Based in Benfleet, Jayco International Forwarding Ltd was registered on 01 September 1997, it's status is listed as "Active". The companies directors are listed as Cohen, John Henry, Cohen, Shelia Pauline, Harris, Christina Fay, Beresford, Steven James, Cohen, Wendy.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COHEN, John Henry | 01 January 1998 | - | 1 |
COHEN, Shelia Pauline | 01 January 2009 | - | 1 |
BERESFORD, Steven James | 12 November 1997 | 01 January 1998 | 1 |
COHEN, Wendy | 01 September 2008 | 01 December 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRIS, Christina Fay | 01 September 1997 | 12 November 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 May 2020 | |
CH03 - Change of particulars for secretary | 06 January 2020 | |
CH01 - Change of particulars for director | 06 January 2020 | |
CH01 - Change of particulars for director | 06 January 2020 | |
AA - Annual Accounts | 19 August 2019 | |
CS01 - N/A | 14 May 2019 | |
AD01 - Change of registered office address | 23 April 2019 | |
AA - Annual Accounts | 26 June 2018 | |
CS01 - N/A | 01 May 2018 | |
CS01 - N/A | 31 August 2017 | |
AA - Annual Accounts | 12 July 2017 | |
CS01 - N/A | 02 September 2016 | |
AA - Annual Accounts | 27 June 2016 | |
AR01 - Annual Return | 23 September 2015 | |
AA - Annual Accounts | 11 August 2015 | |
AR01 - Annual Return | 14 October 2014 | |
AA - Annual Accounts | 11 August 2014 | |
AR01 - Annual Return | 02 September 2013 | |
AA - Annual Accounts | 12 July 2013 | |
AR01 - Annual Return | 02 October 2012 | |
TM01 - Termination of appointment of director | 27 June 2012 | |
AP01 - Appointment of director | 27 June 2012 | |
AA - Annual Accounts | 14 March 2012 | |
AR01 - Annual Return | 02 September 2011 | |
AA - Annual Accounts | 04 May 2011 | |
AR01 - Annual Return | 05 October 2010 | |
CH01 - Change of particulars for director | 05 October 2010 | |
CH01 - Change of particulars for director | 05 October 2010 | |
CH01 - Change of particulars for director | 05 October 2010 | |
AA - Annual Accounts | 03 September 2010 | |
MG01 - Particulars of a mortgage or charge | 25 March 2010 | |
363a - Annual Return | 15 September 2009 | |
288a - Notice of appointment of directors or secretaries | 15 September 2009 | |
AA - Annual Accounts | 01 September 2009 | |
363a - Annual Return | 25 September 2008 | |
288a - Notice of appointment of directors or secretaries | 05 September 2008 | |
AA - Annual Accounts | 04 June 2008 | |
363s - Annual Return | 29 December 2007 | |
AA - Annual Accounts | 12 September 2007 | |
363s - Annual Return | 19 September 2006 | |
AA - Annual Accounts | 18 September 2006 | |
287 - Change in situation or address of Registered Office | 07 June 2006 | |
287 - Change in situation or address of Registered Office | 24 November 2005 | |
363s - Annual Return | 28 September 2005 | |
AA - Annual Accounts | 19 September 2005 | |
363s - Annual Return | 13 September 2004 | |
AA - Annual Accounts | 08 September 2004 | |
AA - Annual Accounts | 04 October 2003 | |
363s - Annual Return | 02 September 2003 | |
AA - Annual Accounts | 07 October 2002 | |
363s - Annual Return | 10 September 2002 | |
287 - Change in situation or address of Registered Office | 23 November 2001 | |
AA - Annual Accounts | 17 October 2001 | |
363s - Annual Return | 03 September 2001 | |
363s - Annual Return | 20 December 2000 | |
AA - Annual Accounts | 07 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2000 | |
363s - Annual Return | 07 September 1999 | |
AA - Annual Accounts | 25 August 1999 | |
RESOLUTIONS - N/A | 22 September 1998 | |
363s - Annual Return | 22 September 1998 | |
395 - Particulars of a mortgage or charge | 24 March 1998 | |
288b - Notice of resignation of directors or secretaries | 23 February 1998 | |
288a - Notice of appointment of directors or secretaries | 09 January 1998 | |
225 - Change of Accounting Reference Date | 04 December 1997 | |
288a - Notice of appointment of directors or secretaries | 19 November 1997 | |
288b - Notice of resignation of directors or secretaries | 19 November 1997 | |
288b - Notice of resignation of directors or secretaries | 19 November 1997 | |
288a - Notice of appointment of directors or secretaries | 19 November 1997 | |
288a - Notice of appointment of directors or secretaries | 01 October 1997 | |
287 - Change in situation or address of Registered Office | 22 September 1997 | |
288a - Notice of appointment of directors or secretaries | 22 September 1997 | |
288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
NEWINC - New incorporation documents | 01 September 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 22 March 2010 | Outstanding |
N/A |
Debenture | 19 March 1998 | Outstanding |
N/A |