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JAYBEAM LIMITED

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

Company details

RUTHERFORD DRIVE, PARK FARM SOUTH, WELLINGBOROUGH, NORTHANTS, NN8 6AX

JAYBEAM LIMITED on the map

Company type: Private Limited Company
Company number: 01008835
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.22
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Accounts:

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

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1992.01.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.08

List of company documents:

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23/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 4400000
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009
Form type: CH04
Date: 2016.02.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY WINNER RALEY / 01/06/2015
Form type: CH01
Date: 2015.08.11
£2.95
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DIRECTOR APPOINTED CRAIG ANTHONY LAMPO
Form type: AP01
Date: 2015.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIANA REARDON
Form type: TM01
Date: 2015.07.07
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.05
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.21
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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23/02/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD CHARLES WETMORE / 01/02/2012
Form type: CH03
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADAM NORWITT / 01/02/2012
Form type: CH01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA GENTILE REARDON / 02/02/2012
Form type: CH01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY WINNER RALEY / 01/02/2012
Form type: CH01
Date: 2012.04.02
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AMENDING FORM 288A CORRECTING THE DATE OF BIRTH OF DIANA GENTILE REARDON TO THE 04/05/1959
Form type: MISC
Date: 2012.03.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.25
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APPOINTMENT TERMINATED, DIRECTOR LUC WALTER
Form type: TM01
Date: 2011.07.08
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.15
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23/02/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY WINNER RALEY / 01/01/2010
Form type: CH01
Date: 2010.03.24
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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: 2010.03.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.24
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RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
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SECRETARY APPOINTED ABOGADO NOMINEES LIMITED
Form type: 288a
Date: 2009.07.30
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DIRECTOR APPOINTED LUC WALTER
Form type: 288a
Date: 2009.06.04
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APPOINTMENT TERMINATED DIRECTOR EMMANUEL FRIONNET
Form type: 288b
Date: 2009.06.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOMINIQUE HEBER SUFFRIN
Form type: 288b
Date: 2009.06.01
£2.95
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APPOINTMENT TERMINATED SECRETARY STEPHEN ROBERTS
Form type: 288b
Date: 2009.06.01
£2.95
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DIRECTOR APPOINTED DIANA GENTILE REARDON
Form type: 288a
Date: 2009.06.01
£2.95
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DIRECTOR APPOINTED RICHARD ADAM NORWITT
Form type: 288a
Date: 2009.06.01
£2.95
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SECRETARY APPOINTED EDWARD CHARLES WETMORE
Form type: 288a
Date: 2009.06.01
£2.95
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DIRECTOR APPOINTED ZACHARY RALEY
Form type: 288a
Date: 2009.06.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES HARTMAN
Form type: 288b
Date: 2008.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
Child documents:
Document type: ANNOTATION
Date: 2007.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.04
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£ NC 1000000/4400000, 15/11/05
Form type: 123
Date: 2006.01.04
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AD 15/12/05---------, £ SI [email protected]=3400000, £ IC 1000000/4400000
Form type: 88(2)R
Date: 2006.01.04
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.01.04
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 15/11/05
Form type: RES04
Date: 2006.01.04
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.01.04
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17

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Company directors and board members:

