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JENNINGS STORES LIMITED

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

Company details

MICHAEL CONN GOLDSOBEL, 24 QUEEN ANNE STREET, LONDON, W1G 9AX

JENNINGS STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00460792
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.11.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company JENNINGS STORES LIMITED is a Private Limited Company, registration number 00460792, established in United Kingdom on the 3. November 1948. The company is now active. The company has been in business for 68 years . The company is based on MICHAEL CONN GOLDSOBEL, 24 QUEEN ANNE STREET, LONDON, W1G 9AX. Business of the company JENNINGS STORES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.31. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company JENNINGS STORES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.19
LLOYDS BANK PLC
- Outstanding on 2015.11.12
LLOYDS TSB BANK PLC
- Outstanding on 2016.01.14

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.31
Form type: LATEST SOC
Document description: 31/01/16 STATEMENT OF CAPITAL;GBP 10000
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REGISTRATION OF A CHARGE / CHARGE CODE 004607920005
Form type: MR01
Date: 2016.01.14
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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REGISTRATION OF A CHARGE / CHARGE CODE 004607920004
Form type: MR01
Date: 2015.11.12
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.10.10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.10.10
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NORA MILDRED JENNINGS / 01/10/2009
Form type: CH01
Date: 2014.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NORA MILDRED JENNINGS / 01/10/2009
Form type: CH01
Date: 2014.09.23
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DIRECTOR APPOINTED MR MICHAEL JENNINGS
Form type: AP01
Date: 2014.09.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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REGISTERED OFFICE CHANGED ON 13/09/2013 FROM, C/O SINCLAIRS, 39A WELBECK STREET, LONDON, W1G 8DH, UNITED KINGDOM
Form type: AD01
Date: 2013.09.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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REGISTERED OFFICE CHANGED ON 24/06/2012 FROM, 32 QUEEN ANNE STREET, LONDON, W1G 8HD, UNITED KINGDOM
Form type: AD01
Date: 2012.06.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.08.19
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APPOINTMENT TERMINATED, DIRECTOR MARK JENNINGS
Form type: TM01
Date: 2010.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/2010 FROM, 244 HERTFORD ROAD, ENFIELD, MIDDX, EN3 5BL
Form type: AD01
Date: 2010.03.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
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DIRECTOR APPOINTED MRS RUTH JENNINGS
Form type: AP01
Date: 2009.12.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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APPOINTMENT TERMINATED DIRECTOR SYDNEY JENNINGS
Form type: 288b
Date: 2008.04.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.20

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Company directors and board members:

MICHAEL JENNINGS (current)
Secretary, 1990.12.31
49 LAKENHEATH SOUTHGATE , LONDON
N14 4RR
MICHAEL JENNINGS (current)
Director, 2014.08.01
MICHAEL CONN GOLDSOBEL 24 QUEEN ANNE STREET , LONDON
W1G 9AX
NORA MILDRED JENNINGS (current)
Director, FINANCIER, 1990.12.31
MICHAEL CONN GOLDSOBEL 24 QUEEN ANNE STREET , LONDON
W1G 9AX
RUTH JENNINGS (current)
Director, 2009.10.01
MICHAEL CONN GOLDSOBEL 24 QUEEN ANNE STREET , LONDON
W1G 9AX
ENGLAND
MARK JENNINGS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2010.03.25
54 CHASE ROAD SOUTHGATE , LONDON
N14 4EU
SYDNEY JENNINGS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2008.03.31
132 WESTPOLE AVENUE COCKFOSTERS , BARNET
EN4 0AR, HERTFORDSHIRE

Companies near to JENNINGS STORES ltd.

Information about the Private Limited Company JENNINGS STORES 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