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The Bottle Jar Store Company Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2021-12-31
Employees£3 +33.33%
Total assets£354,816 +40.13%

ORTMANN & HERBST (U.K.) LIMITED
ERBEN CLOSURES LIMITED
ERBEN PACKAGING SA LIMITED

Details

Company type Private Limited Company, Active
Company Number 02297766
Record last updated Friday, January 12, 2024 10:42:27 AM UTC
Official Address Lady Lane Hadleigh North
There are 7 companies registered at this street
Locality Hadleigh North
Region Suffolk, England
Postal Code IP76AS
Sector Agents specialized in the sale of other particular products

Charts

Visits

THE BOTTLE JAR STORE COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112022-42022-122024-92024-122025-4012

Directors

Document Type Publication date Download link
Registry Jan 10, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 31, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 6, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 6, 2023 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Nov 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2019 Resignation of one Director (a man) 2297... Resignation of one Director (a man) 2297...
Registry Sep 13, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 13, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 2, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 2, 2018 Appointment of a man as Executive Vice President Of Bd And Strat and Director Appointment of a man as Executive Vice President Of Bd And Strat and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Nov 8, 2012 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Nov 14, 2011 Annual return Annual return
Registry Nov 14, 2011 Change of particulars for director Change of particulars for director
Registry Nov 14, 2011 Resignation of one Director Resignation of one Director
Registry Nov 14, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Oct 31, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 28, 2011 Company name change Company name change
Registry Oct 28, 2011 Change of name certificate Change of name certificate
Registry Oct 28, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Nov 22, 2010 Annual return Annual return
Financials May 19, 2010 Annual accounts Annual accounts
Registry Nov 20, 2009 Annual return Annual return
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Registry Nov 20, 2009 Change of particulars for director 2297... Change of particulars for director 2297...
Financials May 6, 2009 Annual accounts Annual accounts
Registry Nov 13, 2008 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Nov 8, 2007 Annual return Annual return
Financials Oct 3, 2007 Annual accounts Annual accounts
Registry Apr 13, 2007 Resignation of a director Resignation of a director
Registry Apr 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 13, 2007 Appointment of a director Appointment of a director
Registry Mar 26, 2007 Company name change Company name change
Registry Mar 26, 2007 Change of name certificate Change of name certificate
Registry Mar 14, 2007 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 20, 2006 Annual return Annual return
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Nov 21, 2005 Annual return Annual return
Financials Aug 24, 2005 Annual accounts Annual accounts
Registry Nov 16, 2004 Annual return Annual return
Financials Sep 14, 2004 Annual accounts Annual accounts
Registry Nov 7, 2003 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Oct 31, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2002 Annual return Annual return
Registry Oct 30, 2002 Resignation of a director Resignation of a director
Registry Oct 30, 2002 Appointment of a director Appointment of a director
Financials Apr 24, 2002 Annual accounts Annual accounts
Registry Apr 19, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 19, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 15, 2002 Appointment of a woman Appointment of a woman
Registry Nov 30, 2001 Annual return Annual return
Financials Oct 23, 2001 Annual accounts Annual accounts
Registry Jan 2, 2001 Annual return Annual return
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Dec 29, 1999 Annual return Annual return
Financials Oct 15, 1999 Annual accounts Annual accounts
Registry Sep 21, 1999 Resignation of a director Resignation of a director
Registry Sep 14, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 24, 1998 Annual return Annual return
Financials Oct 31, 1998 Annual accounts Annual accounts
Registry Jan 21, 1998 Annual return Annual return
Financials Oct 29, 1997 Annual accounts Annual accounts
Registry Mar 13, 1997 Resignation of a secretary Resignation of a secretary
Registry Mar 13, 1997 Appointment of a secretary Appointment of a secretary
Registry Mar 10, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 7, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 6, 1996 Annual return Annual return
Financials Sep 11, 1996 Annual accounts Annual accounts
Registry Sep 11, 1996 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 9, 1996 Director resigned, new director appointed 2297... Director resigned, new director appointed 2297...
Registry Sep 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 2, 1996 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 31, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 28, 1995 Annual return Annual return
Financials Oct 25, 1995 Annual accounts Annual accounts
Registry Oct 25, 1995 Exemption from appointing auditors Exemption from appointing auditors
Registry Mar 21, 1995 Company name change Company name change
Registry Mar 20, 1995 Change of name certificate Change of name certificate
Registry Dec 19, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 28, 1994 Annual return Annual return
Financials Oct 20, 1994 Annual accounts Annual accounts
Registry Oct 20, 1994 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 31, 1994 Annual return Annual return
Financials Aug 25, 1993 Annual accounts Annual accounts
Registry Aug 25, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 1, 1993 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 4, 1993 Annual return Annual return
Registry Feb 11, 1992 Annual return 2297... Annual return 2297...
Registry Feb 5, 1992 Exemption from appointing auditors Exemption from appointing auditors
Financials Feb 5, 1992 Annual accounts Annual accounts
Registry Dec 31, 1991 Three appointments: 3 men Three appointments: 3 men
Financials Jan 10, 1991 Annual accounts Annual accounts
Registry Jan 10, 1991 Annual return Annual return
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