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JEAMLAND LIMITED

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

Company details

26-28 CONWAY STREET, LONDON, W1T 6BQ

JEAMLAND LIMITED on the map

Company type: Private Limited Company
Company number: 01010004
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.04
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
  • 46420 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.05.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.04.28
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.10.16

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 5000
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.15
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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APPOINTMENT TERMINATED, DIRECTOR JONOTHAN TIPPER
Form type: TM01
Date: 2011.10.25
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DIRECTOR APPOINTED MR SUNDEEP MANSUKHLAL MEHTA
Form type: AP01
Date: 2011.10.25
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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APPOINTMENT TERMINATED SECRETARY REBECCA HAMPSHIRE
Form type: 288b
Date: 2008.05.20
£2.95
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SECRETARY APPOINTED MR RAYMOND JOHN MCCARTHY
Form type: 288a
Date: 2008.05.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.08.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2007.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.11
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
Child documents:
Document type: ANNOTATION
Date: 2006.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.15
£2.95
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COMPANY BUSINESS 08/08/04
Form type: RES13
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.28
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2003.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.11
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
Child documents:
Document type: ANNOTATION
Date: 2002.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/02
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/07/99
Form type: 225
Date: 1999.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.13
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
Child documents:
Document type: ANNOTATION
Date: 1999.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/99 FROM:, 2 MILMANS STREET, KINGS ROAD, CHELSEA, LONDON SW10 0DA
Form type: 287
Date: 1999.01.25
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/05/98
Form type: 225
Date: 1998.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.27

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Company directors and board members:

RAYMOND JOHN MCCARTHY (current)
Secretary, ACCOUNTANT, 2008.05.03
6 FRANCHISE STREET , CHESHAM
HP5 3AG, BUCKINGHAMSHIRE
SUNDEEP MANSUKHLAL MEHTA (current)
Director, ACCOUNTANT, 2011.10.25
26-28 CONWAY STREET LONDON ,
W1T 6BQ
REBECCA CAROLYN HAMPSHIRE (resigned)
Secretary, 2006.03.08 - 2008.05.03
157 ROTARY WAY , COLCHESTER
CO3 3LJ
JAMES WYNDHAM STUART LAWRENCE (resigned)
Secretary, 2006.10.03 - 2007.07.03
169 OATLAND DRIVE , WEYBRIDGE
KT13 9JY, SURREY
JOHN ARNOLD MACAULAY (resigned)
Secretary, DIRECTOR, 1998.10.12 - 2006.03.30
51 DOVE PARK , CHORLEY WOOD
WD3 5NY, HERTFORDSHIRE
KAREN LOUISE PEPPER (resigned)
Secretary, ADMINISTRATOR, 2001.12.31 - 2006.03.08
422 LONG LANE EAST FINCHLEY , LONDON
N2 8JL
NICHOLAS JOYL TARRATT (resigned)
Secretary, 1991.05.03 - 1998.10.12
HOLLYTREE HOUSE CRANMER LANE NORTH KILWORTH , LUTTERWORTH
LE17 6HX, LEICESTERSHIRE
CHRISTOPHER D'CRUZE (resigned)
Director, 1998.10.12 - 2001.12.31
23 CLEVELAND GARDENS , WORCESTER PARK
KT4 7JJ, SURREY
JOHN HOWARD GOWERS (resigned)
Director, 1991.05.03 - 1998.10.12
50 GOLFSIDE , CHEAM
SM2 7EZ, SURREY
SIMON PAUL LUEL (resigned)
Director, 1991.05.03 - 1999.03.08
45 MEADOW WAY , CHIGWELL
IG7 6LR, ESSEX
JOHN ARNOLD MACAULAY (resigned)
Director, 1998.10.12 - 2006.03.30
51 DOVE PARK , CHORLEY WOOD
WD3 5NY, HERTFORDSHIRE
RAYMOND MICHAEL MILLER (resigned)
Director, 1991.05.03 - 2000.07.31
BRACKEN KNOLL COURTENAY AVENUE , LONDON
N6 4LP
NICHOLAS JOYL TARRATT (resigned)
Director, 1991.05.03 - 1998.10.12
HOLLYTREE HOUSE CRANMER LANE NORTH KILWORTH , LUTTERWORTH
LE17 6HX, LEICESTERSHIRE
JONOTHAN CRAIG TIPPER (resigned)
Director, 2006.03.08 - 2011.10.25
7 IMPERIAL WAY APSLEY LOCK , HEMEL HEMPSTEAD
HP3 9FJ, HERTFORDSHIRE
NEIL HOWARD WISE (resigned)
Director, 1991.05.03 - 1998.10.12
SUMMER LEAS COOMBE PARK , KINGSTON UPON THAMES
KT2 7JB, SURREY
Date 2013.07.31 2012.07.31
Current Assets £ 2,598 - 7.41 % £ 2,806
Shareholder Funds £ 6,967,822 + 1.81 % £ 6,844,211
Profit Loss Account Reserve £ 6,972,822 + 1.8 % £ 6,849,211
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 6,967,822 + 1.81 % £ 6,844,211
Total Assets Less Current Liabilities £ 4,333,315 + 30.93 % £ 3,309,650
Net Current Assets Liabilities £ 4,333,315 + 30.93 % £ 3,309,650
Creditors Due Within One Year £ 4,366,513 + 30.22 % £ 3,353,256
Cash Bank In Hand £ 2,598 - 7.41 % £ 2,806
Creditors Due After One Year £ 2,634,507 - 25.46 % £ 3,534,561

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Information about the Private Limited Company JEAMLAND 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