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CARTER JONAS SERVICE COMPANY

Learn more about CARTER JONAS SERVICE COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE, CHAPEL PLACE, LONDON, W1G 0BG

CARTER JONAS SERVICE COMPANY on the map

Company type: Private Unlimited Company
Company number: 00786457
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.01
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68310 - Real estate agencies

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.02.17

List of company documents:

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DIRECTOR APPOINTED MR SCOTT NORYL HARKNESS
Form type: AP01
Date: 2015.12.18
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DIRECTOR APPOINTED MR RORY FRANCIS O'NEILL
Form type: AP01
Date: 2015.12.18
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DIRECTOR APPOINTED MR SIMON ANTHONY JOHN PALLETT
Form type: AP01
Date: 2015.12.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN HENNIKER-MAJOR
Form type: TM01
Date: 2015.12.18
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.15
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 90
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.21
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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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: 2014.10.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.10.15
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REGISTERED OFFICE CHANGED ON 15/07/2014 FROM, ONE CHAPEL PLACE CHAPEL PLACE, LONDON, W1G 0BG, ENGLAND
Form type: AD01
Date: 2014.07.15
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REGISTERED OFFICE CHANGED ON 04/07/2014 FROM, 1 CHAPEL PLACE, LONDON, W1G 0BG, ENGLAND
Form type: AD01
Date: 2014.07.04
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.17
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REGISTERED OFFICE CHANGED ON 08/11/2013 FROM, 43 PRIESTGATE, PETERBOROUGH, PE1 1AR
Form type: AD01
Date: 2013.11.08
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.03
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.30
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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SECRETARY APPOINTED MR RODERICK ARTHUR MEADE
Form type: AP03
Date: 2011.05.18
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APPOINTMENT TERMINATED, SECRETARY JOHN HENNIKER-MAJOR
Form type: TM02
Date: 2011.05.18
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.31
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.11.07
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.04
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04/10/09 FULL LIST
Form type: AR01
Date: 2010.01.09
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SECRETARY APPOINTED MR JOHN ALEXANDER HENNIKER-MAJOR
Form type: 288a
Date: 2009.06.08
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APPOINTMENT TERMINATED SECRETARY MICHAEL MUIRHEAD
Form type: 288b
Date: 2009.06.08
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.05.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.02.17
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HAWORTH
Form type: 288b
Date: 2008.11.20
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APPOINTMENT TERMINATED DIRECTOR ANTHONY WRIGHT
Form type: 288b
Date: 2008.11.20
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY MACPHERSON
Form type: 288b
Date: 2008.11.20
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APPOINTMENT TERMINATED DIRECTOR JOHN WEBSTER
Form type: 288b
Date: 2008.11.20
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APPOINTMENT TERMINATED DIRECTOR GRAHAM HATCH
Form type: 288b
Date: 2008.11.20
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY JONES
Form type: 288b
Date: 2008.11.20
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APPOINTMENT TERMINATED DIRECTOR RICHARD DREW
Form type: 288b
Date: 2008.11.20
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APPOINTMENT TERMINATED DIRECTOR MARK CHARTER
Form type: 288b
Date: 2008.11.20
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APPOINTMENT TERMINATED DIRECTOR SCOTT HARKNESS
Form type: 288b
Date: 2008.11.20
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APPOINTMENT TERMINATED DIRECTOR COLIN BUGGEY
Form type: 288b
Date: 2008.11.20
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APPOINTMENT TERMINATED DIRECTOR THOMAS FAWCETT
Form type: 288b
Date: 2008.11.20
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APPOINTMENT TERMINATED DIRECTOR GRAHAM CANDY
Form type: 288b
Date: 2008.11.20
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APPOINTMENT TERMINATED DIRECTOR JAMES BAINBRIDGE
Form type: 288b
Date: 2008.11.20
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DREW / 15/10/2008
Form type: 288c
Date: 2008.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HATCH / 15/10/2008
Form type: 288c
Date: 2008.10.15
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APPOINTMENT TERMINATED DIRECTOR JOHN GRANGER
Form type: 288b
Date: 2008.05.01
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.01

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Company directors and board members:

