Jamak Fabrication Europe Limited

Company Name	Jamak Fabrication Europe Limited
Company Status	Active
Company Number	01336691
Category	Private Limited Company
Incorporation Date	1 November 1977(46 years, 6 months ago)
Previous Names	J-Sil Silicones (UK) Limited and JMK Europe Limited

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Director Name	Mr Alfred Michael Micallef
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	31 December 1991(14 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Corporate President
Country of Residence	United States
Correspondence Address	1401 North Bowie Drive Weatherford Texas 76086 America

Director Name	Michael Smethurst
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(25 years, 10 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	158 Kirkway Alkrington Middleton M24 1LN

Director Name	Alan Clark Bowles
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(25 years, 10 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 50 Devonshire Road Worsley Manchester M28 3PT

Secretary Name	Michael Smethurst
Nationality	British
Status	Current
Appointed	31 March 2006(28 years, 5 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	158 Kirkway Alkrington Middleton M24 1LN

Director Name	Michael Micallef
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	01 September 2006(28 years, 10 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1401 North Bowie Drive Weatherford Texas 76086 United States

Director Name	Mr Allen Davis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	19 November 2010(33 years after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Jamak Fabrication Inc. 1401 North Bowie Drive Weatherford Texas 76086

Director Name	Mr Colin John Barlow
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 March 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Sandwich Road Eccles Manchester Lancashire M30 9HD

Director Name	Mr Philip Harold Burgess
Date of Birth	June 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(14 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 May 1995)
Role	Corporate President
Correspondence Address	1401 North Bowie Drive Weatherford Texas 76086 America

Director Name	Mr Kirk Elmo Eustace
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(14 years, 2 months after company formation)
Appointment Duration	21 years, 4 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	1401 North Bowie Drive Weatherford Texas 76086

Director Name	James Brown Parker
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1995)
Role	Managing Director
Correspondence Address	31 Hillcrest Road Bramhall Stockport Cheshire SK7 3AD

Secretary Name	Mr Colin John Barlow
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Sandwich Road Eccles Manchester Lancashire M30 9HD

Director Name	Mr Robert Keith Brookes
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(14 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Mellor Drive Worsley Manchester Lancashire M28 7TU

Director Name	Mr Harold Wright
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 1992(14 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 May 1995)
Role	Company Vice Presidentnt
Correspondence Address	1401 North Bowie Drive Weatherford Texas 76086 United States

Director Name	Richard Lyle Black
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 1994(16 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 January 2001)
Role	Company Director
Correspondence Address	1401 North Bowie Drive Weatherford Texas 76086

Director Name	Michael Rodney Evans
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(23 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 September 2007)
Role	Company Director
Correspondence Address	77 Fairview Avenue Cleethorpes N E Lincs DN35 8DG

Director Name	James Monahan
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2001(23 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	4800 Bryant Irvin Court Fort Worth Texas 76106

Director Name	John Gary Blundell
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(25 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Fifth Street Barrow Bridge Bolton BL1 7NA

Director Name	Michael Hyer
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2003(26 years after company formation)
Appointment Duration	7 years (resigned 01 November 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	1401 North Bowie Drive Weatherford Texas 76086 United States

Director Name	John Beatty
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2007(29 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 2009)
Role	Vice Prseident
Correspondence Address	4800 Bryant Irvin Court Fort Worth Texas 76107

Director Name	Carolyn Sowers
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2007(29 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 December 2014)
Role	Accounting Mngr
Country of Residence	United States
Correspondence Address	1401 N. Bowie Drive Weatherford, Texas Parker County 76086

Contact

Website	jamak.co.uk

Location

Registered Address	Unit 50 Oakhill Trading Estate, Devonshire Road Worsley Manchester M28 3PT
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

65.1k at £1	Jmk 97.20% Ordinary
1.9k at £1	Jmk 2.80% Preference
1 at £1	A.m. Micallef 0.00% Ordinary

