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JASMIN PLC

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

Company details

2 CORNWALL STREET, BIRMINGHAM, B3 2DL

JASMIN PLC on the map

Company type: Public Limited Company
Company number: 00963627
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.09
dissolution date: 2010.05.18
last member list: 2003.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.07.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.07.23
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2001.12.28 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2002.03.08

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.05.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.09.21
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2009
Form type: 3.6
Date: 2009.09.21
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2009
Form type: 3.6
Date: 2009.02.12
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2009
Form type: 3.6
Date: 2008.03.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.02.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.02.28
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REGISTERED OFFICE CHANGED ON 03/04/06 FROM:, ST NICHOLAS HOUSE, PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE NG1 6FQ
Form type: 287
Date: 2006.04.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.02.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.03.17
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.04.05
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2004.04.05
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REGISTERED OFFICE CHANGED ON 10/02/04 FROM:, SELLER WOOD DRIVE, BULWELL, NOTTINGHAM, NG6 8UX
Form type: 287
Date: 2004.02.10
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.02.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.21
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RETURN MADE UP TO 31/03/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.05.02
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 31/03/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.04.26
Child documents:
Document type: ANNOTATION
Date: 2002.04.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 31/03/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.07.19
Child documents:
Document type: ANNOTATION
Date: 2001.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 31/03/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 31/03/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.04.22
Child documents:
Document type: ANNOTATION
Date: 1999.04.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06

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Company directors and board members:

