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GEORGE JOWITT & SONS,LIMITED

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Company details

BRIDGE WAY BROOMBANK ROAD, CHESTERFIELD TRADING ESTATE, CHESTERFIELD, DERBYSHIRE, S41 9QJ

GEORGE JOWITT & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00169714
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.08.18
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23910 - Production of abrasive products

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1991.10.22

List of company documents:

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23/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 99660
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.12.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.12.09
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AAMD
Date: 2015.11.05
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.03
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.18
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2012.12.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.09
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APPOINTMENT TERMINATED, DIRECTOR GEORGE JOWITT
Form type: TM01
Date: 2011.12.21
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APPOINTMENT TERMINATED, SECRETARY GEORGE JOWITT
Form type: TM02
Date: 2011.12.21
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DIRECTOR APPOINTED ALEXANDER ROY HENDERSON
Form type: AP01
Date: 2011.12.21
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SECRETARY APPOINTED RICHARD LAURENCE ORME
Form type: AP03
Date: 2011.12.21
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARK JOWITT / 23/11/2009
Form type: CH01
Date: 2009.12.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAURENCE ORME / 23/11/2009
Form type: CH01
Date: 2009.12.21
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE MARK JOWITT / 23/11/2009
Form type: CH03
Date: 2009.12.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.12
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
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REGISTERED OFFICE CHANGED ON 22/04/03 FROM:, WREAKES LANE, DRONFIELD, SHEFFIELD, S18 1NW
Form type: 287
Date: 2003.04.22
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
Child documents:
Document type: ANNOTATION
Date: 2001.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 23/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
Child documents:
Document type: ANNOTATION
Date: 1999.01.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

RICHARD LAURENCE ORME (current)
Secretary, 2011.12.16
BRIDGE WAY BROOMBANK ROAD CHESTERFIELD TRADING ESTATE , CHESTERFIELD
S41 9QJ, DERBYSHIRE
UK
ALEXANDER ROY HENDERSON (current)
Director, 2011.12.16
BRIDGE WAY BROOMBANK ROAD CHESTERFIELD TRADING ESTATE , CHESTERFIELD
S41 9QJ, DERBYSHIRE
UK
RICHARD LAURENCE ORME (current)
Director, CONSULTANT, 1998.06.20
BRIDGE WAY BROOMBANK ROAD CHESTERFIELD TRADING ESTATE , CHESTERFIELD
S41 9QJ, DERBYSHIRE
ERROL DE NORONHA (resigned)
Secretary, 1997.04.01 - 1999.11.18
17 ASHLEY LANE KILLAMARSH , SHEFFIELD
S21 1AB, SOUTH YORKSHIRE
GEORGE MARK JOWITT (resigned)
Secretary, GROUP MANAGING DIRECTOR, 1999.03.18 - 2011.12.16
BRIDGE WAY BROOMBANK ROAD CHESTERFIELD TRADING ESTATE , CHESTERFIELD
S41 9QJ, DERBYSHIRE
GEORGE MARK JOWITT (resigned)
Secretary, 1991.11.23 - 1997.04.01
MIDDLE FARM HORSLEYGATE LANE HOLMESFIELD , SHEFFIELD
S18 7WD, DERBYSHIRE
REGINALD IAN ADSHEAD (resigned)
Director, SALES DIRECTOR, 1997.04.01 - 2003.04.01
18 HILLSIDE ROAD WOODLEY , STOCKPORT
SK6 1HS, CHESHIRE
ERROL DE NORONHA (resigned)
Director, ACCOUNTANT, 1997.04.01 - 1999.03.18
17 ASHLEY LANE KILLAMARSH , SHEFFIELD
S21 1AB, SOUTH YORKSHIRE
JAN GILLETT (resigned)
Director, MANAGEMENT CONSULTANT, 1997.08.30 - 2002.05.19
11 CLARENDON SQUARE , LEAMINGTON SPA
CV32 5QT, WARWICKSHIRE
BETTY JOWITT (resigned)
Director, COMPANY DIRECTOR, 1991.11.23 - 1999.11.09
THE OLD CHAPEL SCHOOL LANE BASLOW , BAKEWELL
DE45 1RZ, DERBYSHIRE
GEORGE ALAN JOWITT (resigned)
Director, COMPANY DIRECTOR, 1991.11.23 - 2003.03.31
APPLEBY HOUSE STUMPERLOWE HALL ROAD , SHEFFIELD
S10 3QS, SOUTH YORKSHIRE
GEORGE MARK JOWITT (resigned)
Director, COMPANY DIRECTOR, 1991.11.23 - 2011.12.16
BRIDGE WAY BROOMBANK ROAD CHESTERFIELD TRADING ESTATE , CHESTERFIELD
S41 9QJ, DERBYSHIRE
ELSIE ORME (resigned)
Director, COMPANY DIRECTOR, 1991.11.23 - 1994.01.15
16 WHIRLOW PARK ROAD , SHEFFIELD
S11 9NP, SOUTH YORKSHIRE
FREDERICK STEPHEN RODGERS (resigned)
Director, CHIEF OPERATING OFFICER, 1997.04.01 - 2002.06.01
2440 TURNER ROAD , WILLOW GROVE
PENNSYLVANIA 19090
USA

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Information about the Private Limited Company GEORGE JOWITT & SONS,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: 2016.04.08. Reload the data