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A. JONES & SONS LIMITED

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

Company details

A JONES & SONS LIMITED INTERLINK WAY WEST, INTERLINK BUSINESS PARK, BARDON, COALVILLE, LEICESTERSHIRE, ENGLAND, LE67 1LD

A. JONES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00288766
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.06.04
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

ING BANK N.V. (THE "SECURITY AGENT") AS TRUSTEE FOR EACH OF THE SECURED PARTIES
- Outstanding on 2014.11.25
ALTERI EUROPE, L.P. (AS SECURITY AGENT)
- Outstanding on 2015.11.02
ALTERI EUROPE L.P. (AS SECUIRTY AGENT)
- Outstanding on 2015.11.02
ALTERI EUROPE, L.P. (THE SECURITY AGENT)
- Outstanding on 2016.02.17

List of company documents:

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DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK
Form type: AP01
Date: 2016.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERRY BOOT
Form type: TM01
Date: 2016.03.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002887660017
Form type: MR01
Date: 2016.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD COOK / 27/10/2015
Form type: CH01
Date: 2015.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SHORT / 27/10/2015
Form type: CH01
Date: 2015.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY MICHAEL BOOT / 27/10/2015
Form type: CH01
Date: 2015.12.07
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2015.11.06
Child documents:
Document type: ANNOTATION
Date: 2015.11.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 for Andrew Robert White
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002887660015
Form type: MR01
Date: 2015.11.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002887660016
Form type: MR01
Date: 2015.11.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002887660013
Form type: MR04
Date: 2015.10.30
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REGISTERED OFFICE CHANGED ON 27/10/2015 FROM, MACINTOSH FASHION UK INTERLINK WAY WEST,, INTERLINK BUSINESS PARK, BARDON, COALVILLE, LEICESTERSHIRE, LE67 1LD
Form type: AD01
Date: 2015.10.27
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 125000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.05.18
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DIRECTOR APPOINTED MR SIMON COOK
Form type: AP01
Date: 2015.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE
Form type: TM01
Date: 2014.12.15
Child documents:
Document type: ANNOTATION
Date: 2015.11.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 06/11/2015
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RE-DOCUMENTS 06/11/2014
Form type: RES13
Date: 2014.11.26
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REGISTRATION OF A CHARGE / CHARGE CODE 002887660013
Form type: MR01
Date: 2014.11.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002887660014
Form type: MR01
Date: 2014.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SHORT / 15/08/2014
Form type: CH01
Date: 2014.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THEODORUS STRIJBOS
Form type: TM01
Date: 2014.06.16
£2.95
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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APPOINTMENT TERMINATED, DIRECTOR PETER HUNEN
Form type: TM01
Date: 2014.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANK DE MOOR
Form type: TM01
Date: 2014.06.16
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APPOINTMENT TERMINATED, DIRECTOR ERIC COORENS
Form type: TM01
Date: 2014.06.16
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APPOINTMENT TERMINATED, DIRECTOR ALISON NOBLE
Form type: TM01
Date: 2014.04.28
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DIRECTOR APPOINTED MR DAVID ROBERT SHORT
Form type: AP01
Date: 2013.12.02
£2.95
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DIRECTOR APPOINTED MR TERRY MICHAEL BOOT
Form type: AP01
Date: 2013.12.02
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REGISTERED OFFICE CHANGED ON 01/12/2013 FROM, 18 MAPLE ROAD, EASTBOURNE, EAST SUSSEX, BN23 6NZ
Form type: AD01
Date: 2013.12.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
£2.95
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.11.02
£2.95
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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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: 2012.05.28
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.05.28
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APPOINTMENT TERMINATED, DIRECTOR KENNETH BARTLE
Form type: TM01
Date: 2012.04.30
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APPOINTMENT TERMINATED, SECRETARY ANDREW WHITE
Form type: TM02
Date: 2012.04.30
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CURRSHO FROM 31/01/2013 TO 31/12/2012
Form type: AA01
Date: 2012.04.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.05.23
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.05.05
£2.95
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SECRETARY APPOINTED ANDREW ROBERT WHITE
Form type: AP03
Date: 2011.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS
Form type: TM01
Date: 2011.05.03
£2.95
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DIRECTOR APPOINTED ERIC MARIA HENDRIKUS COORENS
Form type: AP01
Date: 2011.05.03
£2.95
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DIRECTOR APPOINTED THEODORUS LEONARDUS STRIJBOS
Form type: AP01
Date: 2011.05.03
£2.95
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DIRECTOR APPOINTED FRANK KAREL DE MOOR
Form type: AP01
Date: 2011.05.03
£2.95
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DIRECTOR APPOINTED PETER THERESE ANTOON HUNEN
Form type: AP01
Date: 2011.05.03
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APPOINTMENT TERMINATED, DIRECTOR JEREMY TODD
Form type: TM01
Date: 2011.05.03
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APPOINTMENT TERMINATED, SECRETARY JEREMY TODD
Form type: TM02
Date: 2011.05.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.10.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.09.18
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE BENNETT / 22/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.16
£2.95
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DIRECTOR APPOINTED ANDREW WHITE
Form type: AP01
Date: 2009.10.20
£2.95
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DIRECTOR APPOINTED KENNETH BARTLE
Form type: AP01
Date: 2009.10.20
£2.95
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DIRECTOR APPOINTED PETER JOHN PHILLIPS
Form type: AP01
Date: 2009.10.20

