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JAT HOLDINGS LIMITED

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

Company details

THE FARM HOUSE, BLATHERWYCKE ROAD BULWICK, CORBY, NORTHAMPTONSHIRE, NN17 3EU

JAT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01044128
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.28
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
  • 68100 - Buying and selling of own real estate

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: 2016.11.01
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1983.06.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.31
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.02.05

List of company documents:

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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/2014 FROM, THE FARM HOUSE BLATHERWYCKE ROAD BULWICK, CORBY, NORTHAMPTONSHIRE, NN17 3DY
Form type: AD01
Date: 2014.10.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.17
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JULIAN TAYLOR / 01/10/2013
Form type: CH01
Date: 2013.10.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.17
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.07.17
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.07.17
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ADOPT ARTICLES 30/06/2012
Form type: RES01
Date: 2012.07.17
Child documents:
Document type: ANNOTATION
Date: 2012.07.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK RAWSON MACKENZIE
Form type: TM01
Date: 2012.07.17
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR
Form type: TM01
Date: 2012.07.17
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APPOINTMENT TERMINATED, DIRECTOR RUPERT TAYLOR
Form type: TM01
Date: 2012.07.17
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REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, 28 BROOKSIDE, BARKBY, LEICESTERSHIRE, LE7 3QD
Form type: AD01
Date: 2012.07.06
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APPOINTMENT TERMINATED, SECRETARY MAUREEN TAYLOR
Form type: TM02
Date: 2012.07.05
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REGISTERED OFFICE CHANGED ON 07/11/2011 FROM, C/O TARGET CHARTERED ACCOUNTANTS, SUITE 2 BLOXAM COURT, CORPORATION STREET RUGBY, WARWICKSHIRE, CV21 2DU
Form type: AD01
Date: 2011.11.07
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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SECRETARY'S CHANGE OF PARTICULARS / MAUREEN JANE TAYLOR / 18/10/2011
Form type: CH03
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ARTHUR TAYLOR / 18/10/2011
Form type: CH01
Date: 2011.11.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
£2.95
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JUSTIN TAYLOR / 17/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ARTHUR TAYLOR / 17/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JULIAN TAYLOR / 17/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK DAVID RAWSON MACKENZIE / 18/10/2009
Form type: CH01
Date: 2009.11.05
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
Child documents:
Document type: ANNOTATION
Date: 2007.11.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/11/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.27
Child documents:
Document type: ANNOTATION
Date: 2006.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/06
Document type: ANNOTATION
Date: 2006.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
Child documents:
Document type: ANNOTATION
Date: 2004.11.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/11/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
Child documents:
Document type: ANNOTATION
Date: 2003.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
Child documents:
Document type: ANNOTATION
Date: 2002.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/01 FROM:, 3 WHITEHALL ROAD, RUGBY, WARWICKSHIRE CV21 3AE
Form type: 287
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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PURCHASE OF LAND 28/01/98
Form type: SRES13
Date: 1998.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
Child documents:
Document type: ANNOTATION
Date: 1997.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.12.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

ALEXANDER JULIAN TAYLOR (current)
Director, INSURANCE BROKER, 1991.10.18
THE FARM HOUSE BLATHERWYCKE ROAD BULWICK , CORBY
NN17 3EU, NORTHAMPTONSHIRE
MAUREEN JANE TAYLOR (resigned)
Secretary, 1991.10.18 - 2012.07.03
28 BROOKSIDE , BARKBY
LE7 3QD, LEICESTERSHIRE
FREDERICK DAVID RAWSON MACKENZIE (resigned)
Director, COMPANY DIRECTOR, 1991.10.18 - 2012.06.29
RESEARCH GARAGE LTD WATLING STREET POOLE ROAD , NUNEATON
CV10 9AE, WARWICKSHIRE
JONATHAN ARTHUR TAYLOR (resigned)
Director, INSURANCE BROKER, 1991.10.18 - 2012.06.30
28 BROOKSIDE , BARKBY
LE7 3QD, LEICESTERSHIRE
MAUREEN JANE TAYLOR (resigned)
Director, 1991.10.18 - 2004.03.29
BEEBY HOUSE FARM BARKBY ROAD , BEEBY
LE7 3BQ, LEICESTERSHIRE
RUPERT JUSTIN TAYLOR (resigned)
Director, 1991.10.18 - 2012.06.30
THE OLD SCHOOL HOUSE 63A ISLIP ROAD , OXFORD
OX2 7SP, OXFORDSHIRE
Date 2015.12.31
Tangible Fixed Assets £ 338,000
Current Assets £ 12,420
Shareholder Funds £ 327,278
Profit Loss Account Reserve £ 11,430
Revaluation Reserve £ 305,848
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 327,278
Net Current Assets Liabilities £ 10,722
Creditors Due Within One Year £ 23,142
Cash Bank In Hand £ 7,148
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 338,000

Companies near to JAT HOLDINGS ltd.

Information about the Private Limited Company JAT HOLDINGS 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: 2016.09.15. Reload the data