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PAUL JONES INSURANCE SERVICES LIMITED

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

Company details

53A CROCKHAMWELL ROAD, WOODLEY, READING, RG5 3JP

PAUL JONES INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01093470
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.31
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2013.03.07

List of company documents:

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PREVSHO FROM 30/04/2016 TO 31/03/2016
Form type: AA01
Date: 2016.05.05
£2.95
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ALTER ARTICLES 07/10/2015
Form type: RES01
Date: 2015.11.16
£2.95
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 98614
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O WILKINS KENNEDY LLP TEMPLARS HOUSE, LULWORTH CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 3TL, UNITED KINGDOM
Form type: AD02
Date: 2015.11.13
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SYMONS
Form type: TM01
Date: 2015.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/2015 FROM, KINGS HOUSE, 316 SHIRLEY ROAD, SOUTHAMPTON, SO15 3HL
Form type: AD01
Date: 2015.07.20
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APPOINTMENT TERMINATED, DIRECTOR PETER VINEY
Form type: TM01
Date: 2015.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH BARNETT
Form type: TM01
Date: 2015.07.20
£2.95
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DIRECTOR APPOINTED MR VINCENT GARDNER
Form type: AP01
Date: 2015.07.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY TERESA BARNETT
Form type: TM02
Date: 2015.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.07.16
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26/03/15 STATEMENT OF CAPITAL GBP 98614
Form type: SH06
Date: 2015.06.19
Child documents:
Document type: ANNOTATION
Date: 2015.06.19
Form type: ANNOTATION
Document description: Clarification
Description: This document is a second filed version of the SH06 registered on 15/04/2015
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31/12/14 STATEMENT OF CAPITAL GBP 24
Form type: SH06
Date: 2015.06.19
Child documents:
Document type: ANNOTATION
Date: 2015.06.19
Form type: ANNOTATION
Document description: Clarification
Description: This document is a second filed version of the SH06 registered on 26/01/2015
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.27
£2.95
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26/03/15 STATEMENT OF CAPITAL GBP 24
Form type: SH06
Date: 2015.04.15
Child documents:
Document type: ANNOTATION
Date: 2015.06.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH06 was registered on 19/06/2015
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.02.10
£2.95
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31/12/14 STATEMENT OF CAPITAL GBP 98678
Form type: SH06
Date: 2015.01.26
Child documents:
Document type: ANNOTATION
Date: 2015.06.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH06 was registered on 19/06/2015
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.01.26
£2.95
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.04
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O CW FELLOWES LIMITED, TEMPLARS HOUSE LULWORTH CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 3TL, UNITED KINGDOM
Form type: AD02
Date: 2014.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.09.30
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28/03/14 STATEMENT OF CAPITAL GBP 98678
Form type: SH01
Date: 2014.04.29
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ADOPT ARTICLES 28/03/2014
Form type: RES01
Date: 2014.04.29
Child documents:
Document type: ANNOTATION
Date: 2014.04.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.04.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.13
£2.95
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.11
£2.95
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ALTER ARTICLES 10/06/2013
Form type: RES01
Date: 2013.07.18
£2.95
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09/07/13 STATEMENT OF CAPITAL GBP 1101
Form type: SH06
Date: 2013.07.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.07.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.07.09
£2.95
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25/06/13 STATEMENT OF CAPITAL GBP 1078
Form type: SH06
Date: 2013.06.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.06.25
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.25
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.06.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2013.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.15
£2.95
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.11.28
£2.95
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12/07/12 STATEMENT OF CAPITAL GBP 1144
Form type: SH06
Date: 2012.07.12
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.07.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.07.12
£2.95
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.28
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.07.29
£2.95
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04/07/11 STATEMENT OF CAPITAL GBP 1190
Form type: SH06
Date: 2011.07.04
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.07.04
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.07.04
£2.95
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ADOPT ARTICLES 21/06/2011
Form type: RES01
Date: 2011.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.30
£2.95
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN SYMONS / 01/10/2009
Form type: CH01
Date: 2009.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.30
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.21

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Company directors and board members:

VINCENT GARDNER (current)
Director, INSURANCE BROKER, 2015.07.01
53A CROCKHAMWELL ROAD WOODLEY , READING
RG5 3JP
ENGLAND
TERESA BARNETT (resigned)
Secretary, 1999.03.19 - 2015.07.01
8 ASH ROAD ASHURST , SOUTHAMPTON
SO40 7AT
HEATHER JONES (resigned)
Secretary, 1991.11.02 - 1999.03.19
106 WILTON ROAD SHIRLEY , SOUTHAMPTON
SO15 5JP, HAMPSHIRE
KENNETH ANDREW BARNETT (resigned)
Director, INDEPENDANT FINANCIAL ADVISOR, 1999.03.17 - 2015.07.01
8 ASH ROAD ASHURST , SOUTHAMPTON
SO40 7AT
HEATHER JONES (resigned)
Director, RECEPTIONIST, 1991.11.02 - 1999.03.19
106 WILTON ROAD SHIRLEY , SOUTHAMPTON
SO15 5JP, HAMPSHIRE
PAUL BERNARD JONES (resigned)
Director, INSURANCE BROKER, 1991.11.02 - 1999.03.19
106 WILTON ROAD SHIRLEY , SOUTHAMPTON
SO15 5JP, HAMPSHIRE
ANTHONY JOHN SYMONS (resigned)
Director, INSURANCE BROKER, 1991.11.02 - 2015.07.01
25 CHAPEL ROAD SARISBURY GREEN , SOUTHAMPTON
SO31 7FB, HAMPSHIRE
PETER GERARD VINEY (resigned)
Director, INSURANCE BROKER, 1991.11.02 - 2015.07.01
BROOMHILL COTTAGE SHEEPWASH LANE, GODSHILL , VENTNOR
PO38 3JR, I.O.W

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Information about the Private Limited Company PAUL JONES INSURANCE SERVICES 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: 2016.07.23. Reload the data