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Company directors and board members:

SIMON EDWARD COOK (current)
Director, CPO, 2015.03.30
A JONES & SONS LIMITED INTERLINK WAY WEST, INTERLI BARDON , COALVILLE
LE67 1LD, LEICESTERSHIRE
ENGLAND
MICHAEL DAVID KILLICK (current)
Director, CFO, 2016.03.14
A JONES & SONS LIMITED INTERLINK WAY WEST, INTERLI BARDON , COALVILLE
LE67 1LD, LEICESTERSHIRE
ENGLAND
DAVID ROBERT SHORT (current)
Director, CEO, 2013.12.02
A JONES & SONS LIMITED INTERLINK WAY WEST, INTERLI BARDON , COALVILLE
LE67 1LD, LEICESTERSHIRE
ENGLAND
DAVID EDWARD JOHNSON (resigned)
Secretary, 1991.05.18 - 2006.07.31
20 GREAT FOOTWAY LANGTON GREEN , TUNBRIDGE WELLS
TN3 0DT, KENT
JEREMY TODD (resigned)
Secretary, FINANCE DIRECTOR, 2006.07.31 - 2011.04.11
KNOWLE WAY WEST STREET , MAYFIELD
TN20 6DS, EAST SUSSEX
ANDREW ROBERT WHITE (resigned)
Secretary, 2011.04.11 - 2012.02.28
18 MAPLE ROAD EASTBOURNE , EAST SUSSEX
BN23 6NZ
KENNETH BARTLE (resigned)
Director, RETAIL CONSULTANT, 2001.02.22 - 2008.09.26
THE SMOCK MILL HITCHCOCKS MILL MILL HILL RATTLESDEN , BURY ST EDMUNDS
IP30 0SQ, SUFFOLK
KENNETH BARTLE (resigned)
Director, 2009.10.01 - 2012.02.29
THE SMOCK MILL, HITCHCOCKS MILL MILL HILL RATTLESDEN , BURY ST EDMUNDS
IP30 0SQ, SUFFOLK
TERRY MICHAEL BOOT (resigned)
Director, CFO, 2013.12.02 - 2016.03.14
A JONES & SONS LIMITED INTERLINK WAY WEST, INTERLI BARDON , COALVILLE
LE67 1LD, LEICESTERSHIRE
ENGLAND
JOHN GEORGE CHURCH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.18 - 2001.02.22
THE OLD RECTORY FARTHINGSTONE , TOWCESTER
NN12 8EZ, NORTHAMPTONSHIRE
LANCELOT PEASE CLARK (resigned)
Director, MANAGER, 2001.02.22 - 2005.11.09
APARTMENT 142 ARCHIE STREET , LONDON
SE1
ERIC MARIA HENDRIKUS COORENS (resigned)
Director, CHIEF OPERATING OFFICER, 2011.04.14 - 2014.06.16
MACINTOSH FASHION UK INTERLINK WAY WEST, INTERLINK BUSINESS PARK , BARDON, COALVILLE
LE67 1LD, LEICESTERSHIRE
JOHN CRAWSHAW (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 1993.12.31
2 HYDE TYNINGS CLOSE , EASTBOURNE
BN20 7TQ, EAST SUSSEX
FRANK KAREL DE MOOR (resigned)
Director, CHIEF EXECUTIVE OFFICE, 2011.04.14 - 2014.06.16
MACINTOSH FASHION UK INTERLINK WAY WEST, INTERLINK BUSINESS PARK , BARDON, COALVILLE
LE67 1LD, LEICESTERSHIRE
