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JONES & BARCLAY LIMITED

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

Company details

PKF (UK) LLP, NEW GUILD HOUSE, 45 GREAT CHARLES STREET, QUEENSWAY BIRMINGHAM, B3 2LX

JONES & BARCLAY LIMITED on the map

Company type: Private Limited Company
Company number: 00329471
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.07.03
dissolution date: 2008.05.13
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
Company JONES & BARCLAY LIMITED was a Private Limited Company, registration number 00329471, established in United Kingdom on the 3. July 1937. The company was dissolved. The company was in business for 79 years and 5 months. The company used to be located at PKF (UK) LLP, NEW GUILD HOUSE, 45 GREAT CHARLES STREET, QUEENSWAY BIRMINGHAM, B3 2LX. Business of the company JONES & BARCLAY LIMITED by SIC and NACE code was "2875 - Manufacture other fabricated metal products". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.05.13. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2005.12.31. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.31
documents available: 1

Mortgages:

TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED
FIXED CHARGE OVER BOOK DEBTS - Outstanding on 1993.05.01
MELTON MOWBRAY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2003.03.12
NMB-HELLER LIMITED
FIXED AND FLOATING CHARGE OVER ALL ASSETS - Outstanding on 2003.10.04
D A JONES, B E JONES AND GARVIN TRUSTEES
MORTGAGE - Outstanding on 2004.07.28
D A JONES, B E JONES AND GARVIN TRUSTEES
DEBENTURE - Outstanding on 2004.07.28
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.01.10
COMMERCIAL FIRST BUSINESS LIMITED
CHARGE - Outstanding on 2006.02.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.05.13
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.12.17
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2007.11.29
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.07.19
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.02.20
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.02.15
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.01.30
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REGISTERED OFFICE CHANGED ON 18/12/06 FROM:, 1635 BRISTOL ROAD SOUTH, REDNAL, BIRMINGHAM, WEST MIDLANDS B45 9UA
Form type: 287
Date: 2006.12.18
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.12.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.18
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
Child documents:
Document type: ANNOTATION
Date: 2006.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.19
£2.95
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£ IC 62000/48000, 31/03/03, £ SR [email protected]=14000
Form type: 169
Date: 2003.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/03 FROM:, 63, BATH ROW,, BIRMINGHAM, B15 1LY
Form type: 287
Date: 2003.04.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
Child documents:
Document type: ANNOTATION
Date: 1997.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.24

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Company directors and board members:

DAVID ARNOLD JONES (dissolve)
Secretary, 1991.12.31 - 2008.05.13
316 BRISTOL ROAD EDGBASTON , BIRMINGHAM
B5 7SN, WEST MIDLANDS
ANTHONY DAVID JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.06.01 - 2008.05.13
25 HORTON GROVE SHIRLEY , SOLIHULL
B90 4UZ, WEST MIDLANDS
DAVID ARNOLD JONES (dissolve)
Director, 1991.12.31 - 2008.05.13
316 BRISTOL ROAD EDGBASTON , BIRMINGHAM
B5 7SN, WEST MIDLANDS
ROBERT FREDERICK GRIFFITHS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1993.01.01
13 ST MARYS ROAD HARBORNE , BIRMINGHAM
B17 0EY
BRIAN ELLIS JONES (dissolve)
Director, 1991.12.31 - 2003.03.31
PENNYFORD COTTAGE PENNYFORD LANE WOOTON WAWEN , HENLEY IN ARDEN
B95 6HB, WARWICKSHIRE
MARTIN JOHN KENRICK (dissolve)
Director, BUSINESS CONSULTANT, 1991.12.31 - 1993.12.30
THE MOUNT 37 RICHMOND HILL ROAD EDGBASTON , BIRMINGHAM
B15 3RR, WEST MIDLANDS

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Information about the Private Limited Company JONES & BARCLAY 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: 2016.04.26. Reload the data