0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

JEWSON LIMITED

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

Company details

SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TT

JEWSON LIMITED on the map

Company type: Private Limited Company
Company number: 00348407
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.13
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

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: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

THE SECRETARY TO THE TRUSTEES
FLOATING CHARGE - REAL PROPERTY - Outstanding on 2012.04.05
THE SECRETARY TO THE TRUSTEES
FLOATING CHARGE – TRADE RECEIVABLES - Outstanding on 2012.04.05
THE SECRETARY TO THE TRUSTEES
LEGAL CHARGE - Outstanding on 2012.09.03

List of company documents:

buy all documents
Find out more information about JEWSON LIMITED. Our website makes it possible to view other available documents related to JEWSON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 15000000
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL STRICKLAND CHALDECOTT
Form type: AP01
Date: 2016.01.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER HINDLE MBE
Form type: TM01
Date: 2016.01.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BENOIT BAZIN
Form type: TM01
Date: 2016.01.14
£2.95
Add to cart
DIRECTOR APPOINTED KARE MALO
Form type: AP01
Date: 2016.01.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLAN RAYFIELD / 29/09/2015
Form type: CH01
Date: 2015.11.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
Add to cart
01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL DU MOULIN / 18/08/2014
Form type: CH01
Date: 2015.01.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
£2.95
Add to cart
01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.05
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.18
£2.95
Add to cart
AUD SECT 519
Form type: MISC
Date: 2014.02.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENWARD
Form type: TM01
Date: 2013.10.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK ALLAN RAYFIELD
Form type: AP01
Date: 2013.09.09
£2.95
Add to cart
DIRECTOR APPOINTED MR THIERRY GEORGES PHILIPPE ACHILLE DUFOUR
Form type: AP01
Date: 2013.09.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 10/07/2013
Form type: CH01
Date: 2013.07.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 10/07/2013
Form type: CH01
Date: 2013.07.31
£2.95
Add to cart
01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.09.03
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.04.05
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.04.05
£2.95
Add to cart
01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
£2.95
Add to cart
SECTION 28 TREATED AS PROVISIONS 25/10/2011
Form type: RES13
Date: 2011.11.07
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.11.07
£2.95
Add to cart
DIRECTOR APPOINTED MR EMMANUEL DU MOULIN
Form type: AP01
Date: 2011.11.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
Form type: TM01
Date: 2011.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
£2.95
Add to cart
01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALAN PEACOCK
Form type: TM01
Date: 2011.02.15
£2.95
Add to cart
ADOPT ARTICLES 21/12/2010
Form type: RES01
Date: 2011.01.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010
Form type: CH01
Date: 2010.06.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GABRIEL KENWARD / 10/06/2010
Form type: CH01
Date: 2010.06.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 08/06/2010
Form type: CH01
Date: 2010.06.09
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH03
Date: 2010.05.06
£2.95
Add to cart
01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009
Form type: 288c
Date: 2009.09.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BENOIT BAZIN / 29/04/2009
Form type: 288c
Date: 2009.04.29
£2.95
Add to cart
DIRECTOR APPOINTED BENOIT BAZIN
Form type: 288a
Date: 2009.04.27
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PHILIPPE CROUZET
Form type: 288b
Date: 2009.04.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/03/2009 FROM, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2009.03.27
£2.95
Add to cart
RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
Add to cart
DIRECTOR APPOINTED THIERRY LAMBERT
Form type: 288a
Date: 2009.02.25
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD
Form type: 288b
Date: 2009.02.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR BRIAN STEAD
Form type: 288b
Date: 2008.07.25
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.17
£2.95
Add to cart
RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.07
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/05/07 FROM:, 143 MONKS PARK, WEMBLEY, LONDON HA9 6JP
Form type: 287
Date: 2007.05.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/05/07 FROM:, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2007.05.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/04/07 FROM:, 143 MONKS PARK, WEMBLEY, LONDON, HA9 6JP
