JEYES OVERSEAS LIMITED

Company Name
JEYES OVERSEAS LIMITED

Legal Registered Office
THETFORD NORFOLK

Company Number		00741039
Date formed		1962-11-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2015-12-29
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of JEYES OVERSEAS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JOHN SIMPSON	Director	2014-06-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LORAINE HUGHES	Director	2012-12-20	2014-06-23
GREGOR ARTHUR LIVINGSTONE MILLER	Director	2008-04-11	2013-11-25
NICHOLAS DAVID GOODWIN	Company Secretary	1999-01-15	2012-12-14
NICHOLAS DAVID GOODWIN	Director	2001-07-10	2012-12-14
ALAN NORTON BRIDGES	Director	2006-08-25	2008-03-20
MICHAEL JOHN COLLEY	Director	2001-07-10	2008-03-20
RICHARD GEORGE HAYES	Director	1998-06-25	2002-09-09
PATRICK JOSEPH MORAN	Director	1998-06-25	2002-09-09
NEIL ROWLAND POPHAM	Director	1998-06-25	2002-07-31
SUSAN JENNIFER LEVERIDGE	Company Secretary	1996-07-26	1999-01-15
MARTYN THOMAS BROMLEY	Director	1992-05-15	1998-06-25
DAVID JAMES CALLEAR	Director	1995-01-03	1998-06-25
STEPHEN GAASTRA	Director	1995-10-06	1998-06-25
PAUL HENRY HOWELL SYMONDS	Director	1992-05-15	1998-06-25
DENNIS WILLIAM DEEKS	Company Secretary	1992-05-15	1996-07-26
DENNIS WILLIAM DEEKS	Director	1992-05-15	1995-10-06
JAMES CHALMERS MOIR	Director	1992-05-15	1995-01-03
NORMAN ALEC USHER	Director	1992-05-15	1994-04-06
MICHAEL PATRICK MOSELEY	Director	1992-05-15	1992-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW JOHN SIMPSON	SCOTMALT LIMITED	Director	2018-03-19	CURRENT	2003-10-23	Active
ANDREW JOHN SIMPSON	MUNTONS PLC	Director	2018-03-19	CURRENT	1921-09-27	Active
ANDREW JOHN SIMPSON	MUNTONS (HOLDINGS) PLC	Director	2018-03-19	CURRENT	1979-06-19	Active
ANDREW JOHN SIMPSON	SCOTMALT TRADING LIMITED	Director	2018-03-18	CURRENT	2003-04-04	Active
ANDREW JOHN SIMPSON	MUNTONS TRUSTEES LIMITED	Director	2018-03-18	CURRENT	2002-08-27	Active
ANDREW JOHN SIMPSON	JEYES GROUP PENSION TRUSTEES LIMITED	Director	2015-07-30	CURRENT	1993-11-22	Dissolved 2017-05-23
ANDREW JOHN SIMPSON	POWDER AND LIQUID PRODUCTS LIMITED	Director	2014-06-23	CURRENT	1986-07-22	Dissolved 2015-12-29
ANDREW JOHN SIMPSON	SANODA LIMITED	Director	2014-06-23	CURRENT	1947-07-11	Active - Proposal to Strike off
ANDREW JOHN SIMPSON	THETFORD PROPERTIES LIMITED	Director	2014-06-23	CURRENT	1987-03-10	Dissolved 2015-12-29
ANDREW JOHN SIMPSON	JEYES CONSUMER PRODUCTS LIMITED	Director	2014-06-23	CURRENT	2003-06-04	Dissolved 2015-12-29
ANDREW JOHN SIMPSON	JEYES GERMANY LIMITED	Director	2014-06-23	CURRENT	2002-05-16	Dissolved 2016-01-19
ANDREW JOHN SIMPSON	JEYES GROUP TRUSTEES LIMITED	Director	2014-06-23	CURRENT	1996-06-03	Dissolved 2015-12-29
ANDREW JOHN SIMPSON	TENNYSON HOUSE DIVISION LIMITED	Director	2014-06-23	CURRENT	1970-08-04	Dissolved 2017-05-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-12-29	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-29	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-29	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-09-15	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-02	DS01	APPLICATION FOR STRIKING-OFF
2015-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-25	AR01	15/05/15 FULL LIST
2015-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/2015 FROM TENNYSON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ
2014-06-23	AP01	DIRECTOR APPOINTED MR ANDREW JOHN SIMPSON
2014-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR LORAINE HUGHES
2014-06-17	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-10	AR01	15/05/14 FULL LIST
2013-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGOR MILLER
2013-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-16	AR01	15/05/13 FULL LIST
2012-12-21	AP01	DIRECTOR APPOINTED MRS LORAINE HUGHES
2012-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOODWIN
2012-12-21	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOODWIN
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-29	AR01	15/05/12 FULL LIST
2011-12-15	AA01	CURREXT FROM 31/08/2011 TO 31/12/2011
2011-08-15	AA03	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2011-07-22	MISC	SECTION 519
2011-06-01	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2011-05-16	AR01	15/05/11 FULL LIST
2011-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/2011 FROM JEYES GROUP LIMITED BRUNEL WAY THETFORD NORFOLK IP24 1HF
2010-12-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-06-28	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2010-05-21	AR01	15/05/10 FULL LIST
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR ARTHUR LIVINGSTONE MILLER / 18/02/2010
2010-01-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-08	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2010-01-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-12-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-18	363a	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-02-25	225	CURREXT FROM 31/03/2009 TO 31/08/2009
2008-07-02	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-22	363a	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-04-25	288a	DIRECTOR APPOINTED GREGOR ARTHUR LIVINGSTONE MILLER
2008-03-25	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL COLLEY
2008-03-25	288b	APPOINTMENT TERMINATED DIRECTOR ALAN BRIDGES
2007-09-10	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-06	363a	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-21	288a	NEW DIRECTOR APPOINTED
2006-06-01	363s	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-09-28	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-26	363s	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-12-01	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-28	363s	RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-31	363s	RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-05-31	288b	DIRECTOR RESIGNED
2002-10-16	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-20	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-09-20	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-09-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-16	288b	DIRECTOR RESIGNED
2002-09-16	288b	DIRECTOR RESIGNED
2002-06-13	363s	RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-20	288a	NEW DIRECTOR APPOINTED
2001-07-20	288a	NEW DIRECTOR APPOINTED
2001-06-04	363s	RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-05	363(287)	REGISTERED OFFICE CHANGED ON 05/06/00
2000-06-05	363s	RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

