J & A (INTERNATIONAL) LIMITED

J & A (INTERNATIONAL) LIMITED
Overview
Incorporated11/06/1981
Number01567572
StatusActive
TypePrivate Limited Company
JurisdictionEngland / Wales
Registered Address
Insignia House,
Vale Road Spilsby,
Lincolnshire,

View J & A (INTERNATIONAL) LIMITED's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 09/08/2019 £5.00
Latest Annual Return (AR01) 06/11/2015 £1.00

View the complete filing history for J & A (INTERNATIONAL) LIMITED and buy their associated filing documents, including J & A (INTERNATIONAL) LIMITED incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
09/08/2019 AA Full Accounts
Made Up To 2018-12-31
£5.00
19/10/2018 CS01 Confirmation Statement
Made On 2018-10-19 With No Updates
£1.00
10/08/2018 AA Full Accounts
Made Up To 2017-12-31
£5.00
19/10/2017 CS01 Confirmation Statement
Made On 2017-10-19 With Updates
£1.00
05/10/2017 PSC07 Cessation
Of Simon James Fry As A Person With Significant Control On 2017-02-28
£1.00
05/10/2017 PSC07 Cessation
Of Peter Leslie Cropley As A Person With Significant Control On 2017-02-28
£1.00
05/10/2017 PSC07 Cessation
Of Charles Jeremy Fry As A Person With Significant Control On 2017-02-28
£1.00
05/10/2017 PSC02 Notification
Of J & A (International) Holdings Limited As A Person With Significant Control On 2017-02-28
£1.00
20/09/2017 AA Full Accounts
Made Up To 2016-12-31
£5.00
01/11/2016 CS01 Confirmation Statement
Made On 2016-10-19 With Updates
£1.00
28/09/2016 CH01 Director's Details Changed £1.00
27/09/2016 CH01 Director's Details Changed
For Simon Dominic Holderness On 2016-09-27
£1.00
27/09/2016 CH01 Director's Details Changed
For Martin David Kemp On 2016-09-27
£1.00
27/09/2016 CH03 Secretary's Details Changed
For Mr Peter Jeffery Law On 2016-09-27
£1.00
27/09/2016 CH01 Director's Details Changed
For Adrian Peter Apletree On 2016-09-27
£1.00
27/09/2016 CH01 Director's Details Changed
For Jamie Carr On 2016-09-27
£1.00
27/09/2016 CH01 Director's Details Changed
For Randy Carr On 2016-09-27
£1.00
27/09/2016 CH01 Director's Details Changed
For Mr Charles Jeremy Fry On 2016-09-27
£1.00
26/09/2016 AA Group Of Companies' Accounts
Made Up To 2015-12-31
£5.00
21/09/2016 CH01 Director's Details Changed
For Martin David Kemp On 2016-09-21
£1.00
21/09/2016 CH01 Director's Details Changed
For Simon Dominic Holderness On 2016-09-21
£1.00
21/09/2016 CH01 Director's Details Changed
For Mr Charles Jeremy Fry On 2016-09-21
£1.00
21/09/2016 CH01 Director's Details Changed
For Randy Carr On 2016-09-21
£1.00
21/09/2016 CH01 Director's Details Changed
For Jamie Carr On 2016-09-21
£1.00
12/08/2016 CH01 Director's Details Changed
For Adrian Peter Apletree On 2016-08-12
£1.00
12/08/2016 TM01 Termination Of Appointment
Of Valerie Mary Nixon As A Director On 2016-08-04
£1.00
04/01/2016 AP03 Appointment
Of Mr Peter Jeffery Law As A Secretary On 2016-01-04
£1.00
04/01/2016 TM02 Termination Of Appointment
Of Valerie Mary Nixon As A Secretary On 2016-01-04
£1.00
22/12/2015 CH01 Director's Details Changed
For Jamie Carr On 2015-12-17
£1.00
06/11/2015 AR01 Annual Return
Made Up To 2015-10-19 With Full List Of Shareholders
£1.00
07/07/2015 AA Group Of Companies' Accounts
Made Up To 2014-12-31
£5.00
17/03/2015 MR04 Satisfaction Of Charge
5 In Full
£1.00
28/01/2015 MISC £1.00
13/11/2014 AR01 Annual Return
Made Up To 2014-10-19 With Full List Of Shareholders
£1.00
13/11/2014 CH01 Director's Details Changed
For Jamie Carr On 2014-11-13
£1.00
15/07/2014 AA Group Of Companies' Accounts
Made Up To 2013-12-31
£5.00
17/03/2014 MR05 All Of The Property Or Undertaking Has Been Released From Charge
