About

Date of Incorporation: 05/09/1967 (50 years ago)
Registered Address: 50 Seymour Street, London, W1H 7JG, United Kingdom

 

Jaymart Rubber & Plastics Ltd was established in 1967, it's status in the Companies House registry is set to "Active". The company has 4 directors listed as Mrs Marion Elizabeth Bunyard, Mrs Fiona Matilda Byrom, Mr Paul Robert Macfarlane, Mrs Pearl Ann Macfarlane in the Companies House registry. There are currently 21-50 employees at the company. This company is registered for VAT.

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.