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JENA (UK) LIMITED

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

Company details

20 BRICKFIELD ROAD, YARDLEY, BIRMINGHAM, B25 8HE

JENA (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01097456
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.21
last member list: 2015.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25920 - Manufacture of light metal packaging

Previous names:

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: 2016.09.01
overdue: NO
last made update: 2015.08.18
documents available: 1

Mortgages:

PULLMAN FOODS LIMITED
DEEDS OF DEPOSIT - Outstanding on 1996.01.09
PULLMAN FOODS LIMITED
DEED OF DEPOSIT - Outstanding on 1996.01.09
THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2002.02.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.04
SHABIR MAJID ALIMAHOMED
LOAN AGREEMENT - Outstanding on 2012.06.27
SHABIR MAJID ALIMAHOMED
LOAND AGREEMENT - Outstanding on 2012.11.02

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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SECRETARY APPOINTED MR CHARLES GEOFFREY WHITTAKER
Form type: AP03
Date: 2015.09.10
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APPOINTMENT TERMINATED, SECRETARY SAMANTHA SIMPSON
Form type: TM02
Date: 2015.09.10
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18/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 980
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSH
Form type: TM01
Date: 2014.06.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BOOT
Form type: TM01
Date: 2013.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.11.02
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APPOINTMENT TERMINATED, DIRECTOR DARREN MOSLEY
Form type: TM01
Date: 2012.09.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.06.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.06.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TERRENCE RUSH / 23/04/2012
Form type: CH01
Date: 2012.04.23
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DIRECTOR APPOINTED MR RICHARD JOHN BOOT
Form type: AP01
Date: 2012.04.23
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REGISTERED OFFICE CHANGED ON 27/03/2012 FROM, UNIT 17 GREATBRIDGE ROAD, ROMSEY INDUSTRIAL ES, ROMSEY, HAMPSHIRE, SO51 0HR
Form type: AD01
Date: 2012.03.27
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DIRECTOR APPOINTED MR DARREN JAMES MOSLEY
Form type: AP01
Date: 2012.03.27
£2.95
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SECRETARY APPOINTED MRS SAMANTHA GILLIAN SIMPSON
Form type: AP03
Date: 2012.03.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLAIRE SMITH
Form type: TM02
Date: 2012.03.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.15
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SECRETARY APPOINTED MRS CLAIRE LOUISE SMITH
Form type: AP03
Date: 2012.02.09
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE SMITH / 25/10/2011
Form type: CH03
Date: 2011.10.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.06.21
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DIRECTOR APPOINTED MR DAVID LESLIE SMITH
Form type: AP01
Date: 2011.04.18
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2011.04.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE SMITH / 18/04/2011
Form type: CH03
Date: 2011.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE SMITH
Form type: TM01
Date: 2011.04.12
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26/07/10 STATEMENT OF CAPITAL GBP 980
Form type: SH06
Date: 2010.07.26
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.07.26
£2.95
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.05
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
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APPOINTMENT TERMINATED DIRECTOR MARK PERRESS
Form type: 288b
Date: 2008.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.28
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.01

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Company directors and board members:

CHARLES GEOFFREY WHITTAKER (current)
Secretary, 2015.09.10
20 BRICKFIELD ROAD YARDLEY , BIRMINGHAM
B25 8HE
DAVID LESLIE SMITH (current)
Director, ACCOUNTANT, 2011.04.18
20 BRICKFIELD ROAD YARDLEY , BIRMINGHAM
B25 8HE
ENGLAND
STEPHEN TERRENCE RUSH (resigned)
Secretary, 1991.07.04 - 1993.12.31
40 SOUTHAMPTON HILL TITCHFIELD , FAREHAM
PO14 4AJ, HAMPSHIRE
SAMANTHA GILLIAN SIMPSON (resigned)
Secretary, 2012.02.16 - 2015.09.09
20 BRICKFIELD ROAD YARDLEY , BIRMINGHAM
B25 8HE
ENGLAND
CLAIRE LOUISE SMITH (resigned)
Secretary, 2011.04.18 - 2012.02.16
UNIT 17 GREATBRIDGE ROAD ROMSEY INDUSTRIAL ES , ROMSEY
SO51 0HR, HAMPSHIRE
CLAIRE LOUISE SMITH (resigned)
Secretary, ACCOUNTANT, 1994.01.01 - 2011.04.18
UNIT 17 GREATBRIDGE ROAD ROMSEY INDUSTRIAL ES , ROMSEY
SO51 0HR, HAMPSHIRE
RICHARD JOHN BOOT (resigned)
Director, 2012.04.20 - 2013.06.28
20 BRICKFIELD ROAD YARDLEY , BIRMINGHAM
B25 8HE
ENGLAND
JOHN NIGEL GIFFORD BROOME (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 1994.01.01
78 MISSENDEN ACRES HEDGE END , SOUTHAMPTON
SO30 2RE, HAMPSHIRE
BRINLEY CHARLES HART (resigned)
Director, MARKETING, 2000.06.01 - 2003.06.30
MALTING OAKS ELDERSTUD LANE, ROUGHAM , BURY ST. EDMUNDS
IP30 9HY, SUFFOLK
EUGENE MCELHATTON (resigned)
Director, BUSINESS, 1997.04.01 - 1999.03.31
25 PAVILION CLOSE , FAIR OAK
SO50 7PS, HAMPSHIRE
DARREN JAMES MOSLEY (resigned)
Director, 2012.02.16 - 2012.09.13
20 BRICKFIELD ROAD YARDLEY , BIRMINGHAM
B25 8HE
ENGLAND
MARK PHILIP PERRESS (resigned)
Director, 2007.12.01 - 2008.06.04
15 WEAVILLS ROAD BISHOPSTOKE , EASTLEIGH
SO50 8HQ, HAMPSHIRE
JANICE POTHECARY (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 1997.08.31
245 BOTLEY ROAD BURRIDGE , SOUTHAMPTON
SO31 1BJ, HAMPSHIRE
KENNETH POTHECARY (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 1997.08.31
245 BOTLEY ROAD BURRIDGE , SOUTHAMPTON
SO31 1BJ, HAMPSHIRE
STEPHEN TERRENCE RUSH (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 2014.05.29
20 BRICKFIELD ROAD YARDLEY , BIRMINGHAM
B25 8HE
GREAT BRITAIN
CLAIRE LOUISE SMITH (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 2011.04.12
42 PITMORE ROAD ALLBROOK , EASTLEIGH
SO50 4LW, HAMPSHIRE
FREDRICK WILLIAM VEAR (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 1997.05.15
AZAHARA 2 PLATFORM C NO 3 CASA SYLVIA ALOHA GOLF CLUB , NEUVA ANDALUCIA
SPAIN
MARGARET MARY ELIZABETH VEAR (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 1991.08.11
ROBIN HILL HOOK ROAD AMPFIELD , ROMSEY
SO51 9DB, HAMPSHIRE
STEPHEN JOHN VEAR (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 1995.05.01
37 CHARLECOTE ROAD NORTH MILLERS DALE CHANDLERS FORD , EASTLEIGH
SO53 1SB, HAMPSHIRE

Companies near to JENA (UK) ltd.

Information about the Private Limited Company JENA (UK) 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: 2016.07.23. Reload the data