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S. JONES INDUSTRIAL HOLDINGS PLC

Learn more about S. JONES INDUSTRIAL HOLDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENTERPRISE HOUSE, 115 EDMUND STREET, BIRMINGHAM, B3 2HJ

S. JONES INDUSTRIAL HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00348249
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.01.09
last member list: 1998.09.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6312 - Storage and warehousing
  • 6024 - Freight transport by road
  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.09.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1955.02.22
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1959.12.29
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1962.05.28
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1962.05.28
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1963.03.21
C.J.N.LONGMORE.
LEGAL CHARGE - Outstanding on 1970.05.20
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1980.07.16
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1981.07.13
TALBOT WHOLESALE LIMITED
CHARGE - Outstanding on 1982.07.23
SOCIETE GENERALE.
CHATTEL MORTGAGE - Outstanding on 1983.10.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.07.16
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.05.15
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1993.12.23
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1997.01.30 Receiver Appointed
CONFIDENTIAL INVOICE DISCOUNTING LIMITED
FIXED CHARGE ON DISCOUNTED DEBTS AND A FLOATING CHARGE ON THE RECEIPTS OF OTHER DEBTS - Outstanding on 1997.02.14
LLOYDS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1998.01.06
NMB-HELLER LIMITED
CHARGE OVER CURRENT ASSETS - Outstanding on 1998.06.17
NMB-HELLER LIMITED
LEGAL CHARGE - Outstanding on 1998.11.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.12.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/03 FROM:, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL
Form type: 287
Date: 2003.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.06.04
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.06.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.03.14
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2003.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.04.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.19
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.05.03
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.03.09
£2.95
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 2001.03.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.05.02
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1999.07.06
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.07.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.07.05
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/99 FROM:, ANGLIAN ROAD, ALDRIDGE, WALSALL, UNITED KINGDOM WS9 8ET
Form type: 287
Date: 1999.03.30
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
Child documents:
Document type: ANNOTATION
Date: 1998.10.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.17
Child documents:
Document type: ANNOTATION
Date: 1995.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/10/92
Form type: 363(287)
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/11/91
Form type: 363(287)
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.25

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Company directors and board members:

ANTHONY JOHN WAIN (dissolve)
Secretary, COMPANY SECRETARY, 1993.08.22
19 SANDFIELD ROAD HEADINGTON , OXFORD
OX3 7RN, OXFORDSHIRE
DAVID ERIC HUGHES (dissolve)
Director, DIRECTOR AND COMPANY SECRETARY, 1992.09.28
BEAU REGARD 18 UPPER WAY , RUGELEY
WS15 1QA, STAFFORDSHIRE
MARGARET ELISABETH JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.09.28
PACKINGTON HALL FARM TAMWORTH ROAD , LICHFIELD
WS14 9PN, STAFFORDSHIRE
MICHAEL EDWARD JONES (dissolve)
Director, CHAIRMAN AND COMPANY DIRECTOR, 1992.09.28
PACKINGTON HALL FARM PACKINGTON , LICHFIELD
WS14 9PN, STAFFORDSHIRE
ANTHONY PATRICK THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1998.10.30
SLADE FARM SYDENHAM , CHINNOR
OX9 4LH, OXFORDSHIRE
DAVID ERIC HUGHES (dissolve)
Secretary, 1992.09.28 - 1993.08.22
BEAU REGARD 18 UPPER WAY , RUGELEY
WS15 1QA, STAFFORDSHIRE
FRANK WILLIAM HICKEN (dissolve)
Director, COMPANY DIRECTOR, 1992.09.28 - 1994.03.31
17 PADDOCK LANE GREAT WYRLEY , WALSALL
WS6 6BW, WEST MIDLANDS
DOROTHY JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.09.28 - 1997.09.17
10 ST GEORGES COURT CLARENCE ROAD , SUTTON COLDFIELD
B74 4LL, WEST MIDLANDS
ANTHONY JOHN WAIN (dissolve)
Director, ACCOUNTANT, 1992.09.28 - 1998.10.30
19 SANDFIELD ROAD HEADINGTON , OXFORD
OX3 7RN, OXFORDSHIRE
RAYMOND BRINSLEY MALLEN WAY (dissolve)
Director, 1992.09.28 - 1998.10.30
PINNERS ASTLEY , STOURPORT ON SEVERN
DY13 0RJ, WORCESTERSHIRE

Companies near to S. JONES INDUSTRIAL HOLDINGS PLC

Information about the Public Limited Company S. JONES INDUSTRIAL HOLDINGS PLC 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: 2016.04.27. Reload the data