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JAY ALLIED ASSETS LIMITED

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

Company details

UPHILL 14B WAXLAND ROAD, HALESOWEN, BIRMINGHAM, B63 3DW

JAY ALLIED ASSETS LIMITED on the map

Company type: Private Limited Company
Company number: 00848778
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.13
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.01
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.01
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.01
THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 2002.03.01
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.01
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.01
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.01
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2010.03.27
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.12.05
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.12.05
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.12.10
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.05.03

List of company documents:

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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 1016
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.05
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24/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.30
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REGISTRATION OF A CHARGE / CHARGE CODE 008487780020
Form type: MR01
Date: 2014.05.03
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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REGISTRATION OF A CHARGE / CHARGE CODE 008487780019
Form type: MR01
Date: 2013.12.10
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REGISTRATION OF A CHARGE / CHARGE CODE 008487780017
Form type: MR01
Date: 2013.12.05
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REGISTRATION OF A CHARGE / CHARGE CODE 008487780018
Form type: MR01
Date: 2013.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.10
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR JUNE JENNINGS
Form type: TM01
Date: 2012.10.18
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DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM HORWOOD
Form type: AP01
Date: 2012.10.18
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APPOINTMENT TERMINATED, SECRETARY JUNE JENNINGS
Form type: TM02
Date: 2012.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.19
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.04
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24/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.03.27
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.05
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.10
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.31
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.24
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
Child documents:
Document type: ANNOTATION
Date: 2006.02.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.29
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REGISTERED OFFICE CHANGED ON 15/11/05 FROM:, VICTOR WORKS, NORTHCOTE STREET, WALSALL, STAFFORDSHIRE WS2 8BH
Form type: 287
Date: 2005.11.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.08
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.01

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Company directors and board members:

CHRISTOPHER GRAHAM HORWOOD (current)
Director, 2012.10.01
AVONTURN SHUTE END ALDERBURY , SALISBURY
SP5 3DJ, WILTSHIRE
ESTHER ANNE HORWOOD (current)
Director, COMPANY DIRECTOR, 1991.12.24
AVONTURN SHUTE END ALDERBURY , SALISBURY
SP5 3DJ, WILTSHIRE
ANTHONY MALCOLM JENNINGS (current)
Director, COMPANY DIRECTOR, 1991.12.24
UPHILL 14B WAXLAND ROAD , HALESOWEN
B63 3DW, WEST MIDLANDS
NEIL ANTHONY JENNINGS (current)
Director, COMPANY DIRECTOR, 1991.12.24
1 PRESTON CLOSE , TWICKENHAM
TW2 5RU, MIDDLESEX
JUNE JENNINGS (resigned)
Secretary, 1991.12.24 - 2012.09.29
UPHILL 14B WAXLAND ROAD , HALESOWEN
B63 3DW, WEST MIDLANDS
JUNE JENNINGS (resigned)
Director, COMPANY DIRECTOR, 1991.12.24 - 2012.09.29
UPHILL 14B WAXLAND ROAD , HALESOWEN
B63 3DW, WEST MIDLANDS
JOHN YOUNG (resigned)
Director, MANAGING DIRECTOR, 2005.12.19 - 2006.01.11
46 SAINT QUIVOX ROAD , PRESTWICK
KA9 1LU, AYRSHIRE

Companies near to JAY ALLIED ASSETS ltd.

Information about the Private Limited Company JAY ALLIED ASSETS 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: 2016.06.09. Reload the data