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F J JONES HOLDINGS LIMITED

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

Company details

1 KING GEORGE CLOSE, ROMFORD, ESSEX, UNITED KINGDOM, RM7 7LS

F J JONES HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01071339
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.12
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

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

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2005.12.21
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2005.12.21
GRAPHITE CAPITAL MANAGEMENT LLP (SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE - Outstanding on 2010.03.25
GRAPHITE CAPITAL MANAGEMENT LLP (SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2012.03.14

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.07.01
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APPOINTMENT TERMINATED, DIRECTOR STUART BLACK
Form type: TM01
Date: 2016.05.20
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APPOINTMENT TERMINATED, DIRECTOR SEAN BIRRANE
Form type: TM01
Date: 2016.05.20
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINKS
Form type: TM01
Date: 2015.11.06
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DIRECTOR APPOINTED MR JEREMY JOHN CORBETT SIMPSON
Form type: AP01
Date: 2015.11.06
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PREVSHO FROM 31/12/2015 TO 30/09/2015
Form type: AA01
Date: 2015.11.05
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SECRETARY APPOINTED SIMON JOHN HOWELL
Form type: AP03
Date: 2015.11.05
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REGISTERED OFFICE CHANGED ON 05/11/2015 FROM, UNIT 16 SPEKE ROAD, GARSTON, LIVERPOOL, L19 2RF
Form type: AD01
Date: 2015.11.05
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DIRECTOR APPOINTED STUART JOHN BLACK
Form type: AP01
Date: 2015.11.05
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DIRECTOR APPOINTED SEAN THOMAS BIRRANE
Form type: AP01
Date: 2015.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.19
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN CORNES / 01/07/2013
Form type: CH01
Date: 2014.04.08
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REGISTERED OFFICE CHANGED ON 08/04/2014 FROM, WEST WING, THE MATCHWORKS, SPEKE ROAD, LIVERPOOL, L19 2RF
Form type: AD01
Date: 2014.04.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.23
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.23
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APPOINTMENT TERMINATED, DIRECTOR SIMON KERRY
Form type: TM01
Date: 2012.05.01
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APPOINTMENT TERMINATED, SECRETARY SIMON KERRY
Form type: TM02
Date: 2012.05.01
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.03.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN CUNNINGHAM / 13/12/2010
Form type: CH01
Date: 2010.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.11.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.18
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DIRECTOR APPOINTED MR NICHOLAS PAUL DAVID WINKS
Form type: AP01
Date: 2010.11.12
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DIRECTOR APPOINTED PAUL CORNES
Form type: AP01
Date: 2010.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BHARAT SHAH
Form type: TM01
Date: 2010.07.05
£2.95
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.03.25
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SECRETARY APPOINTED SIMON KERRY
Form type: AP03
Date: 2010.01.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRIS HAYES
Form type: TM02
Date: 2010.01.07
£2.95
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DIRECTOR APPOINTED SIMON KERRY
Form type: AP01
Date: 2010.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HEIKKI VIITIKKO
Form type: TM01
Date: 2009.10.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK LLEWELYN
Form type: 288b
Date: 2009.09.30
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DIRECTOR APPOINTED BHARAT CHIMANLAL SHAH
Form type: 288a
Date: 2009.06.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.06.02
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DIRECTOR AND SECRETARY APPOINTED MARK STEPHEN LLEWELYN
Form type: 288a
Date: 2009.05.05
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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APPOINTMENT TERMINATED DIRECTOR MARK JONES
Form type: 288b
Date: 2008.12.15
£2.95
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APPOINTMENT TERMINATED SECRETARY MARK JONES
Form type: 288b
Date: 2008.12.15
£2.95
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SECRETARY APPOINTED MR CHRIS HAYES
Form type: 288a
Date: 2008.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
Child documents:
Document type: ANNOTATION
Date: 2006.08.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2006.01.18

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Company directors and board members:

