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JASON UK LIMITED - UNIT 10 AVENUE WEST, NEWHOUSE FARM INDUSTRIAL ESTATE, CHEPSTOW, MONMOUTHSHIRE, United Kingdom
Company Information
- Company registration number
- 00401643
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- UNIT 10 AVENUE WEST
- NEWHOUSE FARM INDUSTRIAL ESTATE
- CHEPSTOW
- MONMOUTHSHIRE
- NP16 6UD UNIT 10 AVENUE WEST, NEWHOUSE FARM INDUSTRIAL ESTATE, CHEPSTOW, MONMOUTHSHIRE, NP16 6UD UK
Management
- Managing Directors
- THOMAS DOERR JR
- JEFFRY QUINN
- SARAH SUTTON
- Company secretaries
- LINDSEY PATRICIA PAINTER
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1945-12-07
- Age Of Company 1945-12-07 78 years
- SIC/NACE
- 64202 - Activities of production holding companies
Jurisdiction Particularities
- Previous Names
- BRUSHES INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-10-31
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JASON UK LIMITED Company Description
- JASON UK LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00401643. Its current trading status is "live". It was registered 1945-12-07. It was previously called BRUSHES INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "64202 - Activities of production holding companies". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at Unit 10 Avenue West .
Get JASON UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jason Uk Limited - UNIT 10 AVENUE WEST, NEWHOUSE FARM INDUSTRIAL ESTATE, CHEPSTOW, MONMOUTHSHIRE, United Kingdom
- 1945-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00401643#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00401643#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00401643#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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31/10/15 FULL LIST (2015-11-24) - AR01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRIPE (2015-05-20) - TM01
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DIRECTOR APPOINTED MS SARAH SUTTON (2015-06-04) - AP01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCHULTZ (2015-08-11) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-14) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH SUTTON / 24/11/2015 (2015-11-24) - CH01
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DIRECTOR APPOINTED MR JEFFRY QUINN (2015-11-19) - AP01
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DIRECTOR APPOINTED MR THOMAS DOERR JR (2015-11-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID WESTGATE (2015-11-17) - TM01
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keyboard_arrow_right 2014
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31/10/14 FULL LIST (2014-11-17) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-07) - AA
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keyboard_arrow_right 2013
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31/10/13 FULL LIST (2013-11-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WESTGATE / 15/11/2013 (2013-11-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SCHULTZ / 15/11/2013 (2013-11-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAWRENCE CRIPE / 15/11/2013 (2013-11-27) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / LINDSEY PATRICIA PAINTER / 01/11/2013 (2013-11-27) - CH03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2013-10-14) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-10-14) - MR04
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-30) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-03) - AA
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31/10/12 FULL LIST (2012-11-02) - AR01
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keyboard_arrow_right 2011
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31/10/11 FULL LIST (2011-11-30) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-04) - AA
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REGISTERED OFFICE CHANGED ON 30/09/2011 FROM (2011-09-30) - AD01
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DISCHARGE OF ALL THE LIABILITIES OF MILSCO MILSCO MANUFACTURING LIMITED TO MERGON INTERNATIONAL 24/02/2011 (2011-03-09) - RES13
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keyboard_arrow_right 2010
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STATEMENT BY DIRECTORS (2010-12-29) - SH20
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SOLVENCY STATEMENT DATED 17/12/10 (2010-12-29) - CAP-SS
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29/12/10 STATEMENT OF CAPITAL GBP 1150000 (2010-12-29) - SH19
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REDUCE ISSUED CAPITAL 17/12/2010 (2010-12-29) - RES06
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31/10/10 FULL LIST (2010-11-25) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-05) - AA
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCHULTZ / 27/11/2009 (2009-11-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAWRENCE CRIPE / 27/11/2009 (2009-11-27) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-04) - AA
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31/10/09 FULL LIST (2009-11-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WESTGATE / 27/11/2009 (2009-11-27) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS (2008-11-04) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-29) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS (2007-11-22) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-01) - AA
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DIRECTOR RESIGNED (2007-10-09) - 288b
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NEW DIRECTOR APPOINTED (2007-10-09) - 288a
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DIRECTOR RESIGNED (2007-05-25) - 288b
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-06-21) - 288a
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DIRECTOR RESIGNED (2006-06-21) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-17) - AA
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS (2006-11-28) - 363a
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DIRECTOR RESIGNED (2006-11-28) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2006-11-28) - 288c
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-06-30) - 288b
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NEW DIRECTOR APPOINTED (2005-06-30) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-04) - AA
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DIRECTOR'S PARTICULARS CHANGED (2005-11-27) - 288c
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS (2005-11-27) - 363a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS (2004-12-02) - 363s
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DELIVERY EXT'D 3 MTH 31/12/04 (2004-12-02) - 244
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS (2003-11-27) - 363s
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DELIVERY EXT'D 3 MTH 31/12/03 (2003-11-27) - 244
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-15) - AA
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AUDITOR'S RESIGNATION (2003-03-07) - AUD
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keyboard_arrow_right 2002
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DELIVERY EXT'D 3 MTH 31/12/02 (2002-11-19) - 244
