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JENWAY LIMITED

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

Company details

4 FELSTEAD GARDENS, FERRY STREET, LONDON, E14 3BS

JENWAY LIMITED on the map

Company type: Private Limited Company
Company number: 01119693
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.25
dissolution date: 2015.10.27
last member list: 2015.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.01.04
documents available: 1

Mortgages:

HSBC BANK PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
DEED OF ACCESSION - ALL of the property or undertaking has been released from charge on 2007.12.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.10.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.07.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.07.06
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
Form type: MR05
Date: 2015.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC NEVIN / 01/06/2015
Form type: CH01
Date: 2015.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADAM ROBSON
Form type: TM01
Date: 2015.04.22
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.02
Form type: LATEST SOC
Document description: 02/02/15 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC NEVIN / 09/10/2014
Form type: CH01
Date: 2015.01.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.11.06
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SOLVENCY STATEMENT DATED 30/09/14
Form type: CAP-SS
Date: 2014.11.06
£2.95
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REDUCE ISSUED CAPITAL 30/09/2014
Form type: RES06
Date: 2014.11.06
Child documents:
Document type: ANNOTATION
Date: 2014.11.06
Form type: RES01
Document description: ALTER ARTICLES 30/09/2014
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2013.11.18
£2.95
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID ROBSON / 15/02/2012
Form type: CH01
Date: 2012.02.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID ROBSON / 15/02/2012
Form type: CH01
Date: 2012.02.20
£2.95
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.21
£2.95
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID ROBSON / 06/12/2010
Form type: CH01
Date: 2010.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC NEVIN / 06/12/2010
Form type: CH01
Date: 2010.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2010.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.24
£2.95
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID ROBSON / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC NEVIN / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.30
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER O'CONNOR
Form type: 288b
Date: 2008.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR KATHRYN JONES
Form type: 288b
Date: 2008.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWARD WYNN
Form type: 288b
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/08 FROM:, GROUND FLOOR, STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE SL6 1AD
Form type: 287
Date: 2008.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.10
£2.95
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FACILITIES AGREEMENT 30/11/07
Form type: RES13
Date: 2007.12.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/07 FROM:, 3RD FLOOR, MEDICI COURT, 67-69 NEW BOND STREET, LONDON W1S 1DF
Form type: 287
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.19

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Company directors and board members:

JAMESTOWN INVESTMENTS LIMITED (dissolve)
Secretary, 2007.12.06 - 2015.10.27
4 FELSTEAD GARDENS FERRY STREET , LONDON
E14 3BS
MICHAEL ERIC NEVIN (dissolve)
Director, INVESTMENT PARTNER, 2007.12.17 - 2015.10.27
PORTLAND HOUSE SUITE 1924 BRESSENDEN PLACE , LONDON
SW1E 5RS
SIDNEY GEORGE BASHFORD (dissolve)
Secretary, 1991.07.16 - 1994.09.30
JANROMA BARTHOLOMEW GREEN , CHELMSFORD
CM3 1QG, ESSEX
ROGER JAMES BEAN (dissolve)
Secretary, 1998.09.01 - 2001.07.31
10 HIGHWOOD CLOSE , MARLOW
SL7 3PG, BUCKINGHAMSHIRE
ALASDAIR DOUGLAS CULSHAW (dissolve)
Secretary, DIRECTOR, 1994.09.30 - 1998.09.30
20 OLD MALT WAY HORSELL , WOKING
GU21 4QD, SURREY
MICHAEL JON FAHY (dissolve)
Secretary, COMPANY SECRETARY, 2001.07.31 - 2007.09.28
2 FARM CRESCENT NAPSBURY PARK , ST ALBANS
AL2 1UQ, HERTFORDSHIRE
JOHN GEORGE MORTON (dissolve)
Secretary, FUND ACCOUNTANT, 2007.11.29 - 2007.12.06
13 FERMOY ROAD , SOUTHEND ON SEA
SS1 3HA, ESSEX
EUGENE LUKE SMITH (dissolve)
Secretary, FINANCE DIRECTOR, 2007.10.01 - 2007.11.29
33 THE OAKS , WEST BYFLEET
KT14 6RN, SURREY
ANDREW CHARLES BANNISTER (dissolve)
Director, FINANCE DIRECTOR, 2007.09.28 - 2007.11.29
BUCKLEIGH OVAL WAY , GERRARDS CROSS
SL9 8QB, BUCKINGHAMSHIRE
SIDNEY GEORGE BASHFORD (dissolve)
Director, ELECTRONICS ENGINEER, 1991.07.16 - 1994.09.30
JANROMA BARTHOLOMEW GREEN , CHELMSFORD
CM3 1QG, ESSEX
SIMON JOHN BOYD (dissolve)
Director, COMPANY DIRECTOR, 1998.09.01 - 2001.07.31
THE STABLES MILLFARM BLACK BOURTON , BAMPTON
OX18 2PE, OXFORDSHIRE
JAMES ARCHIBALD CHRISTIE (dissolve)
Director, MANAGING DIRECTOR, 1991.07.16 - 1998.01.30
BELMONT 2 PLUMS LANE BARDFIELD SALING , BRAINTREE
CM7 5EH, ESSEX
ALASDAIR DOUGLAS CULSHAW (dissolve)
Director, 1994.09.30 - 1998.09.30
20 OLD MALT WAY HORSELL , WOKING
GU21 4QD, SURREY
JILL WENDY DE FLORIN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.16 - 1994.09.30
LOWER LODGE HOPE END , LEDBURY
HR8 1JG, HEREFORDSHIRE
MICHAEL JON FAHY (dissolve)
Director, COMPANY SECRETARY, 2004.03.31 - 2007.09.28
2 FARM CRESCENT NAPSBURY PARK , ST ALBANS
AL2 1UQ, HERTFORDSHIRE
MARTYN JOHN FALL (dissolve)
Director, MANAGING DIRECTOR, 1995.04.01 - 2003.11.28
SLOUGH FARM STAMBOURNE , HALSTEAD
CO9 4PD, ESSEX
PAUL CLIFFORD HART (dissolve)
Director, MANUFACTURING DIRECTOR, 1995.04.01 - 2007.09.07
11 BULFORD LANE BLACK NOTLEY , BRAINTREE
CM7 8NW, ESSEX
PHILIP HORSFIELD (dissolve)
Director, FINANCE DIRECTOR, 2001.07.31 - 2005.06.30
WOODBINE COTTAGE PRIEST HUTTON , CARNFORTH
LA6 1JL, LANCASHIRE
KATHRYN ADA JONES (dissolve)
Director, INVESTMENT ASSOCIATE, 2007.12.06 - 2008.04.24
11B OSWARD ROAD , LONDON
SW17 7SS
RICHARD MICHAEL MAY (dissolve)
Director, CHAIRMAN, 1991.07.16 - 1994.09.30
GARRETTS GARRETTS LANE SHALFORD , BRAINTREE
CM7 5BA, ESSEX
PETER JOSEPH MAYBURY (dissolve)
Director, CHIEF EXECUTIVE, 2001.07.31 - 2004.03.31
GLENBURN 13 RIDDINGS ROAD HALE , ALTRINCHAM
WA15 9DS, CHESHIRE
CHRISTOPHER JAMES O'CONNOR (dissolve)
Director, MANAGING DIRECTOR, 2007.11.29 - 2008.04.24
CANTERBURY HOUSE 191 HUNTINGDON ROAD , CAMBRIDGE
CB3 0DL, CAMBRIDGESHIRE
DAVID JOHN PARTRIDGE (dissolve)
Director, 1998.09.01 - 2001.12.31
BEAUCHAMP HOUSE 26 LEAM TERRACE , LEAMINGTON SPA
CV31 1BB, WARWICKSHIRE
HUGH RICHARD ILIFF PERROTT (dissolve)
Director, COMPANY DIRECTOR, 1997.06.16 - 1998.07.31
GILLETTS FARM OAST WATER LANE , SMARDEN
TN27 8QB, KENT
DAVID ROWLAND POSSEE (dissolve)
Director, ACCOUNTANT, 1995.04.01 - 1997.07.29
22 STUBBS LANE , BRAINTREE
CM7 3NR, ESSEX
GEOFFREY ROY RAMPTON (dissolve)
Director, 1994.09.30 - 1997.07.31
GUNN COTTAGE STATION ROAD SOUTH LEIGH , WITNEY
OX8 6XJ, OXFORDSHIRE
ADAM DAVID ROBSON (dissolve)
Director, OPERATING PARTNER, 2007.12.06 - 2015.04.12
1ST FLOOR CAYZER HOUSE 30 BUCKINGHAM GATE , LONDON
SW1E 6NN
JAMES RUTHERFORD (dissolve)
Director, 1998.09.16 - 2001.10.12
97 HIGH STREET , HARSTON
CB2 5QB, CAMBRIDGESHIRE
DESMOND JOHN SMITH (dissolve)
Director, 1998.04.01 - 1998.09.16
5 THE RETTERY HOXNE ROAD , EYE
IT23 7NJ, SUFFOLK
EUGENE LUKE SMITH (dissolve)
Director, FINANCE DIRECTOR, 2005.07.01 - 2007.11.29
33 THE OAKS , WEST BYFLEET
KT14 6RN, SURREY
GEOFFREY SPINK (dissolve)
Director, 1994.09.30 - 1998.09.30
FIDDLERS GREEN CLANDON ROAD, WEST CLANDON , GUILDFORD
GU4 7TL, SURREY
MERVYN JAMES WHEELER (dissolve)
Director, SALES DIRECTOR, 1991.07.16 - 1998.09.16
43 NETHER COURT , HALSTEAD
CO9 2HN, ESSEX
JONATHON NEIL WICKS (dissolve)
Director, COMPANY DIRECTOR, 1998.09.01 - 2001.07.31
2 NORTHBROOK COPSE FOREST PARK , BRACKNELL
RG12 0UA, BERKSHIRE
EDWARD CHARLES WYNN (dissolve)
Director, SALES AND MARKETING DIRECTOR, 2007.11.29 - 2008.04.24
34 WINDMILL LANE , ASHBOURNE
DE6 1EY, DERBYSHIRE

Companies near to JENWAY ltd.

Information about the Private Limited Company JENWAY 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: 2016.07.24. Reload the data