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GEORGE JONES & SON (CONTRACTORS) LIMITED

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

Company details

9 SHEIL ROAD, LIVERPOOL, L6 3AA

GEORGE JONES & SON (CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00446691
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.16
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43342 - Glazing
  • 43341 - Painting
  • 43320 - Joinery installation
Company GEORGE JONES & SON (CONTRACTORS) LIMITED is a Private Limited Company, registration number 00446691, established in United Kingdom on the 16. December 1947. The company is now active. The company has been in business for 68 years and 11 months. The company is based on 9 SHEIL ROAD, LIVERPOOL, L6 3AA. Business of the company GEORGE JONES & SON (CONTRACTORS) LIMITED by SIC and NACE code are "43342 - Glazing", "43341 - Painting", "43320 - Joinery installation". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED MS LISA MOFFATT" from the 2016.03.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.21. We do not have any information about the company GEORGE JONES & SON (CONTRACTORS) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 2007.11.30

List of company documents:

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Find out more information about GEORGE JONES & SON (CONTRACTORS) LIMITED. Our website makes it possible to view other available documents related to GEORGE JONES & SON (CONTRACTORS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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SECRETARY APPOINTED MS LISA MOFFATT
Form type: AP03
Date: 2016.03.29
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APPOINTMENT TERMINATED, SECRETARY PAUL QUINN
Form type: TM02
Date: 2016.03.29
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DIRECTOR APPOINTED MR JULIAN JOHN SNOW
Form type: AP01
Date: 2016.03.29
£2.95
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DIRECTOR APPOINTED MS KAREN QUINN
Form type: AP01
Date: 2016.03.29
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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCANN
Form type: TM01
Date: 2015.11.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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21/11/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.05
£2.95
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21/11/09 FULL LIST
Form type: AR01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY QUINN / 21/11/2009
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MCCANN / 21/11/2009
Form type: CH01
Date: 2010.01.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.05.06
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.03.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.10
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.04
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
Child documents:
Document type: ANNOTATION
Date: 2000.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
Child documents:
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.13
Child documents:
Document type: ANNOTATION
Date: 1997.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18

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Company directors and board members:

LISA MOFFATT (current)
Secretary, 2016.03.01
9 SHEIL ROAD LIVERPOOL ,
L6 3AA
KAREN QUINN (current)
Director, 2016.03.01
9 SHEIL ROAD LIVERPOOL ,
L6 3AA
PAUL ANTHONY QUINN (current)
Director, COMPANY SECRETARY, 1992.11.21
CHILTERN COTTAGE GAYTON LANE GAYTON , WIRRAL
CH60 3SH, MERSEYSIDE
JULIAN JOHN SNOW (current)
Director, 2016.03.01
9 SHEIL ROAD LIVERPOOL ,
L6 3AA
PAUL ANTHONY QUINN (resigned)
Secretary, 1992.11.21 - 2016.03.01
CHILTERN COTTAGE GAYTON LANE GAYTON , WIRRAL
CH60 3SH, MERSEYSIDE
PETER LLOYD EDWARDS (resigned)
Director, 1992.11.21 - 1993.11.18
LOWFOLD WELL LANE , GAYTON
L60 8NG, WIRRAL
STEPHEN JOHN MCCANN (resigned)
Director, CONTRACTS MANAGER, 1992.11.21 - 2015.10.09
BLUE CEDAR COTTAGE 11 HILLTOP LANE HESWALL , WIRRAL
CH60 2TT, MERSEYSIDE
WILLIAM JOSEPH SPENCER (resigned)
Director, 1992.11.21 - 1999.09.18
HUNTERS GATE COTTAGE LANE , GAYTON
L60 8PA, WIRRAL

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Information about the Private Limited Company GEORGE JONES & SON (CONTRACTORS) 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: 2016.07.22. Reload the data