RODERICK ARTHUR MEADE (current)
Secretary, 2011.05.01
ONE CHAPEL PLACE , LONDON
W1G 0BG
ENGLAND
CHRISTOPHER MARK POWER GRANGER (current)
Director, CHARTERED SURVEYOR, 1991.10.04
MIDSUMMER HOUSE REYNARD CRAG LANE , HIGH BIRSTWITH
HG3 2JQ, NORTH YORKSHIRE
SCOTT NORYL HARKNESS (current)
Director, CHARTERED SURVEYOR, 2015.12.17
ONE CHAPEL PLACE , LONDON
W1G 0BG
RORY FRANCIS O'NEILL (current)
Director, CHARTERED SURVEYOR, 2015.12.17
ONE CHAPEL PLACE , LONDON
W1G 0BG
SIMON ANTHONY JOHN PALLETT (current)
Director, CHARTERED SURVEYOR, 2015.12.17
ONE CHAPEL PLACE , LONDON
W1G 0BG
JOHN ALEXANDER HENNIKER-MAJOR (resigned)
Secretary, CHARTERED SURVEYOR, 2009.05.18 - 2011.04.30
LINDEN HOUSE GREAT EASTON , MARKET HARBOROUGH
LE16 8SJ, LEICESTERSHIRE
MICHAEL ALEXANDER MUIRHEAD (resigned)
Secretary, 1991.10.04 - 2009.05.18
25 CHAMPNEYS WALK , CAMBRIDGE
CB3 9AW
JAMES DAVID TARN BAINBRIDGE (resigned)
Director, PROPERTY CONSULTANT, 2006.05.01 - 2008.11.05
LOWER HOUSE LITTLE BARRINGTON , BURFORD
OX18 4TE, OXFORDSHIRE
SIMON PHILIP BONHAM (resigned)
Director, CHARTERED SURVEYOR, 1991.10.04 - 2007.04.30
BEECH HILL MANTON DROVE, MANTON , MARLBOROUGH
SN8 4HL, WILTSHIRE
JOHN EDWARD BREDAVS (resigned)
Director, SURVEYOR, 1997.11.01 - 2004.05.01
BEECH COTTAGE OLDBURY , BRIDGNORTH
WV16 5EE, SALOP
COLIN JOHN BUGGEY (resigned)
Director, COMPANY DIRECTOR, 2002.06.25 - 2008.11.05
1 ASHTREE COTTAGES THAME ROAD CHILTON , AYLESBURY
HP18 9LJ, BUCKINGHAMSHIRE
GRAHAM PAUL CANDY (resigned)
Director, CHARTERED SURVEYOR, 1991.10.04 - 2008.11.05
UPPER FARM CLEVELEY , CHIPPING NORTON
OX7 4DX, OXFORDSHIRE
RICHARD FRANCIS CARTER JONAS (resigned)
Director, CHARTERED SURVEYOR, 1991.10.04 - 1993.05.01
SPRINGFIELD HOUSE FORDWELLS , WITNEY
OX8 5PP, OXFORDSHIRE
IAN CARTWRIGHT (resigned)
Director, SURVEYOR, 1996.05.01 - 1999.06.01
36 HIGH CLERE COURT MARGERISON ROAD , ILKLEY
LS29 8QU, WEST YORKSHIRE
MARK ALEXANDER CHARTER (resigned)
Director, CHARTERED SURVEYOR, 2005.06.22 - 2008.11.05
OCK HOUSE GARFORD , ABINGDON
OX13 5PF, OXFORDSHIRE
TOBIAS WILLIAM FRANCIS COCKCROFT (resigned)
Director, ESTATE AGENT, 2007.05.01 - 2007.10.19
LAWN HOUSE KIRBY KNOWLE , THIRSK
YO7 2JG, NORTH YORKSHIRE
TIMOTHY DIXON (resigned)
Director, CHARTERED SURVEYOR, 1991.10.04 - 2000.06.01
EVEN PITTS MORDIFORD , HEREFORD
HR1 4LP
RICHARD FREDERICK DREW (resigned)
Director, SURVEYOR, 1999.06.29 - 2008.11.05
THE OLD BANK HOUSE MARKET STREET , CHARLBURY
OXFORDSHIRE
PETER DAVID CHARLES ECKERSLEY (resigned)
Director, SURVEYOR, 2000.06.27 - 2007.04.30
WOOLSCOTT HOUSE WOOLSCOTT , RUGBY
