About

Registered Number: 00914626
Date of Incorporation: 05/09/1967 (50 years and 4 months ago)
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 Resigned Total Appointments
Mrs Marion Bunyard 24 May 1991 - 1
Mrs Fiona Byrom 01 November 2004 - 1
Mr Paul Macfarlane 01 June 2011 - 1
Mrs Pearl Macfarlane 24 May 1991 - 1
Secretary Name Appointed Resigned Total Appointments
Mrs Fiona Byrom 10 April 2001 - 1

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 21 July 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 27 June 2016 View (10 Pages)
AR01 - Annual Return 03 June 2016 View (6 Pages)
AA - Annual Accounts 15 July 2015 View (10 Pages)
AR01 - Annual Return 27 May 2015 View (6 Pages)
AA - Annual Accounts 02 July 2014 View (6 Pages)
AR01 - Annual Return 04 June 2014 View (6 Pages)
AR01 - Annual Return 11 June 2013 View (6 Pages)
AA - Annual Accounts 28 May 2013 View (8 Pages)
AA - Annual Accounts 29 May 2012 View (8 Pages)
AR01 - Annual Return 25 May 2012 View (5 Pages)
CH01 - Change of particulars for director 25 May 2012 View (2 Pages)
CH01 - Change of particulars for director 25 May 2012 View (2 Pages)
CH01 - Change of particulars for director 25 May 2012 View (2 Pages)
CH03 - Change of particulars for secretary 25 May 2012 View (1 Pages)
CH01 - Change of particulars for director 22 June 2011 View (2 Pages)
CH01 - Change of particulars for director 22 June 2011 View (2 Pages)
CH01 - Change of particulars for director 22 June 2011 View (2 Pages)
AP01 - Appointment of director 22 June 2011 View (2 Pages)
AA - Annual Accounts 02 June 2011 View (17 Pages)
AR01 - Annual Return 25 May 2011 View (7 Pages)
CH01 - Change of particulars for director 24 May 2011 View (2 Pages)
AD01 - Change of registered office address 24 May 2011 View (1 Pages)
AR01 - Annual Return 03 June 2010 View (5 Pages)
CH01 - Change of particulars for director 03 June 2010 View (2 Pages)
CH01 - Change of particulars for director 03 June 2010 View (2 Pages)
CH01 - Change of particulars for director 03 June 2010 View (2 Pages)
AA - Annual Accounts 27 May 2010 View (18 Pages)
AA - Annual Accounts 14 July 2009 View (18 Pages)
363a - Annual Return 15 June 2009 View (4 Pages)
287 - Change in situation or address of Registered Office 15 June 2009 View (1 Pages)
363s - Annual Return 08 July 2008 View (7 Pages)
AA - Annual Accounts 10 June 2008 View (19 Pages)
363s - Annual Return 25 June 2007 View (7 Pages)
AA - Annual Accounts 02 May 2007 View (18 Pages)
363s - Annual Return 08 June 2006 View (7 Pages)
AA - Annual Accounts 18 May 2006 View (17 Pages)
RESOLUTIONS - N/A 02 May 2006 View (2 Pages)
363s - Annual Return 25 May 2005 View (7 Pages)
AA - Annual Accounts 05 May 2005 View (16 Pages)
288a - Notice of appointment of directors or secretaries 26 April 2005 View (2 Pages)
AA - Annual Accounts 08 June 2004 View (16 Pages)
363s - Annual Return 08 June 2004 View (7 Pages)
363s - Annual Return 02 June 2003 View (7 Pages)
AA - Annual Accounts 26 April 2003 View (16 Pages)
AA - Annual Accounts 05 June 2002 View (16 Pages)
363s - Annual Return 01 June 2002 View (7 Pages)
363s - Annual Return 07 August 2001 View (6 Pages)
AA - Annual Accounts 09 May 2001 View (18 Pages)
288b - Notice of resignation of directors or secretaries 08 May 2001 View (1 Pages)
288b - Notice of resignation of directors or secretaries 08 May 2001 View (1 Pages)
288a - Notice of appointment of directors or secretaries 08 May 2001 View (2 Pages)
363s - Annual Return 14 June 2000 View (8 Pages)
AA - Annual Accounts 17 May 2000 View (17 Pages)
363s - Annual Return 08 July 1999 View (6 Pages)
AA - Annual Accounts 15 April 1999 View (14 Pages)
363s - Annual Return 01 June 1998 View (4 Pages)
AA - Annual Accounts 13 May 1998 View (18 Pages)
363s - Annual Return 03 June 1997 View (4 Pages)
AA - Annual Accounts 09 April 1997 View (19 Pages)
363s - Annual Return 17 May 1996 View (6 Pages)
AA - Annual Accounts 19 April 1996 View (19 Pages)
363s - Annual Return 07 June 1995 View (4 Pages)
AA - Annual Accounts 17 May 1995 View (19 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.