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H.J. JEFFERIES LIMITED

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

Company details

WESTERLEIGH ROAD, DOWNEND, BRISTOL, BS16 6AH

H.J. JEFFERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00492279
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.05
last member list: 2016.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

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

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.06.02

List of company documents:

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02/03/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 1500
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
£2.95
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.03
£2.95
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DIRECTOR APPOINTED MR COLIN MARK PURCHASE
Form type: AP01
Date: 2015.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET JEFFERIES
Form type: TM01
Date: 2015.03.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY COLIN PURCHASE
Form type: TM02
Date: 2015.02.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY COLIN PURCHASE
Form type: TM02
Date: 2015.02.26
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
£2.95
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.11
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DIANE JEFFERIES / 20/02/2010
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN JEFFERIES / 20/02/2010
Form type: CH01
Date: 2010.05.11
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
£2.95
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DIRECTOR APPOINTED IAN MARTIN JEFFERIES
Form type: 288a
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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SECRETARY APPOINTED COLIN MARK PURCHASE
Form type: 288a
Date: 2008.08.18
£2.95
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APPOINTMENT TERMINATED SECRETARY MARGARET JEFFERIES
Form type: 288b
Date: 2008.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN JEFFERIES
Form type: 288b
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.06
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
Child documents:
Document type: ANNOTATION
Date: 2006.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/06
Document type: ANNOTATION
Date: 2006.01.12
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.24
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
Child documents:
Document type: ANNOTATION
Date: 2000.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.04.15
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
Child documents:
Document type: ANNOTATION
Date: 1999.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.10.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 06/03/00 TO 28/02/00
Form type: 225
Date: 1999.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/99
Form type: AA
Date: 1999.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/97
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/96
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/95
Form type: AA
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/94
Form type: AA
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/93
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.20

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Company directors and board members:

IAN MARTIN JEFFERIES (current)
Director, MECHANIC, 2009.09.10
6 CRANTOCK ROAD YATE , BRISTOL
BS37 4DA, AVON
COLIN MARK PURCHASE (current)
Director, SALES MANAGER, 2015.03.02
WESTERLEIGH ROAD DOWNEND , BRISTOL
BS16 6AH
DUDLEY HERBERT JEFFERIES (resigned)
Secretary, 1991.10.02 - 2005.08.03
258 BADMINTON ROAD COALPIT HEATH , BRISTOL
BS36 2QW, AVON
MARGARET DIANE JEFFERIES (resigned)
Secretary, 2005.09.09 - 2008.08.12
258 BADMINTON ROAD COALPIT HEATH , BRISTOL
BS36 2QW, SOUTH GLOUCESTER
COLIN MARK PURCHASE (resigned)
Secretary, SALES MANAGER, 2008.08.12 - 2015.02.26
22 KELBRA CRESCENT , BRISTOL
BS36 2TS, AVON
DUDLEY HERBERT JEFFERIES (resigned)
Director, MONUMENTAL MASON, 1991.10.02 - 2005.08.03
258 BADMINTON ROAD COALPIT HEATH , BRISTOL
BS36 2QW, AVON
JOHN WILFRED JEFFERIES (resigned)
Director, MONUMENTAL MASON, 1991.10.02 - 2008.07.10
4 STANBRIDGE ROAD DOWNEND , BRISTOL
BS16 6AL, AVON
MARGARET DIANE JEFFERIES (resigned)
Director, OFFICE MANAGER, 2005.08.03 - 2015.03.02
258 BADMINTON ROAD COALPIT HEATH , BRISTOL
BS36 2QW, SOUTH GLOUCESTER

Information about the Private Limited Company H.J. JEFFERIES 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: 2016.05.12. Reload the data