Jet Retail UK Limited

Company Name	Jet Retail UK Limited
Company Status	Active
Company Number	01115835
Category	Private Limited Company
Incorporation Date	30 May 1973(50 years, 11 months ago)
Previous Names	Coulthard & Cawston (Selby) Limited and NJB Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Mr Leslie Leroy Jenkins
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	01 October 2018(45 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Manager, Finance
Country of Residence	United Kingdom
Correspondence Address	7th Floor, 200-202 Aldersgate Street London EC1A 4HD

Director Name	Mr Neal Andrew Holland
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(45 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Manager, Accounting
Country of Residence	United Kingdom
Correspondence Address	7th Floor, 200-202 Aldersgate Street London EC1A 4HD

Secretary Name	Sarah Gennings
Status	Current
Appointed	01 October 2018(45 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	7th Floor, 200-202 Aldersgate Street London EC1A 4HD

Secretary Name	Elaine Marie Price
Status	Current
Appointed	01 October 2018(45 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	7th Floor, 200-202 Aldersgate Street London EC1A 4HD

Secretary Name	Ruth Maretta White
Status	Current
Appointed	01 October 2018(45 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	7th Floor, 200-202 Aldersgate Street London EC1A 4HD

Director Name	Gary Stuart Taylor
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 October 2018(45 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Tax And Treasury Manager
Country of Residence	England
Correspondence Address	7th Floor, 200-202 Aldersgate Street London EC1A 4HD

Director Name	Mr Oliver Mueller
Date of Birth	July 1972 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	23 November 2020(47 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retail Business Manager
Country of Residence	United Kingdom
Correspondence Address	7th Floor, 200-202 Aldersgate Street London EC1A 4HD

Director Name	Mr Rupert Justin Turner
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 September 2022(49 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Managing Director, Uk Marketing
Country of Residence	England
Correspondence Address	7th Floor, 200-202 Aldersgate Street London EC1A 4HD

Director Name	Mr Eric Roy Cawston
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(18 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 02 July 2004)
Role	Garage Proprietor
Correspondence Address	3 Park Lane Barlow Selby North Yorkshire YO8 8JW

Director Name	Mr Barrie Maurice Coulthard
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(18 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 July 2004)
Role	Garage Proprietor
Correspondence Address	Birch View Doncaster Road, Brayton Selby North Yorkshire YO8 9HD

Director Name	Mr Roy Coultish
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(18 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 02 July 2004)
Role	Garage Proprietor
Correspondence Address	53 Barff Lane Brayton Selby N Yorks YO8 9ET

Secretary Name	Mr Barrie Maurice Coulthard
Nationality	British
Status	Resigned
Appointed	04 December 1991(18 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 02 July 2004)
Role	Company Director
Correspondence Address	Birch View Doncaster Road, Brayton Selby North Yorkshire YO8 9HD

Director Name	Nicholas John Baker
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(31 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 01 October 2018)
Role	Filling Station Manager
Country of Residence	England
Correspondence Address	Manor House Harmby Leyburn DL8 5PB

Secretary Name	Carrie Ann Baker
Nationality	British
Status	Resigned
Appointed	02 July 2004(31 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	Hillfield Farmhouse Friars Meadow Monk Lane Selby North Yorkshire YO8 3NB

Director Name	Mrs Mary Elizabeth Wolf
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2018(45 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2020)
Role	Managing Director, Uk Marketing
Country of Residence	England
Correspondence Address	7th Floor, 200-202 Aldersgate Street London EC1A 4HD

Director Name	Renee Kristen Semiz
Date of Birth	December 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2021(47 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2022)
Role	Managing Director, Uk Marketing
Country of Residence	United Kingdom
Correspondence Address	7th Floor, 200-202 Aldersgate Street London EC1A 4HD

Contact

Telephone	01757 213154
Telephone region	Selby

Location

Registered Address	7th Floor, 200-202 Aldersgate Street London EC1A 4HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London