CV23 8DB, WARWICKSHIRE
THOMAS FRANCIS FAWCETT (resigned)
Director, SURVEYOR, 1996.05.01 - 2008.11.05
WHITE QUARRY FARM CHANTRY LANE HAZLEWOOD , TADCASTER
LS24 9NQ, NORTH YORKSHIRE
RICHARD EDWARD GEOFFREY GAYNER (resigned)
Director, CHARTERED SURVEYOR, 1994.03.14 - 1998.02.28
28 WESTMORELAND PLACE , LONDON
SW1
PHILIP CAULFEILD GODSAL (resigned)
Director, SURVEYOR, 1997.11.01 - 2007.04.30
ISCOYD PARK ISCOYD , WHITCHURCH
SY13, SHROPSHIRE
JOHN MICHAEL WRAY GRANGER (resigned)
Director, CHARTERED SURVEYOR, 1991.10.04 - 2008.04.30
YORK COTTAGE 4 WEST GREEN BARRINGTON , CAMBRIDGE
CB2 5SA, CAMBRIDGESHIRE
TERENCE FITZGERALD HADOKE (resigned)
Director, CHARTERED SURVEYOR, 1991.10.04 - 2001.07.01
28 CHURCH STREET HOLME , PETERBOROUGH
PE7 3PB, CAMBRIDGESHIRE
SCOTT NORYL HARKNESS (resigned)
Director, SURVEYOR, 2007.06.01 - 2008.11.05
1 OXFORD ROAD KINGSTON BAGPUIZE , ABINGDON
OX13 5FZ
GRAHAM RICHARD HATCH (resigned)
Director, SURVEYOR, 1998.06.29 - 2008.11.05
UPPER HOUSE CHURCH HILL HELIONS BUMPSTEAD , HAVERHILL
CB9 7AJ, SUFFOLK
CHRISTOPHER CHRIS HAWORTH (resigned)
Director, CHARTERED SURVEYOR, 2004.07.01 - 2008.11.05
THE FLINT BARN WEST FARM, BURY ROAD , BARNHAM
IP24 2PL, SUFFOLK
DAVID ANDREW HEASMAN (resigned)
Director, CHARTERED SURVEYOR, 1991.10.04 - 2001.04.30
NOEL COTTAGE RIDLINGTON , UPPINGHAM
LE15 9AM, LEICESTERSHIRE
JOHN ALEXANDER HENNIKER-MAJOR (resigned)
Director, SURVEYOR, 1996.05.01 - 2015.12.17
LINDEN HOUSE GREAT EASTON , MARKET HARBOROUGH
LE16 8SJ, LEICESTERSHIRE
JOHN NICHOLAS CASSELS HOOD (resigned)
Director, SURVEYOR, 1996.05.01 - 2007.04.30
IVYTODD FARM ASHDON , SAFFRON WALDEN
CB10 2NA, CAMBRIDGESHIRE
TIMOTHY EDWARD JOHN JONES (resigned)
Director, SURVEYOR, 1999.06.29 - 2008.11.05
BESS BORO BRINKLEY ROAD, WESTLEY WATERLESS , NEWMARKET
CB8 0RD, SUFFOLK
PAUL MARTIN JOSLIN (resigned)
Director, CHARTERED SURVEYOR, 1991.10.04 - 1998.06.29
FOXHILL BALL LANE , TACKLEY
OX5, OXFORD
MARK JOHN LAWS (resigned)
Director, SURVEYOR, 1997.06.12 - 2007.04.30
50 SHEINTON STREET , MUCH WENLOCK
TF13 6HU, SHROPSHIRE
WILLIAM TIMOTHY SIMON LEE (resigned)
Director, CHARTERED SURVEYOR, 1991.10.04 - 1993.11.25
DUNSMORE PARK DUNSMORE , WENDOVER
HP22 6QH, BUCKINGHAMSHIRE
TIMOTHY STEPHEN MACPHERSON (resigned)
Director, ESTATE AGENT, 2007.05.01 - 2008.11.05
11 WARBECK ROAD , LONDON
W12 8NS

Companies near to CARTER JONAS SERVICE Co.

Information about the Private Unlimited Company CARTER JONAS SERVICE COMPANY 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: 2016.06.05. Reload the data