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Home > England & Wales Companies > JAIN (EUROPE) LIMITED
Company Information for

JAIN (EUROPE) LIMITED

3RD FLOOR REAR RIGHT REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, TW1 3QS,
Company Registration Number
03215190
Private Limited Company
Active

Company Overview

About Jain (europe) Ltd
JAIN (EUROPE) LIMITED was founded on 1996-06-21 and has its registered office in Twickenham. The organisation's status is listed as "Active". Jain (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
JAIN (EUROPE) LIMITED
 
Legal Registered Office
3RD FLOOR REAR RIGHT REGAL HOUSE
70 LONDON ROAD
TWICKENHAM
TW1 3QS
Other companies in TW1
 
Previous Names
EX-CEL PLASTIC DISTRIBUTION LIMITED03/10/2005
Filing Information
Company Number 03215190
Company ID Number 03215190
Date formed 1996-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB683962388  
Last Datalog update: 2024-12-05 10:03:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAIN (EUROPE) LIMITED
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Company Officers of JAIN (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
JITENDRA SHAH
 Company Secretary 2010-03-12
ANIL BHAVARLAL JAIN
 Director 1997-01-06
ATUL JAIN
 Director 2005-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
WSM SECRETARIES LIMITED
 Company Secretary 1996-07-02 2010-03-12
ANUP JACOB
 Director 2002-02-12 2005-09-02
ATUL JAIN
 Director 1999-01-01 2002-02-12
ASHISH GADI
 Director 1997-01-10 1999-01-02
GARDWELL NOMINEES LIMITED
 Director 1996-07-02 1997-08-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-06-21 1996-07-02
INSTANT COMPANIES LIMITED
 Nominated Director 1996-06-21 1996-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANIL BHAVARLAL JAIN SLEAFORD FOOD GROUP LIMITED Director 2010-11-02 CURRENT 2004-06-24 Active
ANIL BHAVARLAL JAIN ARNOLDS QUICK DRIED FOODS LIMITED Director 2010-11-02 CURRENT 1976-11-15 Active
ANIL BHAVARLAL JAIN SLEAFORD QUALITY FOODS LIMITED Director 2010-11-02 CURRENT 1968-11-27 Active
ANIL BHAVARLAL JAIN JAIN INTERNATIONAL FOODS LIMITED Director 2010-11-02 CURRENT 2009-10-15 Active

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.

