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JELSON HOLDINGS LIMITED

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

Company details

370 LOUGHBOROUGH ROAD, LEICESTER, LE4 5PR

JELSON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00419442
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.16
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company JELSON HOLDINGS LIMITED is a Private Limited Company, registration number 00419442, established in United Kingdom on the 16. September 1946. The company is now active. The company has been in business for 70 years and 2 months. The company is based on 370 LOUGHBOROUGH ROAD, LEICESTER, LE4 5PR. Business of the company JELSON HOLDINGS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "29/11/15 FULL LIST" from the 2015.12.01. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.11.29. We do not have any information about the company JELSON HOLDINGS LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.10.01

List of company documents:

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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 500000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.10
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APPOINTMENT TERMINATED, DIRECTOR BRENDA JELLEY
Form type: TM01
Date: 2015.05.08
£2.95
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.06
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.31
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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APPOINTMENT TERMINATED, DIRECTOR DENNIS BURTON
Form type: TM01
Date: 2012.12.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.16
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.04
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.05
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2009.10.01
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
Child documents:
Document type: ANNOTATION
Date: 2005.12.13
Form type: 363(288)
Document description: SECRETARY RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.25
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
Child documents:
Document type: ANNOTATION
Date: 2004.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/03
Form type: AA
Date: 2003.12.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/04/00
Form type: AA
Date: 2000.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 01/05/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 02/05/98
Form type: AA
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 03/05/97
Form type: AA
Date: 1997.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 27/04/96
Form type: AA
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/95
Form type: AA
Date: 1995.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 01/05/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 02/05/92
Form type: AA
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.30

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Company directors and board members:

BRIAN JOHN DOHERTY (current)
Secretary, ACCOUNTANT, 2004.03.01
6 BRADSTONE CLOSE , BROUGHTON ASTLEY
LE9 6XY, LEICESTERSHIRE
BRIAN JOHN DOHERTY (current)
Director, ACCOUNTANT, 2004.03.01
6 BRADSTONE CLOSE , BROUGHTON ASTLEY
LE9 6XY, LEICESTERSHIRE
GRAHAM STUART JELLEY (current)
Director, BUILDER, 1991.11.29
THE WIDENINGS BARN NANPANTAN ROAD , LOUGHBOROUGH
LE11 3ST, LEICESTERSHIRE
ROBERT STEPHEN JELLEY (current)
Director, BUILDER, 1991.11.29
46 THE RIDGEWAY ROTHLEY , LEICESTER
LE7 7LE, LEICESTERSHIRE
RONALD ALBERT JELLEY (current)
Director, BUILDER, 1991.11.29
BLACKBIRDS NEST WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8TE, LEICESTERSHIRE
TERRY MCGREAL (current)
Director, 2006.07.01
15 DEANERY CRESCENT , LEICESTER
LE4 2WD, LEICESTERSHIRE
PATRICIA CHRISTINE PYTCHES (current)
Director, 1991.11.29
PASTURE LODGE HADES LANE WILLOUGHBY ON THE WOLDS , LEICESTER
LE12 6SB, LEICETERSHIRE
JOHN FRANCIS MORTIMER CRISP (resigned)
Secretary, 1991.11.29 - 2005.04.30
24 KNIGHTS CLOSE STONEY STANTON , LEICESTER
LE9 4BP, LEICESTERSHIRE
DENNIS RAYMOND BURTON (resigned)
Director, SAFETY OFFICER, 2000.01.05 - 2012.07.31
45 GREENGATE LANE , BIRSTALL
LE4 3JF, LEICESTERSHIRE
JOHN FRANCIS MORTIMER CRISP (resigned)
Director, COMPANY SECRETARY, 1991.11.29 - 2004.03.01
24 KNIGHTS CLOSE STONEY STANTON , LEICESTER
LE9 4BP, LEICESTERSHIRE
BRENDA MARY JELLEY (resigned)
Director, 1991.11.29 - 2015.04.30
BLACKBIRDS NEST WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8TE, LEICESTERSHIRE
ROGER MERVYN LACEY (resigned)
Director, PRODUCTION MANAGER, 2000.01.05 - 2006.06.30
13A PRYOR ROAD SILEBY , LOUGHBOROUGH
LE12 7NS, LEICESTERSHIRE
JOHN ARTHUR SCOTT (resigned)
Director, 1991.11.29 - 1997.11.26
LYNTON GROVE BEAUMANOR GARDENS OLD WOODHOUSE , LOUGHBOROUGH
LE12 8UR, LEICESTERSHIRE
GEOFFREY HERBERT TEW (resigned)
Director, SOLICITOR, 1991.11.29 - 2002.03.01
CLAYBROOK GRANGE CLAYBROOK MAGNA LUTTERWORTH , LEICESTER
LE17 5DA, LEICESTERSHIRE

Companies near to JELSON HOLDINGS ltd.

Information about the Private Limited Company JELSON 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: 2016.05.03. Reload the data