AVIVA AMELIA WEIR (current)
Secretary, 1991.07.04
KENMORE HOUSE 95 RICKMANSWORTH ROAD , WATFORD
WD1 7JD
MATTHEW JAMES BOXER (current)
Director, MANAGER, 2009.09.01
KENMORE HOUSE 95 RICKMANSWORTH ROAD , WATFORD
WD1 7JD, HERTFORDSHIRE
ADAM MAURICE EMANUEL (current)
Director, MANAGER, 1991.07.04
38 BOURNEHALL AVENUE BUSHEY , WATFORD
WD2 3AX, HERTFORDSHIRE
DAVID EMANUEL (current)
Director, TYRE DISTRIBUTOR, 1991.07.04
2 MAGNAVILLE ROAD BUSHEY , BUSHY HEATH
WD2 1PP, HERTFORDSHIRE
AVIVA AMELIA WEIR (current)
Director, ACCOUNTS EXECUTIVE, 1991.07.04
KENMORE HOUSE 95 RICKMANSWORTH ROAD , WATFORD
WD1 7JD
JOSEPH EMANUEL (resigned)
Director, TYRE DISTRIBUTOR, 1991.07.04 - 2009.02.11
LUKES PLACE 1 GREEN LANE , STANMORE
HA7 3AH, MIDDLESEX
MICHAEL BARNET PHILIP EMANUEL (resigned)
Director, TYRE DISTRIBUTOR, 1991.07.04 - 2004.04.15
THE WILLOWS 77 SLEAFORD ROAD , HECKINGTON
NG34 9QP

Companies near to JETYRES ltd.

Information about the Private Limited Company JETYRES 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: 2016.06.03. Reload the data