NOLATO JAYCARE LIMITED
PORTSMOUTH COPE ALLMAN JAYCARE LIMITED COPE ALLMAN PLASTIC JAYCARE LIMITED COPE ALLMAN PLASTIC PACKAGING LIMITED REXAM CONTAINERS LIMITED

Hellopages » Hampshire » Portsmouth » PO6 1TS

Company number 00598957
Status Active
Incorporation Date 17 February 1958
Company Type Private Limited Company
Address BLOCK B RAILWAY TRIANGLE, WALTON ROAD, FARLINGTON, PORTSMOUTH, PO6 1TS
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Appointment of Mr Johan Iveberg as a director on 28 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of NOLATO JAYCARE LIMITED are www.nolatojaycare.co.uk, and www.nolato-jaycare.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and nine months. Nolato Jaycare Limited is a Private Limited Company. The company registration number is 00598957. Nolato Jaycare Limited has been working since 17 February 1958. The present status of the company is Active. The registered address of Nolato Jaycare Limited is Block B Railway Triangle Walton Road Farlington Portsmouth Po6 1ts. . DOWSE, Adam John is a Secretary of the company. BARRY, Joseph Richard Hainsworth is a Director of the company. IVEBERG, Johan is a Director of the company. SIDNELL, John Arthur is a Director of the company. SVEDBERG, Glenn is a Director of the company. WAHLQUIST, Christer is a Director of the company. Secretary HOLMSTROM, Per-Ola has been resigned. Secretary SOFFE, Anne Kathryn has been resigned. Secretary VAUGHAN, Jonathan Charles has been resigned. Secretary WINKFIELD, Ian has been resigned. Secretary WINKFIELD, Ian has been resigned. Director CLARK, Alan Leslie has been resigned. Director COOK, John Edward has been resigned. Director CROMWELL DISMORE, Dawn Mercedes has been resigned. Director DARLINGTON, Peter has been resigned. Director FOX, Barry James has been resigned. Director GILCHRIST, William Kenneth has been resigned. Director HUNTER, David has been resigned. Director JENNINGS, Simon Michael Gwyn has been resigned. Director KELLY, Keith Andrew has been resigned. Director MOULTON, Alan John has been resigned. Director PORAT, Hans has been resigned. Director STEEL, Robert Emmanual has been resigned. Director TEAGUE, Peter John Henry has been resigned. Director VAUGHAN, Jonathan Charles has been resigned. Director WILD, Lyndon John has been resigned. Director WILDE, Michael James has been resigned. Director WINCH, Bryan Denzil has been resigned. Director WINKFIELD, Ian has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
DOWSE, Adam John
Appointed Date: 19 October 2015
Director
BARRY, Joseph Richard Hainsworth
Appointed Date: 19 October 2015
61 years old
Director
IVEBERG, Johan
Appointed Date: 28 June 2016
56 years old
Director
SIDNELL, John Arthur
Appointed Date: 30 March 2000
71 years old
Director
SVEDBERG, Glenn
Appointed Date: 10 April 2012
60 years old
Director
WAHLQUIST, Christer
Appointed Date: 10 April 2012
54 years old

Resigned Directors

Secretary
HOLMSTROM, Per-Ola
Resigned: 17 September 2012
Appointed Date: 10 April 2012
Secretary
SOFFE, Anne Kathryn
Resigned: 14 May 2015
Appointed Date: 27 March 2013
Secretary
VAUGHAN, Jonathan Charles
Resigned: 30 December 1997
Secretary
WINKFIELD, Ian
Resigned: 20 February 2013
Appointed Date: 17 September 2012
Secretary
WINKFIELD, Ian
Resigned: 10 April 2012
Appointed Date: 30 December 1997
Director
CLARK, Alan Leslie
Resigned: 31 December 1995
Appointed Date: 01 April 1994
78 years old
Director
COOK, John Edward
Resigned: 22 February 1993
82 years old
Director
CROMWELL DISMORE, Dawn Mercedes
Resigned: 10 April 2012
Appointed Date: 21 January 2005
59 years old
Director
DARLINGTON, Peter
Resigned: 10 April 2012
Appointed Date: 01 September 1995
63 years old
Director
FOX, Barry James
Resigned: 15 May 2002
Appointed Date: 28 January 2002
76 years old
Director
GILCHRIST, William Kenneth
Resigned: 30 March 2000
Appointed Date: 07 May 1996
83 years old
Director
HUNTER, David
Resigned: 17 December 1993
Appointed Date: 18 March 1993
60 years old
Director
JENNINGS, Simon Michael Gwyn
Resigned: 15 May 2002
Appointed Date: 28 January 2002
69 years old
Director
KELLY, Keith Andrew
Resigned: 29 July 1993
81 years old
Director
MOULTON, Alan John
Resigned: 10 April 2012
Appointed Date: 15 May 2002
65 years old
Director
PORAT, Hans
Resigned: 31 December 2015
Appointed Date: 10 April 2012
70 years old
Director
STEEL, Robert Emmanual
Resigned: 30 August 1996
Appointed Date: 06 September 1993
69 years old
Director
TEAGUE, Peter John Henry
Resigned: 10 April 2012
Appointed Date: 15 May 2002
68 years old
Director
VAUGHAN, Jonathan Charles
Resigned: 30 December 1997
64 years old
Director
WILD, Lyndon John
Resigned: 30 April 1999
Appointed Date: 01 September 1995
59 years old
Director
WILDE, Michael James
Resigned: 07 May 1996
79 years old
Director
WINCH, Bryan Denzil
Resigned: 22 March 1993
74 years old
Director
WINKFIELD, Ian
Resigned: 10 April 2012
Appointed Date: 30 December 1997
66 years old