Financials

Year	2013
Turnover	£18,440,285
Gross Profit	£1,243,281
Net Worth	£346,498
Cash	£487,086
Current Liabilities	£1,302,738

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months from now)

Charges

23 February 2015	Delivered on: 3 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H property k/a petrol filling station and lorry park, newton park services coatham, mundeville. Outstanding
23 February 2015	Delivered on: 27 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as abbeyside filling station bawtry road selby north yorkshire t/n NYK297067. Outstanding
9 December 2014	Delivered on: 9 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
4 September 1989	Delivered on: 6 September 1989 Persons entitled: Conoco Limited Classification: Legal charge Secured details: Sterling pounds 170,000 all other monies due or to become due from the company to the chargee on account current or stated for goods supplied or otherwise. Particulars: All that f/h land k/a abbey garage bawtry road selby north yorkshire tog: with the garage and petrol filling station buildings pumps tanks fixtures & fittings now or hereafter to be placed in or under the said land. Outstanding
2 July 2004	Delivered on: 8 July 2004 Satisfied on: 20 June 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at bawtry filling station bawtry road selby north yorkshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
2 July 2004	Delivered on: 8 July 2004 Satisfied on: 17 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland 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
13 November 1990	Delivered on: 14 November 1990 Satisfied on: 20 June 2013 Persons entitled: Midland 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: Abbeyside garage, bawtry road, selby, north yorkshire. Fully Satisfied
20 January 1986	Delivered on: 29 January 1986 Satisfied on: 20 June 2013 Persons entitled: Midland 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: F/H piece of land on the west side of bawtry road, selby, north yorkshire, 0.292 of an acre approx. Fully Satisfied
3 August 1982	Delivered on: 13 August 1982 Satisfied on: 17 September 2013 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book debts and other debts. Floating charge on all (please see doc M24).. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