DateDocument TypeDocument Description
2024-11-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-09-30REGISTRATION OF A CHARGE / CHARGE CODE 032151900025
2024-06-21CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2024-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032151900015
2024-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032151900016
2024-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032151900017
2024-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032151900019
2024-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032151900021
2023-12-05REGISTRATION OF A CHARGE / CHARGE CODE 032151900022
2023-12-05REGISTRATION OF A CHARGE / CHARGE CODE 032151900023
2023-08-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-06-21REGISTRATION OF A CHARGE / CHARGE CODE 032151900021
2023-06-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032151900020
2022-06-28AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ATUL JAIN
2022-03-18AP01DIRECTOR APPOINTED MR PAUL DAVID LAWLOR
2021-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 032151900020
2021-08-25MEM/ARTSARTICLES OF ASSOCIATION
2021-08-12AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-11-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032151900018
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-06-13AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-11MR05
2019-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 032151900019
2019-03-22AP01DIRECTOR APPOINTED MR ASHISH GADI
2018-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 032151900018
2018-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 032151900015
2018-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 032151900017
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-05-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-07-03PSC02Notification of Jain Irrigation Systems Ltd as a person with significant control on 2016-04-06
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 10995500
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032151900014
2017-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032151900013
2017-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032151900012
2017-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032151900011
2017-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032151900010
2016-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 032151900014
2016-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 032151900013
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 10995500
2016-07-13AR0121/06/16 ANNUAL RETURN FULL LIST
2015-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 032151900012
2015-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 032151900011
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 10995500
2015-07-10AR0121/06/15 ANNUAL RETURN FULL LIST
2015-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 10995500
2014-07-03AR0121/06/14 FULL LIST
2014-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL BHAVARLAL JAIN / 05/08/2013
2014-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ATUL JAIN / 05/08/2013
2014-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-04-17RES13INCREASE IN AUTH CAP 24/03/2014
2014-04-17SH0124/03/14 STATEMENT OF CAPITAL GBP 10995500
2014-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / AYUL JAIN / 11/03/2014
2013-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-10-18ANNOTATIONOther
2013-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 032151900010
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM GROVE HOUSE 3RD FLOOR 551 LONDON ROAD ISLEWORTH MIDDLESEX TW7 4DS
2013-07-25RES13INCREASE SHARE CAPITAL 28/06/2013
2013-07-25SH0128/06/13 STATEMENT OF CAPITAL GBP 8495500
2013-07-05AR0121/06/13 FULL LIST
2013-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2012-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-10AR0121/06/12 FULL LIST
2012-06-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-05-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-29AR0121/06/11 FULL LIST
2010-10-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-08-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-25AR0121/06/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / AYUL JAIN / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANIL BHAVARLAL JAIN / 26/03/2010
2010-03-25SH0119/03/10 STATEMENT OF CAPITAL GBP 5995500
2010-03-19AP03SECRETARY APPOINTED JITENDRA SHAH
2010-03-19TM02APPOINTMENT TERMINATED, SECRETARY WSM SECRETARIES LTD
2010-01-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-16363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-01-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-07-17363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-07-16AAMDAMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2008-06-17AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-11-29225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-11-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2007-09-22363(288)SECRETARY'S PARTICULARS CHANGED
2007-09-22363sRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-05-15123NC INC ALREADY ADJUSTED 31/03/06
2007-05-15RES04£ NC 2098078/4098078 31/0
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 23 KING STREET TWICKENHAM MIDDLESEX TW1 3SD
2007-04-1088(2)RAD 31/03/06--------- £ SI 2000000@1
2007-02-23AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-12-18123NC INC ALREADY ADJUSTED 09/02/06
2006-12-18RES04£ NC 98578/2098078 09/0
2006-12-1888(2)RAD 09/02/06--------- £ SI 2000000@1
2006-09-05363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-06-14395PARTICULARS OF MORTGAGE/CHARGE
2006-01-11AUDAUDITOR'S RESIGNATION
2005-12-06288aNEW DIRECTOR APPOINTED
2005-12-06288bDIRECTOR RESIGNED
2005-10-25225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05
2005-10-03CERTNMCOMPANY NAME CHANGED EX-CEL PLASTIC DISTRIBUTION LIMI TED CERTIFICATE ISSUED ON 03/10/05
2005-07-25363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-05-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2005-05-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-16225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2004-11-05395PARTICULARS OF MORTGAGE/CHARGE
2004-07-15363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-07-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2003-09-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2003-07-22363(288)DIRECTOR RESIGNED
2003-07-22363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-04-03123NC INC ALREADY ADJUSTED 09/08/00
2003-04-03RES04£ NC 1000/98578
2003-04-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-02288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to JAIN (EUROPE) 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 JAIN (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-12 Satisfied UNION BANK OF INDIA (UK) LIMITED (COM NO. 07653660)
2016-08-12 Satisfied UNION BANK OF INDIA (UK) LIMITED (COM NO. 07653660)
2015-09-24 Satisfied UNION BANK OF INDIA (UK) LIMITED (07653660)
2015-09-24 Satisfied UNION BANK OF INDIA (UK) LIMITED
2013-10-17 Satisfied PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
DEBENTURE 2012-06-14 Satisfied PUNJAB NATIONAL BANK INTERNATIONAL LIMITED
RENT DEPOSIT DEED 2006-06-12 Satisfied LONDON AND COUNTY (ISLEWORTH) LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE 2004-10-29 Satisfied GE COMMERCIAL FINANCE LIMITED (SECURITY HOLDER)
DEBENTURE 2002-09-26 Satisfied UPS CAPITAL UK LTD
RENT DEPOSIT DEED 1999-12-17 Satisfied MEDIC INTERNATIONAL LIMITED
DEED OF ASSIGNMENT OF RECEIVABLES 1999-11-23 Satisfied MEESPIERSON N.V.
DEBENTURE 1999-10-28 Satisfied MEES PIERSON N.V.
DEBENTURE 1998-01-21 Satisfied BARCLAYS BANK PLC
DEED OF GUARANTEE AND DEBENTURE 1997-11-03 Satisfied CROSSTRANS N.V.
Intangible Assets
Patents
We have not found any records of JAIN (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAIN (EUROPE) LIMITED
Trademarks
We have not found any records of JAIN (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAIN (EUROPE) 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 (46760 - Wholesale of other intermediate products) as JAIN (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JAIN (EUROPE) 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 JAIN (EUROPE) 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 JAIN (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode TW1 3QS