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JELSON LIMITED

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

Company details

370 LOUGHBOROUGH RD, LEICESTER, LE4 5PR

JELSON LIMITED on the map

Company type: Private Limited Company
Company number: 00571641
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.09.18
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
Company JELSON LIMITED is a Private Limited Company, registration number 00571641, established in United Kingdom on the 18. September 1956. The company is now active. The company has been in business for 60 years and 2 months. The company is based on 370 LOUGHBOROUGH RD, LEICESTER, LE4 5PR. Business of the company JELSON LIMITED by SIC and NACE code is "41202 - Construction of domestic buildings". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR JAMES JELLEY" from the 2016.05.03. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.11.28. We do not have any information about the company JELSON LIMITED being in liquidation. The company has 10 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

G. A. A. M. PHILLIPPS DE LISLE
CHARGE OF FREEHOLD LAND - Outstanding on 1992.06.30
JOHN WILLIAM BAILEY
LEGAL CHARGE - Outstanding on 1996.04.06
F.E. DOWNES (HOMES) LIMITED
LEGAL CHARGE - Outstanding on 1996.04.06
THE SECRETARY OF STATE FOR DEFENCE
TRANSFER - Outstanding on 1997.06.24
H.W. COATES LIMITED
DEED OF CHARGE - Outstanding on 1999.07.23
ALBERT IVAN HENSON AND IVY FRANCES HENSON
LEGAL CHARGE - Outstanding on 2001.10.25
GORDON WILLIAM AMOS AND FIONA JEAN AMOS
LEGAL CHARGE - Outstanding on 2002.04.12
KENNETH JOHN HEARD EILEEN ANNE ILIFFE
LEGAL CHARGE - Outstanding on 2005.11.10
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2009.10.01
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2009.10.01
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2009.10.01
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2009.10.01
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2009.10.01
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2009.10.01
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2009.10.01
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2009.10.01
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2009.10.01
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.10.01
LLOYDS TSB BANK PLC
MORTGAGE DEED TO SECURE OWN LIABILITIES - Outstanding on 2011.03.24
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.04.19
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.06.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.05.22
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.12.07
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2013.02.22
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.11.18
LLOYDS TSB BANK PLC
- Outstanding on 2013.12.21
LLOYDS BANK PLC
- Outstanding on 2014.04.03
ANTHONY PHILIP JACKSON
- Outstanding on 2014.11.29
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.10.03
LLOYDS BANK PLC
- Outstanding on 2015.12.01

List of company documents:

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DIRECTOR APPOINTED MR JAMES JELLEY
Form type: AP01
Date: 2016.05.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005716410044
Form type: MR01
Date: 2015.12.24
Child documents:
Document type: ANNOTATION
Date: 2016.01.07
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 9450
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REGISTRATION OF A CHARGE / CHARGE CODE 005716410043
Form type: MR01
Date: 2015.12.01
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.10
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REGISTRATION OF A CHARGE / CHARGE CODE 005716410042
Form type: MR01
Date: 2015.10.03
Child documents:
Document type: ANNOTATION
Date: 2015.10.12
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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APPOINTMENT TERMINATED, DIRECTOR BRENDA JELLEY
Form type: TM01
Date: 2015.05.08
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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REGISTRATION OF A CHARGE / CHARGE CODE 005716410041
Form type: MR01
Date: 2014.11.29
Child documents:
Document type: ANNOTATION
Date: 2014.12.08
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005716410040
Form type: MR01
Date: 2014.04.03
Child documents:
Document type: ANNOTATION
Date: 2014.04.09
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 005716410039
Form type: MR01
Date: 2013.12.21
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005716410038
Form type: MR01
Date: 2013.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2013.02.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2012.12.07
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DIRECTOR APPOINTED MR FRANK DAVID HICKMAN
Form type: AP01
Date: 2012.12.05
£2.95
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENNIS BURTON
Form type: TM01
Date: 2012.09.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2012.05.22
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2011.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2011.04.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2011.03.24
£2.95
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.03.08
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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: 2010.03.08
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART WILSON / 29/11/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEIGH SPENCER / 29/11/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEVE MEYRICK / 29/11/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY MCGREAL / 29/11/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS RAYMOND BURTON / 29/11/2009
Form type: CH01
Date: 2009.12.04
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2009.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2009.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: 395
Date: 2009.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: 395
Date: 2009.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2009.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2009.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: 395
Date: 2009.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: 395
Date: 2009.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: 395
Date: 2009.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2009.10.01
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.10