6 October 2023	Full accounts made up to 31 December 2022 (31 pages)
25 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
31 May 2023	Termination of appointment of Leslie Leroy Jenkins as a director on 31 May 2023 (1 page)
30 September 2022	Full accounts made up to 31 December 2021 (31 pages)
22 September 2022	Confirmation statement made on 18 September 2022 with updates (4 pages)
6 September 2022	Appointment of Mr Rupert Justin Turner as a director on 2 September 2022 (2 pages)
31 August 2022	Termination of appointment of Renee Kristen Semiz as a director on 31 August 2022 (1 page)
29 December 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 December 2021	Statement of capital following an allotment of shares on 16 December 2021 GBP 32,237,500 (4 pages)
25 October 2021	Second filing for the appointment of Mr Gary Stuart Taylor as a director (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (32 pages)
22 September 2021	Director's details changed for Renee Kristen Semiz on 1 May 2021 (2 pages)
20 September 2021	Confirmation statement made on 18 September 2021 with updates (4 pages)
19 March 2021	Full accounts made up to 31 December 2019 (30 pages)
2 February 2021	Statement of capital following an allotment of shares on 15 January 2021 GBP 24,737,500 (8 pages)
2 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 February 2021	Director's details changed for Renee Kristen Semiz on 30 January 2021 (2 pages)
20 January 2021	Director's details changed for Mr Gary Stuart Taylor on 1 October 2018 (2 pages)
15 January 2021	Appointment of Renee Kristen Semiz as a director on 14 January 2021 (2 pages)
4 January 2021	Termination of appointment of Mary Elizabeth Wolf as a director on 31 December 2020 (1 page)
23 November 2020	Appointment of Mr Oliver Mueller as a director on 23 November 2020 (2 pages)
18 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with updates (4 pages)
22 August 2019	Notification of Phillips 66 Limited as a person with significant control on 21 August 2019 (2 pages)
21 August 2019	Cessation of Njb Enterprise Limited as a person with significant control on 20 August 2019 (1 page)
9 August 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
20 June 2019	Current accounting period extended from 30 December 2019 to 31 December 2019 (1 page)
29 April 2019	Resolutions RES13 ‐ Co name change 28/03/2019 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
15 April 2019	Change of name notice (2 pages)
15 April 2019	Resolutions RES15 ‐ Change company name resolution on 2019-03-28 (2 pages)
5 April 2019	Satisfaction of charge 011158350008 in full (4 pages)
5 April 2019	Satisfaction of charge 011158350009 in full (4 pages)
5 April 2019	Satisfaction of charge 011158350007 in full (4 pages)
4 April 2019	Notification of Njb Enterprise Limited as a person with significant control on 1 October 2018 (4 pages)
4 April 2019	Cessation of Phillips 66 Limited as a person with significant control on 1 October 2018 (3 pages)
19 March 2019	Statement of capital following an allotment of shares on 8 March 2019 GBP 4,737,500 (5 pages)
4 February 2019	Current accounting period extended from 30 June 2019 to 30 December 2019 (1 page)
25 January 2019	Statement of capital following an allotment of shares on 2 January 2019 GBP 1,737,500 (8 pages)
10 January 2019	Resolutions RES13 ‐ Restriction on auth share capital is revoked and deleted 21/12/2018 (2 pages)
17 October 2018	Full accounts made up to 30 June 2018 (22 pages)
4 October 2018	Appointment of Mr Leslie Leroy Jenkins as a director on 1 October 2018 (2 pages)
4 October 2018	Appointment of Mr Neal Andrew Holland as a director on 1 October 2018 (2 pages)
4 October 2018	Appointment of Elaine Marie Price as a secretary on 1 October 2018 (2 pages)
4 October 2018	Appointment of Ruth Maretta White as a secretary on 1 October 2018 (2 pages)
4 October 2018	Appointment of Sarah Gennings as a secretary on 1 October 2018 (2 pages)
4 October 2018	Appointment of Mr Gary Stuart Taylor as a director on 1 October 2018 (2 pages)
4 October 2018	Director's details changed for Mr Neal Andrew Holland on 1 October 2018 (2 pages)
4 October 2018	Cessation of Nick Baker as a person with significant control on 1 October 2018 (1 page)
4 October 2018	Registered office address changed from Abbeyside Filling Station Bawtry Road Selby North Yorkshire YO8 8NA to 7th Fllor, 200-202 Aldersgate Street, London Aldersgate Street London EC1A 4HD on 4 October 2018 (1 page)
4 October 2018	Notification of Phillips 66 Limited as a person with significant control on 1 October 2018 (2 pages)
4 October 2018	Termination of appointment of Nicholas John Baker as a director on 1 October 2018 (1 page)
4 October 2018	Appointment of Mr Gary Stuart Taylor as a director on 1 October 2018 ANNOTATION Clarification a second filed AP01 was registered 25/10/2021. (3 pages)
4 October 2018	Appointment of Mary Elizabeth Wolf as a director on 1 October 2018 (2 pages)
4 October 2018	Registered office address changed from 7th Fllor, 200-202 Aldersgate Street, London Aldersgate Street London EC1A 4HD England to 7th Floor, 200-202 Aldersgate Street London EC1A 4HD on 4 October 2018 (1 page)
