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JAINES & SON (GRIMSBY) LIMITED

Learn more about JAINES & SON (GRIMSBY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KEMP ROAD, FISH DOCKS, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3SY

JAINES & SON (GRIMSBY) LIMITED on the map

Company type: Private Limited Company
Company number: 00438850
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.14
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47220 - Retail sale of meat and meat products in specialised stores
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

Mortgages:

SME INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2008.04.28
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2013.01.12
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2013.01.26
BARCLAYS BANK PLC
- Outstanding on 2013.06.26

List of company documents:

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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 2000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.04
£2.95
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DIRECTOR APPOINTED GLENN OLLEY
Form type: AP01
Date: 2014.12.30
£2.95
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/2014 FROM, WHARNCLIFFE ROAD, FISH DOCKS, GRIMSBY, DN31 3QH
Form type: AD01
Date: 2014.06.27
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.10
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.08.05
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 004388500006
Form type: MR01
Date: 2013.06.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.17
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.01.12
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CURREXT FROM 30/09/2012 TO 31/10/2012
Form type: AA01
Date: 2012.09.27
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.23
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANNE SPARKES / 12/07/2011
Form type: CH01
Date: 2011.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL SPARKES / 12/07/2011
Form type: CH01
Date: 2011.07.12
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SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY ANNE SPARKES / 12/07/2011
Form type: CH03
Date: 2011.07.12
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
£2.95
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL SPARKES / 02/10/2009
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANNE SPARKES / 02/10/2009
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL LITTLE / 02/10/2009
Form type: CH01
Date: 2010.07.09
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.11.27
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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: 2009.11.27
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DIRECTOR APPOINTED MR KEITH HOLNESS
Form type: AP01
Date: 2009.11.24
£2.95
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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DIRECTOR APPOINTED STEPHEN MICHAEL LITTLE
Form type: 288a
Date: 2009.05.19
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.02
£2.95
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
Form type: 225
Date: 2007.12.13
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RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
Child documents:
Document type: ANNOTATION
Date: 2006.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
Child documents:
Document type: ANNOTATION
Date: 2001.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
Child documents:
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.16
Child documents:
Document type: ANNOTATION
Date: 1997.09.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.06
£2.95
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RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.12
Child documents:
Document type: ANNOTATION
Date: 1996.07.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

BEVERLEY ANNE SPARKES (current)
Secretary, 1991.07.05
WICKSTER HOUSE BARTON STREET HATCLIFFE , GRIMSBY
DN37 0SG, SOUTH HUMBERSIDE
KEITH HOLNESS (current)
Director, 2009.11.20
KEMP ROAD FISH DOCKS , GRIMSBY
DN31 3SY, NORTH EAST LINCOLNSHIRE
STEPHEN MICHAEL LITTLE (current)
Director, 2009.04.20
30 CHELTENHAM WAY , CLEETHORPES
DN35 0UG, NE LINCS
GLENN OLLEY (current)
Director, 2014.04.02
KEMP ROAD FISH DOCKS , GRIMSBY
DN31 3SY, NORTH EAST LINCOLNSHIRE
BEVERLEY ANNE SPARKES (current)
Director, COMPANY DIRECTOR, 1995.12.07
WICKSTER HOUSE BARTON STREET HATCLIFFE , GRIMSBY
DN37 0SG, SOUTH HUMBERSIDE
CHRISTOPHER PAUL SPARKES (current)
Director, FISH MERCHANT, 1991.07.05
WICKSTER HOUSE BARTON STREET HATCLIFFE , GRIMSBY
DN37 0SG, SOUTH HUMBERSIDE

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Information about the Private Limited Company JAINES & SON (GRIMSBY) 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: 2016.05.04. Reload the data