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS (2002-11-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-23) - AA
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NEW SECRETARY APPOINTED (2002-09-03) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-09-03) - 288b
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-12-21) - 288b
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NEW DIRECTOR APPOINTED (2001-12-21) - 288a
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DELIVERY EXT'D 3 MTH 31/12/01 (2001-11-14) - 244
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-23) - AA
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FULL ACCOUNTS MADE UP TO 31/12/99 (2001-02-05) - AA
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS (2001-11-14) - 363s
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-12-15) - 288a
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DELIVERY EXT'D 3 MTH 31/12/00 (2000-11-29) - 244
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS (2000-11-16) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2000-06-28) - 395
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NEW DIRECTOR APPOINTED (2000-01-19) - 288a
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS (2000-01-19) - 363s
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keyboard_arrow_right 1999
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-11-16) - AA
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COMPANY NAME CHANGED (1999-04-09) - CERTNM
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-02-12) - 288a
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NEW DIRECTOR APPOINTED (1998-03-19) - 288a
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ADOPT MEM AND ARTS 13/03/98 (1998-03-19) - SRES01
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DIRECTOR RESIGNED (1998-03-25) - 288b
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DIRECTOR RESIGNED (1998-03-19) - 288b
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS (1998-12-01) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-07-09) - AA
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DELIVERY EXT'D 3 MTH 31/12/98 (1998-12-01) - 244
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NEW SECRETARY APPOINTED (1998-03-25) - 288a
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keyboard_arrow_right 1997
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-11-17) - AA
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DELIVERY EXT'D 3 MTH 31/12/97 (1997-11-17) - 244
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS (1997-11-17) - 363s
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keyboard_arrow_right 1996
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1996-02-01) - AA
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DELIVERY EXT'D 3 MTH 31/12/95 (1996-02-01) - 244
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PARTICULARS OF CONTRACT RELATING TO SHARES (1996-07-09) - 52
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AD 29/12/80--------- (1996-07-09) - PUC3O
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DELIVERY EXT'D 3 MTH 31/12/96 (1996-11-07) - 244
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS (1996-11-07) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-12-18) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-07-18) - 403a
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keyboard_arrow_right 1995
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS (1995-11-17) - 363s
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keyboard_arrow_right 1994
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DELIVERY EXT'D 3 MTH 31/12/93 (1994-04-25) - 244
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-11-08) - AA
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NEW DIRECTOR APPOINTED (1994-12-21) - 288
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REGISTERED OFFICE CHANGED ON 08/11/94 (1994-11-08) - 363(287)
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RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS (1994-11-08) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS (1993-12-01) - 363s
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REGISTERED OFFICE CHANGED ON 01/12/93 (1993-12-01) - 363(287)
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-08-23) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS (1992-11-06) - 363b
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-10-22) - AA
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DIRECTOR RESIGNED (1992-09-08) - 288
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keyboard_arrow_right 1991
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RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS (1991-11-01) - 363b
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-11-01) - AA
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NEW DIRECTOR APPOINTED (1991-09-17) - 288
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DIRECTOR RESIGNED (1991-04-22) - 288
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NEW DIRECTOR APPOINTED (1991-02-06) - 288
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keyboard_arrow_right 1990
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DIRECTOR RESIGNED (1990-07-02) - 288
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RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS (1990-11-06) - 363a
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NEW DIRECTOR APPOINTED (1990-07-02) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-11-06) - AA
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252,366A,386 30/10/90 (1990-11-06) - ERES13
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keyboard_arrow_right 1989
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FULL GROUP ACCOUNTS MADE UP TO 31/12/88 (1989-12-21) - AA
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RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS (1989-12-21) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1989-12-21) - 288
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NEW DIRECTOR APPOINTED (1989-02-06) - 288
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keyboard_arrow_right 1988
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PARTICULARS OF MORTGAGE/CHARGE (1988-08-31) - 395
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RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS (1988-07-14) - 363
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-07-14) - AA
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DIRECTOR RESIGNED (1988-03-08) - 288
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-07-21) - AA
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RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS (1987-07-21) - 363
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keyboard_arrow_right 1986
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PARTICULARS OF MORTGAGE/CHARGE (1986-09-29) - 395
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-09-16) - AA
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RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS (1986-09-16) - 363