Financials

Year	2014
Net Worth	£613,532
Cash	£63,366
Current Liabilities	£556,982

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	27 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	27 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

31 July 2006	Delivered on: 5 August 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
3 October 2003	Delivered on: 9 October 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 October 2005	Delivered on: 27 October 2005 Satisfied on: 21 December 2005 Persons entitled: Quorum Estates Limited Classification: Second legal charge Secured details: Â£120,000.00 due or to become due from the company to. Particulars: Units G4 H1 and H2 europa trading estate stoneclough road kearsley manchester. Fully Satisfied
3 October 2003	Delivered on: 9 October 2003 Satisfied on: 21 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units G4 H1 and H2 europa way stoneclough road kearsley bolton greater manchester t/n GM460917. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
17 December 1987	Delivered on: 21 December 1987 Satisfied on: 2 October 2003 Persons entitled: Investors in Industry PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land k/a units G4, H1, & H2 europa way trading estate, stoneclough road, kearsley, greater manchester (please see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 July 1987	Delivered on: 5 August 1987 Satisfied on: 2 October 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit H1, H2 and G4 europa trading estate, stoneclough road, kearsley M26 9HG greater manchester forming part of the land with title no no - gm 161324. Fully Satisfied
23 July 1987	Delivered on: 29 July 1987 Satisfied on: 2 October 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 February 1985	Delivered on: 26 February 1985 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or silicone fabrications limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
8 December 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 September 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
11 November 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
15 July 2020	Director's details changed for Alan Clark Bowles on 15 July 2020 (2 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 October 2019	Withdrawal of a person with significant control statement on 4 October 2019 (2 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
15 August 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
20 March 2018	Notification of Jmk International Inc as a person with significant control on 6 April 2016 (2 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
18 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 October 2016	Registered office address changed from Unit 53 Oakhill Trading Estate, Devonshire Road Worsley Manchester M28 3PT to Unit 50 Oakhill Trading Estate, Devonshire Road Worsley Manchester M28 3PT on 20 October 2016 (1 page)
20 October 2016	Registered office address changed from Unit 53 Oakhill Trading Estate, Devonshire Road Worsley Manchester M28 3PT to Unit 50 Oakhill Trading Estate, Devonshire Road Worsley Manchester M28 3PT on 20 October 2016 (1 page)
18 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
18 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 66,975 (9 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 66,975 (9 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
20 August 2015	Termination of appointment of John Gary Blundell as a director on 31 July 2015 (1 page)
20 August 2015	Termination of appointment of John Gary Blundell as a director on 31 July 2015 (1 page)
21 January 2015	Termination of appointment of Carolyn Sowers as a director on 30 December 2014 (1 page)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 66,975 (10 pages)
21 January 2015	Termination of appointment of Carolyn Sowers as a director on 30 December 2014 (1 page)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 66,975 (10 pages)
6 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 66,975 (11 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 66,975 (11 pages)
11 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
11 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
14 May 2013	Termination of appointment of Kirk Eustace as a director (1 page)
14 May 2013	Termination of appointment of Kirk Eustace as a director (1 page)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (12 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (12 pages)
21 January 2013	Director's details changed for Mr Alfred Michael Micallef on 21 January 2013 (2 pages)
21 January 2013	Director's details changed for Michael Micallef on 21 January 2013 (2 pages)
21 January 2013	Director's details changed for Michael Micallef on 21 January 2013 (2 pages)
