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TOM JONES (ENTERPRISES) LIMITED

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

Company details

8TH FLOOR, 5 MERCHANT SQUARE, LONDON, UNITED KINGDOM, W2 1AS

TOM JONES (ENTERPRISES) LIMITED on the map

Company type: Private Limited Company
Company number: 00855781
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.02
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company TOM JONES (ENTERPRISES) LIMITED is a Private Limited Company, registration number 00855781, established in United Kingdom on the 2. August 1965. The company is now active. The company has been in business for 51 years and 4 months. The company is based on 8TH FLOOR, 5 MERCHANT SQUARE, LONDON, UNITED KINGDOM, W2 1AS. Business of the company TOM JONES (ENTERPRISES) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "12/01/16 FULL LIST" from the 2016.02.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.12. We do not have any information about the company TOM JONES (ENTERPRISES) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.02.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.07
Form type: LATEST SOC
Document description: 07/02/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR MARK RANYARD
Form type: TM01
Date: 2015.12.21
£2.95
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SECRETARY APPOINTED MRS ERIKA BRENNAN
Form type: AP03
Date: 2015.11.17
£2.95
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DIRECTOR APPOINTED MR PAUL JONATHAN WILSON
Form type: AP01
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN DOBINSON
Form type: TM01
Date: 2015.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 26/05/2015
Form type: CH01
Date: 2015.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 26/05/2015
Form type: CH01
Date: 2015.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE DOBINSON / 26/05/2015
Form type: CH01
Date: 2015.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOERFER / 26/05/2015
Form type: CH01
Date: 2015.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARTWIG MASUCH / 26/05/2015
Form type: CH01
Date: 2015.05.26
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REGISTERED OFFICE CHANGED ON 26/05/2015 FROM, 33 WIGMORE STREET, LONDON, W1U 1QX
Form type: AD01
Date: 2015.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOERFER / 17/10/2014
Form type: CH01
Date: 2014.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 17/10/2014
Form type: CH01
Date: 2014.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 17/10/2014
Form type: CH01
Date: 2014.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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SAIL ADDRESS CHANGED FROM:, C/O DAVENPORT LYONS, 6 AGAR STREET, LONDON, WC2N 4HN, ENGLAND
Form type: AD02
Date: 2014.08.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.08.14
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APPOINTMENT TERMINATED, SECRETARY JULIAN FRENCH
Form type: TM02
Date: 2014.03.31
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APPOINTMENT TERMINATED, SECRETARY SIMON HARVEY
Form type: TM02
Date: 2014.01.30
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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: 2014.01.30
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.01.29
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SECRETARY APPOINTED JULIAN FRENCH
Form type: AP03
Date: 2013.09.13
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REGISTERED OFFICE CHANGED ON 10/09/2013 FROM, C/O DAVENPORT LYONS, 30 OLD BURLINGTON STREET, LONDON, W1S 3NL, UNITED KINGDOM
Form type: AD01
Date: 2013.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.28
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE DOBINSON / 02/04/2012
Form type: CH01
Date: 2012.05.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIMON HARVEY / 02/04/2012
Form type: CH03
Date: 2012.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 02/04/2012
Form type: CH01
Date: 2012.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOERFER / 02/04/2012
Form type: CH01
Date: 2012.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARTWIG MASUCH / 02/04/2012
Form type: CH01
Date: 2012.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 02/04/2012
Form type: CH01
Date: 2012.05.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
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SECRETARY'S CHANGE OF PARTICULARS / SIMON HARVEY / 12/01/2012
Form type: CH03
Date: 2012.02.22
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SECRETARY'S CHANGE OF PARTICULARS / SIMON HARVEY / 12/01/2012
Form type: CH03
Date: 2012.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 12/01/2012
Form type: CH01
Date: 2012.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOERFER / 12/01/2012
Form type: CH01
Date: 2012.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARTWIG MASUCH / 12/01/2012
Form type: CH01
Date: 2012.02.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE DOBINSON / 12/01/2012
Form type: CH01
Date: 2012.02.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 12/01/2012
Form type: CH01
Date: 2012.02.22
£2.95
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.02.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 31/03/2011
Form type: CH01
Date: 2011.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/2011 FROM, THE CHRYSALIS BUILDING, BRAMLEY ROAD, LONDON, W10 6SP
Form type: AD01
Date: 2011.06.27
£2.95
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CURREXT FROM 30/09/2011 TO 31/12/2011
Form type: AA01
Date: 2011.06.27
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DIRECTOR APPOINTED MS ALEXI CORY-SMITH
Form type: AP01
Date: 2011.04.13
£2.95
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SECRETARY APPOINTED SIMON HARVEY
Form type: AP03
Date: 2011.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MOLLETT
Form type: TM01
Date: 2011.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LASCELLES
Form type: TM01
Date: 2011.04.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW MOLLETT
Form type: TM02
Date: 2011.04.07
£2.95
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DIRECTOR APPOINTED MR MARK DAVID RANYARD
Form type: AP01
Date: 2011.03.11
£2.95
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DIRECTOR APPOINTED DR MAXIMILIAN DRESSENDOERFER
Form type: AP01
Date: 2011.02.11
£2.95
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DIRECTOR APPOINTED HARTWIG MASUCH
Form type: AP01
Date: 2011.02.11
£2.95
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DIRECTOR APPOINTED MR JOHN LESLIE DOBINSON
Form type: AP01
Date: 2011.02.11
£2.95
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT JEREMY HUGH LASCELLES / 17/09/2010
Form type: CH01
Date: 2010.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.21
£2.95
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27