ALASTAIR DAVID DUNCAN SMITH (resigned)
Director, BUSINESS MANAGER, 2000.03.08 - 2001.01.19
94 WAKEHURST ROAD , LONDON
SW11 6BT
PETER THERESE ANTOON HUNEN (resigned)
Director, COMPANY SECRETARY, 2011.04.14 - 2014.06.16
MACINTOSH FASHION UK INTERLINK WAY WEST, INTERLINK BUSINESS PARK , BARDON, COALVILLE
LE67 1LD, LEICESTERSHIRE
VACLAV JELINEK (resigned)
Director, RETAIL EXECUTIVE, 2005.04.01 - 2008.01.21
2 AVENUE PLACE, AVENUE LANE , EASTBOURNE
BN21 3RB, EAST SUSSEX
DAVID EDWARD JOHNSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.18 - 2005.11.09
20 GREAT FOOTWAY LANGTON GREEN , TUNBRIDGE WELLS
TN3 0DT, KENT
IAIN MANNING KENNEDY (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 2001.02.22
3 TOWNSEND CLOSE , HANGING HOUGHTON
NN6 9HP, NORTHAMPTONSHIRE
ALISON JANE BENNETT NOBLE (resigned)
Director, RETAIL BUYER, 2005.02.01 - 2014.01.09
82 GAYVILLE ROAD , LONDON
SW11 6JP
PETER JOHN PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 2001.02.22 - 2008.09.26
THE MINNOWS ST. PETER STREET , MARLOW
SL7 1NQ, BUCKINGHAMSHIRE
PETER JOHN PHILLIPS (resigned)
Director, 2009.10.01 - 2011.04.14
GIBRALTAR HOUSE GIBRALTAR LANE COOKHAM DEAN , MAIDENHEAD
SL6 9TR, BERKSHIRE
PAUL WILLIAM SHORTEN (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 2001.07.31
KINELL WINDMILL GREEN STONE CROSS , PEVENSEY
BN24 5DY, EAST SUSSEX
THEODORUS LEONARDUS STRIJBOS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.04.14 - 2014.06.16
MACINTOSH FASHION UK INTERLINK WAY WEST, INTERLINK BUSINESS PARK , BARDON, COALVILLE
LE67 1LD, LEICESTERSHIRE
JEREMY TODD (resigned)
Director, COMPANY DIRECTOR, 2005.11.09 - 2011.04.11
KNOWLE WAY WEST STREET , MAYFIELD
TN20 6DS, EAST SUSSEX
HOWARD WALTON JONES (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 2001.12.06
ROBIN HILL TILLEY LANE BOREHAM STREET , HAILSHAM
BN27 4UT, EAST SUSSEX
JOHN DUDLEY WATKINSON (resigned)
Director, 2005.11.09 - 2008.09.13
GLEBE FARM OLD WESTON ROAD , BRINGTON
PE28 5AG, CAMBS
ANDREW ROBERT WHITE (resigned)
Director, 2009.10.01 - 2014.12.19
31 HIGHGATE DRIVE KNIGHTON , LEICESTER
LE2 6HJ, LEICESTERSHIRE

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Information about the Private Limited Company A. JONES & 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: 2016.04.19. Reload the data