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JSP LIMITED

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

Company details

CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2QJ

JSP LIMITED on the map

Company type: Private Limited Company
Company number: 00791380
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.11
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products
  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.02.28
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

HSBC EQUIPMENT FINANCE (UK) LIMITED AND HSBC ASSET FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2009.11.02
HSBC BANK PLC
FIXED CHARGE ON BOOK AND OTHER DEBTS - Outstanding on 2011.05.26
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2014.09.29
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2014.09.29

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 86100
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CURREXT FROM 28/02/2016 TO 31/03/2016 SECRETARY OF STATE APPROVAL
Form type: AA01
Date: 2015.12.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.18
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21/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.27
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REGISTRATION OF A CHARGE / CHARGE CODE 007913800017
Form type: MR01
Date: 2014.09.29
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REGISTRATION OF A CHARGE / CHARGE CODE 007913800016
Form type: MR01
Date: 2014.09.29
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21/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.25
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21/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHNSTONE / 16/11/2012
Form type: CH01
Date: 2012.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARY JOHNSTONE / 16/11/2012
Form type: CH01
Date: 2012.12.19
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CURREXT FROM 31/12/2012 TO 28/02/2013
Form type: AA01
Date: 2012.12.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.28
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT JOHNSTONE / 21/04/2012
Form type: CH01
Date: 2012.04.23
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APPOINTMENT TERMINATED, DIRECTOR BARRY LOWRY
Form type: TM01
Date: 2011.11.29
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DIRECTOR APPOINTED MR STEPHEN FRANCIS SANDERS
Form type: AP01
Date: 2011.11.29
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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: 2011.11.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.05.26
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARY JOHNSTONE / 21/04/2011
Form type: CH01
Date: 2011.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HELEN BAKER / 21/04/2011
Form type: CH01
Date: 2011.04.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.09
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SAIL ADDRESS CHANGED FROM:, C/O JSP LIMITED, WORSHAM MILL MINSTER LOVELL, WITNEY, OXFORDSHIRE, OX29 0TA, UNITED KINGDOM
Form type: AD02
Date: 2010.08.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY ROGER ST GERRANS LOWRY / 20/06/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY THOMAS KNIGHT / 20/06/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT JOHNSTONE / 20/06/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARY JOHNSTONE / 20/06/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES LUKE JOHNSTONE / 20/06/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHNSTONE / 20/06/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HELEN BAKER / 20/06/2010
Form type: CH01
Date: 2010.08.06
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SECRETARY'S CHANGE OF PARTICULARS / MRS CATHARINA JOHANNA ADRIANA PAYNE / 20/06/2010
Form type: CH03
Date: 2010.08.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2009.11.02
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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SECRETARY'S CHANGE OF PARTICULARS / CATHARINA MURRAY / 14/02/2009
Form type: 288c
Date: 2009.06.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHNSTONE / 01/06/2008
Form type: 288c
Date: 2008.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHNSTONE / 01/06/2008
Form type: 288c
Date: 2008.07.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.01
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/04 FROM:, 13 DAVID MEWS, PORTER STREET, LONDON W1M 1HW
Form type: 287
Date: 2004.12.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.18
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03

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Company directors and board members:

CATHARINA JOHANNA ADRIANA PAYNE (current)
Secretary, 2003.09.30
CARRICK HOUSE LYPIATT ROAD , CHELTENHAM
GL50 2QJ, GLOUCESTERSHIRE
SARAH HELEN BAKER (current)
Director, PR AND ADVERTISING, 2003.03.05
CARRICK HOUSE LYPIATT ROAD , CHELTENHAM
GL50 2QJ, GLOUCESTERSHIRE
CLIVE JOHNSTONE (current)
Director, 1991.06.20
CARRICK HOUSE LYPIATT ROAD , CHELTENHAM
GL50 2QJ, GLOUCESTERSHIRE
JAMES LUKE JOHNSTONE (current)
Director, 2003.03.05
CARRICK HOUSE LYPIATT ROAD , CHELTENHAM
GL50 2QJ, GLOUCESTERSHIRE
JOANNA MARY JOHNSTONE (current)
Director, 1991.06.20
CARRICK HOUSE LYPIATT ROAD , CHELTENHAM
GL50 2QJ, GLOUCESTERSHIRE
MARK ROBERT JOHNSTONE (current)
Director, DIRECTOR AND CHARTERED ACCOUNT, 2003.03.05
CARRICK HOUSE LYPIATT ROAD , CHELTENHAM
GL50 2QJ, GLOUCESTERSHIRE
GEOFFREY THOMAS KNIGHT (current)
Director, CHEMIST, 1995.10.18
CARRICK HOUSE LYPIATT ROAD , CHELTENHAM
GL50 2QJ, GLOUCESTERSHIRE
STEPHEN FRANCIS SANDERS (current)
Director, ENGINEER, 2011.11.29
CARRICK HOUSE LYPIATT ROAD , CHELTENHAM
GL50 2QJ, GLOUCESTERSHIRE
SHEILA JOYCE BIRD (resigned)
Secretary, 1991.06.20 - 2003.09.30
30 COXWELL STREET , FARINGDON
SN7 7HA, OXFORDSHIRE
BARRY ROGER ST GERRANS LOWRY (resigned)
Director, 1991.06.20 - 2011.11.29
CARRICK HOUSE LYPIATT ROAD , CHELTENHAM
GL50 2QJ, GLOUCESTERSHIRE
ALAN STEWART PERKINS (resigned)
Director, 1991.06.20 - 2002.02.06
GIBBS MARSH FARM STALBRIDGE , STURMINSTER NEWTON
DT10 2RU, DORSET
MICHAEL CHRISTOPHER WALWYN PRICE (resigned)
Director, 1991.06.20 - 1993.07.05
CAMP HOUSE BOURTON ON THE WATER , CHELTENHAM
GL54 2EN, GLOUCESTERSHIRE

Companies near to JSP ltd.

Information about the Private Limited Company JSP 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: 2016.06.05. Reload the data