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C H JONES LIMITED

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

Company details

UNIT 3 ST JAMES BUSINESS PARK, GRIMBALD CRAG COURT, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8QB

C H JONES LIMITED on the map

Company type: Private Limited Company
Company number: 00305804
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.10.09
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46711 - Wholesale of petroleum and petroleum products

Previous names:

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: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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28/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 1553500.2
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BLAZYE / 01/04/2011
Form type: CH01
Date: 2015.04.15
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS DUNCAN MACIVER / 31/01/2013
Form type: CH01
Date: 2013.07.24
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APPOINTMENT TERMINATED, DIRECTOR CHARLES FREUND
Form type: TM01
Date: 2013.01.30
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SECRETARY APPOINTED MR ANGUS DUNCAN MACIVER
Form type: AP03
Date: 2013.01.30
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DIRECTOR APPOINTED MR ANGUS DUNCAN MACIVER
Form type: AP01
Date: 2013.01.30
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APPOINTMENT TERMINATED, DIRECTOR VACLAV REHOR
Form type: TM01
Date: 2013.01.30
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APPOINTMENT TERMINATED, SECRETARY VACLAV REHOR
Form type: TM02
Date: 2013.01.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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SECRETARY APPOINTED MR VACLAV REHOR
Form type: AP03
Date: 2012.03.15
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DIRECTOR APPOINTED MR VACLAV REHOR
Form type: AP01
Date: 2012.03.15
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL
Form type: TM01
Date: 2012.03.15
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APPOINTMENT TERMINATED, SECRETARY ANDREW BLAZYE
Form type: TM02
Date: 2011.12.14
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DIRECTOR APPOINTED MR ROBERT GAVIN MARSHALL
Form type: AP01
Date: 2011.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BLAZYE / 15/08/2011
Form type: CH01
Date: 2011.08.16
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SECRETARY APPOINTED MR ANDREW BLAZYE
Form type: AP03
Date: 2011.08.16
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENNETT
Form type: TM01
Date: 2011.08.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL EARNSHAW
Form type: TM01
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL EARNSHAW
Form type: TM01
Date: 2011.07.14
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APPOINTMENT TERMINATED, SECRETARY MICHAEL EARNSHAW
Form type: TM02
Date: 2011.07.14
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APPOINTMENT TERMINATED, SECRETARY MICHAEL EARNSHAW
Form type: TM02
Date: 2011.07.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.07.04
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR APPOINTED MR MICHAEL DAVID EARNSHAW
Form type: AP01
Date: 2010.09.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.07.21
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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SECRETARY APPOINTED MR MICHAEL DAVID EARNSHAW
Form type: AP03
Date: 2010.07.01
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DIRECTOR APPOINTED MR MICHAEL DAVID EARNSHAW
Form type: AP01
Date: 2010.07.01
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APPOINTMENT TERMINATED, DIRECTOR IAN HOLT
Form type: TM01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL BENNETT / 28/06/2010
Form type: CH01
Date: 2010.07.01
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APPOINTMENT TERMINATED, SECRETARY IAN HOLT
Form type: TM02
Date: 2010.07.01
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SHARE AGREEMENT OTC
Form type: SA
Date: 2009.12.07
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25/09/09 STATEMENT OF CAPITAL GBP 1553500.20
Form type: SH01
Date: 2009.12.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.13
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REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, PREMIER BUSINESS PARK, QUEEN STREET, WALSALL, WEST MIDLANDS, WS2 9PB
Form type: 287
Date: 2008.07.15
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.05.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.12
Child documents:
Document type: ANNOTATION
Date: 2007.12.12
Form type: RES13
Document description: ANCILLARY AGREEMENTS 26/04/07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2007.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.03

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Company directors and board members:

