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JANES (EDLESBOROUGH) LIMITED

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

Company details

4-6 HIGH STREET, EDLESBOROUGH, BUCKS, LU6 2HS

JANES (EDLESBOROUGH) LIMITED on the map

Company type: Private Limited Company
Company number: 00648944
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.08
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts:

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

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1984.08.17
HARPENDEN BUILDING SOCIETY
MORTGAGE - Outstanding on 2002.08.31
HARPENDEN BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 2008.01.22

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 50000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
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PREVEXT FROM 25/01/2012 TO 31/01/2012
Form type: AA01
Date: 2012.10.19
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
£2.95
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/2010 FROM, 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS
Form type: AD01
Date: 2010.06.09
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JANES / 01/10/2009
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JANES / 01/10/2009
Form type: CH01
Date: 2010.01.25
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/04 FROM:, 2-6 HIGH STREET, EDLESBOROUGH, DUNSTABLE, BEDS LU6 2HS
Form type: 287
Date: 2004.03.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.31
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.05
£2.95
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ADOPT MEM AND ARTS 23/01/97
Form type: SRES01
Date: 1997.01.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.02

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Company directors and board members:

MARTIN PHILIP JANES (current)
Secretary, 1991.12.21
1 MOOR END CLOSE EATON BRAY , DUNSTABLE
LU6 2HP, BEDFORDSHIRE
MARTIN PHILIP JANES (current)
Director, BUSINESS MANAGER, 1991.12.21
1 MOOR END CLOSE EATON BRAY , DUNSTABLE
LU6 2HP, BEDFORDSHIRE
PETER CHARLES JANES (current)
Director, BUSINESS MANAGER, 1991.12.21
8 THE NURSERIES EATON BRAY , DUNSTABLE
LU6 2AX, BEDFORDSHIRE
ALDBURY SECRETARIES LIMITED (resigned)
Nominee Secretary, 2001.02.14 - 2004.01.30
TERNION COURT 264-268 UPPER FOURTH STREET , CENTRAL MILTON KEYNES
MK9 1DP, BUCKS

Companies near to JANES (EDLESBOROUGH) ltd.

Information about the Private Limited Company JANES (EDLESBOROUGH) 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: 2016.05.25. Reload the data