JAYHARD LTD
HARLESTONE ROAD

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 02051762
Status Active
Incorporation Date 2 September 1986
Company Type Private Limited Company
Address LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 10,000 . The most likely internet sites of JAYHARD LTD are www.jayhard.co.uk, and www.jayhard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Jayhard Ltd is a Private Limited Company. The company registration number is 02051762. Jayhard Ltd has been working since 02 September 1986. The present status of the company is Active. The registered address of Jayhard Ltd is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary COOPER, Geoffrey Ian has been resigned. Secretary HARDING, Jennifer Dorothy has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Secretary SMITH, Paul David has been resigned. Director BELL, Graham Colin has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director EMBLIN, Robert Edward has been resigned. Director GARBETT, Julian has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director HARDING, Alan George has been resigned. Director HARDING, Brian Graham has been resigned. Director HARDING, George Edward has been resigned. Director HARDING, Jennifer Dorothy has been resigned. Director HARDING, Peter Gerald has been resigned. Director MCGOWAN, Mark Anthony has been resigned. Director MCKAY, Francis John has been resigned. Director SMITH, Mark Dennis has been resigned. Director STREETS, Leonard John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Appointed Date: 01 August 2003
64 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
COOPER, Geoffrey Ian
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Secretary
HARDING, Jennifer Dorothy
Resigned: 22 February 2002
Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 01 August 2003
Secretary
SMITH, Paul David
Resigned: 01 August 2003
Appointed Date: 22 February 2002
Director
BELL, Graham Colin
Resigned: 14 September 1996
68 years old
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 14 March 2005
71 years old
Director
EMBLIN, Robert Edward
Resigned: 18 November 2003
84 years old
Director
GARBETT, Julian
Resigned: 29 April 2005
Appointed Date: 01 August 2003
67 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 01 August 2003
64 years old
Director
HARDING, Alan George
Resigned: 28 May 1996
67 years old
Director
HARDING, Brian Graham
Resigned: 24 January 2002
Appointed Date: 01 January 1994
62 years old
Director
HARDING, George Edward
Resigned: 22 February 2002
91 years old
Director
HARDING, Jennifer Dorothy
Resigned: 22 February 2002
89 years old
Director
HARDING, Peter Gerald
Resigned: 01 August 2003
Appointed Date: 04 January 1993
65 years old
Director
MCGOWAN, Mark Anthony
Resigned: 04 December 2003
Appointed Date: 22 February 2002
70 years old
Director
MCKAY, Francis John
Resigned: 14 March 2005
Appointed Date: 01 August 2003
80 years old
Director
SMITH, Mark Dennis
Resigned: 10 June 2005
Appointed Date: 01 August 2003
65 years old
Director
STREETS, Leonard John
Resigned: 31 December 2003
74 years old

Persons With Significant Control

Jayhard Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAYHARD LTD Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10,000
02 Nov 2015
Accounts for a dormant company made up to 31 December 2014
28 Oct 2015
Document removal
...
... and 126 more events
30 Dec 1988
First gazette
16 Nov 1987
Particulars of mortgage/charge
07 Oct 1987
Particulars of mortgage/charge
08 Sep 1986
Secretary resigned;new secretary appointed
02 Sep 1986
Certificate of Incorporation

JAYHARD LTD Charges

23 July 2003
Legal charge
Delivered: 8 August 2003
Status: Satisfied on 23 December 2005
Persons entitled: National Westminster Bank PLC
Description: Unit 6 and number 1 claylands road, bishops waltham…
21 November 1997
Mortgage debenture
Delivered: 28 November 1997
Status: Satisfied on 10 May 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 November 1987
Mortgage debenture
Delivered: 16 November 1987
Status: Satisfied on 23 December 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 September 1987
Legal mortgage
Delivered: 7 October 1987
Status: Satisfied on 1 June 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 1 11/15 francis avenue wallisdown…

Similar Companies

JAYGUILD LIMITED JAYHARD HOLDINGS LIMITED JAYHARI VISHNU LIMITED JAYHAWK CONSULTING LTD JAYHAWK HOLDINGS LIMITED JAYHAWK LIMITED JAYHAWK SOLUTIONS LIMITED