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Company directors and board members:

ERIKA BRENNAN (current)
Secretary, 2015.11.01
8TH FLOOR 5 MERCHANT SQUARE , LONDON
W2 1AS
ALEXI CORY-SMITH (current)
Director, SENIOR VICE PRESIDENT, 2011.03.31
8TH FLOOR 5 MERCHANT SQUARE , LONDON
W2 1AS
MAXIMILIAN DRESSENDOERFER (current)
Director, CHIEF EXECUTIVE OFFICER, 2011.02.04
8TH FLOOR 5 MERCHANT SQUARE , LONDON
W2 1AS
HARTWIG MASUCH (current)
Director, CHIEF EXECUTIVE OFFICER, 2011.02.04
8TH FLOOR 5 MERCHANT SQUARE , LONDON
W2 1AS
PAUL JONATHAN WILSON (current)
Director, 2015.10.01
8TH FLOOR 5 MERCHANT SQUARE , LONDON
W2 1AS
JULIAN FRENCH (resigned)
Secretary, 2013.09.01 - 2014.03.31
33 WIGMORE STREET , LONDON
W1U 1QX
SIMON HARVEY (resigned)
Secretary, 2011.03.31 - 2013.09.01
33 WIGMORE STREET , LONDON
W1U 1QX
ANDREW JOHN MOLLETT (resigned)
Secretary, 2008.01.31 - 2011.03.31
19 CRIEFF ROAD WANDSWORTH , LONDON
SW18 2EB
CLIVE RONALD POTTERELL (resigned)
Secretary, 1992.01.12 - 2008.01.31
MAGNOLIA COTTAGE 10 NEWLANDS AVENUE , THAMES DITTON
KT7 0HF, SURREY
NIGEL ROBERT ADAMSON BUTTERFIELD (resigned)
Director, FINACIAL DIRECTOR, 1997.09.18 - 2005.12.31
BULLRUSH FARM HILLGROVE LURGASHALL , PETWORTH
GU28 9EP, WEST SUSSEX
MICHAEL DAMIEN CONNOLE (resigned)
Director, ACCOUNTANT, 2006.01.01 - 2008.01.31
117 THORNBURY ROAD , ISLEWORTH
TW7 4ND, MIDDLESEX
JOHN LESLIE DOBINSON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2011.02.04 - 2015.06.11
8TH FLOOR 5 MERCHANT SQUARE , LONDON
W2 1AS
GRAHAM CHARLES ILIFFE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.12 - 1997.12.22
43 FOXGROVE AVENUE , BECKENHAM
BR3 5BA, KENT
ROBERT JEREMY HUGH LASCELLES (resigned)
Director, 2008.01.31 - 2011.03.31
15 KEBLE PLACE , LONDON
SW13 8HL
ANDREW JOHN MOLLETT (resigned)
Director, CHARTERED ACCOUNTANT, 2008.01.31 - 2011.03.31
19 CRIEFF ROAD WANDSWORTH , LONDON
SW18 2EB
CLIVE RONALD POTTERELL (resigned)
Director, COMPANY SECRETARY, 1992.01.12 - 2008.01.31
MAGNOLIA COTTAGE 10 NEWLANDS AVENUE , THAMES DITTON
KT7 0HF, SURREY
MARK DAVID RANYARD (resigned)
Director, FINANCE DIRECTOR, 2011.02.04 - 2015.12.21
8TH FLOOR 5 MERCHANT SQUARE , LONDON
W2 1AS

Companies near to TOM JONES (ENTERPRISES) ltd.

Information about the Private Limited Company TOM JONES (ENTERPRISES) 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: 2016.06.09. Reload the data