About

Registered Number: 00914626
Date of Incorporation: 05/09/1967 (51 years and 3 months ago)
Company Status: Active
Registered Address: 50 Seymour Street, London, W1H 7JG

 

Founded in 1967, Jaymart Rubber & Plastics Ltd are based in London, it has a status of "Active". The company is registered for VAT in the UK. 21-50 people are employed by Jaymart Rubber & Plastics Ltd. The company has 5 directors listed 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
BUNYARD, John Martin N/A 20 March 2001 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.