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PETER WATSON JONES LIMITED

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

Company details

HOWLE MANOR, NEWPORT, SHROPSHIRE, TF10 8AY

PETER WATSON JONES LIMITED on the map

Company type: Private Limited Company
Company number: 00690806
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.26
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01470 - Raising of poultry
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 2007.01.04
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2013.02.27

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 25000
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CURRSHO FROM 30/04/2015 TO 31/03/2015
Form type: AA01
Date: 2015.02.13
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
£2.95
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.11.11
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.11.11
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA WATSON JONES
Form type: TM01
Date: 2014.10.20
Child documents:
Document type: ANNOTATION
Date: 2015.01.06
Form type: ANNOTATION
Document description: Rectified
Description: Termination of director Patricia Margaret Watson Jones is invalid or ineffective
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DIRECTOR APPOINTED MR SAMUEL JAMES WATSON JONES
Form type: AP01
Date: 2014.08.12
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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SECRETARY APPOINTED MRS JANE ELIZABETH WATSON JONES
Form type: AP03
Date: 2013.05.07
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APPOINTMENT TERMINATED, SECRETARY PATRICIA WATSON JONES
Form type: TM02
Date: 2013.05.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2013.02.27
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
£2.95
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.10
£2.95
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET WATSON JONES / 22/09/2010
Form type: CH01
Date: 2011.09.23
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARGARET WATSON JONES / 01/10/2009
Form type: CH03
Date: 2010.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET WATSON JONES / 01/10/2009
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH WATSON JONES / 01/10/2009
Form type: CH01
Date: 2010.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.07
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.24
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
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RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.04
£2.95
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 2006.12.12
£2.95
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APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
Form type: 51
Date: 2006.12.12
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.12.12
£2.95
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REREG UNLTD-LTD 20/11/06
Form type: RES02
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.18
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
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RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.14
Child documents:
Document type: ANNOTATION
Date: 1999.09.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.20

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Company directors and board members:

JANE ELIZABETH WATSON JONES (current)
Secretary, 2013.01.04
HOWLE MANOR , NEWPORT
TF108AY, SHROPSHIRE
ANDREW JOHN WATSON JONES (current)
Director, FARMER, 1991.09.21
HOWLE MANOR , NEWPORT
TF108AY, SHROPSHIRE
JANE ELIZABETH WATSON JONES (current)
Director, FARMER, 1996.05.01
HOWLE MANOR HOWLE , NEWPORT
TF10 8AY, SALOP
PATRICIA MARGARET WATSON JONES (current)
Director, SECRETARY, 1991.09.21
HOWLE MANOR NEWPORT , SHROPSHIRE
TF10 8AY
SAMUEL JAMES WATSON JONES (current)
Director, FARMER, 2014.08.12
SOUDLEY PARK FARM CHESWARDINE , MARKET DRAYTON
TF9 2NR, SHROPSHIRE
PATRICIA MARGARET WATSON JONES (resigned)
Secretary, 1991.09.21 - 2013.01.04
HOWLE MANOR HOWLE , NEWPORT
TF10 8AY, SHROPSHIRE
PETER WATSON JONES (resigned)
Director, FARMER, 1991.09.21 - 2002.11.15
CROSSWINDS HOWLE MANOR , NEWPORT
TF10, SHROPSHIRE
Date 2014.04.30 2013.04.30
Fixed Assets £ 1,826,976 + 11.07 % £ 1,644,892
Tangible Fixed Assets £ 1,812,046 + 11.17 % £ 1,629,962
Current Assets £ 1,174,469 + 15.14 % £ 1,020,040
Tangible Fixed Assets Depreciation £ 1,631,181 + 13.98 % £ 1,431,065
Provisions For Liabilities Charges £ 80,936 + 84.47 % £ 43,876
Debtors £ 952,636 + 46.95 % £ 648,282
Shareholder Funds £ 1,451,245 + 22.7 % £ 1,182,766
Profit Loss Account Reserve £ 1,426,245 + 23.19 % £ 1,157,766
Called Up Share Capital £ 25,000 £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 1,451,245 + 22.7 % £ 1,182,766
Total Assets Less Current Liabilities £ 2,633,707 + 28.79 % £ 2,044,907
Net Current Assets Liabilities £ 806,731 + 101.68 % £ 400,015
Creditors Due Within One Year £ 367,738 - 40.69 % £ 620,025
Cash Bank In Hand £ 15,759 + 1651 % £ 900
Stocks Inventory £ 206,074 - 44.43 % £ 370,858
Share Capital Allotted Called Up Paid £ 25,000 £ 25,000
Number Shares Allotted 25000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,443,227 + 12.49 % £ 3,061,027
Investments Fixed Assets £ 14,930 £ 14,930
Creditors Due After One Year £ 798,683 + 91.44 % £ 417,202
Accruals Deferred Income £ 302,843 - 24.49 % £ 401,063

Companies near to PETER WATSON JONES ltd.

Information about the Private Limited Company PETER WATSON JONES 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: 2016.05.27. Reload the data