About

Registered Number: 01745221
Date of Incorporation: 10/08/1983 (40 years and 8 months ago)
Company Status: Active
Registered Address: Unit 1 Kelvin Way, West Bromwich, B70 7LB,

 

Jameson Seating Ltd was founded on 10 August 1983, it has a status of "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SLATER, Rachel 03 February 2020 - 1
FENDICK, June Edith N/A 13 March 2002 1
FENDICK, Kenneth Jameson N/A 29 April 2008 1
FENDICK, Paul Jameson N/A 28 June 2019 1

Filing History

Document Type Date
CH01 - Change of particulars for director 16 July 2020
CH01 - Change of particulars for director 16 July 2020
CH01 - Change of particulars for director 16 July 2020
AD01 - Change of registered office address 16 July 2020
CS01 - N/A 15 July 2020
RESOLUTIONS - N/A 22 April 2020
MA - Memorandum and Articles 22 April 2020
PSC07 - N/A 28 February 2020
PSC02 - N/A 28 February 2020
TM01 - Termination of appointment of director 24 February 2020
TM02 - Termination of appointment of secretary 24 February 2020
AP01 - Appointment of director 03 February 2020
CH01 - Change of particulars for director 09 October 2019
MR04 - N/A 28 September 2019
MR04 - N/A 28 September 2019
AP01 - Appointment of director 19 September 2019
AP01 - Appointment of director 19 September 2019
AA01 - Change of accounting reference date 20 July 2019
CS01 - N/A 12 July 2019
PSC01 - N/A 28 June 2019
TM01 - Termination of appointment of director 28 June 2019
PSC07 - N/A 28 June 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 03 July 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 04 August 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 04 July 2013
CH01 - Change of particulars for director 04 July 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 03 July 2012
CH01 - Change of particulars for director 03 July 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 06 July 2011
CH01 - Change of particulars for director 06 July 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH03 - Change of particulars for secretary 12 August 2010
AA - Annual Accounts 20 May 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 14 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 August 2008
287 - Change in situation or address of Registered Office 14 August 2008
353 - Register of members 14 August 2008
AA - Annual Accounts 08 May 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
363a - Annual Return 15 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
AA - Annual Accounts 02 June 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
363a - Annual Return 15 August 2006
AA - Annual Accounts 07 March 2006
363s - Annual Return 30 August 2005
AA - Annual Accounts 02 July 2005
363s - Annual Return 02 August 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 25 July 2003
AA - Annual Accounts 03 July 2003
288b - Notice of resignation of directors or secretaries 27 March 2003
363s - Annual Return 05 August 2002
AA - Annual Accounts 19 June 2002
363s - Annual Return 10 August 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
AA - Annual Accounts 29 June 2001
363s - Annual Return 26 July 2000
AA - Annual Accounts 04 May 2000
363s - Annual Return 26 July 1999
AA - Annual Accounts 12 April 1999
363s - Annual Return 25 July 1998
AA - Annual Accounts 19 March 1998
363s - Annual Return 03 August 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 21 August 1996
AA - Annual Accounts 03 July 1996
363s - Annual Return 18 August 1995
AA - Annual Accounts 01 May 1995
287 - Change in situation or address of Registered Office 15 February 1995
AA - Annual Accounts 30 June 1994
288 - N/A 28 June 1994
363s - Annual Return 27 June 1994
287 - Change in situation or address of Registered Office 30 September 1993
AA - Annual Accounts 04 July 1993
363s - Annual Return 30 June 1993
363s - Annual Return 20 October 1992
AA - Annual Accounts 01 June 1992
AA - Annual Accounts 10 January 1992
363b - Annual Return 02 July 1991
287 - Change in situation or address of Registered Office 05 February 1991
395 - Particulars of a mortgage or charge 28 November 1990
363 - Annual Return 03 October 1990
AA - Annual Accounts 26 September 1990
AA - Annual Accounts 29 August 1989
363 - Annual Return 29 August 1989
AA - Annual Accounts 21 June 1988
363 - Annual Return 21 June 1988
288 - N/A 30 November 1987
395 - Particulars of a mortgage or charge 20 November 1987
363 - Annual Return 23 July 1987
AA - Annual Accounts 17 July 1987
AA - Annual Accounts 12 May 1986
363 - Annual Return 12 May 1986
MISC - Miscellaneous document 10 August 1983

Mortgages & Charges

Description Date Status Charge by
Single debenture 22 November 1990 Outstanding

N/A

Legal charge 12 November 1987 Fully Satisfied

N/A

Legal charge 30 September 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.