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JONES & BROOKS,LIMITED

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Company details

UNIT 13 RIVERSIDE DRIVE, SMALLBRIDGE INDUSTRIAL PARK, ROCHDALE, LANCASHIRE, OL16 2SH

JONES & BROOKS,LIMITED on the map

Company type: Private Limited Company
Company number: 00057145
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.04.29
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

List of company documents:

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13/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 3840
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.12.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.14
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DIRECTOR APPOINTED VICTORIA KOPCZAK
Form type: AP01
Date: 2015.03.06
£2.95
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DIRECTOR APPOINTED RACHEL SQUIRRELL
Form type: AP01
Date: 2015.03.06
£2.95
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DIRECTOR APPOINTED CAROLINE BLAIR
Form type: AP01
Date: 2015.03.06
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SAIL ADDRESS CHANGED FROM:, CEDAR HOUSE SANDBROOK BUSINESS PARK, SANDBROOK WAY, ROCHDALE, LANCASHIRE, OL11 1LQ
Form type: AD02
Date: 2014.12.24
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.25
£2.95
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.10.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.09.25
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BLAIR / 13/12/2012
Form type: CH01
Date: 2013.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.09.27
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.17
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.07.27
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ADOPT ARTICLES 21/04/2011
Form type: RES01
Date: 2011.07.27
Child documents:
Document type: ANNOTATION
Date: 2011.07.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.01.11
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DIRECTOR APPOINTED ANDREW BLAIR
Form type: AP01
Date: 2010.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.17
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13/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.11.27
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.11
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.23
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REGISTERED OFFICE CHANGED ON 03/05/05 FROM:, DUCHESS STREET INDUSTRIAL ESTATE, SHAW, OLDHAM, LANCASHIRE OL2 7UX
Form type: 287
Date: 2005.05.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.17
£2.95
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£ IC 4050/3840, 24/02/03, £ SR [email protected]=210
Form type: 169
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.10

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Company directors and board members:

HILARY JUNE BLAIR (current)
Secretary, 2004.05.28
RIDGE MOOR 5 LAKE SIDE , LITTLEBOROUGH
OL15 0DD, LANCASHIRE
ALLAN BLAIR (current)
Director, 2004.11.04
THE DOOR HIGHER LAKEWOOD HOLLINGWORTH ROAD , LITTLEBOROUGH
OL15 OAZ, LANCASHIRE
ANDREW BLAIR (current)
Director, 2010.11.20
3 GALE CLOSE , LITTLEBOROUGH
OL15 9EJ, LANCASHIRE
CAROLINE BLAIR (current)
Director, 2014.12.15
UNIT 13 RIVERSIDE DRIVE SMALLBRIDGE INDUSTRIAL PARK , ROCHDALE
OL16 2SH, LANCASHIRE
HILARY JUNE BLAIR (current)
Director, COMPANY DIRECTOR, 1999.09.24
RIDGE MOOR 5 LAKE SIDE , LITTLEBOROUGH
OL15 0DD, LANCASHIRE
RONALD VICTOR BLAIR (current)
Director, 1998.12.10
RIDGE MOOR 5 LAKE SIDE , LITTLEBOROUGH
OL15 0DD, LANCASHIRE
VICTORIA KOPCZAK (current)
Director, 2014.12.15
UNIT 13 RIVERSIDE DRIVE SMALLBRIDGE INDUSTRIAL PARK , ROCHDALE
OL16 2SH, LANCASHIRE
RACHEL SQUIRRELL (current)
Director, 2014.12.15
UNIT 13 RIVERSIDE DRIVE SMALLBRIDGE INDUSTRIAL PARK , ROCHDALE
OL16 2SH, LANCASHIRE
MARTIN LEIF MOUSLEY (resigned)
Secretary, 2003.03.17 - 2004.05.28
21 HOLLINWOOD DRIVE RAWTENSTALL , ROSSENDALE
BB4 8DE, LANCASHIRE
DOROTHY JOAN TAYLOR (resigned)
Secretary, COMPANY SECRETARY, 1995.03.31 - 2003.03.17
RIDGE MOOR LAKE SIDE , LITTLEBOROUGH
OL15 0DD, LANCASHIRE
CHARLES BRIAN THORPE (resigned)
Secretary, 1992.12.13 - 1995.03.31
NEWBURN CLOSE SHAW , OLDHAM
OL2 7JL, LANCASHIRE
DOROTHY JOAN TAYLOR (resigned)
Director, 1992.12.13 - 2004.10.06
RIDGE MOOR LAKE SIDE , LITTLEBOROUGH
OL15 0DD, LANCASHIRE
URBAN CORNELIUS TAYLOR (resigned)
Director, 1992.12.13 - 1999.08.31
RIDGE MOOR LAKE SIDE , LITTLEBOROUGH
OL15 0DD, LANCASHIRE

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Information about the Private Limited Company JONES & BROOKS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data