20 - Manufacture of chemicals and chemical products

205 - Manufacture of other chemical products

20590 - Manufacture of other chemical products not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to JEYES OVERSEAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JEYES OVERSEAS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ACCESSION LETTER TO A GUARANTEE AND DEBENTURE DATED 22 DECEMBER 2006 AND	2010-12-30	Satisfied	LEGAL & GENERAL VENTURES PARTNERS LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY TRUSTEE)
DEBENTURE	2010-01-05	Satisfied	RBS INVOICE FINANCE LIMITED
DEBENTURE	2009-12-30	Satisfied	LOMBARD NORTH CENTRAL PLC
DEBENTURE	2009-12-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2002-09-11	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
DEBENTURE	1986-03-07	Satisfied	STANDARD CHARTERED BANK

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JEYES OVERSEAS LIMITED

Intangible Assets

Patents

We have not found any records of JEYES OVERSEAS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JEYES OVERSEAS LIMITED

Trademarks

We have not found any records of JEYES OVERSEAS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JEYES OVERSEAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products not elsewhere classified) as JEYES OVERSEAS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JEYES OVERSEAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JEYES OVERSEAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JEYES OVERSEAS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2016-02-12 02:21:01
Primary Source:	Companies House

Company Overview

Company Officers of JEYES OVERSEAS LIMITED

Related Directorships