About

Registered Number: 06057965
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 89 High Street, Hadleigh, Ipswich, Suffolk, IP7 5EA

 

Having been setup in 2007, Jark Industrial Ltd have registered office in Suffolk, it's status in the Companies House registry is set to "Active". There is one director listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEATHERS, Stewart Kennedy 07 April 2008 20 March 2012 1

Filing History

Document Type Date
CS01 - N/A 23 January 2019
AA - Annual Accounts 27 December 2018
TM01 - Termination of appointment of director 01 November 2018
AP01 - Appointment of director 10 July 2018
CS01 - N/A 25 January 2018
PSC05 - N/A 01 December 2017
AA - Annual Accounts 02 November 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 07 January 2015
AUD - Auditor's letter of resignation 13 February 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 07 October 2013
MR01 - N/A 24 May 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 03 October 2012
TM01 - Termination of appointment of director 22 March 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 10 November 2011
MG01 - Particulars of a mortgage or charge 07 July 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 21 September 2010
MG01 - Particulars of a mortgage or charge 28 July 2010
MG01 - Particulars of a mortgage or charge 16 April 2010
MG01 - Particulars of a mortgage or charge 16 April 2010
RESOLUTIONS - N/A 08 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 April 2010
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH03 - Change of particulars for secretary 15 October 2009
CH01 - Change of particulars for director 09 October 2009
AUD - Auditor's letter of resignation 03 August 2009
395 - Particulars of a mortgage or charge 25 June 2009
MISC - Miscellaneous document 08 June 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
363a - Annual Return 06 February 2009
288b - Notice of resignation of directors or secretaries 10 December 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
AA - Annual Accounts 06 November 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
363a - Annual Return 27 February 2008
288c - Notice of change of directors or secretaries or in their particulars 20 February 2008
353a - Register of members in non-legible form 10 July 2007
395 - Particulars of a mortgage or charge 24 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
225 - Change of Accounting Reference Date 12 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2007
RESOLUTIONS - N/A 27 January 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 May 2013 Outstanding

N/A

Deed of admission to an omnibus guarantee and set-off agreement 05 July 2011 Outstanding

N/A

An omnibus guarantee and set-off agreement 26 July 2010 Outstanding

N/A

Debenture 30 March 2010 Outstanding

N/A

Debenture 30 March 2010 Outstanding

N/A

Guarantee and fixed and floating charge 22 June 2009 Fully Satisfied

N/A

Guarantee & debenture 20 March 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.