ABOGADO NOMINEES LIMITED (current)
Secretary, 2009.07.10
100 NEW BRIDGE STREET , LONDON
EC4 6JA
EDWARD CHARLES WETMORE (current)
Secretary, 2008.12.30
358 HALL AVENUE , WALLINGFORD
CONNECTICUT 06492
UNITED STATES
CRAIG ANTHONY LAMPO (current)
Director, BUSINESS EXECUTIVE, 2015.07.01
358 HALL AVENUE WALLINGFORD , CONNECTICUT
RICHARD ADAM NORWITT (current)
Director, BUSINESS EXECUTIVE, 2008.12.30
358 HALL AVENUE , WALLINGFORD
CONNECTICUT 06492
UNITED STATES
ZACHARY WINNER RALEY (current)
Director, BUSINESS EXECUTIVE, 2008.12.30
358 HALL AVENUE , WALLINGFORD
CONNECTICUT 06492
UNITED STATES
COLIN CLARKE (resigned)
Secretary, 1992.10.27 - 2007.06.29
53 LODDINGTON ROAD CRANSLEY , KETTERING
NN14 1PY, NORTHAMPTONSHIRE
STEPHEN ROBERTS (resigned)
Secretary, 2007.06.29 - 2008.12.31
38 ROWAN WAY NORTHOWRAM , HALIFAX
HX3 7WF
PAUL FRANCIS BOYLE (resigned)
Director, SALES & MARKETING DIRECTOR, 2002.05.21 - 2006.05.11
9 DART CLOSE , ST. IVES
PE27 3JA, CAMBRIDGESHIRE
CLAUDE MICHEL GERMAIN CARPIO (resigned)
Director, COMPANY DIRECTOR, 1992.10.27 - 2002.06.30
64 PARC DU MANOIR , GOUVIEUX 60270
FOREIGN
FRANCE
PATRICK JEAN FAVERE BULLE (resigned)
Director, COMPANY DIRECTOR, 2002.07.01 - 2006.05.11
LE HAUT VILLEMAIL , ST CYR DU GAULT 41190
EMMANUEL FRIONNET (resigned)
Director, VP, 2007.06.28 - 2008.12.31
129 RUE DU RANELAGH , PARIS
75016
FRANCE
KHEDER ABDUL KARIM HANNA (resigned)
Director, COMPANY DIRECTOR, 1992.10.27 - 2003.03.31
37 BARLEY LANE , NORTHAMPTON
NN2 8AX, NORTHAMPTONSHIRE
JAMES HARTMAN (resigned)
Director, 2005.09.09 - 2008.06.12
730 21ST STREET DRIVE SE , HICKORY
NORTH CAROLINA 28602
USA
DOMINIQUE HEBER SUFFRIN (resigned)
Director, CEO, 2003.09.08 - 2008.12.31
6 RUE DU MARECHAL GALLIENI , LOUVECIENNES
78430
FRANCE
MICHEL PIERRE JOSEPH HERBINET (resigned)
Director, COMPANY DIRECTOR, 1992.10.27 - 2003.09.08
3 RUE CAMILLE COROT , SEVRES F92310
FOREIGN
FRANCE
JEROME MARIE GERARD LOUTREL (resigned)
Director, COMPANY DIRECTOR, 2002.07.01 - 2007.05.29
52 GRANDE RUE , MONT SAINT AIGNAN 76130
FRANCE
LEWIS MCGIBBON (resigned)
Director, COMPANY DIRECTOR/CHARTERED ACCOUNTANT, 1992.10.27 - 1994.06.08
GREEN CLOSE GOLF LANE CHURCH BRAMPTON , NORTHAMPTON
NN16 8AY, NORTHAMPTONSHIRE
KIFAH ABDUL SATTAR QASSIM (resigned)
Director, TECHNICAL DIRECTOR, 2003.04.07 - 2006.05.10
122 AYLESBURY ROAD , WENDOVER
HP22 6AD, BUCKINGHAMSHIRE
DIANA GENTILE REARDON (resigned)
Director, BUSINESS EXECUTIVE, 2008.12.30 - 2015.07.01
358 HALL AVENUE , WALLINGFORD
CONNECTICUT 06492
UNITED STATES
PAUL CHARLES TURNER (resigned)
Director, COMPANY DIRECTOR, 1992.10.27 - 1995.12.20
17 HIGH STREET SHUTLANGER , TOWCESTER
NN12 7RP, NORTHAMPTONSHIRE
LUC WALTER (resigned)
Director, BUSINESS EXECUTIVE, 2008.12.30 - 2011.06.24
425 FIFTH AVENUE , NEW YORK
FOREIGN, NY 10016
UNITED STATES
ANDREW BRIAN WARREN (resigned)
Director, MANUFACTURING DIRECTOR, 2001.04.06 - 2006.05.10
17 BRAMBLEWOOD ROAD , WELDON
NN17 3ED, NORTHAMPTONSHIRE
MICHAEL JOHN WILKINS (resigned)
Director, COMPANY DIRECTOR, 1992.10.27 - 2005.04.28
THE SPARROWS 41 HILLSIDE AVENUE SILVERSTONE , TOWCESTER
NN12 8UR, NORTHAMPTONSHIRE
ALLEN JOHN WORSFOLD (resigned)
Director, COMPANY DIRECTOR, 1992.10.27 - 1993.09.06
BAKEHOUSE COTTAGE MAIN STREET SLIPTON , KETTERING
NN14 3AS, NORTHAMPTONSHIRE

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Information about the Private Limited Company JAYBEAM 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: 2016.07.19. Reload the data