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PETER JONES (CHINA) LIMITED

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

Company details

20/22 LITTLE WESTGATE, WAKEFIELD, WEST YORKSHIRE, WF1 1LB

PETER JONES (CHINA) LIMITED on the map

Company type: Private Limited Company
Company number: 00783518
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.05
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
DEBENTURE - Outstanding on 1977.12.23
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1981.09.11
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1981.12.29
FFI (UK FINANCE) PUBLIC LIMITED COMPANY
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1982.08.27
3I PLC
MORTGAGE - Outstanding on 1989.11.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.12.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.12.28
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1991.02.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.05.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.08.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.09.05

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 25000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.12.08
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.12.04
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/12
Form type: AA
Date: 2012.12.06
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2012.02.29
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SECRETARY'S CHANGE OF PARTICULARS / DAPHNE ANNE JONES / 19/11/2011
Form type: CH03
Date: 2012.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK COUSINS / 19/11/2011
Form type: CH01
Date: 2012.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE ANNE JONES / 19/11/2011
Form type: CH01
Date: 2012.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE COUSINS / 19/11/2011
Form type: CH01
Date: 2012.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER COLIN JONES / 19/11/2011
Form type: CH01
Date: 2011.11.23
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2011.10.19
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.09
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.09.05
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RETURN MADE UP TO 23/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/08
Form type: AA
Date: 2008.12.27
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.03.25
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
Child documents:
Document type: ANNOTATION
Date: 2005.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
Child documents:
Document type: ANNOTATION
Date: 2003.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.19
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AAMD
Date: 2000.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16

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Company directors and board members:

DAPHNE ANNE JONES (current)
Secretary, 2003.06.11
20-22 LITTLE WESTGATE , WAKEFIELD
WF1 1LB, WEST YORKSHIRE
ANDREW MARK COUSINS (current)
Director, MANAGING DIRECTOR, 2002.11.28
20-22 LITTLE WESTGATE , WAKEFIELD
WF1 1LB, WEST YORKSHIRE
NICOLA ANNE COUSINS (current)
Director, BUYER, 1998.11.06
20-22 LITTLE WESTGATE , WAKEFIELD
WF1 1LB, WEST YORKSHIRE
DAPHNE ANNE JONES (current)
Director, 1992.10.23
20-22 LITTLE WESTGATE , WAKEFIELD
WF1 1LB, WEST YORKSHIRE
PETER COLIN JONES (current)
Director, 1992.10.23
20-22 LITTLE WESTGATE , WAKEFIELD
WF1 1LB, WEST YORKSHIRE
PETER COLIN JONES (resigned)
Secretary, 1992.10.23 - 2003.06.11
MILLFIELD HOUSE DAW LANE HORBURY , WAKEFIELD
WF4 5DS, WEST YORKSHIRE
Date 2015.02.28
Fixed Assets £ 1,820,863
Tangible Fixed Assets £ 1,820,862
Current Assets £ 1,111,705
Tangible Fixed Assets Depreciation £ 2,551,777
Debtors £ 219,594
Shareholder Funds £ 1,152,613
Profit Loss Account Reserve £ 1,217,840
Revaluation Reserve £ 90,227
Called Up Share Capital £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 1,152,613
Total Assets Less Current Liabilities £ 1,712,160
Net Current Assets Liabilities £ 108,703
Creditors Due Within One Year £ 1,220,408
Cash Bank In Hand £ 77,469
Stocks Inventory £ 814,642
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted £ 25,000
Tangible Fixed Assets Additions £ 1,901
Tangible Fixed Assets Cost Or Valuation £ 4,315,961
Tangible Fixed Assets Depreciation Charged In Period £ 58,579
Intangible Fixed Assets £ 421,000
Investments Fixed Assets £ 1
Creditors Due After One Year £ 559,547

Companies near to PETER JONES (CHINA) ltd.

Information about the Private Limited Company PETER JONES (CHINA) 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: 2016.06.04. Reload the data