5
£1.00
17/03/2014 MR04 Satisfaction Of Charge
4 In Full
£1.00
17/03/2014 MR04 Satisfaction Of Charge
3 In Full
£1.00
17/03/2014 MR04 Satisfaction Of Charge
2 In Full
£1.00
17/03/2014 MR04 Satisfaction Of Charge
1 In Full
£1.00
17/03/2014 MR04 Satisfaction Of Charge
6 In Full
£1.00
14/11/2013 AR01 Annual Return
Made Up To 2013-10-19 With Full List Of Shareholders
£1.00
14/11/2013 CH01 Director's Details Changed
For Jamie Carr On 2013-10-03
£1.00
14/11/2013 CH01 Director's Details Changed
For Adrian Peter Apletree On 2013-08-12
£1.00
23/07/2013 AA Group Of Companies' Accounts
Made Up To 2012-12-31
£5.00
26/03/2013 TM01 Termination Of Appointment
Of Donovan Fry As A Director
£1.00
28/11/2012 MISC £1.00
12/11/2012 AR01 Annual Return
Made Up To 2012-10-19 With Full List Of Shareholders
£1.00
06/08/2012 AA Group Of Companies' Accounts
Made Up To 2011-12-31
£5.00
20/10/2011 AR01 Annual Return
Made Up To 2011-10-19 With Full List Of Shareholders
£1.00
20/10/2011 CH01 Director's Details Changed
For Valerie Mary Nixon On 2011-08-15
£1.00
03/08/2011 AA Group Of Companies' Accounts
Made Up To 2010-12-31
£5.00
10/11/2010 AR01 Annual Return
Made Up To 2010-10-19 With Full List Of Shareholders
£1.00
09/11/2010 CH01 Director's Details Changed
For Adrian Peter Apletree On 2010-10-19
£1.00
09/11/2010 CH01 Director's Details Changed
For Simon Dominic Holderness On 2010-10-19
£1.00
09/11/2010 CH01 Director's Details Changed
For Mr. Charles Jeremy Fry On 2010-09-01
£1.00
09/11/2010 CH01 Director's Details Changed
For Martin David Kemp On 2010-09-01
£1.00
15/07/2010 AA Accounts For A Medium Company
Made Up To 2009-12-31
£5.00
19/11/2009 AR01 Annual Return
Made Up To 2009-10-19 With Full List Of Shareholders
£1.00
19/11/2009 CH01 Director's Details Changed
For Randy Carr On 2009-10-20
£1.00
19/11/2009 CH01 Director's Details Changed
For Jamie Carr On 2009-10-20
£1.00
19/11/2009 CH01 Director's Details Changed
For Martin David Kemp On 2009-10-20
£1.00
19/11/2009 CH01 Director's Details Changed
For Mr. Charles Jeremy Fry On 2009-10-20
£1.00
19/11/2009 CH01 Director's Details Changed
For Simon Dominic Holderness On 2009-10-20
£1.00
19/11/2009 CH01 Director's Details Changed
For Valerie Mary Nixon On 2009-10-20
£1.00
19/11/2009 CH01 Director's Details Changed
For Donovan Nelson Fry On 2009-10-20
£1.00
19/11/2009 CH01 Director's Details Changed
For Adrian Peter Apletree On 2009-10-20
£1.00
28/05/2009 AA Accounts For A Medium Company
Made Up To 2008-12-31
£5.00
06/11/2008 363a £1.00
23/04/2008 AA Accounts For A Medium Company
Made Up To 2007-12-31
£5.00
09/11/2007 363a £1.00
26/04/2007 AA Accounts For A Medium Company
Made Up To 2006-12-31
£5.00
19/10/2006 363a £1.00
27/06/2006 288c £1.00
04/04/2006 AA Accounts For A Medium Company
Made Up To 2005-12-31
£5.00
09/11/2005 363a £1.00
09/11/2005 288c £1.00
08/09/2005 AA Accounts For A Medium Company
Made Up To 2004-12-31
£5.00
24/07/2005 288a £1.00
22/11/2004 363s £1.00
20/09/2004 AA Accounts For A Medium Company
Made Up To 2003-12-31
£5.00
19/11/2003 363s £1.00
21/10/2003 AA Accounts For A Medium Company
Made Up To 2002-12-31
£5.00
29/07/2003 RESOLUTIONS Resolutions £1.00
28/05/2003 395 £1.00
22/11/2002 363s £1.00
09/10/2002 AA Accounts For A Medium Company
Made Up To 2001-12-31
£5.00
29/06/2002 288a £1.00
05/06/2002 288b £1.00
23/10/2001 363s £1.00
14/08/2001 288a £1.00
18/07/2001 395 £1.00
17/07/2001 AA Full Accounts
Made Up To 2000-12-31
£5.00
15/03/2001 AUD Auditor's Resignation £1.00
08/03/2001 288b £1.00
30/01/2001 288b £1.00
26/10/2000 363s £1.00
05/09/2000 288a £1.00
05/09/2000 288a £1.00

