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JONES BROS.(VENDING MACHINES)LIMITED

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

Company details

4 BEDFORD ROW, LONDON, WC1R 4DF

JONES BROS.(VENDING MACHINES)LIMITED on the map

Company type: Private Limited Company
Company number: 00806186
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.22
dissolution date: 2005.07.05
last member list: 2004.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7134 - Rent other machinery & equipment
  • 5190 - Other wholesale
  • 5139 - Non-specialised wholesale food, etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.28
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 2003.02.13
3I GROUP PLC
DEBENTURE - Outstanding on 2003.02.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.07.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.03.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02
Form type: 225
Date: 2003.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/02 FROM:, 14 OLD SQUARE, LINCOLNS INN, LONDON WC2A 3UB
Form type: 287
Date: 2002.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/01 FROM:, 39-41 VALE ROAD, PORTSLADE, BRIGHTON, EAST SUSSEX BN41 1GD
Form type: 287
Date: 2001.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/01/01
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
Child documents:
Document type: ANNOTATION
Date: 2000.02.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/02/00
Document type: ANNOTATION
Date: 2000.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RE SALE 20/08/99
Form type: SRES13
Date: 1999.12.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.24
£2.95
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RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/03/92
Form type: 363(287)
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.03.22

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Company directors and board members:

CHARLES TIMOTHY NEWBERRY (dissolve)
Secretary, 2002.07.01 - 2005.07.05
56 STREATHBOURNE ROAD , LONDON
SW17 8QX
MARIE ELIZABETH JONES (dissolve)
Director, 1996.10.01 - 2005.07.05
GRAVELYE HOUSE GRAVELYE LANE LINDFIELD , HAYWARDS HEATH
RH16 2SN, WEST SUSSEX
NICHOLAS JOHN EWAN NAISMITH (dissolve)
Director, 2001.12.11 - 2005.07.05
CROSSWAYS , CROCKHAM HILL
TN8 6RQ, KENT
CHARLES TIMOTHY NEWBERRY (dissolve)
Director, 2001.12.11 - 2005.07.05
56 STREATHBOURNE ROAD , LONDON
SW17 8QX
CASTLE STREET REGISTRARS LTD (dissolve)
Secretary, 1994.10.28 - 1998.03.09
BANK HOUSE SOUTHWICK SQUARE , SOUTHWICK
BN42 4FN, WEST SUSSEX
ANDREW JAMES JARROWSON (dissolve)
Secretary, 1999.04.19 - 2002.07.01
5 RECTORY WALK SOMPTING , LANCING
BN15 0DU, WEST SUSSEX
MARIE ELIZABETH JONES (dissolve)
Secretary, DIRECTOR, 1998.03.09 - 1999.04.19
GRAVELYE HOUSE GRAVELYE LANE LINDFIELD , HAYWARDS HEATH
RH16 2SN, WEST SUSSEX
PETER LOUGHRAN (dissolve)
Secretary, 1992.02.15 - 1994.10.28
27 AVONDALE ROAD , HOVE
BN3 6ER, EAST SUSSEX
HAROLD ALLAN HORTON (dissolve)
Director, COMPANY DIRECTOR, 1992.02.15 - 1998.06.19
QUANTUM COTTAGE WEST CHILTINGTON ROA MARE HILL , PULBOROUGH
RH20, WEST SUSSEX
PETER DEREK JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.02.15 - 2001.12.11
GRAVELYE HOUSE GRAVELYE LANE LINDFIELD , HAYWARDS HEATH
RH16 2SN, WEST SUSSEX
PETER LOUGHRAN (dissolve)
Director, COMPANY DIRECTOR, 1992.02.15 - 1994.10.28
27 AVONDALE ROAD , HOVE
BN3 6ER, EAST SUSSEX
CORDEL JASON MITCHELL (dissolve)
Director, 1998.03.20 - 2001.02.28
THISTLEWORTH FARM WORTHING ROAD , DIAL POST
RH13 8NR, WEST SUSSEX
ROBIN JOHN STRINGFELLOW (dissolve)
Director, 1998.08.26 - 1999.07.16
23A THE STREET CORTON , LOWESTOFT
NR32 5HW, SUFFOLK
ALAN CHAIM STYLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.15 - 1998.02.09
BANK HOUSE SOUTHWICK SQUARE , SOUTHWICK
BN42 4FN, SUSSEX

Companies near to JONES BROS.(VENDING MACHINES)ltd.

Information about the Private Limited Company JONES BROS.(VENDING MACHINES)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: 2016.06.06. Reload the data