ANGUS DUNCAN MACIVER (current)
Secretary, 2013.01.30
PO BOX 1463 WINDMILL HILL , SWINDON
SN5 6PS
ENGLAND
ANDREW ROBERT BLAZYE (current)
Director, CHIEF EXECUTIVE, 2008.01.01
64-65 VINCENT SQUARE , LONDON
SW1P 2NU
ENGLAND
ERIC RICHARD DEY (current)
Director, 2007.04.20
3415 NEWPORT BAY DRIVE ALPHARETTA , GEORGIA
30005
USA
ANGUS DUNCAN MACIVER (current)
Director, CHIEF FINANCIAL OFFICER, 2013.01.30
PO BOX 1463 WINDMILL HILL , SWINDON
SN5 6PS
ENGLAND
STEVEN JOSEPH PISCIOTTA (current)
Director, 2007.04.20
205 CANE BAYOU LAKE KENNER , LOUISIANA
70065
USA
ANDREW BLAZYE (resigned)
Secretary, 2011.08.15 - 2011.12.13
UNIT 3 ST JAMES BUSINESS PARK GRIMBALD CRAG COURT , KNARESBOROUGH
HG5 8QB, NORTH YORKSHIRE
CLIFFORD KEITH CARTWRIGHT (resigned)
Secretary, 2001.03.02 - 2007.04.20
31 BEXMORE DRIVE STREETHAY , LICHFIELD
WS13 8LB, STAFFORDSHIRE
MICHAEL DAVID EARNSHAW (resigned)
Secretary, 2010.06.07 - 2011.06.30
UNIT 3 ST JAMES BUSINESS PARK GRIMBALD CRAG COURT , KNARESBOROUGH
HG5 8QB, NORTH YORKSHIRE
IAN JOHN HOLT (resigned)
Secretary, ACCOUNTANT, 2008.01.01 - 2010.06.07
24 LONG CAUSE WAY ADEL , LEEDS
LS16 8EQ
JEREMY MCCORMICK (resigned)
Secretary, ACCOUNTANT, 1997.01.01 - 2001.03.02
6 FALLOW DEER LAWN , NEWPORT
TF10 7JF, SHROPSHIRE
STEVEN JOSEPH PISCIOTTA (resigned)
Secretary, DIRECTOR, 2007.04.20 - 2008.01.01
205 CANE BAYOU LAKE KENNER , LOUISIANA
70065
USA
VACLAV REHOR (resigned)
Secretary, 2012.03.15 - 2013.01.30
UNIT 3 ST JAMES BUSINESS PARK GRIMBALD CRAG COURT , KNARESBOROUGH
HG5 8QB, NORTH YORKSHIRE
PETER SAMUEL VALLIS (resigned)
Secretary, 1992.06.28 - 1997.01.01
FAIRFIELDS SHENDISH DRIVE SHENDISH , HEMEL HEMPSTEAD
HP3 0XA, HERTFORDSHIRE
GORDON THOMAS ANSLOW (resigned)
Director, MANAGING DIRECTOR, 1993.06.03 - 1999.12.31
20 POOL MEADOW CHESLYN HAY , WALSALL
WS6 7PB
DAVID BERNARD BAKER (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1994.01.07
MILLBANK HOUSE OXENTON , CHELTENHAM
GLOUCESTERSHIRE
JONATHAN PAUL BENNETT (resigned)
Director, IT DIRECTOR, 2007.04.20 - 2011.08.12
17 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JQ, WEST MIDLANDS
ERNEST GERALD FREEMAN BROWN (resigned)
Director, COMPANY DIRECTOR, 2001.11.28 - 2006.09.07
LILY ROSE 10 ELSLEY ROAD TILEHURST , READING
RG31 6RN, BERKSHIRE
CLIFFORD KEITH CARTWRIGHT (resigned)
Director, ACCOUNTANT, 2000.03.15 - 2007.06.29
31 BEXMORE DRIVE STREETHAY , LICHFIELD
WS13 8LB, STAFFORDSHIRE
MICHAEL DAVID EARNSHAW (resigned)
Director, FINANCE DIRECTOR, 2010.06.07 - 2011.06.30
UNIT 3 ST JAMES BUSINESS PARK GRIMBALD CRAG COURT , KNARESBOROUGH
HG5 8QB, NORTH YORKSHIRE
MICHAEL DAVID EARNSHAW (resigned)
Director, ACCOUNTANT, 2010.06.07 - 2011.06.30
1 CRICKETERS VIEW SHADWELL , LEEDS
LS17 8WD
ENGLAND
CHARLES RICHARD FREUND (resigned)
Director, VP BUSINESS DEVELOPMENT, 2007.04.20 - 2013.01.30
865 MONROE CIR NE , ATLANTA
FOREIGN, GEROGIA 30308
USA
MARK HOFFMANN (resigned)
Director, TECHNICAL DIRECTOR, 1998.01.02 - 2000.08.31
61 GILES ROAD , LICHFIELD
WS13 7JY, STAFFORDSHIRE
IAN JOHN HOLT (resigned)
Director, ACCOUNTANT, 2008.01.01 - 2010.06.07
24 LONG CAUSE WAY ADEL , LEEDS
LS16 8EQ
KEITH DAVID JONES (resigned)
Director, 1992.06.28 - 1993.06.03
CASTLEFORT 135 CASTLEHILL ROAD UPPER STONNALL , WALSALL
WS9 9DB, WEST MIDLANDS
ALAN ROBERT LAKEN (resigned)
Director, 1992.06.28 - 1997.12.01
THE SPINNEY WHITELEAF , PRINCES RISBOROUGH
HP27 0LY, BUCKINGHAMSHIRE
ROBERT GAVIN MARSHALL (resigned)
Director, FINANCE DIRECTOR, 2011.12.05 - 2012.03.15
UNIT 3 ST JAMES BUSINESS PARK GRIMBALD CRAG COURT , KNARESBOROUGH
HG5 8QB, NORTH YORKSHIRE
BRIAN CECIL MILLER (resigned)
Director, DEPUTY MANAGING DIR, 1993.06.03 - 1993.07.14
67 FOUNTAIN ROAD EDGBASTON , BIRMINGHAM
B17 8NP
VACLAV REHOR (resigned)
Director, 2012.03.15 - 2013.01.30
UNIT 3 ST JAMES BUSINESS PARK GRIMBALD CRAG COURT , KNARESBOROUGH
HG5 8QB, NORTH YORKSHIRE
ROYSTON STEPHENS (resigned)
Director, 1992.06.28 - 1996.11.29
10 RUSHALL MANOR CLOSE , WALSALL
WS4 2HG, WEST MIDLANDS
BRYAN TURNOCK (resigned)
Director, SALES MARKETING DIRECTOR, 1996.12.01 - 1998.06.30
4 ARDEN DRIVE WYLDE GREEN HENLEY CLOSE , SUTTON COLDFIELD
B73 5ND, WEST MIDLANDS
PETER SAMUEL VALLIS (resigned)
Director, 1992.06.28 - 2006.09.07
FAIRFIELDS SHENDISH DRIVE SHENDISH , HEMEL HEMPSTEAD
HP3 0XA, HERTFORDSHIRE
CHRISTOPHER KENTIGERN WELSH (resigned)
Director, 2000.04.06 - 2007.05.23
ALL SAINT'S MANOR HOUSE CHURCH LANE ASTON , SHEFFIELD
S26 2AX

Companies near to C H JONES ltd.

Information about the Private Limited Company C H JONES 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: 2016.04.20. Reload the data