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T.G. JEARY LIMITED

Learn more about T.G. JEARY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AGRICENTRE CLARK AVENUE, PORTE MARSH IND ESTATE, CALNE, WILTSHIRE, SN11 9BS

T.G. JEARY LIMITED on the map

Company type: Private Limited Company
Company number: 00703064
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.12
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

Mortgages:

PAUL SEALEY AND PHILIP ASHDOWN AS TRUSTEES OF THE T. G. JEARY LIMITED PENSION SCHEME
- Outstanding on 2016.03.31

List of company documents:

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ADOPT ARTICLES 30/03/2016
Form type: RES01
Date: 2016.05.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007030640010
Form type: MR01
Date: 2016.03.31
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CURREXT FROM 31/12/2015 TO 30/06/2016
Form type: AA01
Date: 2015.12.04
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.11.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERESA TOUGH
Form type: TM01
Date: 2015.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SELWAY
Form type: TM01
Date: 2015.11.12
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APPOINTMENT TERMINATED, DIRECTOR NIGEL STEAD
Form type: TM01
Date: 2015.11.12
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APPOINTMENT TERMINATED, DIRECTOR KEVIN CANNELL
Form type: TM01
Date: 2015.11.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.10.20
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 13975
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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DIRECTOR APPOINTED MR DAVID STEPHEN SELWAY
Form type: AP01
Date: 2015.03.24
£2.95
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DIRECTOR APPOINTED MR KEVIN REGINALD CANNELL
Form type: AP01
Date: 2015.03.24
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APPOINTMENT TERMINATED, DIRECTOR JAMES COX
Form type: TM01
Date: 2014.11.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BREWER
Form type: TM01
Date: 2014.11.13
£2.95
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DIRECTOR APPOINTED MR PHILIP ROY ASHDOWN
Form type: AP01
Date: 2014.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
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22/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 03/03/2014
Form type: CH01
Date: 2014.03.03
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DIRECTOR APPOINTED MR JAMES COX
Form type: AP01
Date: 2014.01.24
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APPOINTMENT TERMINATED, DIRECTOR PAUL ANTROBUS
Form type: TM01
Date: 2014.01.07
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DIRECTOR APPOINTED MR IAN ROBERT JEARY
Form type: AP01
Date: 2013.09.05
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APPOINTMENT TERMINATED, DIRECTOR IAN JEARY
Form type: TM01
Date: 2013.09.05
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
£2.95
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DIRECTOR APPOINTED MR IAN ROBERT JEARY
Form type: AP01
Date: 2013.01.11
£2.95
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DIRECTOR APPOINTED MISS EMILY-JANE TAYLOR
Form type: AP01
Date: 2013.01.11
£2.95
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DIRECTOR APPOINTED MISS JESSICA HANNAH DAVINA JEARY
Form type: AP01
Date: 2013.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TAYLOR
Form type: TM01
Date: 2013.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JEARY
Form type: TM01
Date: 2013.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT JEARY
Form type: TM01
Date: 2013.01.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
£2.95
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERESA TOUGH / 23/07/2012
Form type: CH01
Date: 2012.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH APRIL TAYLOR / 23/07/2012
Form type: CH01
Date: 2012.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN STEAD / 23/07/2012
Form type: CH01
Date: 2012.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD GEORGE JEARY / 23/07/2012
Form type: CH01
Date: 2012.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN JEARY / 23/07/2012
Form type: CH01
Date: 2012.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN THOMAS BROWN / 23/07/2012
Form type: CH01
Date: 2012.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CLAIRE ASHDOWN / 23/07/2012
Form type: CH01
Date: 2012.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTROBUS / 23/07/2012
Form type: CH01
Date: 2012.07.23
£2.95
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DIRECTOR APPOINTED MR TIMOTHY BREWER
Form type: AP01
Date: 2011.12.06
£2.95
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SEALEY / 28/09/2010
Form type: CH01
Date: 2010.09.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW SEALEY / 28/09/2010
Form type: CH03
Date: 2010.09.28
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERESA TOUGH / 21/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH APRIL TAYLOR / 21/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN JEARY / 21/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN STEAD / 21/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CLAIRE ASHDOWN / 21/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTROBUS / 21/07/2010
Form type: CH01
Date: 2010.07.21

