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J.P.CHARLES & SONS LIMITED

Learn more about J.P.CHARLES & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RUSHTONS INSOLVENCY PRACTITIONERS, 3 MERCHANTS QUAY ASHLEY LANE, SHIPLEY, WEST YORKSHIRE, BD17 7DB

J.P.CHARLES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01019112
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.07.29
last member list: 2013.01.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41201 - Construction of commercial buildings
Company J.P.CHARLES & SONS LIMITED is a Private Limited Company, registration number 01019112, established in United Kingdom on the 29. July 1971. The company being in liquidation. The company has been in business for 45 years and 4 months. The company is based on RUSHTONS INSOLVENCY PRACTITIONERS, 3 MERCHANTS QUAY ASHLEY LANE, SHIPLEY, WEST YORKSHIRE, BD17 7DB. Business of the company J.P.CHARLES & SONS LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2015" from the 2016.01.05. The latest accounts are filed up to 2012.07.31. The latest annual return was filed up to 2013.01.22. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2014.04.30
overdue: OVERDUE
last made update: 2012.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.02.19
overdue: OVERDUE
last made update: 2013.01.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1972.04.18
CHRISTOPHER JAMES CHARLES AND ROSEANN LYONS CHARLES
DEBENTURE - Outstanding on 2006.01.25

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2015
Form type: 4.68
Date: 2016.01.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2014
Form type: 4.68
Date: 2014.12.30
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REGISTERED OFFICE CHANGED ON 30/10/2013 FROM, 107 MAIN ROAD, MIDDLETON CHENEY, BANBURY, OXON, OX17 2PD
Form type: AD01
Date: 2013.10.30
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.10.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES CHARLES / 20/08/2013
Form type: CH01
Date: 2013.08.27
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DIRECTOR APPOINTED MR JAMES SCOTT CHARLES
Form type: AP01
Date: 2013.04.30
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES
Form type: TM01
Date: 2013.02.28
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.01
Form type: LATEST SOC
Document description: 01/02/13 STATEMENT OF CAPITAL;GBP 8200
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.20
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.09.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.20
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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£ IC 10000/8200, 08/11/01, £ SR [email protected]=1800
Form type: 169
Date: 2001.12.20
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.12.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.12.18

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Company directors and board members:

JAMES SCOTT CHARLES (dissolve)
Secretary, BUILDER, 2001.11.09
101 BULL BAULK MIDDLETON CHENEY , BANBURY
OX17 2SP, OXFORDSHIRE
CHRISTOPHER JAMES CHARLES (dissolve)
Director, ESTIMATOR/SURVEYOR, 1991.01.22
9 CHACOMBE ROAD MIDDLETON CHENEY , BANBURY
OX17 2QS, OXFORDSHIRE
JAMES SCOTT CHARLES (dissolve)
Director, BUILDER, 2013.04.14
3 MERCHANTS QUAY ASHLEY LANE , SHIPLEY
BD17 7DB, WEST YORKSHIRE
CHRISTOPHER JAMES CHARLES (dissolve)
Secretary, 1991.01.22 - 1991.02.01
THE WOODYARD CANONS ASHBY , DAVENTRY
NN11 3SD, NORTHAMPTONSHIRE
ROSEANN LYONS CHARLES (dissolve)
Secretary, WELFARE OFFICER, 1991.02.01 - 2001.11.09
THE WOODYARD CANONS ASHBY , DAVENTRY
NN11 3SD, NORTHAMPTONSHIRE
JAMES SCOTT CHARLES (dissolve)
Director, BUILDER, 2000.11.28 - 2013.02.28
101 BULL BAULK MIDDLETON CHENEY , BANBURY
OX17 2SP, OXFORDSHIRE
KENNETH FAULCONBRIDGE CHARLES (dissolve)
Director, MASTER BUILDER, 1991.01.22 - 2001.11.08
9 CHACOMBE ROAD MIDDLETON CHENEY , BANBURY
OXON
GEOFFREY EDWARD WORSFOLD (dissolve)
Director, CONTRACTS MANAGER, 1991.02.01 - 1992.03.23
14 BOULTERS LOCK GIFFARD PARK , MILTON KEYNES
MK14 5QR, BUCKINGHAMSHIRE

Companies near to J.P.CHARLES & SONS ltd.

Information about the Private Limited Company J.P.CHARLES & SONS 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: 2016.07.19. Reload the data