Form type: 287
Date: 2007.04.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALUN ROY OXENHAM (current)
Secretary, 2000.09.29
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
MICHAEL STRICKLAND CHALDECOTT (current)
Director, MANAGING DIRECTOR, 2016.01.01
HEAD OFFICE EAST LEAKE , LOUGHBOROUGH
LE12 6HX, LEICESTERSHIRE
EMMANUEL DU MOULIN (current)
Director, FINANCE DIRECTOR, 2011.10.01
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
THIERRY GEORGES PHILIPPE ACHILLE DUFOUR (current)
Director, FINANCE DIRECTOR, 2013.09.02
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
KARE MALO (current)
Director, MANAGING DIRECTOR, 2016.01.01
LES MIROIRS 18 AVENUE D'ALSACE , LA DEFENSE
FRANCE
FRANCE
MARK ALLAN RAYFIELD (current)
Director, 2013.09.02
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
AMANDA JANE BURTON (resigned)
Secretary, 1992.12.14 - 2000.04.06
25 RAVENSDON STREET , LONDON
SE11 4AQ
RAYMOND MALKIN GLENN (resigned)
Secretary, 1992.06.18 - 1992.12.14
SHARENA THE CROFT COSTESSEY , NORWICH
NR8 5DT, NORFOLK
JENNIFER MARY HOGG (resigned)
Secretary, 2000.04.06 - 2000.09.29
WANDLE COTTAGE 284 LONDON ROAD , WALLINGTON
SM6 7DJ, SURREY
BENOIT BAZIN (resigned)
Director, 2009.03.31 - 2016.01.01
91 RUE DE MONCEAU , 75008 PARIS
FRANCE
RICHARD JOHN BELLERBY (resigned)
Director, PROPERTY AND SERVICES DIRECTOR, 1997.12.01 - 2005.04.08
MIDWAY GLENLYON DRIVE , KEIGHLEY
BD20 6LR, YORKSHIRE
DAVID WILLIAM BENNETT (resigned)
Director, REGIONAL MANAGER, 1992.06.18 - 1995.12.31
13 KESWICK ROAD CRINGLEFORD , NORWICH
NR4 6UG, NORFOLK
AMANDA JANE BURTON (resigned)
Director, LAWYER, 1997.11.25 - 2000.04.06
25 RAVENSDON STREET , LONDON
SE11 4AQ
PHILIPPE JACQUES GEORGES CROUZET (resigned)
Director, PRESIDENT, 2005.07.20 - 2009.03.31
115 AVENUE VICTOR HUGO , PARIS
75116
FRANCE
JOHN CHRISTOPHER DAVIES (resigned)
Director, MD BUILDING MATERIALS, 1997.12.01 - 1998.10.31
APPLETON COURT WINCHESTER , OVERTON
RG25 3HT, HAMPSHIRE
PETER MARTIN DAVIS (resigned)
Director, FINANCE DIRECTOR, 1997.10.01 - 1999.05.10
110 WINDY ARBOUR , KENILWORTH
CV8 2BH, WARWICKSHIRE
PIERRE ANDRE DE CHALENDAR (resigned)
Director, CHIEF EXECUTIVE, 2000.04.06 - 2005.07.20
15 AVENUE ROBERT-SCHUMANN , PARIS
FOREIGN, 75007
FRANCE
NOEL STANLEY ARTHUR DELF (resigned)
Director, REGIONAL MANAGER, 1992.06.18 - 1992.11.19
ASH TREE HOUSE THE STREET ROCKLAND ALL SAINTS , ATTLEBOROUGH
NR17 1UX, NORFOLK
JOHN MICHAEL DOBBY (resigned)
Director, COMPANY DIRECTOR, 1992.12.18 - 1997.12.01
HILL RISE HIGH STREET MEONSTOKE , SOUTHAMPTON
SO32 3NH, HAMPSHIRE
JOHN FREDERICK EDWARDS (resigned)
Director, FINANCE DIRECTOR, 1998.10.01 - 2000.04.06
32 HIGH STREET , WARWICK
CV34 4AX, WARWICKSHIRE
RICHARD MARTIN FAWCETT (resigned)
Director, 1997.02.01 - 1998.04.01
HAREWOOD GRANGE PONTEFRACT ROAD THORPE AUDLIN , PONTEFRACT
WF8 3HJ, WEST YORKSHIRE
THOMAS BRENDAN FLEMING (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1999.05.10 - 2000.12.31
5 WENTWORTH ROAD , SOLIHULL
B92 7NA, WEST MIDLANDS
MARK RICHARD HAWKINS (resigned)
Director, MARKETING DIRECTOR, 1997.12.01 - 1998.10.01
1 WARREN LANE LICKEY REDNAL , BIRMINGHAM
B45 8ER
NIGEL CHARLES WILLIAM HEMMING (resigned)
Director, 1992.06.18 - 1992.07.14
CARPENTERS NORWICH ROAD MULBARTON , NORWICH
NR14 8JT, NORFOLK
ROGER HESTEN (resigned)
Director, 1992.06.18 - 1992.12.31
5 CHAMBON CLOSE MINETY , MALMESBURY
SN16 9QE, WILTSHIRE
PETER HINDLE MBE (resigned)
Director, CHAIRMAN, 1996.12.02 - 2016.01.01
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
DAVID HUNTER (resigned)
Director, SALES DIRECTOR, 1997.12.01 - 1998.06.16
THE WOODPECKERS 22 LOWER ROAD FETCHAM , LEATHERHEAD
KT22 9EW, SURREY
CHRISTOPHER GABRIEL KENWARD (resigned)
Director, FINANCE DIRECTOR, 1999.11.23 - 2013.10.31
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
THIERRY LAMBERT (resigned)
Director, DEPUTY GENERAL DELEGATE, 2009.02.24 - 2011.10.01
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
JAMES LANKESTER (resigned)
Director, TRADING DIRECTOR, 1992.06.18 - 1992.11.02
VISTRI VALE OLD HALL LANE , FORNHAM ST MARTIN
IP31 1SS, SUFFOLK
ROLAND LAZARD (resigned)
Director, GENERAL DELEGATE, UK, IRELAND, 2005.03.01 - 2009.02.24
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
JOSEPH ALLAN MALEY (resigned)
Director, LOGISTICS & IT MANAGER, 1994.11.01 - 1996.01.10
SUNNYRIDGE LONG WALK , CHALFONT ST. GILES
HP8 4AW, BUCKINGHAMSHIRE
STEPHEN EDWARD MILLWARD (resigned)
Director, COMMERCIAL DIRECTOR, 1996.12.02 - 1999.05.10
4 CHURCH FARM COURT , MIDDLE TYSOE
CV35 0TE, WARWICKSHIRE
LESLIE JOHN MORRELL (resigned)
Director, MANAGING DIRECTOR, 1992.06.18 - 1993.12.31
16 ARMITAGE CLOSE CRINGLEFORD , NORWICH
NR4 6XZ, NORFOLK
ALAN MAURICE PEACOCK (resigned)
Director, 1996.01.29 - 2010.10.31
154 BOULEVARD DU MARECHAL DE LATTRE DE TASSIGNY , 92159 SURESNES
FRANCE

Companies near to JEWSON ltd.

Information about the Private Limited Company JEWSON 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: 2016.04.27. Reload the data