Persons With Significant Control

Nolato Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOLATO JAYCARE LIMITED Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
22 Dec 2016
Appointment of Mr Johan Iveberg as a director on 28 June 2016
13 Oct 2016
Full accounts made up to 31 December 2015
17 Sep 2016
Termination of appointment of Hans Porat as a director on 31 December 2015
11 Mar 2016
Appointment of Mr Adam John Dowse as a secretary on 19 October 2015
...
... and 198 more events
04 Mar 1988
Return made up to 17/11/87; no change of members
01 Mar 1988
Particulars of mortgage/charge
03 Aug 1987
Full accounts made up to 28 June 1986
27 Feb 1987
Return made up to 18/11/86; full list of members
17 Feb 1958
Incorporation

NOLATO JAYCARE LIMITED Charges

29 February 2008
Chattel mortgage
Delivered: 11 March 2008
Status: Satisfied on 10 May 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Asset no 14 factory no 804 unit no MB0007 serial no…
29 February 2008
Debenture
Delivered: 11 March 2008
Status: Satisfied on 10 May 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 April 2006
Debenture
Delivered: 20 April 2006
Status: Satisfied on 10 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2005
Debenture
Delivered: 2 September 2005
Status: Satisfied on 9 November 2010
Persons entitled: Peter John Henry Teague
Description: Fixed and floating charges over the undertaking and all…
22 August 2005
Debenture
Delivered: 2 September 2005
Status: Satisfied on 9 November 2010
Persons entitled: Alan John Moulton
Description: Fixed and floating charges over the undertaking and all…
22 August 2005
Debenture
Delivered: 2 September 2005
Status: Satisfied on 9 November 2010
Persons entitled: Peter Darlington
Description: Fixed and floating charges over the undertaking and all…
22 August 2005
Debenture
Delivered: 2 September 2005
Status: Satisfied on 9 November 2010
Persons entitled: Ian Winkfield
Description: Fixed and floating charges over the undertaking and all…
22 August 2005
Debenture
Delivered: 2 September 2005
Status: Satisfied on 9 November 2010
Persons entitled: Elaine Sidnell
Description: Fixed and floating charges over the undertaking and all…
22 August 2005
Debenture
Delivered: 2 September 2005
Status: Satisfied on 9 November 2010
Persons entitled: John Arthur Sidnell
Description: Fixed and floating charges over the undertaking and all…
15 May 2002
Debenture
Delivered: 29 June 2002
Status: Satisfied on 19 July 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 May 2002
Chattel mortgage
Delivered: 29 June 2002
Status: Satisfied on 19 July 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: First fixed charge over all the plant machinery vehicles…
15 May 2002
Guarantee & debenture
Delivered: 22 May 2002
Status: Satisfied on 29 April 2005
Persons entitled: Rexam PLC
Description: L/H property k/a block b railway triangle industrial estate…
21 October 1991
Legal charge
Delivered: 25 October 1991
Status: Satisfied on 22 May 2002
Persons entitled: Adt Holdings B.V. of Weena.
Description: L'hold property k/as:- unit 1 & 2. cardiff road industrial…
17 October 1991
Legal charge
Delivered: 21 October 1991
Status: Satisfied on 22 May 2002
Persons entitled: Bankers Trust Company.
Description: Units 1 & 2, cardiff road, ind' estate, cardiff road…
22 February 1988
Guarantee and debenture
Delivered: 11 March 1988
Status: Satisfied on 18 August 1992
Persons entitled: Hawley Holdings Bv
Description: (See 395 for further details). Fixed and floating charges…
22 February 1988
Guarantee and debenture
Delivered: 1 March 1988
Status: Satisfied on 18 August 1992
Persons entitled: Bankers Trust Company
Description: (See 395 for further details). Fixed and floating charges…

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