About

Registered Number: 02636413
Date of Incorporation: 09/08/1991 (29 years and 9 months ago)
Company Status: Active
Registered Address: Unit 11 Cuba Industrial Estate, Bolton Road North Stubbins, Ramsbottom, Lancashire, BL0 0NE

 

Based in Ramsbottom, Lancashire, Jetchem Systems Ltd was setup in 1991, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. This business has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNIE, Allan Robertson Delgano N/A 13 July 2001 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
AA - Annual Accounts 19 May 2020
CS01 - N/A 23 August 2019
AA - Annual Accounts 15 May 2019
MR01 - N/A 29 April 2019
CS01 - N/A 16 August 2018
PSC02 - N/A 16 August 2018
PSC09 - N/A 16 August 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 23 August 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 17 August 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 04 September 2015
MR01 - N/A 30 July 2015
AA - Annual Accounts 04 June 2015
MR04 - N/A 27 April 2015
MR04 - N/A 27 April 2015
MR01 - N/A 04 February 2015
MR01 - N/A 30 January 2015
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 02 September 2013
CH01 - Change of particulars for director 10 July 2013
AA - Annual Accounts 06 June 2013
AAMD - Amended Accounts 18 January 2013
AR01 - Annual Return 24 August 2012
CH01 - Change of particulars for director 24 August 2012
CH01 - Change of particulars for director 24 August 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 06 September 2011
MG01 - Particulars of a mortgage or charge 01 June 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 09 August 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 20 March 2008
288c - Notice of change of directors or secretaries or in their particulars 14 February 2008
363a - Annual Return 14 August 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 18 August 2006
AA - Annual Accounts 05 May 2006
288c - Notice of change of directors or secretaries or in their particulars 25 October 2005
363a - Annual Return 10 August 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
AA - Annual Accounts 23 March 2005
363a - Annual Return 19 August 2004
288c - Notice of change of directors or secretaries or in their particulars 14 May 2004
AA - Annual Accounts 07 May 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
288c - Notice of change of directors or secretaries or in their particulars 04 September 2003
363a - Annual Return 01 September 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 13 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2002
RESOLUTIONS - N/A 26 February 2002
123 - Notice of increase in nominal capital 26 February 2002
AA - Annual Accounts 19 February 2002
363s - Annual Return 04 September 2001
169 - Return by a company purchasing its own shares 10 August 2001
RESOLUTIONS - N/A 19 July 2001
RESOLUTIONS - N/A 19 July 2001
288b - Notice of resignation of directors or secretaries 19 July 2001
AA - Annual Accounts 12 March 2001
363s - Annual Return 12 September 2000
AA - Annual Accounts 31 May 2000
363s - Annual Return 16 August 1999
AA - Annual Accounts 03 August 1999
363s - Annual Return 17 August 1998
AA - Annual Accounts 02 July 1998
363s - Annual Return 19 August 1997
AA - Annual Accounts 02 June 1997
363s - Annual Return 19 August 1996
AA - Annual Accounts 24 March 1996
363s - Annual Return 09 August 1995
AA - Annual Accounts 22 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 15 September 1994
AA - Annual Accounts 19 February 1994
363s - Annual Return 16 February 1994
287 - Change in situation or address of Registered Office 16 February 1994
AA - Annual Accounts 27 April 1993
RESOLUTIONS - N/A 17 January 1993
MEM/ARTS - N/A 17 January 1993
363b - Annual Return 23 October 1992
395 - Particulars of a mortgage or charge 20 July 1992
288 - N/A 25 June 1992
288 - N/A 25 June 1992
288 - N/A 17 September 1991
NEWINC - New incorporation documents 09 August 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 April 2019 Outstanding

N/A

A registered charge 28 July 2015 Outstanding

N/A

A registered charge 04 February 2015 Outstanding

N/A

A registered charge 30 January 2015 Outstanding

N/A

All assets debenture 27 May 2011 Fully Satisfied

N/A

Mortgage debenture 15 July 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.