4 October 2018	Termination of appointment of Carrie Ann Baker as a secretary on 1 October 2018 (1 page)
28 September 2018	Satisfaction of charge 3 in full (4 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
23 January 2018	Full accounts made up to 30 June 2017 (22 pages)
8 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
7 March 2017	Director's details changed for Nicholas John Baker on 7 March 2017 (2 pages)
7 March 2017	Director's details changed for Nicholas John Baker on 7 March 2017 (2 pages)
8 February 2017	Full accounts made up to 30 June 2016 (20 pages)
8 February 2017	Full accounts made up to 30 June 2016 (20 pages)
12 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
11 January 2016	Full accounts made up to 30 June 2015 (19 pages)
11 January 2016	Full accounts made up to 30 June 2015 (19 pages)
14 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 37,500 (4 pages)
14 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 37,500 (4 pages)
3 March 2015	Registration of charge 011158350009, created on 23 February 2015 (10 pages)
3 March 2015	Registration of charge 011158350009, created on 23 February 2015 (10 pages)
27 February 2015	Registration of charge 011158350008, created on 23 February 2015 (8 pages)
27 February 2015	Registration of charge 011158350008, created on 23 February 2015 (8 pages)
13 January 2015	Full accounts made up to 30 June 2014 (14 pages)
13 January 2015	Full accounts made up to 30 June 2014 (14 pages)
9 December 2014	Registration of charge 011158350007, created on 9 December 2014 (23 pages)
9 December 2014	Registration of charge 011158350007, created on 9 December 2014 (23 pages)
9 December 2014	Registration of charge 011158350007, created on 9 December 2014 (23 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 37,500 (4 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 37,500 (4 pages)
25 November 2013	Full accounts made up to 30 June 2013 (13 pages)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 37,500 (4 pages)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 37,500 (4 pages)
25 November 2013	Full accounts made up to 30 June 2013 (13 pages)
17 September 2013	Satisfaction of charge 1 in full (4 pages)
17 September 2013	Satisfaction of charge 5 in full (4 pages)
17 September 2013	Satisfaction of charge 1 in full (4 pages)
17 September 2013	Satisfaction of charge 5 in full (4 pages)
20 June 2013	Satisfaction of charge 6 in full (4 pages)
20 June 2013	All of the property or undertaking has been released from charge 5 (5 pages)
20 June 2013	All of the property or undertaking has been released from charge 1 (5 pages)
20 June 2013	All of the property or undertaking has been released from charge 1 (5 pages)
20 June 2013	Satisfaction of charge 4 in full (4 pages)
20 June 2013	All of the property or undertaking has been released from charge 5 (5 pages)
20 June 2013	Satisfaction of charge 2 in full (2 pages)
20 June 2013	Satisfaction of charge 6 in full (4 pages)
20 June 2013	Satisfaction of charge 2 in full (2 pages)
20 June 2013	All of the property or undertaking has been released from charge 5 (5 pages)
20 June 2013	Satisfaction of charge 4 in full (4 pages)
20 June 2013	All of the property or undertaking has been released from charge 5 (5 pages)
20 June 2013	All of the property or undertaking has been released from charge 5 (5 pages)
20 June 2013	All of the property or undertaking has been released from charge 5 (5 pages)
30 November 2012	Full accounts made up to 30 June 2012 (13 pages)
30 November 2012	Full accounts made up to 30 June 2012 (13 pages)
26 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
19 January 2012	Accounts for a small company made up to 30 June 2011 (9 pages)
19 January 2012	Accounts for a small company made up to 30 June 2011 (9 pages)
24 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
21 January 2011	Full accounts made up to 30 June 2010 (11 pages)
21 January 2011	Full accounts made up to 30 June 2010 (11 pages)
22 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
17 December 2009	Full accounts made up to 30 June 2009 (12 pages)
17 December 2009	Full accounts made up to 30 June 2009 (12 pages)
23 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for Nicholas John Baker on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Nicholas John Baker on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
27 November 2008	Return made up to 21/11/08; full list of members (3 pages)
27 November 2008	Return made up to 21/11/08; full list of members (3 pages)
12 November 2008	Full accounts made up to 30 June 2008 (11 pages)
12 November 2008	Full accounts made up to 30 June 2008 (11 pages)
7 December 2007	Full accounts made up to 30 June 2007 (11 pages)
7 December 2007	Full accounts made up to 30 June 2007 (11 pages)
21 November 2007	Return made up to 21/11/07; full list of members (2 pages)
21 November 2007	Return made up to 21/11/07; full list of members (2 pages)
20 March 2007	Full accounts made up to 30 June 2006 (11 pages)
