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JABLITE LIMITED

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

Company details

INFINITY HOUSE, ANDERSON WAY, BELVEDERE, KENT, DA17 6BG

JABLITE LIMITED on the map

Company type: Private Limited Company
Company number: 01073622
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.26
last member list: 2016.04.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20130 - Manufacture of other inorganic basic chemicals

Previous names:

Company JABLITE LIMITED is a Private Limited Company, registration number 01073622, established in United Kingdom on the 26. September 1972. The company is now active. The company has been in business for 44 years and 2 months. This company used to be called VENCEL RESIL LIMITED. The company is based on INFINITY HOUSE, ANDERSON WAY, BELVEDERE, KENT, DA17 6BG. Business of the company JABLITE LIMITED by SIC and NACE code is "20130 - Manufacture of other inorganic basic chemicals". There are 59 company documents available. The most recent document is "22/04/16 FULL LIST" from the 2016.04.26. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.22. We do not have any information about the company JABLITE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

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: 2017.05.06
overdue: NO
last made update: 2016.04.22
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
- Outstanding on 2013.05.30
MOBEUS INCOME AND GROWTH VCT PLC
- Outstanding on 2015.04.24
MOBEUS INCOME AND GROWTH 4 VCT PLC
- Outstanding on 2015.04.24
THE INCOME AND GROWTH VCT PLC
- Outstanding on 2015.04.24
MOBEUS INCOME AND GROWTH 2 VCT PLC
- Outstanding on 2015.04.24
JOHN COLLEY
- Outstanding on 2015.04.24
LLOYDS BANK COMMERCIAL FINANCE LTD
- Outstanding on 2015.05.08

List of company documents:

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22/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 100102;USD 12735709.93
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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DIRECTOR APPOINTED MR WAYNE ROBERT BROWN
Form type: AP01
Date: 2015.05.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.05.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.05.19
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22/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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SECRETARY'S CHANGE OF PARTICULARS / MR. KENNETH HUTCHINS / 01/04/2015
Form type: CH03
Date: 2015.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH HUTCHINS / 01/04/2015
Form type: CH01
Date: 2015.05.18
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REGISTRATION OF A CHARGE / CHARGE CODE 010736220011
Form type: MR01
Date: 2015.05.08
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APPOINTMENT TERMINATED, DIRECTOR JOSEF VERSTEGEN
Form type: TM01
Date: 2015.05.06
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REGISTRATION OF A CHARGE / CHARGE CODE 010736220010
Form type: MR01
Date: 2015.04.24
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REGISTRATION OF A CHARGE / CHARGE CODE 010736220006
Form type: MR01
Date: 2015.04.24
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REGISTRATION OF A CHARGE / CHARGE CODE 010736220009
Form type: MR01
Date: 2015.04.24
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REGISTRATION OF A CHARGE / CHARGE CODE 010736220008
Form type: MR01
Date: 2015.04.24
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REGISTRATION OF A CHARGE / CHARGE CODE 010736220007
Form type: MR01
Date: 2015.04.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
£2.95
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22/04/14 FULL LIST
Form type: AR01
Date: 2014.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.01.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.01.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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REGISTRATION OF A CHARGE / CHARGE CODE 010736220005
Form type: MR01
Date: 2013.05.30
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22/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR JASON GRIFFITHS
Form type: TM01
Date: 2013.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.08.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.08.31
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22/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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DIRECTOR APPOINTED MR RICHARD PETER SIMON LEE
Form type: AP01
Date: 2011.05.04
£2.95
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22/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / JASON IAN GRIFFITHS / 22/04/2010
Form type: CH01
Date: 2011.05.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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22/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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ALTERATION TO MEMORANDUM AND ARTICLES 15/02/2010
Form type: RES01
Date: 2010.03.02
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15/02/10 STATEMENT OF CAPITAL GBP 100102, 15/02/10 STATEMENT OF CAPITAL USD 12735709.93
Form type: SH01
Date: 2010.03.02
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COMPANY NAME CHANGED VENCEL RESIL LIMITED, CERTIFICATE ISSUED ON 02/03/10
Form type: CERTNM
Date: 2010.03.02
Child documents:
Document type: ANNOTATION
Date: 2010.03.02
Form type: RES15
Document description: CHANGE OF NAME 15/02/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.02
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APPOINTMENT TERMINATED, DIRECTOR GAVIN BIRNIE
Form type: TM01
Date: 2010.02.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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28/08/09 STATEMENT OF CAPITAL USD 4735709.92, 28/08/09 STATEMENT OF CAPITAL GBP 100102
Form type: SH01
Date: 2009.10.12
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FORM 123...INCREASE NOMINAL CAPITAL BY US$ 473,999,900
Form type: MISC
Date: 2009.10.12
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FACILITY AGREEMENT
Form type: RES13
Date: 2009.10.12
Child documents:
Document type: ANNOTATION
Date: 2009.10.12
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
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APPOINTMENT TERMINATED DIRECTOR WOUTER ABBENHUIS
Form type: 288b
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12

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Company directors and board members:

