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JACMAR DEVELOPMENTS LIMITED

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

Company details

BEWELL HOUSE, BEWELL STREET, HEREFORD, HEREFORDSHIRE, HR4 0BA

JACMAR DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01024417
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.17
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

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

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.22
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.22
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.22
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2004.04.24
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.04.24

List of company documents:

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30/08/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL BLACK / 01/09/2010
Form type: CH01
Date: 2011.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BLACK / 01/09/2010
Form type: CH01
Date: 2011.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE FRANCIS BLACK / 01/09/2010
Form type: CH01
Date: 2011.09.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
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REGISTERED OFFICE CHANGED ON 15/10/2010 FROM, SAMARKAND, 4 HOLYWELL GUTTER LANE, HAMPTON DENE ROAD TUPSLEY, HEREFORD, HR1 1XA
Form type: AD01
Date: 2010.10.15
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.04
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.14
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
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AD 25/07/01---------, £ SI [email protected]=900, £ IC 100/1000
Form type: 88(2)R
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
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NC INC ALREADY ADJUSTED 21/10/99
Form type: ORES04
Date: 1999.11.09
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£ NC 100/1000, 21/10/99
Form type: 123
Date: 1999.11.09
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 21/10/99
Form type: ORES11
Date: 1999.11.09
Child documents:
Document type: ANNOTATION
Date: 1999.11.09
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
Child documents:
Document type: ANNOTATION
Date: 1995.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/09/93
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/94 FROM:, KARTWAY HSE., LUGWARDINE, HEREFORD, HR1 4AE
Form type: 287
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 17/09 TO 31/12
Form type: 225(1)
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.19

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Company directors and board members:

MARK BLACK (current)
Secretary, 1994.06.01
SAMARKAND 4 HOLYWELL GUTTER LANE HAMPTON DENE ROAD TUPSLEY , HEREFORD
HR1 1XA
LESLIE FRANCIS BLACK (current)
Director, CLOTHIER, 1992.07.03
SAMARKAND TUPSLEY , HEREFORD
MARK BLACK (current)
Director, CLOTHIER, 1992.07.03
SAMARKAND 4 HOLYWELL GUTTER LANE HAMPTON DENE ROAD TUPSLEY , HEREFORD
HR1 1XA
ROBERT PAUL BLACK (current)
Director, SHOP MANAGER, 2004.03.04
29 LICHFIELD AVENUE , HEREFORD
HR1 2RJ, HEREFORDSHIRE
RICHARD THOMAS GERWYN LLOYD (current)
Director, ENGINEER, 2004.03.04
BROOK COTTAGE URDIMARSH , MARDEN
HR1 3HB, HEREFORDSHIRE
BRUCE LEY WILSON (resigned)
Secretary, 1992.07.03 - 1994.05.31
KARTWAY HOUSE LUGWARDINE , HEREFORD
HR1 4AE
Date 2013.12.31
Fixed Assets £ 1,581,717
Tangible Fixed Assets £ 1,581,717
Current Assets £ 98,466
Provisions For Liabilities Charges £ 19
Share Premium Account £ 273,903
Debtors £ 52,920
Shareholder Funds £ 983,299
Profit Loss Account Reserve £ 708,396
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 983,299
Total Assets Less Current Liabilities £ 1,434,830
Net Current Assets Liabilities £ 146,887
Creditors Due Within One Year £ 245,353
Cash Bank In Hand £ 45,546
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 1,000
Entity Officers Dimension £ 1,463
Creditors Due After One Year £ 451,512

Companies near to JACMAR DEVELOPMENTS ltd.

Information about the Private Limited Company JACMAR DEVELOPMENTS 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: 2016.07.20. Reload the data