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JOHN JENKINS & SONS LIMITED

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

Company details

NYEWOOD, ROGATE, PETERSFIELD, HAMPSHIRE, GU31 5HZ

JOHN JENKINS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00576342
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.31
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment
Company JOHN JENKINS & SONS LIMITED is a Private Limited Company, registration number 00576342, established in United Kingdom on the 31. December 1956. The company is now active. The company has been in business for 59 years and 11 months. The company is based on NYEWOOD, ROGATE, PETERSFIELD, HAMPSHIRE, GU31 5HZ. Business of the company JOHN JENKINS & SONS LIMITED by SIC and NACE code is "46730 - Wholesale of wood, construction materials and sanitary equipment". There are 61 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2015.12.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.21. We do not have any information about the company JOHN JENKINS & SONS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. 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: FULL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS - Outstanding on 1995.06.27
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.02.16

List of company documents:

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Find out more information about JOHN JENKINS & SONS LIMITED. Our website makes it possible to view other available documents related to JOHN JENKINS & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.15
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 74744.04
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN JENKINS
Form type: TM01
Date: 2014.10.20
£2.95
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DIRECTOR APPOINTED MRS LISA ANNE GIBSON-KEYNES
Form type: AP01
Date: 2014.08.04
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.04
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.23
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.22
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.06
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.18
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.22
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.01.28
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.15
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.29
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.27
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.02.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.17
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 1999.12.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.03
Child documents:
Document type: ANNOTATION
Date: 1997.12.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.12.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.05
£2.95
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RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.25

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Company directors and board members:

TIMOTHY JENKINS (current)
Secretary, 1992.06.21
GOSFORD HOUSE GOSFORD , OTTERY ST MARY
EX11 1LX, DEVON
PAUL BRAMFITT (current)
Director, 1992.06.21
BYSTOCKS THE STREET SOUTH HARTING , PETERSFIELD
GU31 5QB, HAMPSHIRE
LISA ANNE GIBSON-KEYNES (current)
Director, COMPANY DIRECTOR, 2014.08.01
TWELTH NIGHT 2 CONIFER DRIVE HAMBROOK , CHICHESTER
PO18 8TU, WEST SUSSEX
ENGLAND
TIMOTHY JENKINS (current)
Director, 1992.06.21
GOSFORD HOUSE GOSFORD , OTTERY ST MARY
EX11 1LX, DEVON
DANA LYNCH (current)
Director, MARKETING DIRECTOR, 2003.09.25
GOSFORD HOUSE GOSFORD , OTTERY ST. MARY
EX11 1LX, DEVON
DOUGLAS JENKINS (resigned)
Director, 1992.06.21 - 1996.11.13
FOUNTAINS KIPPINGTON , SEVENOAKS
KENT
JONATHAN MOUBRAY JENKINS (resigned)
Director, CHEMICAL ENGINEER, 1992.06.21 - 2014.09.07
BRAESIDE OAK AVENUE , SEVENOAKS
TN13 1PR, KENT
ENGLAND

Information about the Private Limited Company JOHN JENKINS & SONS 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: 2016.05.18. Reload the data