About

Registered Number: 01533576
Date of Incorporation: 10/12/1980 (40 years and 2 months ago)
Company Status: Active
Registered Address: 299 Westward Road, Ebley, Stroud, Gloucestershire, GL5 4TX

 

Founded in 1980, Jaybee Plant Sales Ltd are based in Stroud, it has a status of "Active". Jaybee Plant Sales Ltd has only one director. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BLYTHE, Nicola Mary 29 June 2016 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 18 August 2020
CS01 - N/A 01 July 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 02 July 2019
CH01 - Change of particulars for director 02 July 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 29 June 2017
PSC02 - N/A 29 June 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 29 June 2016
TM02 - Termination of appointment of secretary 29 June 2016
AP03 - Appointment of secretary 29 June 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 22 January 2014
AA01 - Change of accounting reference date 09 December 2013
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 09 February 2012
AP01 - Appointment of director 09 February 2012
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 07 July 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 11 July 2007
AA - Annual Accounts 02 March 2007
363a - Annual Return 18 July 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 14 July 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 05 July 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 26 July 2003
CERTNM - Change of name certificate 11 April 2003
225 - Change of Accounting Reference Date 04 April 2003
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 05 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 09 July 2002
AA - Annual Accounts 16 August 2001
363s - Annual Return 26 July 2001
AA - Annual Accounts 11 September 2000
363s - Annual Return 25 August 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 05 August 1999
AA - Annual Accounts 05 August 1999
225 - Change of Accounting Reference Date 05 February 1999
363s - Annual Return 08 September 1998
AA - Annual Accounts 25 August 1998
363s - Annual Return 05 January 1998
AA - Annual Accounts 24 January 1997
CERTNM - Change of name certificate 20 November 1996
363s - Annual Return 09 November 1996
AA - Annual Accounts 01 March 1996
363s - Annual Return 28 December 1995
AA - Annual Accounts 31 January 1995
363s - Annual Return 01 August 1994
395 - Particulars of a mortgage or charge 05 April 1994
RESOLUTIONS - N/A 20 March 1994
RESOLUTIONS - N/A 20 March 1994
RESOLUTIONS - N/A 20 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1994
123 - Notice of increase in nominal capital 20 March 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 March 1994
AA - Annual Accounts 24 February 1994
363s - Annual Return 16 July 1993
AA - Annual Accounts 05 November 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 November 1992
AA - Annual Accounts 05 November 1992
363s - Annual Return 04 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 1992
RESOLUTIONS - N/A 12 February 1992
AA - Annual Accounts 23 July 1991
363b - Annual Return 23 July 1991
363(287) - N/A 23 July 1991
CERTNM - Change of name certificate 31 May 1991
RESOLUTIONS - N/A 02 April 1991
RESOLUTIONS - N/A 02 April 1991
AA - Annual Accounts 02 April 1991
288 - N/A 09 October 1990
363 - Annual Return 09 October 1990
AA - Annual Accounts 17 October 1989
363 - Annual Return 17 October 1989
288 - N/A 19 October 1988
363 - Annual Return 17 October 1988
AA - Annual Accounts 21 September 1988
288 - N/A 08 July 1988
AA - Annual Accounts 21 September 1987
363 - Annual Return 21 September 1987
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 14 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 1987
AA - Annual Accounts 03 September 1986
363 - Annual Return 03 September 1986
NEWINC - New incorporation documents 10 December 1980

Mortgages & Charges

Description Date Status Charge by
Single debenture 30 March 1994 Outstanding

N/A

Single debenture 23 October 1984 Fully Satisfied

N/A

Legal charge 29 March 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.