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Company directors and board members:

PAUL ANDREW SEALEY (current)
Secretary, COMPANY SECRETARY, 1999.08.09
AGRICENTRE CLARK AVENUE PORTE MARSH IND ESTATE , CALNE
SN11 9BS, WILTSHIRE
NICOLA CLAIRE ASHDOWN (current)
Director, SECRETARY, 1991.11.28
AGRICENTRE CLARK AVENUE PORTE MARSH IND ESTATE , CALNE
SN11 9BS, WILTSHIRE
PHILIP ROY ASHDOWN (current)
Director, CHARTERED ACCOUNTANT, 2009.10.01
AGRICENTRE CLARK AVENUE PORTE MARSH IND ESTATE , CALNE
SN11 9BS, WILTSHIRE
JONATHAN THOMAS BROWN (current)
Director, SOLICITOR, 1998.01.23
AGRICENTRE CLARK AVENUE PORTE MARSH IND ESTATE , CALNE
SN11 9BS, WILTSHIRE
IAN ROBERT JEARY (current)
Director, FIREMAN, 2013.09.05
AGRICENTRE CLARK AVENUE PORTE MARSH IND ESTATE , CALNE
SN11 9BS, WILTSHIRE
JESSICA HANNAH DAVINA JEARY (current)
Director, MARKETING CONSULTANT, 2013.01.01
AGRICENTRE CLARK AVENUE PORTE MARSH IND ESTATE , CALNE
SN11 9BS, WILTSHIRE
PAUL ANDREW SEALEY (current)
Director, ACCOUNTANT, 2001.04.24
AGRICENTRE CLARK AVENUE PORTE MARSH IND ESTATE , CALNE
SN11 9BS, WILTSHIRE
EMILY-JANE TAYLOR (current)
Director, ACCOUNTANT, 2013.01.01
AGRICENTRE CLARK AVENUE PORTE MARSH IND ESTATE , CALNE
SN11 9BS, WILTSHIRE
PHILIP ROY ASHDOWN (resigned)
Secretary, 1999.07.30 - 1999.08.09
38 BOWOOD ROAD , SWINDON
SN1 4LP, WILTSHIRE
PETER DONALD MORGAN (resigned)
Secretary, 1991.11.28 - 1999.07.30
11 HORSESHOE CRESCENT PEATMOOR , SWINDON
SN5 5AH, WILTSHIRE
PAUL ANTROBUS (resigned)
Director, MANAGER, 1999.02.23 - 2013.12.31
AGRICENTRE CLARK AVENUE PORTE MARSH IND ESTATE , CALNE
SN11 9BS, WILTSHIRE
TIMOTHY BREWER (resigned)
Director, 2011.11.24 - 2014.10.27
AGRICENTRE CLARK AVENUE PORTE MARSH IND ESTATE , CALNE
SN11 9BS, WILTSHIRE
KEVIN REGINALD CANNELL (resigned)
Director, SALES MANAGER, 2015.03.20 - 2015.11.11
AGRICENTRE CLARK AVENUE PORTE MARSH IND ESTATE , CALNE
SN11 9BS, WILTSHIRE
MARTIN DEACON CHILDS (resigned)
Director, SALES DIRECTOR, 2006.09.21 - 2008.07.08
12 LOW LANE , CALNE
SN11 8EQ, WILTSHIRE
JAMES COX (resigned)
Director, SALES MANAGER, 2014.01.23 - 2014.10.30
AGRICENTRE CLARK AVENUE PORTE MARSH IND ESTATE , CALNE
SN11 9BS, WILTSHIRE
JOHN IVAN INNALLS (resigned)
Director, AREA MANAGER, 1999.10.01 - 2006.12.31
RITA DENE BATH ROAD , BRIDGWATER
TA6 4TS, SOMERSET
ANDREW JAMES CARRIE JEARY (resigned)
Director, TRANSPORT MANAGER, 1991.11.28 - 1999.01.28
OAKLYN EAST TYTHERTON , CHIPPENHAM
WILTSHIRE