SIMON JOHN HOWELL (current)
Secretary, 2015.09.11
1 KING GEORGE CLOSE , ROMFORD
RM7 7LS, ESSEX
PAUL STEPHEN CORNES (current)
Director, 2010.11.05
70 MAYFIELD AVENUE , WIDNES
WA8 8PW, CHESHIRE
ENGLAND
DARREN CUNNINGHAM (current)
Director, 2007.08.03
1 KING GEORGE CLOSE , ROMFORD
RM7 7LS, ESSEX
JEREMY JOHN COBBETT SIMPSON (current)
Director, COMPANY DIRECTOR, 2015.09.11
1 KING GEORGE CLOSE , ROMFORD
RM7 7LS, ESSEX
CHRIS HAYES (resigned)
Secretary, ACCOUNTANT, 2008.12.15 - 2009.10.07
49 WINDSOR ROAD , SOUTHPORT
PR9 9DB, MERSEYSIDE
UK
BRENDA JOYCE JONES (resigned)
Secretary, 1991.04.25 - 1994.05.26
46 GEORGE ROAD OLDBURY , WARLEY
B68 9LH, WEST MIDLANDS
MARK ANDREW JONES (resigned)
Secretary, ACCOUNTANT, 2007.06.11 - 2008.12.15
13 RUTTERS LANE HAZEL GROVE , STOCKPORT
SK7 5AY, CHESHIRE
PAMELA JONES (resigned)
Secretary, 2002.11.01 - 2005.12.07
5 ST AMBROSE CLOSE GORTSEY HILL , HALESOWEN
B65 OLB, WEST MIDLANDS
RICHARD STEPHEN JONES (resigned)
Secretary, 1994.05.26 - 2002.11.01
5 SAINT AMBROSE CLOSE , HALESOWEN
B65 0LB, WEST MIDLANDS
SIMON KERRY (resigned)
Secretary, 2009.10.07 - 2012.04.30
4 ST KENELM COURT STEEL PARK ROAD , HALESOWEN
B62 8HD, WEST MIDLANDS
MARK STEPHEN LLEWELYN (resigned)
Secretary, ACCOUNTANT, 2009.04.20 - 2009.07.23
ROBINIA HOUSE 21 HIGH STREET TUTBURY , BURTON-ON-TRENT
DE13 9LS, STAFFORDSHIRE
FRANCES SILK (resigned)
Secretary, FINANCE DIRECTOR, 2005.12.07 - 2007.06.12
HATHERTON HOUSE THE OLD RECTORY , ADMASTON
WS15 3NL, STAFFORDSHIRE
SEAN THOMAS BIRRANE (resigned)
Director, 2015.09.11 - 2016.03.14
1 KING GEORGE CLOSE , ROMFORD
RM7 7LS, ESSEX
STUART JOHN BLACK (resigned)
Director, 2015.09.11 - 2016.04.21
1 KING GEORGE CLOSE , ROMFORD
RM7 7LS, ESSEX
STEVEN CHIVERS (resigned)
Director, HEATING ENGINEER, 1991.04.25 - 2005.12.07
16 OAKLEIGH ROAD OLDSWINFORD , STOURBRIDGE
DY8 2JX, WEST MIDLANDS
MARK ANDREW JONES (resigned)
Director, ACCOUNTANT, 2007.06.11 - 2008.12.15
13 RUTTERS LANE HAZEL GROVE , STOCKPORT
SK7 5AY, CHESHIRE
RICHARD STEPHEN JONES (resigned)
Director, 1991.04.25 - 2006.10.09
5 SAINT AMBROSE CLOSE , HALESOWEN
B65 0LB, WEST MIDLANDS
SIMON KERRY (resigned)
Director, 2009.10.07 - 2012.04.30
4 ST KENELM COURT STEEL PARK ROAD , HALESOWEN
B62 8HD, WEST MIDLANDS
MARK STEPHEN LLEWELYN (resigned)
Director, ACCOUNTANT, 2009.04.20 - 2009.07.23
ROBINIA HOUSE 21 HIGH STREET TUTBURY , BURTON-ON-TRENT
DE13 9LS, STAFFORDSHIRE
BHARAT CHIMANLAL SHAH (resigned)
Director, 2009.05.22 - 2010.06.30
45 DENE ROAD , NORTHWOOD
HA6 2DD, MIDDLESEX
FRANCES SILK (resigned)
Director, FINANCE DIRECTOR, 2005.12.07 - 2007.06.12
HATHERTON HOUSE THE OLD RECTORY , ADMASTON
WS15 3NL, STAFFORDSHIRE
HEIKKI KALEVI VIITIKKO (resigned)
Director, COMPANY DIRECTOR, 2005.12.07 - 2009.05.20
4 AYNSLEY COURT , ST. HELENS
WA9 5GE
NICHOLAS PAUL DAVID WINKS (resigned)
Director, 2010.11.05 - 2015.09.11
THE WEST WING THE MATCHWORKS SPEKE ROAD GARSTON , LIVERPOOL
L19 2RF

Companies near to F J JONES HOLDINGS ltd.

Information about the Private Limited Company F J JONES HOLDINGS 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: 2016.07.22. Reload the data