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JONESCO (PRESTON) LIMITED

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

Company details

. PITTMAN WAY, FULWOOD, PRESTON, LANCASHIRE, PR2 9ZD

JONESCO (PRESTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00901751
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.23
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products
Company JONESCO (PRESTON) LIMITED is a Private Limited Company, registration number 00901751, established in United Kingdom on the 23. March 1967. The company is now active. The company has been in business for 49 years and 8 months. The company is based on . PITTMAN WAY, FULWOOD, PRESTON, LANCASHIRE, PR2 9ZD. Business of the company JONESCO (PRESTON) LIMITED by SIC and NACE code is "22290 - Manufacture of other plastic products". There are 61 company documents available. The most recent document is "13/11/15 FULL LIST" from the 2015.11.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.13. We do not have any information about the company JONESCO (PRESTON) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.04.02
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.04.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.09.14
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2012.09.17

List of company documents:

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13/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 2000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.23
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.16
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY RUPERT JONES / 24/07/2013
Form type: CH01
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY JONES
Form type: TM01
Date: 2013.04.02
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.12.10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.12.10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.12.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.12.10
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.12.10
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ADOPT ARTICLES 14/11/2012
Form type: RES01
Date: 2012.12.10
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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REGISTERED OFFICE CHANGED ON 27/11/2012 FROM, PITMAN WAY, FULWOOD, PRESTON, LANCASHIRE, PR2 9ZD
Form type: AD01
Date: 2012.11.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.09.17
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
Form type: TM01
Date: 2012.04.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.09
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.09.14
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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: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY RUPERT JONES / 29/04/2011
Form type: CH01
Date: 2011.05.04
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REMOVAL OF A MORTGAGE
Form type: MORT MISC
Date: 2011.04.28
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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: 2011.04.08
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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: 2011.04.08
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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: 2011.04.08
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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: 2011.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.04.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2010.11.17
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SAIL ADDRESS CHANGED FROM:, C/O TENON GROUP, SUMNER HOUSE ST. THOMAS'S ROAD, CHORLEY, LANCASHIRE, PR7 1HP
Form type: AD02
Date: 2010.11.17
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SAIL ADDRESS CHANGED FROM:, C/O TENON GROUP, 88-96 MARKET STREET WEST, PRESTON, LANCASHIRE, PR1 2EU
Form type: AD02
Date: 2010.11.17
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MAUREEN JONES / 13/11/2009
Form type: CH01
Date: 2009.11.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK WILLIAMS / 13/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL JONES / 13/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY RUPERT JONES / 13/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD JONES / 13/11/2009
Form type: CH01
Date: 2009.11.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD SHIERS / 28/10/2008
Form type: 288c
Date: 2008.11.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.22
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.17
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
Child documents:
Document type: ANNOTATION
Date: 2006.11.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24

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Company directors and board members:

CLIFFORD MICHAEL SHIERS (current)
Secretary, 1999.04.01
30 KEATS WAY COTTAM , PRESTON
PR4 0NL, LANCASHIRE
ANDREW RICHARD JONES (current)
Director, JOINT MANAGING DIRECTOR, 1992.04.01
3 GLENEAGLES DRIVE BROCKHALL VILLAGE , OLD LANGHO
BB6 8BF, LANCASHIRE
HENRY RUPERT JONES (current)
Director, JOINT MANAGING DIRECTOR, 1992.04.01
. PITTMAN WAY FULWOOD , PRESTON
PR2 9ZD, LANCASHIRE
PETER MARK WILLIAMS (current)
Director, SALES DIRECTOR, 1992.04.01
5 BURGHLEY BROW CLAUGHTON ON BROCK GARSTANG , PRESTON
PR3 0QS, LANCASHIRE
BARBARA JOAN PARKER (resigned)
Secretary, 1991.11.13 - 1999.04.01
37 LORTON CLOSE FULWOOD , PRESTON
PR2 8YS, LANCASHIRE
DOROTHY MAUREEN JONES (resigned)
Director, MARRIED WOMAN, 1991.11.13 - 2013.03.31
130B WHITTINGHAM LANE BROUGHTON , PRESTON
PR3 5DD, LANCASHIRE
RICHARD MICHAEL JONES (resigned)
Director, CHAIRMAN, 1991.11.13 - 2012.04.11
130B WHITTINGHAM LANE BROUGHTON , PRESTON
PR3 5DD, LANCASHIRE

Companies near to JONESCO (PRESTON) ltd.

Information about the Private Limited Company JONESCO (PRESTON) 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: 2016.06.14. Reload the data