About

Date of Incorporation: n/a
Registered Address: 50 Seymour Street, London, W1H 7JG, United Kingdom

 

Established in 1967, Jaymart Rubber & Plastics Ltd have registered office in London. The current directors of the business are listed as Mrs Marion Elizabeth Bunyard, Mrs Fiona Matilda Byrom, Mr Paul Robert Macfarlane, Mrs Pearl Ann Macfarlane. This organisation employs 21-50 people. The company is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mrs Marion Elizabeth Bunyard 24 May 1991 4
Mrs Fiona Matilda Byrom 01 November 2004 2
Mr Paul Robert Macfarlane 01 June 2011 1
Mrs Pearl Ann Macfarlane 24 May 1991 1
Secretary Name Appointed Total Appointments
Mrs Fiona Matilda Byrom 10 April 2001 2

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Marion Elizabeth Bunyard/
1948-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 04 June 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 28 May 2013
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 25 May 2012
CH01 - Change of particulars for director 25 May 2012
CH01 - Change of particulars for director 25 May 2012
CH01 - Change of particulars for director 25 May 2012
CH03 - Change of particulars for secretary 25 May 2012
CH01 - Change of particulars for director 22 June 2011
CH01 - Change of particulars for director 22 June 2011
CH01 - Change of particulars for director 22 June 2011
AP01 - Appointment of director 22 June 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 25 May 2011
CH01 - Change of particulars for director 24 May 2011
AD01 - Change of registered office address 24 May 2011
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 27 May 2010
AA - Annual Accounts 14 July 2009
363a - Annual Return 15 June 2009
287 - Change in situation or address of Registered Office 15 June 2009
363s - Annual Return 08 July 2008
AA - Annual Accounts 10 June 2008
363s - Annual Return 25 June 2007
AA - Annual Accounts 02 May 2007
363s - Annual Return 08 June 2006
AA - Annual Accounts 18 May 2006
RES13 - N/A 02 May 2006
363s - Annual Return 25 May 2005
AA - Annual Accounts 05 May 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
363s - Annual Return 08 June 2004
AA - Annual Accounts 08 June 2004
363(288) - N/A 08 June 2004
363s - Annual Return 02 June 2003
AA - Annual Accounts 26 April 2003
AA - Annual Accounts 05 June 2002
363s - Annual Return 01 June 2002
363s - Annual Return 07 August 2001
AA - Annual Accounts 09 May 2001
288b - Notice of resignation of directors or secretaries 08 May 2001
288b - Notice of resignation of directors or secretaries 08 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
363s - Annual Return 14 June 2000
AA - Annual Accounts 17 May 2000
363s - Annual Return 08 July 1999
AA - Annual Accounts 15 April 1999
363s - Annual Return 01 June 1998
AA - Annual Accounts 13 May 1998
363s - Annual Return 03 June 1997
AA - Annual Accounts 09 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.