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JACOB,WHITE(PACKAGING)LIMITED

Learn more about JACOB,WHITE(PACKAGING)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVERSIDE INDL ESTATE,, RIVERSIDE WAY, DARTFORD, KENT, DA1 5BY

JACOB,WHITE(PACKAGING)LIMITED on the map

Company type: Private Limited Company
Company number: 01003647
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.01
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery 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: SMALL
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.05.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.07
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.06.16

List of company documents:

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10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.12
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.22
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2014.12.19
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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APPOINTMENT TERMINATED, DIRECTOR JAMES COLWELL
Form type: TM01
Date: 2014.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.30
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.07.01
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN THORNTON / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JASON TAYLOR / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN SMITH / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW COLWELL / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES COLWELL / 25/11/2009
Form type: CH01
Date: 2009.11.25
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SECRETARY'S CHANGE OF PARTICULARS / CARLA MARIE COLWELL / 25/11/2009
Form type: CH03
Date: 2009.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.04
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
Child documents:
Document type: ANNOTATION
Date: 2004.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.16
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.15
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
Child documents:
Document type: ANNOTATION
Date: 1999.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.09

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Company directors and board members:

CARLA MARIE COLWELL (current)
Secretary, COMPANY SECRETARY, 2000.12.11
RIVERSIDE INDL ESTATE, RIVERSIDE WAY , DARTFORD
DA1 5BY, KENT
PAUL ANDREW COLWELL (current)
Director, BANKER, 1994.06.07
RIVERSIDE INDL ESTATE, RIVERSIDE WAY , DARTFORD
DA1 5BY, KENT
DAVID MARTIN SMITH (current)
Director, ACCOUNTANT, 1992.05.14
RIVERSIDE INDL ESTATE, RIVERSIDE WAY , DARTFORD
DA1 5BY, KENT
MICHAEL JASON TAYLOR (current)
Director, ENGINEER, 2000.12.11
RIVERSIDE INDL ESTATE, RIVERSIDE WAY , DARTFORD
DA1 5BY, KENT
GRAHAM JOHN THORNTON (current)
Director, ELECTRICAL ENGINEER, 1999.01.19
RIVERSIDE INDL ESTATE, RIVERSIDE WAY , DARTFORD
DA1 5BY, KENT
JAMES COLWELL (resigned)
Secretary, ACCOUNTANT, 1999.01.19 - 2000.12.11
THE FIRS FAIRBY LANE HARTLEY , DARTFORD
DA3 8DA, KENT
VALERIE ANNE COLWELL (resigned)
Secretary, COMPANY SECRETARY, 1996.01.01 - 1999.01.19
THE FIRS FAIRBY LANE HARTLEY , LONGFIELD
DA3 8DA, KENT
WENDY MARY DIVERS (resigned)
Secretary, 1992.05.14 - 1995.12.31
CROFTEN 160 SHIREHALL ROAD , DARTFORD
DA2 7SN, KENT
JAMES COLWELL (resigned)
Director, ACCOUNTANT, 1992.05.14 - 2013.12.22
RIVERSIDE INDL ESTATE, RIVERSIDE WAY , DARTFORD
DA1 5BY, KENT
WENDY MARY DIVERS (resigned)
Director, COMPANY SECRETARY, 1996.01.01 - 2000.03.16
MERLIGEN EYNSFORD ROAD , FARNINGHAM
DA4 0BQ, KENT
MARK LONGDEN (resigned)
Director, DESIGN ENGINEER, 1999.01.01 - 2000.12.04
47 THE GREEN , DARTFORD
DA2 6JT, KENT
ROBERT WILLIAM MONK (resigned)
Director, ENGINEER, 1994.06.07 - 2004.02.27
26 BERKELEY CRESCENT , DARTFORD
DA1 1NH, KENT
ROBERT EDWARD POOLE (resigned)
Director, SLAESMAN, 1992.05.14 - 1995.12.31
THE GABLE WING SPANSTED COURT , NEWNHAM
ME9 0JU, KENT
WILLIAM THORNTON (resigned)
Director, 1992.05.14 - 2004.02.27
20 ASTOR ROAD WEST KINGSDOWN , SEVENOAKS
TN15 6HH, KENT

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Information about the Private Limited Company JACOB,WHITE(PACKAGING)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: 2016.07.18. Reload the data