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FRANK JONES (CHEMIST) LIMITED

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

Company details

58 THE AVENUE, LINTHORPE, MIDDLESBROUGH, CLEVELAND, TS5 6QT

FRANK JONES (CHEMIST) LIMITED on the map

Company type: Private Limited Company
Company number: 00364946
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.01.18
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2010.01.28
BANK OF SCOTLAND PLC
- Outstanding on 2015.07.16

List of company documents:

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DIRECTOR APPOINTED MRS HELEN CLARK
Form type: AP01
Date: 2016.03.04
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DIRECTOR APPOINTED MR GREG CLARK
Form type: AP01
Date: 2016.03.04
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 1500
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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REGISTRATION OF A CHARGE / CHARGE CODE 003649460003
Form type: MR01
Date: 2015.07.16
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.15
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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SECRETARY'S CHANGE OF PARTICULARS / DAVID GRAHAM JARVIS / 31/03/2011
Form type: CH03
Date: 2011.03.31
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.06.12
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.25
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REGISTERED OFFICE CHANGED ON 09/02/2010 FROM, TENON HOUSE, FERRYBOAT LANE, SUNDERLAND, SR5 3JN
Form type: AD01
Date: 2010.02.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.01.28
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RE FACILITY AGREEMENT 13/01/2010
Form type: RES13
Date: 2010.01.20
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APPOINTMENT TERMINATED, SECRETARY NORMA HOPE
Form type: TM02
Date: 2010.01.20
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APPOINTMENT TERMINATED, DIRECTOR NORMA HOPE
Form type: TM01
Date: 2010.01.20
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APPOINTMENT TERMINATED, DIRECTOR DERRICK HOPE
Form type: TM01
Date: 2010.01.20
£2.95
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DIRECTOR APPOINTED KEVIN ALAN SIMPSON
Form type: AP01
Date: 2010.01.20
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DIRECTOR APPOINTED DAVID GRAHAM JARVIS
Form type: AP01
Date: 2010.01.20
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SECRETARY APPOINTED DAVID GRAHAM JARVIS
Form type: AP03
Date: 2010.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.01.08
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.01.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.12.23
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ADOPT ARTICLES 16/12/2009
Form type: RES01
Date: 2009.12.21
Child documents:
Document type: ANNOTATION
Date: 2009.12.21
Form type: RES13
Document description: SECT 694 AGREEMENT BETWEEN THE COMPANY AND D H INVESTMENTS 16/12/2009
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.23
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.22
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
Child documents:
Document type: ANNOTATION
Date: 2006.04.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.04.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/04/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.20
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NC INC ALREADY ADJUSTED, 27/04/05
Form type: 123
Date: 2005.06.02
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CONVE, 27/04/05
Form type: 122
Date: 2005.05.13
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AD 27/04/05---------, £ SI [email protected]=1, £ IC 1500/1501
Form type: 88(2)R
Date: 2005.05.13
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£ NC 1500/100000, 27/04
Form type: RES04
Date: 2005.05.13
Child documents:
Document type: ANNOTATION
Date: 2005.05.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2005.05.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
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REGISTERED OFFICE CHANGED ON 11/02/03 FROM:, 63 NEWBOTTLE STREET, HOUGHTON LE SPRING, DURHAM, DH4 4AR
Form type: 287
Date: 2003.02.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/03
Form type: 363(287)
Date: 2003.02.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.02.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20

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Company directors and board members:

DAVID GRAHAM JARVIS (current)
Secretary, 2010.01.13
58 THE AVENUE LINTHORPE , MIDDLESBROUGH
TS5 6QT, CLEVELAND
GREG CLARK (current)
Director, PHARMACIST, 2016.03.04
58 THE AVENUE LINTHORPE , MIDDLESBROUGH
TS5 6QT, CLEVELAND
HELEN CLARK (current)
Director, PHARMACIST, 2016.03.04
58 THE AVENUE LINTHORPE , MIDDLESBROUGH
TS5 6QT, CLEVELAND
DAVID GRAHAM JARVIS (current)
Director, PHARMACIST, 2010.01.13
58 THE AVENUE LINTHORPE , MIDDLESBROUGH
TS5 6QT, CLEVELAND
KEVIN ALAN SIMPSON (current)
Director, PHARMACIST, 2010.01.13
58 THE AVENUE LINTHORPE , MIDDLESBROUGH
TS5 6QT, CLEVELAND
NORMA HOPE (resigned)
Secretary, ASSISTANT, 1991.01.16 - 2010.01.13
WOODLAND VIEW DAIRY LANE , HOUGHTON LE SPRING
DH4 5PS, TYNE & WEAR
DERRICK HOPE (resigned)
Director, PHARMACIST, 1991.01.16 - 2010.01.13
WOODLAND VIEW DAIRY LANE , HOUGHTON LE SPRING
DH4 5PS, TYNE & WEAR
NORMA HOPE (resigned)
Director, ASSISTANT, 1992.11.28 - 2010.01.13
WOODLAND VIEW DAIRY LANE , HOUGHTON LE SPRING
DH4 5PS, TYNE & WEAR

Companies near to FRANK JONES (CHEMIST) ltd.

Information about the Private Limited Company FRANK JONES (CHEMIST) 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