ANTHONY PETER GEORGE JEARY (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 2005.07.20
71 WYVERN AVENUE , CALNE
SN11 8NZ, WILTSHIRE
DAVID ANDREW GEORGE JEARY (resigned)
Director, RETIRED, 1991.11.28 - 1999.01.26
DYKES FARM BLACKLAND , CALNE
SN11 8PT, WILTSHIRE
GEOFFREY JOHN JEARY (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 2012.12.31
AGRICENTRE CLARK AVENUE PORTE MARSH IND ESTATE , CALNE
SN11 9BS, WILTSHIRE
IAN ROBERT JEARY (resigned)
Director, FIREMAN, 2013.01.01 - 2013.09.05
AGRICENTRE CLARK AVENUE PORTE MARSH IND ESTATE , CALNE
SN11 9BS, WILTSHIRE
MATTHEW GUY JEARY (resigned)
Director, ANALYST, 1998.04.28 - 1998.08.14
19 VICTORIA TERRACE , CALNE
SN11 0HW, WILTSHIRE
MICHAEL ALAN JEARY (resigned)
Director, SOLICITOR, 1998.08.14 - 1999.01.26
6 MILL LANE CHERHILL , CALNE
SN11 8XS, WILTSHIRE
MICHAEL ALAN JEARY (resigned)
Director, SOLICITOR, 1991.11.28 - 1998.04.28
6 MILL LANE CHERHILL , CALNE
SN11 8XS, WILTSHIRE
PETER THOMAS JEARY (resigned)
Director, SALES DIRECTOR, 1991.11.28 - 1992.09.15
KETAMA THE GREEN POULSHOT , DEVIZES
SN10 1RT, WILTSHIRE
PETER THOMAS JEARY (resigned)
Director, CHIEF EXECUTIVE, 1997.12.03 - 2006.07.20
KETAMA THE GREEN POULSHOT , DEVIZES
SN10 1RT, WILTSHIRE
ROBERT EDWARD GEORGE JEARY (resigned)
Director, RETIRED, 1998.01.15 - 2012.12.31
AGRICENTRE CLARK AVENUE PORTE MARSH IND ESTATE , CALNE
SN11 9BS, WILTSHIRE
ROBERT EDWARD GEORGE JEARY (resigned)
Director, PURCHASE DIRECTOR, 1991.11.28 - 1992.09.15
10 POYNDER PLACE HILMARTON , CALNE
SN11 8SQ, WILTSHIRE
PETER DONALD MORGAN (resigned)
Director, ACCOUNTANT, 1991.11.28 - 1997.11.21
11 HORSESHOE CRESCENT PEATMOOR , SWINDON
SN5 5AH, WILTSHIRE
DAVID STEPHEN SELWAY (resigned)
Director, SALES DIRECTOR, 2015.03.20 - 2015.11.11
AGRICENTRE CLARK AVENUE PORTE MARSH IND ESTATE , CALNE
SN11 9BS, WILTSHIRE
NIGEL JOHN STEAD (resigned)
Director, REGIONAL SALES DIRECTOR, 2007.01.01 - 2015.11.11
AGRICENTRE CLARK AVENUE PORTE MARSH IND ESTATE , CALNE
SN11 9BS, WILTSHIRE
ELIZABETH APRIL TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 2012.12.31
AGRICENTRE CLARK AVENUE PORTE MARSH IND ESTATE , CALNE
SN11 9BS, WILTSHIRE
TERESA TOUGH (resigned)
Director, PURCHASING DIRECTOR, 2005.09.22 - 2015.11.11
AGRICENTRE CLARK AVENUE PORTE MARSH IND ESTATE , CALNE
SN11 9BS, WILTSHIRE

Companies near to T.G. JEARY ltd.

Information about the Private Limited Company T.G. JEARY 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: 2016.05.28. Reload the data