Jays Timber Ltd

About

Registered Number: 02622815
Date of Incorporation: 21/06/1991 (32 years and 10 months ago)
Company Status: Active
Registered Address: The Yard Units 3 & 7 Railway Estate, Great Western Road, Gloucester, Glos, GL1 3PZ

 

Based in Gloucester in Glos, Jays Timber Ltd was registered on 21 June 1991, it's status at Companies House is "Active". We don't know the number of employees at the company. There are 11 directors listed as Pritchard, Teresa, Pritchard, Mark Charles, Hellier, Ian Paul Albert, Hellier, Ian Paul Albert, Jones, Neville David Wilson, Lutton, Christopher Anthony, Marlow, Jeanne Frances, Price, Stephen John, Smith, Brenda Mavis, Smith, David John, Sparrow, Alfred John for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRITCHARD, Mark Charles 01 January 2009 - 1
HELLIER, Ian Paul Albert 01 January 2009 31 October 2016 1
JONES, Neville David Wilson 02 December 1991 06 April 2011 1
LUTTON, Christopher Anthony 15 August 1991 21 August 1991 1
MARLOW, Jeanne Frances 15 August 1991 21 August 1991 1
PRICE, Stephen John 01 January 2009 31 October 2016 1
SMITH, Brenda Mavis 21 August 1991 02 December 1991 1
SMITH, David John 21 August 1991 01 February 2001 1
SPARROW, Alfred John 02 December 1991 10 March 2010 1
Secretary Name Appointed Resigned Total Appointments
PRITCHARD, Teresa 06 January 2017 - 1
HELLIER, Ian Paul Albert 12 January 2001 06 January 2017 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
CS01 - N/A 24 June 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 08 September 2018
CS01 - N/A 27 June 2018
PSC01 - N/A 04 July 2017
AA - Annual Accounts 04 July 2017
CS01 - N/A 03 July 2017
AP03 - Appointment of secretary 06 January 2017
TM02 - Termination of appointment of secretary 06 January 2017
TM01 - Termination of appointment of director 01 November 2016
TM01 - Termination of appointment of director 01 November 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 15 July 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 09 July 2014
RESOLUTIONS - N/A 06 December 2013
CC04 - Statement of companies objects 06 December 2013
SH10 - Notice of particulars of variation of rights attached to shares 06 December 2013
SH08 - Notice of name or other designation of class of shares 06 December 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 04 July 2011
TM01 - Termination of appointment of director 04 July 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
TM01 - Termination of appointment of director 10 March 2010
AA - Annual Accounts 03 September 2009
363a - Annual Return 22 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 March 2009
288a - Notice of appointment of directors or secretaries 15 January 2009
288a - Notice of appointment of directors or secretaries 15 January 2009
288a - Notice of appointment of directors or secretaries 15 January 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 26 June 2008
287 - Change in situation or address of Registered Office 06 June 2008
288c - Notice of change of directors or secretaries or in their particulars 06 June 2008
AA - Annual Accounts 03 September 2007
363a - Annual Return 18 July 2007
AA - Annual Accounts 21 September 2006
363a - Annual Return 23 June 2006
AA - Annual Accounts 23 September 2005
363s - Annual Return 11 July 2005
363s - Annual Return 19 July 2004
AA - Annual Accounts 24 March 2004
363s - Annual Return 01 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2003
AA - Annual Accounts 03 April 2003
AA - Annual Accounts 01 November 2002
RESOLUTIONS - N/A 17 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2002
363s - Annual Return 01 July 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 29 June 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
288a - Notice of appointment of directors or secretaries 18 January 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 29 June 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 02 July 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 26 June 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 27 June 1997
AA - Annual Accounts 28 October 1996
363s - Annual Return 27 June 1996
AA - Annual Accounts 24 October 1995
363s - Annual Return 28 June 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 27 June 1994
AA - Annual Accounts 01 September 1993
363s - Annual Return 25 June 1993
AA - Annual Accounts 05 November 1992
363s - Annual Return 26 June 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 January 1992
288 - N/A 08 January 1992
287 - Change in situation or address of Registered Office 09 December 1991
288 - N/A 09 December 1991
288 - N/A 16 October 1991
288 - N/A 16 October 1991
RESOLUTIONS - N/A 06 September 1991
RESOLUTIONS - N/A 06 September 1991
123 - Notice of increase in nominal capital 06 September 1991
288 - N/A 06 September 1991
288 - N/A 06 September 1991
287 - Change in situation or address of Registered Office 06 September 1991
CERTNM - Change of name certificate 12 July 1991
NEWINC - New incorporation documents 21 June 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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