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E.JONES & SONS (ELTHAM) LIMITED

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

Company details

12 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH10 6AD

E.JONES & SONS (ELTHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00355181
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.07.20
dissolution date: 2004.03.16
last member list: 2002.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company E.JONES & SONS (ELTHAM) LIMITED was a Private Limited Company, registration number 00355181, established in United Kingdom on the 20. July 1939. The company was dissolved. The company was in business for 77 years and 4 months. The company used to be located at 12 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH10 6AD. Business of the company E.JONES & SONS (ELTHAM) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.03.16. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2002.12.31. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.31
documents available: 1

Mortgages:

MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1964.11.12
CLOSE BROTHERS LIMITED
AGREEMENT - Outstanding on 1992.08.14
BARCLAYS BANK PLC
FIXED CHARGE - Outstanding on 1993.01.25
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1993.07.14
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 5/12/90 AND ISSUED BY THE COMPANY - Outstanding on 1994.07.11

List of company documents:

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Find out more information about E.JONES & SONS (ELTHAM) LIMITED. Our website makes it possible to view other available documents related to E.JONES & SONS (ELTHAM) 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.12.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/02 FROM:, PEEL HOUSE, BARTELOT ROAD, HORSHAM, WEST SUSSEX RH12 1BW
Form type: 287
Date: 2002.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
Child documents:
Document type: ANNOTATION
Date: 1999.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ALTER MEM AND ARTS 30/09/97
Form type: SRES01
Date: 1997.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/95 FROM:, PEEL HOUSE, BARTTELOT ROAD, HORSHAM, WEST SUSSEX RH12 1BW
Form type: 287
Date: 1995.03.06

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Company directors and board members:

MARK WILLIAM KINGSBURY (dissolve)
Secretary, 1997.09.17 - 2004.03.16
7 RIDGELANDS , FETCHAM
KT22 9DB, SURREY
EMRYS JOHN GRIFFITHS (dissolve)
Director, MANAGING DIRECTOR, 1998.04.14 - 2004.03.16
CORNFIELDS WROTHAM HILL ROAD WROTHAM , SEVENOAKS
TN15 7PU, KENT
CHRISTOPHER KINGSBURY (dissolve)
Director, COMPANY DIRECTOR, 1994.12.30 - 2004.03.16
HIGH MEAD THE DRIVE , COBHAM
KT11 2JQ, SURREY
MICHAEL GEORGE KINGSBURY (dissolve)
Director, COMPANY DIRECTOR, 1994.12.30 - 2004.03.16
BROCKSPUR RAVENSCROFT ROAD , WEYBRIDGE
KT13 0NX, SURREY
CHARLES DOUGLAS GILBERT (dissolve)
Secretary, 1991.12.31 - 1994.12.30
10 GLEANERS CLOSE WEAVERING , MAIDSTONE
ME14 5ST, KENT
MICHAEL GEORGE KINGSBURY (dissolve)
Secretary, COMPANY DIRECTOR, 1994.12.30 - 1997.09.17
BROCKSPUR RAVENSCROFT ROAD , WEYBRIDGE
KT13 0NX, SURREY
HOWARD STEPHEN GILROY (dissolve)
Director, FINANCIAL DIRECTOR, 1994.12.30 - 2000.09.29
ELRIDGE FARM NEW STREET RIDLEY , SEVENOAKS
TN15 7JY, KENT
BRIAN FRANCIS JONES (dissolve)
Director, 1991.12.31 - 1994.12.30
INVICTAS MAYNARDS LANE , MATFIELD
TN12 7DU, KENT
DOUGLAS FREDERICK JONES (dissolve)
Director, 1991.12.31 - 1994.12.30
THAXTED ST MICHAELS DRIVE , OTFORD
TN14 5SA, KENT
MARK ANTHONY JONES (dissolve)
Director, 1991.12.31 - 1998.06.25
3 CHURCH CLOSE MEREWORTH , MAIDSTONE
ME18 5LY, KENT
THOMAS EDWARD JONES (dissolve)
Director, 1991.12.31 - 1994.12.30
SNOW HILL LITTLE DALE FARM COLLIERS GREEN , CRANBROOK
TN17 2LS, KENT
VICTOR ARTHUR JONES (dissolve)
Director, 1991.12.31 - 1994.12.30
OAKRIDGE SHEEPSTREET LANE , ETCHINGHAM
TN19 7AZ, EAST SUSSEX
QUINTON KEMP (dissolve)
Director, LOGISTICS DIRECTOR, 1998.12.22 - 2000.01.06
58 BRAMERTON ROAD , BECKENHAM
BR3 3PD, KENT
WILLIAM OSBORN (dissolve)
Director, SALES DIRECTOR, 1998.12.22 - 2000.01.06
9 ORCHARD WAY ROADE , NORTHAMPTON
NN7 2PN
NIGEL WILLIAM PAINES (dissolve)
Director, DIRECTOR OF PURCHASING, 1998.12.22 - 2000.01.06
3 WEALDEN VIEW SHRUB LANE BURWASH , ETCHINGHAM
TN19 7BW, EAST SUSSEX
ROBERT ALAN WHITE (dissolve)
Director, SALES DIRECTOR, 1994.12.30 - 1999.01.28
ORCHARD COTTAGE 63 OLD ROAR ROAD , ST LEONARDS ON SEA
TN37 7HD, EAST SUSSEX

Companies near to E.JONES & SONS (ELTHAM) ltd.

Information about the Private Limited Company E.JONES & SONS (ELTHAM) 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: 2016.04.28. Reload the data