JAYTEC GLASS LIMITED
COLCHESTER JAYTEC LIMITED

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Company number 05116623
Status Active
Incorporation Date 30 April 2004
Company Type Private Limited Company
Address INDUSTRIAL ELECTRICAL SERVICES LTD, MARTELLS BARN SLOUGH LANE, ARDLEIGH, COLCHESTER, ENGLAND, CO7 7RU
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware, 27520 - Manufacture of non-electric domestic appliances
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Registration of charge 051166230002, created on 9 June 2016; Registration of charge 051166230003, created on 9 June 2016. The most likely internet sites of JAYTEC GLASS LIMITED are www.jaytecglass.co.uk, and www.jaytec-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Jaytec Glass Limited is a Private Limited Company. The company registration number is 05116623. Jaytec Glass Limited has been working since 30 April 2004. The present status of the company is Active. The registered address of Jaytec Glass Limited is Industrial Electrical Services Ltd Martells Barn Slough Lane Ardleigh Colchester England Co7 7ru. . HAZELHURST, Russell is a Secretary of the company. BARTLEET, James Murray is a Director of the company. BARTLEET, Sophia Alice Crystal is a Director of the company. HAZELHURST, Russell is a Director of the company. Secretary HAMILTON HOUSE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture and processing of other glass, including technical glassware".


Current Directors

Secretary
HAZELHURST, Russell
Appointed Date: 01 May 2016

Director
BARTLEET, James Murray
Appointed Date: 30 April 2004
58 years old

Director
BARTLEET, Sophia Alice Crystal
Appointed Date: 30 April 2004
56 years old

Director
HAZELHURST, Russell
Appointed Date: 08 June 2015
57 years old

Resigned Directors

Secretary
HAMILTON HOUSE CORPORATE SERVICES LIMITED
Resigned: 29 April 2012
Appointed Date: 30 April 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 April 2004
Appointed Date: 30 April 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 April 2004
Appointed Date: 30 April 2004

JAYTEC GLASS LIMITED Events

26 Jan 2017
Group of companies' accounts made up to 30 April 2016
10 Jun 2016
Registration of charge 051166230002, created on 9 June 2016
10 Jun 2016
Registration of charge 051166230003, created on 9 June 2016
27 May 2016
Appointment of Mr Russell Hazelhurst as a secretary on 1 May 2016
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 228

...
... and 40 more events
15 May 2004
Director resigned
15 May 2004
Secretary resigned
15 May 2004
New director appointed
15 May 2004
New director appointed
30 Apr 2004
Incorporation

JAYTEC GLASS LIMITED Charges

9 June 2016
Charge code 0511 6623 0003
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
9 June 2016
Charge code 0511 6623 0002
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
1 September 2011
Legal charge
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land on the south side of burgess road hastings t/n…