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Company directors and board members:

BRIAN JOHN DOHERTY (current)
Secretary, ACCOUNTANT, 2004.03.01
6 BRADSTONE CLOSE , BROUGHTON ASTLEY
LE9 6XY, LEICESTERSHIRE
BRIAN JOHN DOHERTY (current)
Director, ACCOUNTANT, 2004.03.01
6 BRADSTONE CLOSE , BROUGHTON ASTLEY
LE9 6XY, LEICESTERSHIRE
FRANK DAVID HICKMAN (current)
Director, HEALTH & SAFETY DIRECTOR, 2012.08.01
40 GREENACRES KIRKBY-IN-ASHFIELD , NOTTINGHAM
NG17 7GF
ENGLAND
GRAHAM STUART JELLEY (current)
Director, BUILDER, 1990.10.10
THE WIDENINGS BARN NANPANTAN ROAD , LOUGHBOROUGH
LE11 3ST, LEICESTERSHIRE
JAMES JELLEY (current)
Director, OPERATIONS DIRECTOR, 2016.05.01
370 LOUGHBOROUGH RD LEICESTER ,
LE4 5PR
ROBERT STEPHEN JELLEY (current)
Director, BUILDER, 1991.11.28
46 THE RIDGEWAY ROTHLEY , LEICESTER
LE7 7LE, LEICESTERSHIRE
RONALD ALBERT JELLEY (current)
Director, BUILDER, 1991.11.28
BLACKBIRDS NEST WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8TE, LEICESTERSHIRE
TERRY MCGREAL (current)
Director, 2006.07.01
15 DEANERY CRESCENT , LEICESTER
LE4 2WD, LEICESTERSHIRE
STEVE MEYRICK (current)
Director, 2006.07.01
7 FOURFIELDS WAY NEW ARLEY , COVENTRY
CV7 8PX, WEST MIDLANDS
MICHAEL LEIGH SPENCER (current)
Director, 2006.07.01
11 BROOMHILLS ROAD NARBOROUGH , LEICESTER
LE19 3YJ, LEICESTERSHIRE
STUART WILSON (current)
Director, 2006.07.01
3 THE LEYS KIBWORTH BEAUCHAMP , LEICESTER
LE8 0NZ, LEICESTERSHIRE
JOHN FRANCIS MORTIMER CRISP (resigned)
Secretary, 1991.11.28 - 2004.03.01
24 KNIGHTS CLOSE STONEY STANTON , LEICESTER
LE9 4BP, LEICESTERSHIRE
DENNIS RAYMOND BURTON (resigned)
Director, 2006.07.01 - 2012.07.25
45 GREENGATE LANE , BIRSTALL
LE4 3JF, LEICESTERSHIRE
JOHN FRANCIS MORTIMER CRISP (resigned)
Director, COMPANY SECRETARY, 1991.11.28 - 2004.11.17
24 KNIGHTS CLOSE STONEY STANTON , LEICESTER
LE9 4BP, LEICESTERSHIRE
BRENDA MARY JELLEY (resigned)
Director, 1991.11.28 - 2015.04.30
BLACKBIRDS NEST WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8TE, LEICESTERSHIRE
ROGER MERVYN LACEY (resigned)
Director, PRODUCTION MANAGER, 1991.11.28 - 2006.06.30
13A PRYOR ROAD SILEBY , LOUGHBOROUGH
LE12 7NS, LEICESTERSHIRE
JOHN ARTHUR SCOTT (resigned)
Director, 1991.11.28 - 1997.11.26
LYNTON GROVE BEAUMANOR GARDENS OLD WOODHOUSE , LOUGHBOROUGH
LE12 8UR, LEICESTERSHIRE

Companies near to JELSON ltd.

Information about the Private Limited Company JELSON 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: 2016.05.17. Reload the data