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JENKINSONS HOLDINGS (STAFFORD) LIMITED

Learn more about JENKINSONS HOLDINGS (STAFFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST ALBANS ROAD, ASTONFIELDS, STAFFORD, ST16 3DR

JENKINSONS HOLDINGS (STAFFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00518001
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.30
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Company JENKINSONS HOLDINGS (STAFFORD) LIMITED is a Private Limited Company, registration number 00518001, established in United Kingdom on the 30. March 1953. The company is now active. The company has been in business for 63 years and 8 months. This company used to be called CATERING PROPERTIES (STAFFORD) LIMITED, JENKINSONS CATERERS (STAFFORD) LIMITED. The company is based on ST ALBANS ROAD, ASTONFIELDS, STAFFORD, ST16 3DR. Business of the company JENKINSONS HOLDINGS (STAFFORD) LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "28/12/15 FULL LIST" from the 2015.12.29. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.28. We do not have any information about the company JENKINSONS HOLDINGS (STAFFORD) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. 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: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.01.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.13

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 72250
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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28/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2013.12.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.15
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.14
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.21
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.01.06
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN LOUISE RICHARDS / 06/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY GRINDLEY GOLDSBROUGH / 06/01/2010
Form type: CH01
Date: 2010.01.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.02
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
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COMPANY NAME CHANGED, CATERING PROPERTIES (STAFFORD) L, IMITED, CERTIFICATE ISSUED ON 18/11/04
Form type: CERTNM
Date: 2004.11.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.19
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.14
£2.95
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RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.28
£2.95
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RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.16

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Company directors and board members:

BETTY GRINDLEY GOLDSBROUGH (current)
Secretary, 1990.12.29
22 CASTLE BANK , STAFFORD
ST16 1DJ, STAFFORDSHIRE
NORAH PATRICIA CHAPLIN (current)
Director, CHARTERED ACCOUNTANT, 1990.12.29
THE CROFT WESTBEECH ROAD PATTINGHAM , WOLVERHAMPTON
WV6 7AQ, WEST MIDLANDS
BETTY GRINDLEY GOLDSBROUGH (current)
Director, 1990.12.29
22 CASTLE BANK , STAFFORD
ST16 1DJ, STAFFORDSHIRE
JOAN LOUISE RICHARDS (current)
Director, TEACHER (RETIRED), 1990.12.29
THE WHITE HOUSE 34 BRIDLE ROAD , STAFFORD
ST17 0QD, STAFFORDSHIRE
PAUL RICHARDS (resigned)
Director, MANAGMENT EXECUTIVE, 1990.12.29 - 1995.12.24
THE WHITE HOUSE 34 BRIDLE ROAD , STAFFORD
ST17 0QD, STAFFORDSHIRE

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Information about the Private Limited Company JENKINSONS HOLDINGS (STAFFORD) 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: 2016.05.14. Reload the data