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T.G. JEARY (HOLDINGS) LIMITED

Learn more about T.G. JEARY (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE AGRICENTRE CLARKE AVENUE, PORTR MARSH INDUSTRIAL ESTATE, CALNE, WILTSHIRE, SN11 9BS

T.G. JEARY (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00361585
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.06.01
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.09.27
2 WAY DEVELOPMENTS LIMITED
FLOATING CHARGE - Outstanding on 1978.10.03
2 WAY DEVELOPMENTS LIMITED
FLOATING CHARGE - Outstanding on 1978.10.03
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1980.01.23

List of company documents:

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25/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 7000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.16
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COMPANY NAME CHANGED JEARY INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 12/02/15
Form type: CERTNM
Date: 2015.02.12
Child documents:
Document type: ANNOTATION
Date: 2015.02.12
Form type: RES15
Document description: CHANGE OF NAME 26/11/2014
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SUB-DIVISION, 26/11/14
Form type: SH02
Date: 2015.01.13
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ADOPT ARTICLES 26/11/2014
Form type: RES01
Date: 2015.01.13
Child documents:
Document type: ANNOTATION
Date: 2015.01.13
Form type: RES13
Document description: SUB-DIVISION 26/11/2014
Document type: ANNOTATION
Date: 2015.01.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.01.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.01.13
Child documents:
Document type: ANNOTATION
Date: 2015.01.13
Form type: RES13
Document description: COMPANY BUSINESS 26/11/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.01.07
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DIRECTOR APPOINTED MR PAUL ANDREW SEALEY
Form type: AP01
Date: 2014.12.19
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26/11/14 STATEMENT OF CAPITAL GBP 7000
Form type: SH01
Date: 2014.12.19
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CURRSHO FROM 31/05/2015 TO 31/12/2014
Form type: AA01
Date: 2014.12.19
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APPOINTMENT TERMINATED, DIRECTOR PETER JEARY
Form type: TM01
Date: 2014.12.19
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TAYLOR
Form type: TM01
Date: 2014.12.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEARY
Form type: TM01
Date: 2014.12.19
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JEARY
Form type: TM01
Date: 2014.12.19
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH APRIL TAYLOR / 20/11/2014
Form type: CH01
Date: 2014.12.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS JEARY / 25/11/2014
Form type: CH01
Date: 2014.12.19
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
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REGISTERED OFFICE CHANGED ON 25/02/2014 FROM, 65 ST MARY STREET, CHIPPENHAM, WILTSHIRE, SN15 3JF
Form type: AD01
Date: 2014.02.25
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25/11/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.08
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25/11/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.02
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25/11/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.01
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25/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH TAYLOR / 01/05/2008
Form type: 288c
Date: 2009.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JEARY / 01/10/2007
Form type: 288c
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.01
£2.95
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.28
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
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£ IC 1120/980, 04/04/05, £ SR [email protected]=140
Form type: 169
Date: 2005.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.12
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
Child documents:
Document type: ANNOTATION
Date: 2003.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
Child documents:
Document type: ANNOTATION
Date: 1999.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09

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Company directors and board members:

NICOLA CLAIRE ASHDOWN (current)
Secretary, 1990.12.01
110 OKUS ROAD , SWINDON
SN1 4JP, WILTSHIRE
NICOLA CLAIRE ASHDOWN (current)
Director, 1990.12.01
110 OKUS ROAD , SWINDON
SN1 4JP, WILTSHIRE
ROBERT EDWARD GEORGE JEARY (current)
Director, 1990.12.01
10 POYNDER PLACE HILMARTON , CALNE
SN11 8SQ, WILTSHIRE
PAUL ANDREW SEALEY (current)
Director, CHARTERED ACCOUNTANT, 2014.11.26
THE AGRICENTRE CLARKE AVENUE PORTR MARSH INDUSTRIAL ESTATE , CALNE
SN11 9BS, WILTSHIRE
ANTHONY PETER GEORGE JEARY (resigned)
Director, 1990.12.01 - 2005.08.01
71 WYVERN AVENUE , CALNE
SN11 8NZ, WILTSHIRE
DAVID ANDREW GEORGE JEARY (resigned)
Director, 1990.12.01 - 2002.07.25
DYKES FARM BLACKLAND , CALNE
SN11 8PT, WILTSHIRE
GEOFFREY JOHN JEARY (resigned)
Director, 1990.12.01 - 2014.11.26
83 MARSHFIELD ROAD , CHIPPENHAM
SN15 1JR, WILTSHIRE
MICHAEL ALAN JEARY (resigned)
Director, 1990.12.01 - 2014.11.26
6 MILL LANE CHERHILL , CALNE
SN11 8XS, WILTSHIRE
PETER THOMAS JEARY (resigned)
Director, 1990.12.01 - 2014.11.26
KETAMA THE GREEN POULSHOT , DEVIZES
SN10 1RT, WILTSHIRE
ELIZABETH APRIL TAYLOR (resigned)
Director, 1990.12.01 - 2014.11.26
28 WENSUM DRIVE , DIDCOT
OX11 7RJ, OXFORDSHIRE
ENGLAND
Date 2013.05.31 2012.05.31
Fixed Assets £ 8,000 £ 8,000
Current Assets £ 4,531 + 857.93 % £ 473
Shareholder Funds £ 12,531 + 64.43 % £ 7,621
Profit Loss Account Reserve £ 11,261 + 77.31 % £ 6,351
Called Up Share Capital £ 980 £ 980
Net Assets Liabilities Including Pension Asset Liability £ 12,531 + 64.43 % £ 7,621
Total Assets Less Current Liabilities £ 12,531 + 64.43 % £ 7,621
Net Current Assets Liabilities £ 4,531 + 1095.51 % £ 379
Cash Bank In Hand £ 4,531 + 857.93 % £ 473
Share Capital Allotted Called Up Paid £ 980 £ 980
Number Shares Allotted 980 Ordinary shares of £1 each
Investments Fixed Assets £ 8,000 £ 8,000
Creditors Due Within One Year £ 852

Companies near to T.G. JEARY (HOLDINGS) ltd.

Information about the Private Limited Company T.G. JEARY (HOLDINGS) 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