21 January 2013	Director's details changed for Mr Alfred Michael Micallef on 21 January 2013 (2 pages)
30 May 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
30 May 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (12 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (12 pages)
22 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
22 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
19 April 2011	Registered office address changed from 52-53 Oakhill Industrial Estate Devonshire Road Worsley Manchester M28 3PT on 19 April 2011 (1 page)
19 April 2011	Registered office address changed from 52-53 Oakhill Industrial Estate Devonshire Road Worsley Manchester M28 3PT on 19 April 2011 (1 page)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (12 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (12 pages)
19 November 2010	Appointment of Mr Allen Davis as a director (2 pages)
19 November 2010	Appointment of Mr Allen Davis as a director (2 pages)
18 November 2010	Termination of appointment of Michael Hyer as a director (1 page)
18 November 2010	Director's details changed for Alan Clark Bowles on 18 November 2010 (2 pages)
18 November 2010	Termination of appointment of Michael Hyer as a director (1 page)
18 November 2010	Director's details changed for Alan Clark Bowles on 18 November 2010 (2 pages)
19 May 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
19 May 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
10 May 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 101,875 (5 pages)
10 May 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 101,875 (5 pages)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2010	Director's details changed for Michael Hyer on 18 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Kirk Elmo Eustace on 18 January 2010 (2 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
22 January 2010	Director's details changed for Mr Kirk Elmo Eustace on 18 January 2010 (2 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
22 January 2010	Director's details changed for Carolyn Sowers on 18 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Alfred Michael Micallef on 18 January 2010 (2 pages)
22 January 2010	Director's details changed for John Gary Blundell on 18 January 2010 (2 pages)
22 January 2010	Director's details changed for Michael Smethurst on 18 January 2010 (2 pages)
22 January 2010	Director's details changed for Alan Clark Bowles on 18 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Alfred Michael Micallef on 18 January 2010 (2 pages)
22 January 2010	Director's details changed for Michael Micallef on 18 January 2010 (2 pages)
22 January 2010	Director's details changed for Michael Micallef on 18 January 2010 (2 pages)
22 January 2010	Director's details changed for Michael Hyer on 18 January 2010 (2 pages)
22 January 2010	Director's details changed for John Gary Blundell on 18 January 2010 (2 pages)
22 January 2010	Director's details changed for Michael Smethurst on 18 January 2010 (2 pages)
22 January 2010	Director's details changed for Carolyn Sowers on 18 January 2010 (2 pages)
22 January 2010	Director's details changed for Alan Clark Bowles on 18 January 2010 (2 pages)
3 December 2009	Termination of appointment of John Beatty as a director (1 page)
3 December 2009	Termination of appointment of John Beatty as a director (1 page)
21 May 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
21 May 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
16 January 2009	Return made up to 31/12/08; full list of members (6 pages)
16 January 2009	Return made up to 31/12/08; full list of members (6 pages)
15 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
15 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Return made up to 31/12/07; full list of members (4 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Return made up to 31/12/07; full list of members (4 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
16 May 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
16 May 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
3 January 2007	Return made up to 31/12/06; full list of members (4 pages)
3 January 2007	Return made up to 31/12/06; full list of members (4 pages)
6 September 2006	New director appointed (1 page)
6 September 2006	New director appointed (1 page)
5 August 2006	Particulars of mortgage/charge (5 pages)
5 August 2006	Particulars of mortgage/charge (5 pages)
15 June 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
15 June 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
17 March 2006	New secretary appointed (2 pages)
17 March 2006	New secretary appointed (2 pages)
17 March 2006	Secretary resigned;director resigned (1 page)
17 March 2006	Secretary resigned;director resigned (1 page)
