About

Registered Number: 00914626
Date of Incorporation: 05/09/1967 (51 years and 5 months ago)
Company Status: Active
Registered Address: 50 Seymour Street, London, W1H 7JG

 

Jaymart Rubber & Plastics Ltd was founded on 05 September 1967 and are based in London, it has a status of "Active". This company is VAT Registered in the UK. There are currently 21-50 employees at the organisation. The current directors of the business are listed as Byrom, Fiona Matilda, Macfarlane, Paul Robert, Macfarlane, Pearl Ann, Bunyard, Marion Elizabeth, Bunyard, John Martin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYROM, Fiona Matilda 01 November 2004 - 1
MACFARLANE, Paul Robert 01 June 2011 - 1
MACFARLANE, Pearl Ann N/A - 1
Secretary Name Appointed Resigned Total Appointments
BUNYARD, Marion Elizabeth N/A 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 18 July 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 21 July 2017
CS01 - N/A 30 May 2017
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
RESOLUTIONS - 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
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
363s - Annual Return 17 May 1996
AA - Annual Accounts 19 April 1996
363s - Annual Return 07 June 1995
AA - Annual Accounts 17 May 1995
363s - Annual Return 19 May 1994
AA - Annual Accounts 10 May 1994
363s - Annual Return 27 May 1993
RESOLUTIONS - N/A 25 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 1993
123 - Notice of increase in nominal capital 25 May 1993
AA - Annual Accounts 06 May 1993
363s - Annual Return 28 May 1992
AA - Annual Accounts 05 May 1992
AA - Annual Accounts 17 May 1991
363a - Annual Return 17 May 1991
AA - Annual Accounts 12 June 1990
363 - Annual Return 12 June 1990
AA - Annual Accounts 12 May 1989
363 - Annual Return 12 May 1989
287 - Change in situation or address of Registered Office 22 April 1988
AA - Annual Accounts 13 April 1988
363 - Annual Return 13 April 1988
AA - Annual Accounts 30 June 1987
363 - Annual Return 30 June 1987
288 - N/A 11 June 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 1986
AA - Annual Accounts 25 June 1986
363 - Annual Return 25 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.