ROGER ANTHONY JOHN PLANT (dissolve)
Secretary, DIRECTOR, 2003.08.01 - 2010.05.18
2 HALL GARDENS COMMON LANE , BRAMCOTE VILLAGE
NG9 3LR, NOTTINGHAM
DAVID HOWARD ANDREWS (dissolve)
Director, 1991.03.31 - 2010.05.18
120 STATION ROAD CROPSTON , LEICESTER
LE7 7HE, LEICESTERSHIRE
MARIAN KOSTUCH (dissolve)
Director, GENERAL MANAGER, 2001.09.19 - 2010.05.18
64 WOODLEA DRIVE , SOLIHULL
B91 1PJ, WEST MIDLANDS
ROGER ANTHONY JOHN PLANT (dissolve)
Director, 1991.03.31 - 2010.05.18
2 HALL GARDENS COMMON LANE , BRAMCOTE VILLAGE
NG9 3LR, NOTTINGHAM
PHILIP JOHN CHURCH (dissolve)
Secretary, MANAGING DIRECTOR, 1998.10.01 - 1998.11.02
THE WOODLANDS UPPINGHAM ROAD HOUGHTON ON THE HILL , LEICESTER
LE7 9HN, LEICESTERSHIRE
ROBERT WILLIAM DENTON (dissolve)
Secretary, 1994.05.18 - 1998.09.30
TELHAM COTTAGE COTTESMORE ROAD ASHWELL , OAKHAM
LE15 7LJ, LEICESTERSHIRE
CHARLES HENRY FAIRPO (dissolve)
Secretary, DIRECTOR, 1998.11.02 - 2000.02.04
30 GLEBE VIEW BARLBOROUGH , CHESTERFIELD
S43 4WF, DERBYSHIRE
DAVID HARWOOD (dissolve)
Secretary, 2002.03.20 - 2002.05.01
71 WESTERLANDS STAPLEFORD , NOTTINGHAM
NG9 7JE
HUGH RICHARD CLIVE LEWIS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.11.18 - 1993.01.06
54 AMERSHAM HILL DRIVE , HIGH WYCOMBE
HP13 6QY, BUCKINGHAMSHIRE
PHILIP MOLYNEUX (dissolve)
Secretary, DIRECTOR, 2002.10.07 - 2003.07.31
12 JUMELLES DRIVE CALVERTON , NOTTINGHAM
NG14 6QD, NOTTINGHAMSHIRE
ROGER ANTHONY JOHN PLANT (dissolve)
Secretary, CHIEF EXECUTIVE, 1993.01.06 - 1994.05.18
BILLESDON MANOR , BILLESDON
LE7 9AE, LEICESTERSHIRE
ROGER ANTHONY JOHN PLANT (dissolve)
Secretary, CHIEF EXECUTIVE, 1991.03.31 - 1992.11.18
BILLESDON MANOR , BILLESDON
LE7 9AE, LEICESTERSHIRE
ROGER ANTHONY JOHN PLANT (dissolve)
Secretary, DIRECTOR, 2000.01.21 - 2000.07.03
BILLESDON MANOR , BILLESDON
LE7 9AE, LEICESTERSHIRE
ROGER ANTHONY JOHN PLANT (dissolve)
Secretary, 2002.05.15 - 2002.10.07
2 HALL GARDENS COMMON LANE , BRAMCOTE VILLAGE
NG9 3LR, NOTTINGHAM
RICHARD HARRY DOUGLAS WHITEHEAD (dissolve)
Secretary, FINANCE DIRECTOR, 2000.07.03 - 2002.03.20
8 BUXTON DRIVE LITTLE EATON , DERBY
DE21 5AN, DERBYSHIRE
IAN CARYSFORT BUCKLEY (dissolve)
Director, 2000.06.01 - 2003.10.31
54 YORK MANSIONS PRINCE OF WALES DRIVE , LONDON
SW11 4BP
ANTHONY LINDSAY CAPLIN (dissolve)
Director, COMPANY DIRECTOR, 1997.04.23 - 2000.02.04
22 ELM LODGE RIVER GARDENS , LONDON
SW6 6NZ
PHILIP JOHN CHURCH (dissolve)
Director, MANAGING DIRECTOR, 1998.10.01 - 1999.05.21
THE WOODLANDS UPPINGHAM ROAD HOUGHTON ON THE HILL , LEICESTER
LE7 9HN, LEICESTERSHIRE
PAUL CORCORAN (dissolve)
Director, 2000.09.20 - 2002.03.31
4 STIRLING GARDENS BEESTON , NOTTINGHAM
NG9 6NJ, NOTTINGHAMSHIRE
ROBERT WILLIAM DENTON (dissolve)
Director, 1994.10.01 - 1998.09.30
TELHAM COTTAGE COTTESMORE ROAD ASHWELL , OAKHAM
LE15 7LJ, LEICESTERSHIRE
CHRISTOPHER GAVIN EGGLESHAW (dissolve)
Director, 2002.02.20 - 2003.07.31
300 MUSTERS ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7DF
CHARLES HENRY FAIRPO (dissolve)
Director, 1998.11.02 - 2000.02.04
30 GLEBE VIEW BARLBOROUGH , CHESTERFIELD
S43 4WF, DERBYSHIRE
DAVID JOHN GUPPY (dissolve)
Director, 1994.10.01 - 1996.03.31
127 STATION ROAD MARKET BOSWORTH , NUNEATON
CV13 0NR, WARWICKSHIRE
KEITH IAN HIGGINBOTHAM (dissolve)
Director, 1999.06.14 - 2002.07.08
17 JUDSON AVENUE STAPLEFORD , NOTTINGHAM
NG9 7FH, NOTTINGHAMSHIRE
RODNEY LEACH (dissolve)
Director, 1991.03.31 - 1997.05.21
DOCKWRAY COTTAGE GRASMERE , AMBLESIDE
LA22 9QD, CUMBRIA
MARK WILLIAM OGILVIE LORD BIRDWOOD OF TOTNES AND ANZAC (dissolve)
Director, COMPANY DIRECTOR, 1998.09.01 - 2000.02.03
RUSSELL HOUSE LOWER GREEN , BROADWAY
WR12 7BU, WORCESTERSHIRE
JOHN MACKINNON (dissolve)
Director, 1997.10.01 - 1998.10.12
25 CORNSLAND , BRENTWOOD
CM14 4HP, ESSEX
KEITH GEORGE MEADOWS (dissolve)
Director, COMPANY DIRECTOR, 2000.03.22 - 2001.06.29
HOLYSTREET MANOR CHAGFORD , NEWTON ABBOT
TQ13 8HQ, DEVON
KEITH GEORGE MEADOWS (dissolve)
Director, 1991.03.31 - 1997.05.21
HOLYSTREET MANOR CHAGFORD , NEWTON ABBOT
TQ13 8HQ, DEVON
JOHN REUBEN MICHAELIS (dissolve)
Director, 1996.01.17 - 1998.08.31
7 BROADWATER GARDENS , ORPINGTON
BR6 7UQ, KENT
PHILIP MOLYNEUX (dissolve)
Director, 2002.10.07 - 2003.07.31
12 JUMELLES DRIVE CALVERTON , NOTTINGHAM
NG14 6QD, NOTTINGHAMSHIRE
SAMUEL RHYS WILLIAMS (dissolve)
Director, 1991.03.31 - 1991.09.30
NEATSGATE FARM JOHN O GAUNT , MELTON MOWBRAY
LE14 2RE, LEICESTERSHIRE
GARRY STACEY (dissolve)
Director, 1994.10.01 - 1996.08.31
ASHTREE COTTAGE 56 MOOR END , SPONDON
DE21 7EE, DERBYSHIRE
JOHN DANIEL WHEELER DL (dissolve)
Director, 1997.05.21 - 1998.08.31
104 ARTHUR ROAD , LONDON
SW19 7DT
RICHARD HARRY DOUGLAS WHITEHEAD (dissolve)
Director, FINANCE DIRECTOR, 2000.07.03 - 2002.08.31
8 BUXTON DRIVE LITTLE EATON , DERBY
DE21 5AN, DERBYSHIRE

Companies near to JASMIN PLC

Information about the Public Limited Company JASMIN PLC 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: 2016.07.06. Reload the data