23 January 2006	Return made up to 31/12/05; full list of members (4 pages)
23 January 2006	Return made up to 31/12/05; full list of members (4 pages)
12 January 2006	Registered office changed on 12/01/06 from: unit h europa trading estate stoneclough road radcliffe manchester M26 1GG (1 page)
12 January 2006	Registered office changed on 12/01/06 from: unit h europa trading estate stoneclough road radcliffe manchester M26 1GG (1 page)
21 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2005	Particulars of mortgage/charge (3 pages)
27 October 2005	Particulars of mortgage/charge (3 pages)
16 May 2005	Full accounts made up to 31 December 2004 (15 pages)
16 May 2005	Full accounts made up to 31 December 2004 (15 pages)
29 January 2005	Return made up to 31/12/04; full list of members (10 pages)
29 January 2005	Return made up to 31/12/04; full list of members (10 pages)
4 May 2004	Accounts for a medium company made up to 27 December 2003 (16 pages)
4 May 2004	Accounts for a medium company made up to 27 December 2003 (16 pages)
30 January 2004	Return made up to 31/12/03; full list of members (10 pages)
30 January 2004	Return made up to 31/12/03; full list of members (10 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
5 April 2003	Full accounts made up to 27 December 2002 (16 pages)
5 April 2003	Full accounts made up to 27 December 2002 (16 pages)
10 January 2003	Return made up to 31/12/02; full list of members (8 pages)
10 January 2003	Return made up to 31/12/02; full list of members (8 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
23 May 2002	Accounts for a medium company made up to 29 December 2001 (17 pages)
23 May 2002	Accounts for a medium company made up to 29 December 2001 (17 pages)
23 January 2002	Return made up to 31/12/01; full list of members (8 pages)
23 January 2002	Return made up to 31/12/01; full list of members (8 pages)
10 April 2001	Full accounts made up to 30 December 2000 (18 pages)
10 April 2001	Full accounts made up to 30 December 2000 (18 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
23 January 2001	Return made up to 31/12/00; full list of members (7 pages)
23 January 2001	Return made up to 31/12/00; full list of members (7 pages)
26 July 2000	Full accounts made up to 25 December 1999 (36 pages)
26 July 2000	Full accounts made up to 25 December 1999 (36 pages)
31 January 2000	Return made up to 31/12/99; full list of members (7 pages)
31 January 2000	Return made up to 31/12/99; full list of members (7 pages)
1 October 1999	Full accounts made up to 26 December 1998 (21 pages)
1 October 1999	Full accounts made up to 26 December 1998 (21 pages)
1 February 1999	Return made up to 31/12/98; full list of members (8 pages)
1 February 1999	Return made up to 31/12/98; full list of members (8 pages)
22 July 1998	Auditor's resignation (1 page)
22 July 1998	Full accounts made up to 27 December 1997 (19 pages)
22 July 1998	Auditor's resignation (1 page)
22 July 1998	Full accounts made up to 27 December 1997 (19 pages)
29 January 1998	Return made up to 31/12/97; no change of members (6 pages)
29 January 1998	Return made up to 31/12/97; no change of members (6 pages)
21 July 1997	Accounting reference date extended from 31/07/97 to 27/12/97 (1 page)
21 July 1997	Accounting reference date extended from 31/07/97 to 27/12/97 (1 page)
18 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 1997	Full accounts made up to 31 July 1996 (19 pages)
18 February 1997	Full accounts made up to 31 July 1996 (19 pages)
2 February 1996	Return made up to 31/12/95; full list of members (8 pages)
2 February 1996	Full accounts made up to 31 July 1995 (20 pages)
2 February 1996	Full accounts made up to 31 July 1995 (20 pages)
2 February 1996	Return made up to 31/12/95; full list of members (8 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Director resigned (2 pages)
14 March 1995	Full accounts made up to 31 July 1994 (21 pages)
14 March 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 1995	Full accounts made up to 31 July 1994 (21 pages)
14 March 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
19 March 1987	Company name changed jmk europe LIMITED\certificate issued on 19/03/87 (2 pages)
19 March 1987	Company name changed jmk europe LIMITED\certificate issued on 19/03/87 (2 pages)
24 December 1986	Company name changed j-sil silicones (uk) LIMITED\certificate issued on 24/12/86 (2 pages)
24 December 1986	Company name changed j-sil silicones (uk) LIMITED\certificate issued on 24/12/86 (2 pages)
24 December 1986	Company name changed j-sil silicones (uk) LIMITED\certificate issued on 24/12/86 (2 pages)
1 November 1977	Incorporation (18 pages)
1 November 1977	Incorporation (18 pages)

Jamak Fabrication Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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