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J R INDUSTRIES LIMITED

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

Company details

WHITING HOUSE SIR ALFRED OWEN WAY, PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, CF83 3HU

J R INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00987946
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.26
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1984.03.19
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1999.07.27
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.06.06
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.04.26

List of company documents:

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26/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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26/04/15 NO CHANGES
Form type: AR01
Date: 2015.05.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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26/04/14 NO CHANGES
Form type: AR01
Date: 2014.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.05.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.05.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.05.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.05.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.05.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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DIRECTOR APPOINTED PHILIP RICHARD CHALLONER
Form type: AP01
Date: 2012.05.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN FLETCHER / 20/04/2012
Form type: CH01
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR DONALD WHITING JR
Form type: TM01
Date: 2012.04.24
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ADOPT ARTICLES 20/04/2012
Form type: RES01
Date: 2012.04.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, WHITING HOUSE, SIR ALFRED OWEN WAY, PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, CF83 2WH
Form type: AD01
Date: 2010.03.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.26
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RETURN MADE UP TO 26/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
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REGISTERED OFFICE CHANGED ON 28/01/08 FROM:, CAXTON PLACE, PENTWYN, CARDIFF, S GLAMORGAN CF23 8XN
Form type: 287
Date: 2008.01.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.09.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 26/04/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 26/04/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 26/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.10

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Company directors and board members:

AVRIL JULIA LOVEGROVE (current)
Secretary, 1999.08.20
1 ASTORIA CLOSE FAIROAK THORNHILL , CARDIFF
CF14 9DQ
PHILIP RICHARD CHALLONER (current)
Director, COMPANY DIRECTOR, 2012.04.20
18 FFORDD LAS ABERTRIDWR , CAERPHILLY
CF83 4EW
ROBERT JOHN FLETCHER (current)
Director, DIRECTOR AND GROUP CHAIRMAN, 1991.06.12
123 HERITAGE PARK ST MELLONS , CARDIFF
CF3 0DS, SOUTH GLAMORGAN
ROBIN DAVID HOWARD (current)
Director, 2000.08.23
TY SARN RUDRY , CAERPHILLY
CF83 3DF, CARDIFF
LEONARD JOHN SMITH (current)
Director, 2006.05.17
11 CHURCH AVENUE , PENARTH
CF64 1AZ, VALE OF GLAMORGAN
ROBERT JOHN FLETCHER (resigned)
Secretary, 1999.07.08 - 1999.08.20
123 HERITAGE PARK ST MELLONS , CARDIFF
CF3 0DS, SOUTH GLAMORGAN
JEANETTE MARGARET ROBINSON (resigned)
Secretary, 1991.06.12 - 1999.07.08
WITCHWOOD THE TWYNCYN , DINAS POWYS
CF64 4AS, SOUTH GLAMORGAN
DAVID CLARKE (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 1999.07.08
83 WESTBOURNE ROAD , PENARTH
CF64 3HD, VALE OF GLAMORGAN
JOHN ALAN DICKINSON (resigned)
Director, COMPANY CHAIRMAN, 1999.07.08 - 2000.11.29
MONKS BARN MAUGERSBURY STOW ON THE WOLD , CHELTENHAM
GL54 1HB, GLOUCESTERSHIRE
MICHAEL JOSEPH SYDNEY FINNIMORE (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 2001.03.19
74 COG ROAD , SULLY
CF64 5TE, VALE OF GLAMORGAN
KEITH ASHLEY JONES (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 1991.11.15
8 MARTLEY ROAD , WORCESTER
WR2 6HG, WORCESTERSHIRE
ANDREW DAVID MILLOY (resigned)
Director, 2000.02.28 - 2001.10.30
BEATRICE HOUSE 5 PADDOCK END, KINGTON ST MICHAEL , CHIPPENHAM
SN14 6QL, WILTSHIRE
BRIAN OWEN (resigned)
Director, MANUFACTURING DIRECTOR, 1991.11.18 - 1993.03.02
14 HEOL Y CAE CEFN COED , MERTHYR TYDFIL
CF48 2RT, MID GLAMORGAN
HARRY MASSEY ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 1993.07.07
SPRING COTTAGE COEDKERNEW , NEWPORT
NP1 9UF, GWENT
JACK ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 1999.07.08
WITCHWOOD THE TWYNCYN , DINAS POWIS
CF64 4AS, VALE OF GLAMORGAN
KURT T SCHULER (resigned)
Director, ACCOUNTANT, 2002.07.25 - 2005.09.13
3285 COOMER ROAD , NEWFANE
NEW YORK 14108
USA
ARTHUR JOHN SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 1999.07.08
2 BURNSIDE CLOSE , TWICKENHAM
TW1 1ET, MIDDLESEX
JEFFREY GUEST THOMAS (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 1992.09.21
75 WESTBOURNE ROAD , PENARTH
CF64 3HD, SOUTH GLAMORGAN
MICHAEL T WHITING (resigned)
Director, BUSINESS OWNER, 2002.07.25 - 2005.09.13
7086 CEDAR STREET , AKRON
NEW YORK 14001
USA
DONALD J WHITING JR (resigned)
Director, BUSINESS OWNER, 2002.07.25 - 2012.04.20
5200 KRAUS ROAD , CLARENCE
NEW YORK 14031
USA

Companies near to J R INDUSTRIES ltd.

Information about the Private Limited Company J R INDUSTRIES 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: 2016.07.11. Reload the data