Information about J & A (INTERNATIONAL) LIMITED's "Persons of Significant Control" is detailed below.

Total Results4
Active1
Ceased3
  • The person holds, directly or indirectly, more than 75% of the shares in the company.
  • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
  • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
  • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
  • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
  • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
  • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
  • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

The list below shows the current directors of J & A (INTERNATIONAL) LIMITED.

Name Nationality Appointed
APLETREE, Adrian Peter British 27/06/2001
CARR, Jamie American 27/07/2000
CARR, Randy American 27/07/2000
FRY, Charles Jeremy British 03/07/2000
HOLDERNESS, Simon Dominic British 11/07/2005
KEMP, Martin David British 17/07/1998

The list below shows the current secretaries of J & A (INTERNATIONAL) LIMITED.

Name Nationality Appointed
LAW, Peter Jeffery 04/01/2016

The information below shows the company charges of J & A (INTERNATIONAL) LIMITED.

Unfiltered6
Part-satisfied0
Satisfied6
Total6
Guarantee & Debenture

Created
20/05/03

Status
Fully-satisfied

Delivered
28/05/03

Person(s) Entitled
Barclays Bank PLC

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.

Amount Secured
All monies due or to become due from the company and/or I d textiles limited to the chargee on any account whatsoever

Legal Charge

Created
16/07/01

Status
Fully-satisfied

Delivered
18/07/01

Person(s) Entitled
Barclays Bank PLC

Particulars
F/H land and buildings at vale road industrial estate spilsby lincolnshire.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Fixed And Floating Charge (all Assets)

Created
07/04/97

Status
Fully-satisfied

Delivered
17/04/97

Person(s) Entitled
Barclays Commercial Services Limited

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. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Chattels Mortgage

Created
19/08/96

Status
Fully-satisfied

Delivered
20/08/96

Person(s) Entitled
Forward Trust Limited

Particulars
All chattels plant machinery and things described in the schedule to form 395. see the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Guarantee & Debenture

Created
08/05/91

Status
Fully-satisfied

Delivered
29/05/91

Person(s) Entitled
Barclays Bank PLC

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.

Amount Secured
All monies due or to become due from the company and/or j & a europe limited to the chargee on any account whatsoever.

Debenture

Created
26/01/89

Status
Fully-satisfied

Delivered
03/02/89

Person(s) Entitled
Barclays Bank PLC

Particulars
(Including trade fixtures). 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.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever