About

Registered Number: 03275210
Date of Incorporation: 07/11/1996 (25 years and 2 months ago)
Company Status: Active
Registered Address: Wentworth Park Industrial Estate Wentworth Way, Tankersley, Barnsley, S75 3DH,

 

Established in 1996, Jacquet (UK) Ltd have registered office in Barnsley, it's status at Companies House is "Active". This company has 6 directors listed. 21-50 people work at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOCZOL, Philippe 29 July 2002 - 1
JACQUET, Eric Michel 09 January 1997 - 1
EATON, Jeffrey 01 July 2002 31 July 2003 1
LYNCH, Peter James 13 March 1997 29 July 2002 1
REVERAND, Jean Gabriel 09 January 1997 29 July 2002 1
Secretary Name Appointed Resigned Total Appointments
RODGERS, Derek 29 July 1998 30 November 1998 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 14 May 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 17 July 2018
AD01 - Change of registered office address 20 November 2017
TM02 - Termination of appointment of secretary 20 November 2017
CS01 - N/A 30 October 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 04 November 2016
CH04 - Change of particulars for corporate secretary 02 November 2016
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 19 November 2015
AD01 - Change of registered office address 04 September 2015
AA - Annual Accounts 29 July 2015
RP04 - N/A 05 May 2015
RP04 - N/A 05 May 2015
RP04 - N/A 05 May 2015
RP04 - N/A 05 May 2015
RP04 - N/A 05 May 2015
RP04 - N/A 05 May 2015
AUD - Auditor's letter of resignation 19 November 2014
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 18 July 2014
RESOLUTIONS - N/A 20 May 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH04 - Change of particulars for corporate secretary 23 November 2009
AA - Annual Accounts 27 October 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 08 August 2008
363s - Annual Return 09 November 2007
AA - Annual Accounts 26 June 2007
RESOLUTIONS - N/A 25 June 2007
RESOLUTIONS - N/A 25 June 2007
363s - Annual Return 09 November 2006
AA - Annual Accounts 20 June 2006
363s - Annual Return 28 October 2005
AUD - Auditor's letter of resignation 13 September 2005
AA - Annual Accounts 20 April 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 21 July 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 28 October 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
363s - Annual Return 04 December 2002
288b - Notice of resignation of directors or secretaries 07 October 2002
288b - Notice of resignation of directors or secretaries 07 October 2002
288a - Notice of appointment of directors or secretaries 07 October 2002
288a - Notice of appointment of directors or secretaries 07 October 2002
RESOLUTIONS - N/A 02 July 2002
RESOLUTIONS - N/A 02 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2002
AA - Annual Accounts 09 May 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 09 July 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 09 May 2000
363s - Annual Return 26 November 1999
AA - Annual Accounts 18 October 1999
363s - Annual Return 11 May 1999
287 - Change in situation or address of Registered Office 11 May 1999
288a - Notice of appointment of directors or secretaries 11 May 1999
288b - Notice of resignation of directors or secretaries 11 May 1999
288b - Notice of resignation of directors or secretaries 11 May 1999
288c - Notice of change of directors or secretaries or in their particulars 14 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 1998
RESOLUTIONS - N/A 08 September 1998
MEM/ARTS - N/A 08 September 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
288b - Notice of resignation of directors or secretaries 03 August 1998
288a - Notice of appointment of directors or secretaries 03 August 1998
AA - Annual Accounts 29 January 1998
225 - Change of Accounting Reference Date 10 December 1997
363a - Annual Return 10 December 1997
288a - Notice of appointment of directors or secretaries 10 December 1997
287 - Change in situation or address of Registered Office 08 September 1997
288a - Notice of appointment of directors or secretaries 06 April 1997
288a - Notice of appointment of directors or secretaries 06 April 1997
288a - Notice of appointment of directors or secretaries 06 April 1997
288b - Notice of resignation of directors or secretaries 20 February 1997
288b - Notice of resignation of directors or secretaries 20 February 1997
287 - Change in situation or address of Registered Office 20 February 1997
NEWINC - New incorporation documents 07 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.