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LEONARD JONES (CIRENCESTER) LIMITED

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

Company details

1733 COVENTRY ROAD, SOUTH YARDLEY, BIRMINGHAM, B26 1DT

LEONARD JONES (CIRENCESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00552756
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.30
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.18
overdue: NO
last made update: 2015.10.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1959.07.23
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.04.07

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE REYNOLDS PAYNE / 16/12/2015
Form type: CH01
Date: 2016.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WARD JONES / 07/01/2016
Form type: CH01
Date: 2016.01.20
£2.95
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21/10/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 10000
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31/01/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.21
£2.95
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21/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
£2.95
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31/01/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.22
£2.95
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21/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.13
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21/10/12 FULL LIST
Form type: AR01
Date: 2012.11.23
£2.95
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.22
£2.95
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.12.12
£2.95
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DIRECTOR APPOINTED RACHEL GREATOREX JONES
Form type: AP01
Date: 2011.12.08
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.13
£2.95
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21/10/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.11
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21/10/09 FULL LIST
Form type: AR01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE REYNOLDS PAYNE / 01/10/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WARD JONES / 01/10/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE JONES / 01/10/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WARD JONES / 01/10/2009
Form type: CH01
Date: 2009.12.22
£2.95
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.28
Child documents:
Document type: ANNOTATION
Date: 2008.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.19
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REGISTERED OFFICE CHANGED ON 07/01/07 FROM:, 3-7 WEST MARKET PLACE, CIRENCESTER, GLOUCESTERSHIRE GL7 2NH
Form type: 287
Date: 2007.01.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
Child documents:
Document type: ANNOTATION
Date: 2006.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
Child documents:
Document type: ANNOTATION
Date: 2005.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
Child documents:
Document type: ANNOTATION
Date: 2002.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
Child documents:
Document type: ANNOTATION
Date: 2001.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.11.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/11/01
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
Child documents:
Document type: ANNOTATION
Date: 1999.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1998.03.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
Child documents:
Document type: ANNOTATION
Date: 1996.12.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22

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Company directors and board members:

SIMON WARD JONES (current)
Secretary, COMPANY DIRECTOR, 2001.09.17
4 VICTORIA ROAD , CIRENCESTER
GL7 1EN, GLOUCESTERSHIRE
ADRIAN WARD JONES (current)
Director, ACTOR, 1999.06.04
39A GOLDEN FARM ROAD , CIRENCESTER
GL7 1BZ, GLOUCESTERSHIRE
ENGLAND
CAROLYN JANE JONES (current)
Director, ACUPUNCTURIST, 2004.06.25
4 VICTORIA ROAD , CIRENCESTER
GL7 1EN, GLOUCESTERSHIRE
RACHEL GREATOREX JONES (current)
Director, 2011.09.01
15 ELPHICK ROAD STRATTON , CIRENCESTER
GL7 2JT, GLOUCESTERSHIRE
ENGLAND
SIMON WARD JONES (current)
Director, COMPANY DIRECTOR, 1994.12.12
4 VICTORIA ROAD , CIRENCESTER
GL7 1EN, GLOUCESTERSHIRE
NICOLA ANNE REYNOLDS PAYNE (current)
Director, COMPANY DIRECTOR, 1994.12.12
5 BRIDGE STREET OVERTON , BASINGSTOKE
RG25 3HE, HAMPSHIRE
NICOLA ANNE JONES (resigned)
Secretary, 1998.02.18 - 2001.09.17
19 HEREWARD ROAD , CIRENCESTER
GLOUCESTERSHIRE
ROGER WARD JONES (resigned)
Secretary, 1991.12.31 - 1997.12.28
3/7 WEST MARKET PLACE , CIRENCESTER
GL7 2NJ, GLOUCESTERSHIRE
ROGER WARD JONES (resigned)
Director, COMPANY DIRECTOR & JEWELLER, 1991.12.31 - 1997.12.28
3/7 WEST MARKET PLACE , CIRENCESTER
GL7 2NJ, GLOUCESTERSHIRE
ELEANOR MAY WESTWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.09.29
HIGH CORNER BRAUNTON LANE STRATTON , CIRENCESTER
GL7 2LL, GLOUCESTERSHIRE

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Information about the Private Limited Company LEONARD JONES (CIRENCESTER) 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: 2016.05.16. Reload the data