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CROCKETT AND JONES LIMITED

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

Company details

27 PERRY STREET, NORTHAMPTON, NN1 4HN

CROCKETT AND JONES LIMITED on the map

Company type: Private Limited Company
Company number: 00451921
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.07
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores
  • 15200 - Manufacture of footwear
Company CROCKETT AND JONES LIMITED is a Private Limited Company, registration number 00451921, established in United Kingdom on the 7. April 1948. The company is now active. The company has been in business for 68 years and 7 months. The company is based on 27 PERRY STREET, NORTHAMPTON, NN1 4HN. Business of the company CROCKETT AND JONES LIMITED by SIC and NACE code are "47721 - Retail sale of footwear in specialised stores", "15200 - Manufacture of footwear". There are 64 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES" from the 2016.04.07. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.07.20. We do not have any information about the company CROCKETT AND JONES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

Outstanding on 1980.07.31
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.02.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.21
MIDLAND BANK PLC
STANDARD SECURITY - Outstanding on 1985.05.18
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.12.04

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
Form type: TM01
Date: 2016.04.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.07.24
£2.95
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 147871
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD WILSON-JONES
Form type: TM01
Date: 2015.07.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EDWARD WILSON-JONES / 05/08/2014
Form type: CH01
Date: 2014.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARSHALL JONES / 05/08/2014
Form type: CH01
Date: 2014.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARSHALL JONES / 05/08/2014
Form type: CH01
Date: 2014.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP MARSHALL JONES / 05/08/2014
Form type: CH01
Date: 2014.08.05
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.07.21
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.07.18
£2.95
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
£2.95
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SECRETARY APPOINTED MR ADAM COLES
Form type: AP03
Date: 2012.07.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIAN BANKS
Form type: TM02
Date: 2012.07.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.07.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.08.04
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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REGISTERED OFFICE CHANGED ON 29/07/2011 FROM, 27, PERRY STREET,, NORTHAMPTON, NN1 4HN
Form type: AD01
Date: 2011.07.29
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARSHALL JONES / 20/07/2010
Form type: CH01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP MARSHALL JONES / 20/07/2010
Form type: CH01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EDWARD WILSON-JONES / 20/07/2010
Form type: CH01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARSHALL JONES / 20/07/2010
Form type: CH01
Date: 2010.07.23
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.09.01
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SECRETARY'S CHANGE OF PARTICULARS / JULIAN BANKS / 27/08/2008
Form type: 288c
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 20/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
£2.95
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£ IC 166408/147871, 15/01/07, £ SR [email protected]=18537
Form type: 169
Date: 2007.02.08
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 20/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 20/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 20/07/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.21
£2.95
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AD 13/09/01---------, £ SI [email protected]=21037, £ IC 145371/166408
Form type: 88(2)R
Date: 2001.09.21
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2001.09.21
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2001.09.21
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.09.21
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.13
Child documents:
Document type: ANNOTATION
Date: 1998.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ADAM COLES (current)
Secretary, 2012.07.11
27 PERRY STREET , NORTHAMPTON
NN1 4HN
ENGLAND
JONATHAN PHILIP MARSHALL JONES (current)
Director, FOOTWEAR MANUFACTURER, 1991.07.20
27 PERRY STREET , NORTHAMPTON
NN1 4HN
NICHOLAS MARSHALL JONES (current)
Director, FOOTWEAR MANUFACTURER, 2007.07.04
27 PERRY STREET , NORTHAMPTON
NN1 4HN
JULIAN CHARLES BANKS (resigned)
Secretary, 1991.07.20 - 2012.07.11
44 YARDLEY DRIVE KINGSTHORPE , NORTHAMPTON
NN2 8PE, NORTHAMPTONSHIRE
IAN GORDON BARNETT (resigned)
Director, SOLICITOR, 1991.07.20 - 1996.03.08
7 SPENCER PARADE , NORTHAMPTON
NN1 5AB, NORTHANTS
STEPHEN FRANCIS BERNARD HEATON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.20 - 2006.08.29
PANKRIDGE FARM PRESTWOOD , GREAT MISSENDEN
HP16 9DA, BUCKS
RICHARD MARSHALL JONES (resigned)
Director, FOOTWEAR MANUFACTURER, 1991.07.20 - 2016.03.04
27 PERRY STREET , NORTHAMPTON
NN1 4HN
RICHARD MARK SHARMAN (resigned)
Director, PRODUCTION DIRECTOR, 1991.07.20 - 1999.07.08
30 HAGLEY CLOSE MANOR GARDENS , MARKET HARBOROUGH
L16 8AJ, LEICESTERSHIRE
ROLAND ALBERT STEYNS (resigned)
Director, FOOTWEAR MANUFACTURER, 1997.08.08 - 2005.09.07
IVY FARM HOUSE BACK LANE , HARDINGSTONE
NN4 0BX, NORTHAMPTONSHIRE
IVOR REX STRETTON (resigned)
Director, TECHNICAL EXECUTIVE, 1991.07.20 - 1997.08.08
20 MARTINS LANE HARDINGSTONE , NORTHAMPTON
NN4 6DL, NORTHAMPTONSHIRE
EDWARD WILSON-JONES (resigned)
Director, MEDICAL PRACTITIONER, 1991.07.20 - 2015.07.08
27 PERRY STREET , NORTHAMPTON
NN1 4HN

Companies near to CROCKETT AND JONES ltd.

Information about the Private Limited Company CROCKETT AND JONES 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: 2016.05.05. Reload the data