KENNETH HUTCHINS (current)
Secretary, CHARTERED ACCOUNTANT, 2007.03.30
ROSEDALE BEECHENLEA LANE , SWANLEY
BR8 8DP, KENT
ENGLAND
WAYNE ROBERT BROWN (current)
Director, MANUFACTURING DIRECTOR, 2015.05.20
INFINITY HOUSE ANDERSON WAY , BELVEDERE
DA17 6BG, KENT
KENNETH HUTCHINS (current)
Director, CHARTERED ACCOUNTANT, 2006.10.26
ROSEDALE BEECHENLEA LANE , SWANLEY
BR8 8DP, KENT
ENGLAND
RICHARD PETER SIMON LEE (current)
Director, 2011.05.03
18 SILVER BIRCH DRIVE , MIDDLETON-ON-SEA
PO22 6ST, WEST SUSSEX
WILLIAM EDWARD HUGHES (resigned)
Secretary, 1993.08.07 - 2007.03.30
19 HAMPSTEAD GARDENS , HOCKLEY
SS5 5HN, ESSEX
PETER GEORGE WALKER (resigned)
Secretary, 1992.05.20 - 1993.08.06
10 REDLANDS ROAD , SEVENOAKS
TN13 2JY, KENT
WOUTER JOZEPH CHRISTIAAN MICHAEL ABBENHUIS (resigned)
Director, 2003.09.10 - 2009.09.01
MR GERRITSPARK 5 , 5361 JS GRAVE
FOREIGN, THE NETHERLANDS
GAVIN JAMES BIRNIE (resigned)
Director, 2007.01.01 - 2009.12.19
3 OAK CLOSE, CALDERSTONES PARK WHALLEY , CLITHEROE
BB7 9XF, LANCASHIRE
ROBERT STEVENSON CLARK (resigned)
Director, COMPANY DIRECTOR, 1992.05.20 - 1993.04.30
SEALAND VIEW HOUSE HERMITAGE ROAD , SAUGHALL
CH1, CHESTER
WILLIAM ALEXANDER COLQUHOUN (resigned)
Director, GENERAL MANAGER, 1994.05.20 - 1996.06.07
4 DELAMERE CLOSE , SANDBACH
CW11 9XY, CHESHIRE
JASON IAN GRIFFITHS (resigned)
Director, MANF G DIRECTOR, 2005.01.01 - 2012.12.31
3 MEADOWPARK CROFT DINNINGTON , SHEFFIELD
S25 2XP, SOUTH YORKSHIRE
PETER HASTINGS (resigned)
Director, MANAGING DIRECTOR, 1997.01.16 - 2007.02.23
DE HEUL 75 , HOEVEN
4741 RB
NETHERLANDS
KEITH HOWE (resigned)
Director, MANUFACTURING EXECUTIVE, 1997.07.28 - 2003.02.01
3 STEVENS CLOSE , BEXLEY
DA5 2HB, KENT
WILLIAM EDWARD HUGHES (resigned)
Director, ACCOUNTANT, 1996.06.07 - 1996.08.07
19 HAMPSTEAD GARDENS , HOCKLEY
SS5 5HN, ESSEX
MICHAEL HUTCHINSON (resigned)
Director, SALES EXECUTIVE, 1992.06.01 - 2006.11.15
HOULKERS BESLYNS LANE , GREAT BARDFIELD
CM7 4TD, ESSEX
GIJSBRECHT KEY (resigned)
Director, MANAGING DIRECTOR, 1996.06.27 - 2003.06.30
MERELDREEF 14 , HALLE-ZOERSEL
2980
BELGIUM
RICHARD BERESFORD LANGTRY (resigned)
Director, FINANCE DIRECTOR, 1992.05.20 - 1994.02.09
HIGH BARN LYNX HILL, EAST HORSLEY , LEATHERHEAD
KT24 5AX, SURREY
PETER CROCKER LEIGHTON (resigned)
Director, BUSINESS EXECUTIVE, 1992.05.20 - 1996.04.30
BRANDON HOUSE OTFORD LANE HALSTEAD , SEVENOAKS
TN14 7EF, KENT
ANDREW CHARLES JUSTIN ORRISS (resigned)
Director, SALES DIRECTOR, 2003.08.01 - 2006.03.03
MILL POND COTTAGE FROMEBRIDGE LANE , WHITMINSTER
GL2 7PD, GLOUCESTERSHIRE
ROBERT HENRY SABBERTON (resigned)
Director, COMPANY DIRECTOR, 1994.02.09 - 1996.06.27
11 FOXLEY CLOSE LYMM , WARRINGTON
WA13OBS, CHESHIRE
MICHAEL EDWARD TANNER (resigned)
Director, MANUFACTURING DIRECTOR, 2003.10.01 - 2005.03.31
11 EDDINGTON CLOSE , MAIDSTONE
ME15 9XG, KENT
HENRICUS ALOYSIUS JOHANNES VAN DER LOO (resigned)
Director, 1997.01.16 - 2004.08.12
KLUISSTRAAT Y6 , S72Y AE ASTEN
NETHERLANDS
ADRIAAN VAN OOSTERHOUT (resigned)
Director, 1996.06.27 - 2003.06.30
HEUL 75 , ETTEN-LEUR
487 4LB
NETHERLANDS
JOSEF HENDRIKUS VERSTEGEN (resigned)
Director, FINANCIAL DIR, 1997.09.09 - 2015.04.23
STOLLENBERGWEG 3A , 6571 4A BERG EN DAL
NETHERLANDS
DEREK JOHN WAGER (resigned)
Director, FINANCIAL EXECUTIVE, 1992.05.20 - 2006.06.02
WHITE CROFT WHITEPOST LANE CULVERSTONE , MEOPHAM
DA13 0TN, KENT

Companies near to JABLITE ltd.

Information about the Private Limited Company JABLITE 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: 2016.07.22. Reload the data