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JASUN ENVIROCARE PLC

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

Company details

RIVERSIDE HOUSE, PARRET WAY, BRIDGWATER, SOMERSET, TA6 5LB

JASUN ENVIROCARE PLC on the map

Company type: Public Limited Company
Company number: 01078501
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.25
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company JASUN ENVIROCARE PLC is a Public Limited Company, registration number 01078501, established in United Kingdom on the 25. October 1972. The company is now active. The company has been in business for 44 years and 1 month. This company used to be called JASUN FILTRATION PLC. The company is based on RIVERSIDE HOUSE, PARRET WAY, BRIDGWATER, SOMERSET, TA6 5LB. Business of the company JASUN ENVIROCARE PLC by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15" from the 2016.07.01. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.08.31. We do not have any information about the company JASUN ENVIROCARE PLC being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1996.11.20
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.01.11
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.08.26
LLOYDS BANK PLC
- Outstanding on 2016.04.19

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.01
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REGISTRATION OF A CHARGE / CHARGE CODE 010785010016
Form type: MR01
Date: 2016.04.19
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 50000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PATRICK DORAN / 26/07/2013
Form type: CH01
Date: 2013.09.16
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.11
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.15
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.30
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COMPANY NAME CHANGED JASUN FILTRATION PLC, CERTIFICATE ISSUED ON 29/03/11
Form type: CERTNM
Date: 2011.03.29
Child documents:
Document type: ANNOTATION
Date: 2011.03.29
Form type: RES15
Document description: CHANGE OF NAME 18/03/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.03.29
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DIRECTOR APPOINTED MR SHAUN PATRICK DORAN
Form type: AP01
Date: 2011.03.22
£2.95
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DIRECTOR APPOINTED MR ROGER DAVID WILSON
Form type: AP01
Date: 2011.03.22
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DIRECTOR APPOINTED MRS SUSAN ANNE HITCH
Form type: AP01
Date: 2011.03.21
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA FOOT / 01/08/2010
Form type: CH01
Date: 2010.09.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.08.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.20
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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AUDITORS' REPORT
Form type: AUDR
Date: 2004.05.28
£2.95
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 2004.05.28
£2.95
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 2004.05.28
£2.95
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AD 21/05/04---------, £ SI [email protected]=40000, £ IC 10000/50000
Form type: 88(2)R
Date: 2004.05.28
£2.95
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BALANCE SHEET
Form type: BS
Date: 2004.05.28
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AUDITORS' STATEMENT
Form type: AUDS
Date: 2004.05.28
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£ NC 10000/50000, 21/05/04
Form type: 123
Date: 2004.05.28
£2.95
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 2004.05.28
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.05.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.28
Child documents:
Document type: ANNOTATION
Date: 2004.05.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.05.28
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 21/05/04
Document type: ANNOTATION
Date: 2004.05.28
Form type: RES02
Document description: REREG PRI-PLC 21/05/04
Document type: ANNOTATION
Date: 2004.05.28
Form type: RES14
Document description: CAP OF £40,000 21/05/04

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Company directors and board members:

BARBARA FOOT (current)
Secretary, 1991.09.20
FRYS FARM FRONT STREET , CHEDZOY
TA7 8RE, SOMERSET
GRAHAM REGINALD BENTLEY (current)
Director, MANAGING DIRECTOR, 1993.08.02
WESTFIELD FARM HOUSE FRONT STREET, CHEDZOY , BRIDGWATER
TA7 8RE, SOMERSET
JANE PENELOPE BENTLEY (current)
Director, 2006.01.08
WESTFIELD FARM HOUSE FRONT STREET, CHEDZOY , BRIDGWATER
TA7 8RE, SOMERSET
SHAUN PATRICK DORAN (current)
Director, 2011.02.24
RIVERSIDE HOUSE PARRET WAY , BRIDGWATER
TA6 5LB, SOMERSET
BARBARA FOOT (current)
Director, SECRETARY, 1991.09.20
FRYS FARM FRONT STREET , CHEDZOY
TA7 8RE, SOMERSET
COLIN LEONARD HITCH (current)
Director, SALES DIRECTOR, 2006.01.18
BARE ASH COTTAGE ENMORE , BRIDGWATER
TA5 2AN
SUSAN ANNE HITCH (current)
Director, 2011.02.24
RIVERSIDE HOUSE PARRET WAY , BRIDGWATER
TA6 5LB, SOMERSET
ROGER DAVID WILSON (current)
Director, 2011.02.24
RIVERSIDE HOUSE PARRET WAY , BRIDGWATER
TA6 5LB, SOMERSET
TREVOR WILLIAM FOOT (resigned)
Director, 1991.09.20 - 2006.10.16
FRYS FARM FRONT STREET , CHEDZOY
TA7 8RE, SOMERSET
COLIN LEONARD HITCH (resigned)
Director, SALES DIRECTOR, 1991.09.20 - 2005.12.31
BARE ASH COTTAGE ENMORE , BRIDGWATER
TA5 2AN

Companies near to JASUN ENVIROCARE PLC

Information about the Public Limited Company JASUN ENVIROCARE PLC 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: 2016.07.23. Reload the data