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P.E.JONES(PROPERTIES)LIMITED

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

Company details

EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF

P.E.JONES(PROPERTIES)LIMITED on the map

Company type: Private Limited Company
Company number: 00667252
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.10
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 68209 - Other letting and operating of own or leased real estate
Company P.E.JONES(PROPERTIES)LIMITED is a Private Limited Company, registration number 00667252, established in United Kingdom on the 10. August 1960. The company is now active. The company has been in business for 56 years and 3 months. The company is based on EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF. Business of the company P.E.JONES(PROPERTIES)LIMITED by SIC and NACE code are "70100 - Activities of head offices", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "28/12/15 FULL LIST" from the 2016.01.25. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.28. We do not have any information about the company P.E.JONES(PROPERTIES)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 3. Data on this page were generated on the 2016.12.05. 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: GROUP
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

CO-OPERATIVE BANK LIMITED
LEGAL CHARGE - Outstanding on 1978.12.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.07.20
CO-OPERATIVE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1987.11.18
CO-OPERATIVE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1987.11.18
N.M.ROTHSCHILD & SONS ( LIMITED)
LEGAL CHARGE - Outstanding on 1994.09.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.12.03
HENRY CHIPPS DENT-BROCKLEHURST
LEGAL CHARGE - Outstanding on 2001.02.08
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.04.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.12.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.12.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.02.17

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 10000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.22
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.22
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.02.17
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EMERSON JONES / 14/12/2011
Form type: CH01
Date: 2011.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.12.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE
Form type: TM01
Date: 2011.07.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.04.06
£2.95
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.10
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.05.22
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.24
£2.95
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DIRECTOR APPOINTED ALAN JEFFREY WHITE
Form type: 288a
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.17
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
Child documents:
Document type: ANNOTATION
Date: 2004.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.05
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.16
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
Child documents:
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 28/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
Child documents:
Document type: ANNOTATION
Date: 1999.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 28/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
Child documents:
Document type: ANNOTATION
Date: 1998.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.17

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Company directors and board members:

ANNE CATHERINE WEATHERBY (current)
Secretary, 2004.05.20
EMERSON HOUSE HEYES LANE , ALDERLEY EDGE
SK9 7LF, CHESHIRE
ANTHONY EMERSON JONES (current)
Director, COMPANY DIRECTOR, 1992.07.09
EMERSON HOUSE HEYES LANE , ALDERLEY EDGE
SK9 7LF, CHESHIRE
AUDREY JONES (current)
Director, COMPANY DIRECTOR, 1990.12.28
EMERSON HOUSE HEYES LANE , ALDERLEY EDGE
SK9 7LF, CHESHIRE
MARK EMERSON JONES (current)
Director, COMPANY DIRECTOR, 1991.01.23
EMERSON HOUSE HEYES LANE , ALDERLEY EDGE
SK9 7LF, CHESHIRE
PETER EMERSON JONES (current)
Director, COMPANY DIRECTOR, 1990.12.28
EMERSON HOUSE HEYES LANE , ALDERLEY EDGE
SK9 7LF, CHESHIRE
GORDON BROOKE (resigned)
Secretary, COMPANY DIRECTOR, 2001.05.25 - 2004.05.20
EMERSON HOUSE HEYES LANE , ALDERLEY EDGE
SK9 7LF, CHESHIRE
JAMES PETER NEWMAN (resigned)
Secretary, 1990.12.28 - 2001.05.25
19 KINGSLEY CLOSE DENTON , MANCHESTER
M34 2DY, LANCASHIRE
JAMES PETER NEWMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1996.09.30 - 2001.05.25
19 KINGSLEY CLOSE DENTON , MANCHESTER
M34 2DY, LANCASHIRE
ALAN JEFFREY WHITE (resigned)
Director, COMPANY DIRECTOR, 2008.11.28 - 2011.07.21
EMERSON HOUSE HEYES LANE , ALDERLEY EDGE
SK9 7LF, CHESHIRE

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Information about the Private Limited Company P.E.JONES(PROPERTIES)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: 2016.05.26. Reload the data