20 March 2007	Full accounts made up to 30 June 2006 (11 pages)
30 November 2006	Return made up to 23/11/06; full list of members (6 pages)
30 November 2006	Return made up to 23/11/06; full list of members (6 pages)
5 December 2005	Return made up to 24/11/05; full list of members (6 pages)
5 December 2005	Return made up to 24/11/05; full list of members (6 pages)
8 November 2005	Full accounts made up to 30 June 2005 (12 pages)
8 November 2005	Full accounts made up to 30 June 2005 (12 pages)
9 April 2005	Full accounts made up to 1 July 2004 (11 pages)
9 April 2005	Full accounts made up to 1 July 2004 (11 pages)
9 April 2005	Full accounts made up to 1 July 2004 (11 pages)
7 April 2005	Company name changed coulthard & cawston (selby) limi ted\certificate issued on 07/04/05 (2 pages)
7 April 2005	Company name changed coulthard & cawston (selby) limi ted\certificate issued on 07/04/05 (2 pages)
23 December 2004	Return made up to 04/12/04; full list of members 363(287) ‐ Registered office changed on 23/12/04 363(288) ‐ Director resigned (7 pages)
23 December 2004	Return made up to 04/12/04; full list of members 363(287) ‐ Registered office changed on 23/12/04 363(288) ‐ Director resigned (7 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
13 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 July 2004	Declaration of assistance for shares acquisition (6 pages)
13 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 July 2004	Declaration of assistance for shares acquisition (6 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Secretary resigned (2 pages)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Secretary resigned (2 pages)
8 July 2004	Particulars of mortgage/charge (7 pages)
8 July 2004	Particulars of mortgage/charge (11 pages)
8 July 2004	Particulars of mortgage/charge (11 pages)
8 July 2004	Particulars of mortgage/charge (7 pages)
17 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
17 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
16 December 2003	Return made up to 04/12/03; full list of members (7 pages)
16 December 2003	Return made up to 04/12/03; full list of members (7 pages)
10 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
10 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
20 December 2002	Return made up to 04/12/02; full list of members (7 pages)
20 December 2002	Return made up to 04/12/02; full list of members (7 pages)
18 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
18 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
21 December 2001	Return made up to 04/12/01; full list of members (7 pages)
21 December 2001	Return made up to 04/12/01; full list of members (7 pages)
25 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
25 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
29 January 2001	Return made up to 04/12/00; full list of members (7 pages)
29 January 2001	Return made up to 04/12/00; full list of members (7 pages)
22 August 2000	Secretary's particulars changed (1 page)
22 August 2000	Secretary's particulars changed (1 page)
28 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
10 December 1999	Return made up to 04/12/99; full list of members (7 pages)
10 December 1999	Return made up to 04/12/99; full list of members (7 pages)
1 May 1999	Registered office changed on 01/05/99 from: james st., Selby, yorkshire. YO8 0PY (1 page)
1 May 1999	Registered office changed on 01/05/99 from: james st., Selby, yorkshire. YO8 0PY (1 page)
2 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
2 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
10 December 1998	Return made up to 04/12/98; no change of members (4 pages)
10 December 1998	Return made up to 04/12/98; no change of members (4 pages)
27 February 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
27 February 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
12 December 1997	Return made up to 04/12/97; no change of members (4 pages)
12 December 1997	Return made up to 04/12/97; no change of members (4 pages)
13 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
13 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
11 December 1996	Return made up to 04/12/96; full list of members (6 pages)
11 December 1996	Return made up to 04/12/96; full list of members (6 pages)
14 March 1996	Full accounts made up to 30 June 1995 (11 pages)
14 March 1996	Full accounts made up to 30 June 1995 (11 pages)
4 January 1996	Return made up to 04/12/95; no change of members (4 pages)
4 January 1996	Return made up to 04/12/95; no change of members (4 pages)
22 August 1984	Annual return made up to 21/08/84 (4 pages)
22 August 1984	Accounts made up to 30 June 1984 (13 pages)
22 August 1984	Accounts made up to 30 June 1984 (13 pages)
22 August 1984	Annual return made up to 21/08/84 (4 pages)
2 September 1983	Annual return made up to 31/08/83 (7 pages)
2 September 1983	Annual return made up to 31/08/83 (7 pages)
30 May 1973	Incorporation (14 pages)
30 May 1973	Incorporation (14 pages)

Jet Retail UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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