Company number 03264788
Status Active
Incorporation Date 17 October 1996
Company Type Private Limited Company
Address 299 WESTWARD ROAD, EBLEY, STROUD, GLOUCESTERSHIRE, GL5 4TX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Appointment of Mrs Nicola Mary Blythe as a secretary on 29 June 2016. The most likely internet sites of JAYBEE HOLDINGS LTD are www.jaybeeholdings.co.uk, and www.jaybee-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Jaybee Holdings Ltd is a Private Limited Company.
The company registration number is 03264788. Jaybee Holdings Ltd has been working since 17 October 1996.
The present status of the company is Active. The registered address of Jaybee Holdings Ltd is 299 Westward Road Ebley Stroud Gloucestershire Gl5 4tx. . BLYTHE, Nicola Mary is a Secretary of the company. BLYTHE, James is a Director of the company. BLYTHE, Timothy Barrymore is a Director of the company. Secretary BLYTHE, Ray Julie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 October 1996
Appointed Date: 17 October 1996
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 October 1996
Appointed Date: 17 October 1996
Persons With Significant Control
Mr James Blythe
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Barrymore Blythe
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JAYBEE HOLDINGS LTD Events
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
29 Jun 2016
Appointment of Mrs Nicola Mary Blythe as a secretary on 29 June 2016
29 Jun 2016
Termination of appointment of Ray Julie Blythe as a secretary on 29 June 2016
14 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
...
... and 48 more events
26 Nov 1996
Director resigned
20 Nov 1996
Registered office changed on 20/11/96 from: 1 oak villas church road north woodchester stroud gloucestershire GL5 5PQ
20 Nov 1996
New secretary appointed
20 Nov 1996
New director appointed
17 Oct 1996
Incorporation