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ALFRED JONES (WARRINGTON) LIMITED

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

Company details

STANLEY HOUSE, HONITON WAY, WARRINGTON, CHESHIRE, WA5 2EY

ALFRED JONES (WARRINGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00397840
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.08.17
last member list: 2015.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts:

account ref date: 29.04
next due date: 2016.01.29
overdue: OVERDUE
last made update: 2014.04.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.09
overdue: NO
last made update: 2015.11.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.05.13
BARCLAYS BANK PLC
- Outstanding on 2014.05.13
BARCLAYS BANK PLC
- Outstanding on 2014.05.13
BARCLAYS BANK PLC
- Outstanding on 2014.05.13
BARCLAYS BANK PLC
- Outstanding on 2014.05.13
BARCLAYS BANK PLC
- Outstanding on 2014.05.13
BARCLAYS BANK PLC
- Outstanding on 2014.05.13
BARCLAYS BANK PLC
- Outstanding on 2014.05.13
BARCLAYS BANK PLC
- Outstanding on 2014.05.13
BARCLAYS BANK PLC
- Outstanding on 2014.05.13
FOSS MOUNT LIMITED
- Outstanding on 2015.12.14

List of company documents:

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ADOPT ARTICLES 11/03/2016
Form type: RES01
Date: 2016.04.26
Child documents:
Document type: ANNOTATION
Date: 2016.04.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.04.12
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.04.12
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REGISTRATION OF A CHARGE / CHARGE CODE 003978400036
Form type: MR01
Date: 2015.12.14
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11/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 111700
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FULL ACCOUNTS MADE UP TO 27/04/14
Form type: AA
Date: 2015.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.01.15
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11/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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REGISTRATION OF A CHARGE / CHARGE CODE 003978400031
Form type: MR01
Date: 2014.05.13
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REGISTRATION OF A CHARGE / CHARGE CODE 003978400032
Form type: MR01
Date: 2014.05.13
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REGISTRATION OF A CHARGE / CHARGE CODE 003978400033
Form type: MR01
Date: 2014.05.13
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REGISTRATION OF A CHARGE / CHARGE CODE 003978400035
Form type: MR01
Date: 2014.05.13
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REGISTRATION OF A CHARGE / CHARGE CODE 003978400034
Form type: MR01
Date: 2014.05.13
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REGISTRATION OF A CHARGE / CHARGE CODE 003978400030
Form type: MR01
Date: 2014.05.13
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REGISTRATION OF A CHARGE / CHARGE CODE 003978400027
Form type: MR01
Date: 2014.05.13
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REGISTRATION OF A CHARGE / CHARGE CODE 003978400028
Form type: MR01
Date: 2014.05.13
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REGISTRATION OF A CHARGE / CHARGE CODE 003978400029
Form type: MR01
Date: 2014.05.13
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REGISTRATION OF A CHARGE / CHARGE CODE 003978400026
Form type: MR01
Date: 2014.05.13
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FULL ACCOUNTS MADE UP TO 28/04/13
Form type: AA
Date: 2014.01.30
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11/11/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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FULL ACCOUNTS MADE UP TO 29/04/12
Form type: AA
Date: 2013.07.15
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PREVSHO FROM 30/04/2012 TO 29/04/2012
Form type: AA01
Date: 2013.01.28
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11/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.08.06
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FULL ACCOUNTS MADE UP TO 01/05/11
Form type: AA
Date: 2012.01.18
£2.95
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11/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JONES / 01/10/2010
Form type: CH01
Date: 2011.11.15
£2.95
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11/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JONES / 01/10/2009
Form type: CH01
Date: 2010.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 02/05/10
Form type: AA
Date: 2010.11.22
£2.95
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SECTION 519
Form type: MISC
Date: 2010.07.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2010.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2010.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2010.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2010.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2010.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2010.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2010.06.30

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Company directors and board members:

