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J.HENRY JONES & SONS (NOTTINGHAM) LIMITED

Learn more about J.HENRY JONES & SONS (NOTTINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 RAWSON STREET, NEW BASFORD, NOTTINGHAM, NG7 7FR

J.HENRY JONES & SONS (NOTTINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00259073
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.09.18
dissolution date: 2001.06.12
last member list: 1999.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.
  • 5134 - Wholesale alcoholic & other drinks

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.05
documents available: 1

Mortgages:

MRS J A HUSBANDS
MORTGAGE - Outstanding on 1960.10.27
MRS A HALLAM
MORTGAGE - Outstanding on 1960.10.27
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.06.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.05.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.03.22
CLERICAL MEDICAL AND GENERAL LIFE ASSURANCE SOCIETY
RENT DEPOSIT DEED - Outstanding on 1995.08.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.06.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.18
Child documents:
Document type: ANNOTATION
Date: 1996.09.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AAMD
Date: 1996.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/04/91 FROM:, 16 NUTTALL ROAD,, BOBBERS MILL,, NOTTINGHAM, NG8 5BL
Form type: 287
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.24

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Company directors and board members:

MICHAEL JONES (dissolve)
Secretary, 1992.09.05 - 2001.06.12
4 THE PINES COW LANE BRAMCOTE , NOTTINGHAM
NG9 3BB, NOTTINGHAMSHIRE
JOHN DEREK JONES (dissolve)
Director, 1992.09.05 - 2001.06.12
THE GABLES 505 MAPPERLEY PLAINS MAPPERLEY , NOTTINGHAM
NG3 5RW, NOTTINGHAMSHIRE
MICHAEL JONES (dissolve)
Director, 1992.09.05 - 2001.06.12
4 THE PINES COW LANE BRAMCOTE , NOTTINGHAM
NG9 3BB, NOTTINGHAMSHIRE
NELLIE JONES (dissolve)
Director, 1992.09.05 - 2001.06.12
5 PLAINS FARM CLOSE MAPPERLEY , NOTTINGHAM
NG3 5RE, NOTTINGHAMSHIRE
GRAHAM MICHAEL GREEN (dissolve)
Secretary, 1998.05.19 - 1998.05.20
84 FRIAR LANE , NOTTINGHAM
NG1 6ED, NOTTINGHAMSHIRE

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Information about the Private Limited Company J.HENRY JONES & SONS (NOTTINGHAM) 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: 2016.04.15. Reload the data