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JAYBEE ENGINEERING COMPANY(BRIGHTON)LIMITED

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

Company details

UNIT B RICH INDUSTRIAL ESTATE, AVIS WAY, NEWHAVEN, EAST SUSSEX, BN9 0DU

JAYBEE ENGINEERING COMPANY(BRIGHTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00799475
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.03
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.09.10

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 1000
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.15
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2014 FROM, UNIT B RICH INDUSTRIAL ESTATE, AVIS WAY, NEWHAVEN, SUSSEX, BN9 0DS
Form type: AD01
Date: 2014.01.06
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.04.12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.04.12
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK BENSON / 05/11/2011
Form type: CH01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES BENSON / 01/11/2011
Form type: CH01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK BENSON / 01/11/2011
Form type: CH01
Date: 2011.12.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL JEAN HUSBAND / 01/11/2011
Form type: CH03
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL JEAN HUSBAND / 01/11/2011
Form type: CH01
Date: 2011.12.21
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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DIRECTOR APPOINTED HAZEL JEAN HUSBAND
Form type: AP01
Date: 2010.07.06
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES BENSON / 09/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK BENSON / 09/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / HAZEL JEAN HUSBAND / 09/10/2009
Form type: CH03
Date: 2009.10.12
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.21
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
Child documents:
Document type: ANNOTATION
Date: 2004.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.10
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
Child documents:
Document type: ANNOTATION
Date: 1998.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.17
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
Child documents:
Document type: ANNOTATION
Date: 1998.01.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.28

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Company directors and board members:

HAZEL JEAN HUSBAND (current)
Secretary, ADMINISTRATION MANAGER, 1997.06.30
UNIT B RICH INDUSTRIAL ESTATE AVIS WAY , NEWHAVEN
BN9 0DU, EAST SUSSEX
ENGLAND
JAMES FREDERICK BENSON (current)
Director, ENGINEER, 1991.12.20
UNIT B RICH INDUSTRIAL ESTATE AVIS WAY , NEWHAVEN
BN9 0DU, EAST SUSSEX
ENGLAND
NIGEL JAMES BENSON (current)
Director, ENGINEER, 1991.12.20
UNIT B RICH INDUSTRIAL ESTATE AVIS WAY , NEWHAVEN
BN9 0DU, EAST SUSSEX
ENGLAND
HAZEL JEAN HUSBAND (current)
Director, ADMINISTRATION MANAGER, 2010.06.26
UNIT B RICH INDUSTRIAL ESTATE AVIS WAY , NEWHAVEN
BN9 0DU, EAST SUSSEX
ENGLAND
MURIEL ELIZABETH BENSON (resigned)
Secretary, 1991.12.20 - 1997.06.30
BEACON COTTAGE 36 BEACON ROAD , SEAFORD
BN25 2LT, SUSSEX
MURIEL ELIZABETH BENSON (resigned)
Director, SECRETARY, 1991.12.20 - 1997.11.22
BEACON COTTAGE 36 BEACON ROAD , SEAFORD
BN25 2LT, SUSSEX

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Information about the Private Limited Company JAYBEE ENGINEERING COMPANY(BRIGHTON)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