TOM CALDERBANK (current)
Director, MANAGING, 1998.12.22
THE STABLES 2 MILL LANE WILLASTON , SOUTH WIRRAL
L64 1RL, MERSEYSIDE
KENNETH HASLING GALLANT (current)
Director, RETAIL, 1999.12.06
5 THE ELMS LOWTON , WARRINGTON
WA3 1DP, CHESHIRE
JONATHAN ALFRED JONES (current)
Director, CHAIRMAN, 1991.11.11
REEDGATE FARM REEDGATE LANE CROWLEY , NORTHWICH
CW9 6NT, CHESHIRE
SUSAN JUDITH SCOTT CARR (resigned)
Secretary, 1997.12.13 - 1998.12.22
LYE HOUSE, LYE LANE BRICKET WOOD , ST ALBANS
AL2 3TF, HERTFORDSHIRE
CATHERINE ANNE FOSTER (resigned)
Secretary, CONSULTANT, 1994.03.01 - 1997.12.13
5 BROAD LANE GRAPPENHALL , WARRINGTON
WA4 3ER, CHESHIRE
JONATHAN GUY FRANKS (resigned)
Secretary, COMPANY SECRETARY, 2008.09.11 - 2010.04.23
1 OAKTREE COURT WILLINGTON CORNER WILLINGTON , TARPORLEY
CW6 0NE, CHESHIRE
EDWARD DAVID HARLOW (resigned)
Secretary, 1998.12.22 - 2007.04.27
44 GRASSHOLME DRIVE , STOCKPORT
SK2 5UN, CHESHIRE
ELIZABETH OLIVE JONES (resigned)
Secretary, 1991.11.11 - 1994.02.19
CHERRY TREES HILLTOP ROAD GRAPPENHALL , WARRINGTON
CHESHIRE
GEOFFREY STANLEY CARR (resigned)
Director, DIRECTOR/INVESTMENT ANALYST, 1991.11.11 - 1998.12.22
LYE HOUSE LYE LANE BRICKET WOOD , ST ALBANS
AL2 3TF, HERTFORDSHIRE
PETER LOVAT CLARKE (resigned)
Director, NON EXECUTIVE DIRECTOR, 1996.05.01 - 2003.05.05
BROOK HOUSE CANN LANE SOUTH APPLETON , WARRINGTON
WA4 5NJ, CHESHIRE
CATHERINE ANNE FOSTER (resigned)
Director, COMPANY SECRETARY, 1995.04.22 - 1998.12.22
5 BROAD LANE GRAPPENHALL , WARRINGTON
WA4 3ER, CHESHIRE
NORMAN FOSTER (resigned)
Director, DIRECTOR/CHIEF EXECUTIVE, 1991.11.11 - 1997.11.30
5 BROAD LANE GRAPPENHALL , WARRINGTON
WA4 3ER, CHESHIRE
JONATHAN GUY FRANKS (resigned)
Director, COMPANY SECRETARY, 2008.09.11 - 2010.04.23
1 OAKTREE COURT WILLINGTON CORNER WILLINGTON , TARPORLEY
CW6 0NE, CHESHIRE
EDWARD DAVID HARLOW (resigned)
Director, PROPERTY, 1999.12.06 - 2007.04.27
44 GRASSHOLME DRIVE , STOCKPORT
SK2 5UN, CHESHIRE
CHARLOTTE LOUISE NOBLE (resigned)
Director, NON EXECUTIVE, 1995.04.22 - 2002.07.14
17 ASHTON ROAD , GLASGOW
G12 8SP
RODNEY ARTHUR PAUL TINDALL (resigned)
Director, TRADING, 1999.12.06 - 2010.02.26
26 TENNYSON ROAD , LUTTERWORTH
LE17 4XA, LEICESTERSHIRE
JOHN MARK TURNER (resigned)
Director, OPERATIONS, 2002.09.09 - 2004.11.26
62 COVENTRY ROAD , COLESHILL
B46 3EE, WARWICKSHIRE

Companies near to ALFRED JONES (WARRINGTON) ltd.

Information about the Private Limited Company ALFRED JONES (WARRINGTON) 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: 2016.04.30. Reload the data