JASUN ENVIROCARE PLC
BRIDGWATER JASUN FILTRATION PLC

Hellopages » Somerset » Sedgemoor » TA6 5LB

Company number 01078501
Status Active
Incorporation Date 25 October 1972
Company Type Public Limited Company
Address RIVERSIDE HOUSE, PARRET WAY, BRIDGWATER, SOMERSET, TA6 5LB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Group of companies' accounts made up to 31 December 2015; Registration of charge 010785010016, created on 18 April 2016. The most likely internet sites of JASUN ENVIROCARE PLC are www.jasunenvirocare.co.uk, and www.jasun-envirocare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. Jasun Envirocare Plc is a Public Limited Company. The company registration number is 01078501. Jasun Envirocare Plc has been working since 25 October 1972. The present status of the company is Active. The registered address of Jasun Envirocare Plc is Riverside House Parret Way Bridgwater Somerset Ta6 5lb. . FOOT, Barbara is a Secretary of the company. BENTLEY, Graham Reginald is a Director of the company. BENTLEY, Jane Penelope is a Director of the company. DORAN, Shaun Patrick is a Director of the company. FOOT, Barbara is a Director of the company. HITCH, Colin Leonard is a Director of the company. HITCH, Susan Anne is a Director of the company. WILSON, Roger David is a Director of the company. Director FOOT, Trevor William has been resigned. Director HITCH, Colin Leonard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FOOT, Barbara
Director
BENTLEY, Graham Reginald
Appointed Date: 02 August 1993
59 years old
Director
BENTLEY, Jane Penelope
Appointed Date: 08 January 2006
56 years old
Director
DORAN, Shaun Patrick
Appointed Date: 24 February 2011
56 years old
Director
FOOT, Barbara

82 years old
Director
HITCH, Colin Leonard
Appointed Date: 18 January 2006
59 years old
Director
HITCH, Susan Anne
Appointed Date: 24 February 2011
58 years old
Director
WILSON, Roger David
Appointed Date: 24 February 2011
70 years old

Resigned Directors

Director
FOOT, Trevor William
Resigned: 16 October 2006
91 years old
Director
HITCH, Colin Leonard
Resigned: 31 December 2005
59 years old

Persons With Significant Control

Mrs Barbara Foot
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Leonard Hitch
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JASUN ENVIROCARE PLC Events

14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
01 Jul 2016
Group of companies' accounts made up to 31 December 2015
19 Apr 2016
Registration of charge 010785010016, created on 18 April 2016
14 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 50,000
23 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 121 more events
20 Oct 1987
Full accounts made up to 31 March 1987
20 Oct 1987
Return made up to 23/09/87; full list of members
09 Jan 1987
Return made up to 24/10/86; full list of members
03 Nov 1986
Full accounts made up to 31 March 1986
25 Oct 1972
Incorporation

JASUN ENVIROCARE PLC Charges

18 April 2016
Charge code 0107 8501 0016
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage, with full title guarantee…
13 August 2010
Legal charge/ debenture
Delivered: 3 September 2010
Status: Satisfied on 3 June 2014
Persons entitled: Roger Wilson and Shaun Patrick Doran
Description: Fixed and floating charge over the undertaking and all…
13 August 2010
All assets debenture
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 January 2006
Mortgage
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a riverside house, parrett way, collet lane…
10 January 2006
Debenture
Delivered: 11 January 2006
Status: Satisfied on 23 November 2006
Persons entitled: Graham Reginald Bentley and Jane Penelope Bentley
Description: By way of fixed and floating charge with full guarantee all…
10 January 2006
Debenture
Delivered: 11 January 2006
Status: Satisfied on 23 November 2006
Persons entitled: Trevor William Foot and Barbara Foot
Description: By way of fixed and floating charge with full guarantee all…
10 December 2002
All asset debenture deed
Delivered: 12 December 2002
Status: Satisfied on 20 October 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 November 1996
Debenture
Delivered: 20 November 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 1995
Charge
Delivered: 7 March 1995
Status: Satisfied on 9 April 1997
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
28 January 1994
Fixed equitable charge
Delivered: 2 February 1994
Status: Satisfied on 29 August 1997
Persons entitled: Griffin Factors Limited
Description: By way of fixed equitable charge all book debts,invoice…
19 March 1993
Chattel mortgage
Delivered: 26 March 1993
Status: Satisfied on 22 March 1996
Persons entitled: Forward Trust Limited
Description: One new glasfloss gang notcher bench with 4 90 notchers and…
29 October 1992
Chattels mortgage
Delivered: 31 October 1992
Status: Satisfied on 13 March 1995
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
25 January 1982
Charge over all book debts
Delivered: 29 January 1982
Status: Satisfied on 9 April 1997
Persons entitled: Midland Bank PLC
Description: All book debts & other debts due owing or incurred to the…
11 January 1978
Mortgage
Delivered: 18 January 1978
Status: Satisfied on 29 August 1997
Persons entitled: Midland Bank PLC
Description: L/H property being unit 2, myrtle lane billinghurst, west…
29 November 1976
By deposit of deeds
Delivered: 6 December 1976
Status: Satisfied on 29 August 1997
Persons entitled: Midland Bank PLC
Description: L/H lands & premises being premises at rear of no 46 high…
8 July 1976
Floating charge
Delivered: 14 July 1976
Status: Satisfied on 9 April 1997
Persons entitled: Midland Bank PLC
Description: Floating charge (see doc M11). Undertaking and all property…

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