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JONES & JONES LIMITED

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

Company details

4 OFFICE VILLAGE FORDER WAY, HAMPTON, PETERBOROUGH, PE7 8GX

JONES & JONES LIMITED on the map

Company type: Private Limited Company
Company number: 00459264
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.09.28
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.05.21

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BETTIE DOREEN SWEET / 21/07/2015
Form type: CH01
Date: 2015.07.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BETTIE DOREEN SWEET / 21/07/2015
Form type: CH03
Date: 2015.07.21
£2.95
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 900
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
£2.95
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
£2.95
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.11
£2.95
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.08.28
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
£2.95
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/2011 FROM, 15 COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, CAMBS, PE2 6LR
Form type: AD01
Date: 2011.06.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.05.21
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.13
£2.95
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BETTIE DOREEN SWEET / 14/07/2010
Form type: CH01
Date: 2010.07.14
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.17
£2.95
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RETURN MADE UP TO 14/07/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/2009 FROM, 1-3 YORK ROW, WISBECH, CAMBRIDGESHIRE, PE13 1EA
Form type: 287
Date: 2009.09.14
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/07 FROM:, GARRICK HOUSE, 76-80 HIGH STREET, OLD FLETTON, PETERBOROUGH PE2 8ST
Form type: 287
Date: 2007.12.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
Child documents:
Document type: ANNOTATION
Date: 2004.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.07.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
Child documents:
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 21/06/02 FROM:, DELOITTE & TOUCHE, LEDA HOUSE, STATION ROAD, CAMBRIDGE CB1 2RF
Form type: 287
Date: 2002.06.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
Child documents:
Document type: ANNOTATION
Date: 1996.07.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/07/96
Document type: ANNOTATION
Date: 1996.07.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.16
£2.95
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RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07

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Company directors and board members:

BETTIE DOREEN SWEET (current)
Secretary, 1991.07.14
WINDGATHER 62 WAY LANE WATERBEACH , CAMBRIDGE
CB25 9NQ, CAMBRIDGESHIRE
BETTIE DOREEN SWEET (current)
Director, CO DIRECTOR, 1991.07.14
WINDGATHER 62 WAY LANE WATERBEACH , CAMBRIDGE
CB25 9NQ, CAMBRIDGESHIRE
MARTIN WHITFIELD SWEET (current)
Director, FARMER, 2000.03.18
KINGSLAND FARM, WISBECH ROAD COATES, WHITTLESEY , PETERBOROUGH
PE7 2DT, CAMBRIDGESHIRE
SEAN DOUGLAS SWEET (current)
Director, PROJECT MANAGER, 2000.03.18
MISTLETOE COTTAGE STATION ROAD, WHIXLEY , YORK
YO26 8AH, NORTH YORKSHIRE
GARTH VICTOR SWEET (resigned)
Director, CO DIRECTOR, 1991.07.14 - 2000.02.19
WINDGATHER 62 WAY LANE WATERBEACH , CAMBRIDGE
CB5 9NQ, CAMBRIDGESHIRE

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Information about the Private Limited Company JONES & 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: 2016.05.06. Reload the data