Active
Company Information for JAYTEE F&B LTD
BOWCLIFFE HALL, BRAMHAM, WETHERBY, LS23 6LP,
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Company Registration Number
03398567
Private Limited Company
Active |
Company Name | ||
---|---|---|
JAYTEE F&B LTD | ||
Legal Registered Office | ||
BOWCLIFFE HALL BRAMHAM WETHERBY LS23 6LP Other companies in HG3 | ||
Previous Names | ||
|
Company Number | 03398567 | |
---|---|---|
Company ID Number | 03398567 | |
Date formed | 1997-07-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB698305592 |
Last Datalog update: | 2024-03-06 04:28:52 |
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Officer | Role | Date Appointed |
---|---|---|
FRANCES ELIZABETH ATKINS |
||
CHRIS RITCHIE |
||
JONATHAN CHARLES DEACON TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALD ATKINS |
Company Secretary | ||
GERALD ATKINS |
Director | ||
KAY ANNETTE COLGRAVE |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRANCES ATKINS LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active - Proposal to Strike off | |
SHS2 LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active - Proposal to Strike off | |
GAS AND POWER LIMITED | Director | 2018-01-25 | CURRENT | 2015-08-17 | Liquidation | |
OILFAST LIMITED | Director | 2013-07-02 | CURRENT | 2013-06-27 | Active | |
DIESEL 24 LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-17 | Active | |
PHILIPPA HALL LTD | Director | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2017-09-26 | |
JAYTEE RETAIL LTD | Director | 2012-09-17 | CURRENT | 2012-09-17 | Dissolved 2017-09-19 | |
JAYTEE (NORTHALLERTON) LTD | Director | 2012-03-05 | CURRENT | 2012-03-05 | Active | |
THE GREAT BATTLEBOX COMPANY LTD | Director | 2011-06-16 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
THE RIGHT FUELCARD COMPANY LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
TRUCKHAVEN LTD. | Director | 2010-08-14 | CURRENT | 1996-11-05 | Active - Proposal to Strike off | |
BE FUELCARDS HOLDINGS LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Active | |
THE JAYTEE FOUNDATION | Director | 2008-03-29 | CURRENT | 2008-03-29 | Active | |
CUNDALL MANOR LIMITED | Director | 2007-03-29 | CURRENT | 1972-01-03 | Active | |
PMD ENVIRONMENTAL LIMITED | Director | 2006-01-16 | CURRENT | 1993-02-17 | Active - Proposal to Strike off | |
BE FUELCARDS LTD | Director | 2005-07-01 | CURRENT | 1987-09-02 | Active | |
JAYTEE (UK) LTD | Director | 2005-03-23 | CURRENT | 1975-01-24 | Active - Proposal to Strike off | |
COUNTRYWIDE FUEL CARDS LIMITED | Director | 2005-02-08 | CURRENT | 1977-05-24 | Active - Proposal to Strike off | |
BAYFORD & CO. (DEVELOPMENTS) LIMITED | Director | 2004-01-30 | CURRENT | 1977-02-25 | Active | |
BAYFORD & CO LTD | Director | 2004-01-05 | CURRENT | 2003-10-10 | Active | |
COUNTRYWIDE DERV LIMITED | Director | 1998-04-20 | CURRENT | 1998-04-03 | Active - Proposal to Strike off | |
THRUST PETROLEUM LIMITED | Director | 1998-04-20 | CURRENT | 1998-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY STEVENSON HALL | |
AP01 | DIRECTOR APPOINTED MRS LINDSAY ELIZABETH MCPHEARSON AUSTIN | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES ELIZABETH ATKINS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 07/02/23 | |
CERTNM | COMPANY NAME CHANGED ATKINS HOTELS LIMITED CERTIFICATE ISSUED ON 07/02/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA01 | Current accounting period extended from 28/02/18 TO 30/06/18 | |
PSC07 | CESSATION OF GERALD ATKINS AS A PSC | |
PSC07 | CESSATION OF FRANCES ATKINS AS A PSC | |
PSC02 | Notification of Bayford & Co Ltd as a person with significant control on 2017-11-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/17 FROM The Yorke Arms Ramsgill-in-Nidderdale Pateley Bridge HG3 5RL | |
TM02 | Termination of appointment of Gerald Atkins on 2017-11-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD ATKINS | |
AP01 | DIRECTOR APPOINTED CHRIS RITCHIE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES DEACON TURNER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY ANNETTE COLGRAVE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/07/14 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/13 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAY ANNETTE COLGRAVE / 16/08/2012 | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS KAY ANNETTE COLGRAVE | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 03/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ATKINS / 03/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELIZABETH ATKINS / 03/07/2010 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS | |
88(2)R | AD 30/09/98--------- £ SI 3@1=3 £ IC 97/100 | |
363s | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 29/08/97--------- £ SI 95@1=95 £ IC 2/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 28/02/98 | |
88(2)R | AD 03/07/97--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 17/07/97 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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 JAYTEE F&B LTD
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as JAYTEE F&B LTD are:
ALTWOOD HOUSING LIMITED | £ 2,158,197 |
HEATHLANDS LTD | £ 896,351 |
KIMBLECRETE LIMITED | £ 699,463 |
NABLODGE LIMITED | £ 548,118 |
WOODLANE LONDON LTD | £ 385,170 |
INNER LONDON HOTELS LIMITED | £ 369,750 |
ABBEYFAX LIMITED | £ 177,189 |
WULFRUN HOTELS LIMITED | £ 106,614 |
MEDWAY ACCOMMODATION LIMITED | £ 65,781 |
THE WOLSEY HOTEL (WORTHING) LIMITED | £ 47,957 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
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. |