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MICHAEL JONES JEWELLER LIMITED

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

Company details

1 GOLD STREET, NORTHAMPTON, NN1 1SA

MICHAEL JONES JEWELLER LIMITED on the map

Company type: Private Limited Company
Company number: 00787479
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.09
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.18
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APPOINTMENT TERMINATED, DIRECTOR LUKE ALLEBONE
Form type: TM01
Date: 2016.03.24
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DIRECTOR APPOINTED MATTHEW JAMES TYRRELL
Form type: AP01
Date: 2016.03.24
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22/02/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SMITH / 22/02/2016
Form type: CH01
Date: 2016.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTHONY ALLEBONE / 22/02/2016
Form type: CH01
Date: 2016.03.10
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DIRECTOR APPOINTED LUKE ANTHONY ALLEBONE
Form type: AP01
Date: 2015.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.02
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DIRECTOR APPOINTED SANDRA SMITH
Form type: AP01
Date: 2015.03.30
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CONWAY
Form type: TM01
Date: 2015.03.30
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK CONWAY / 22/02/2015
Form type: CH01
Date: 2015.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.18
£2.95
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.19
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CRAGHILL / 22/02/2013
Form type: CH01
Date: 2013.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM MAKEHAM / 22/02/2013
Form type: CH01
Date: 2013.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.06.08
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DIRECTOR APPOINTED JONATHAN MARK CONWAY
Form type: AP01
Date: 2012.04.17
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DIRECTOR APPOINTED STUART MICHAEL CHRISTOPHER O'GRADY
Form type: AP01
Date: 2012.04.17
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW TYRRELL
Form type: TM01
Date: 2012.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.27
£2.95
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.24
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.22
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.12
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DIRECTOR APPOINTED MATTHEW TYRRELL
Form type: 288a
Date: 2009.02.12
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APPOINTMENT TERMINATED DIRECTOR LUKE ALLEBONE
Form type: 288b
Date: 2009.02.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.26
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
Child documents:
Document type: ANNOTATION
Date: 2006.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.26

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Company directors and board members:

CAROL ANNE HEALY (current)
Secretary, 1991.03.29
43 OLYMPIA CLOSE , NORTHAMPTON
NN4 0RU, NORTHAMPTONSHIRE
LUKE ANTHONY ALLEBONE (current)
Director, SHOP MANAGER/PERIOD DIRECTOR, 2015.03.10
41 HOWARDS WAY , NORTHAMPTON
NN3 6RL
ENGLAND
WILLIAM CRAGHILL (current)
Director, MANAGING DIRECTOR, RETAIL JEWELLER, 1991.03.29
24 SPRING LANE FLORE , NORTHAMPTON
NN7 4LS
PETER WILLIAM MAKEHAM (current)
Director, DIRECTOR, SHOP MANAGER, RETAIL JEWELLER, 1994.02.08
117 BRIDGEWATER DRIVE , NORTHAMPTON
NN3 3BB
STUART MICHAEL CHRISTOPHER O'GRADY (current)
Director, DIRECTOR, SHOP MANAGER, RETAIL JEWELLER, 2012.03.20
11 MARSH CLOSE CRICK , NORTHAMPTON
NN6 7TL, NORTHAMPTONSHIRE
SANDRA SMITH (current)
Director, ADMINISTRATION SUPERVISOR, PERIOD DIRECTOR, 2015.03.10
14 HOLCOT CLOSE , WELLINGBOROUGH
NN8 5FL, NORTHAMPTONSHIRE
MATTHEW JAMES TYRRELL (current)
Director, GOLDSMITH, 2016.03.15
3 YEW TREE LANE SPRATTON , NORTHAMPTON
NN6 8HL, NORTHAMPTONSHIRE
LUKE ALLEBONE (resigned)
Director, RETAIL JEWELLER, 2006.03.14 - 2009.02.03
37 WEST STREET MOULTON , NORTHAMPTON
NN3 7SB, NORTHAMPTONSHIRE
ANTHONY EVERITT CLARKE (resigned)
Director, RETAIL JEWELLER, 1991.03.29 - 2007.03.13
CHURCH HOUSE 25 CHURCH STREET MEARS ASHBY , NORTHAMPTON
NN6 0DN, NORTHAMPTONSHIRE
JONATHAN MARK CONWAY (resigned)
Director, RETAIL JEWELLER, PERIOD DIRECTOR, 2012.03.20 - 2015.03.10
5 MALT MILL GREEN KILSBY , RUGBY
CV23 8YW, WARWICKSHIRE
ENGLAND
TREVOR HOLLIN (resigned)
Director, RETAIL JEWELLER, 1997.02.10 - 2000.02.15
7 ASHLEY WAY WESTONE , NORTHAMPTON
NN3 3DZ
MICHAEL HENRY JONES (resigned)
Director, RETAIL JEWELLER, 1991.03.29 - 1998.02.10
66 CHURCH WAY WESTON FAVELL , NORTHAMPTON
NN3 3BX, NORTHAMPTONSHIRE
STUART MICHAEL CHRISTOPHER O'GRADY (resigned)
Director, RETAIL JEWELLER, 2003.03.11 - 2006.03.14
11 MARSH CLOSE CRICK , NORTHAMPTON
NN6 7TL, NORTHAMPTONSHIRE
PHILIP STANLEY ROSEBLADE (resigned)
Director, WATCH CLOCK REPAIRER, 1991.02.26 - 1994.02.08
11 HIGH STREET SPRATTON , NORTHAMPTON
NN6 8HZ, NORTHAMPTONSHIRE
MATTHEW JAMES TYRRELL (resigned)
Director, JEWELLER, 2009.02.03 - 2012.03.20
3 YEW TREE LANE SPRATTON , NORTHAMPTON
NN6 8HL, NORTHAMPTONSHIRE
ROBERT WHITE (resigned)
Director, RETAIL JEWELLERY VALUER, 2000.02.15 - 2003.03.11
48 KENTSTONE CLOSE KINGSTHORPE , NORTHAMPTON
NN2 8UH, NORTHAMPTONSHIRE

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Information about the Private Limited Company MICHAEL JONES JEWELLER 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: 2016.06.05. Reload the data