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JONGOR LIMITED

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

Company details

UNIT G KINGSLAND TRADING ESTATE, ST PHILIPS ROAD, BRISTOL, BS2 0JZ

JONGOR LIMITED on the map

Company type: Private Limited Company
Company number: 01131172
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.24
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
Company JONGOR LIMITED is a Private Limited Company, registration number 01131172, established in United Kingdom on the 24. August 1973. The company is now active. The company has been in business for 43 years and 3 months. The company is based on UNIT G KINGSLAND TRADING ESTATE, ST PHILIPS ROAD, BRISTOL, BS2 0JZ. Business of the company JONGOR LIMITED by SIC and NACE code is "77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES" from the 2016.07.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.07.05. We do not have any information about the company JONGOR LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.19
overdue: NO
last made update: 2016.07.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.11.27
BARCLAYS BANK PLC
ASSIGNMENT OF A LOAN AND RELATED SECURITY - Outstanding on 1999.12.18
BARCLAYS BANK PLC
ASSIGNMENT OF A LOAN AND RELATED SECURITY - Outstanding on 1999.12.18
BARCLAYS BANK PLC
ASSIGNMENT OF A LOAN RELATED SECURITY - Outstanding on 1999.12.18
BARCLAYS BANK PLC
- Outstanding on 2015.03.09

List of company documents:

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CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.13
Form type: LATEST SOC
Document description: 13/07/16 STATEMENT OF CAPITAL;GBP 1777773
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
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REGISTRATION OF A CHARGE / CHARGE CODE 011311720013
Form type: MR01
Date: 2015.03.09
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DIRECTOR APPOINTED MR JOSEPH NISBET
Form type: AP01
Date: 2015.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN LAYCOCK
Form type: TM01
Date: 2015.03.02
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APPOINTMENT TERMINATED, DIRECTOR STEVEN LAYCOCK
Form type: TM01
Date: 2015.02.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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DIRECTOR APPOINTED MR STUART PAUL COLE
Form type: AP01
Date: 2014.03.12
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DIRECTOR APPOINTED MR ANTHONY CARTER
Form type: AP01
Date: 2014.03.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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REGISTERED OFFICE CHANGED ON 01/05/2012 FROM, 24 CLOTHIER ROAD, BRISLINGTON, BRISTOL, BS4 5PS
Form type: AD01
Date: 2012.05.01
£2.95
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ADRIAN HOOPER / 01/07/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES LAYCOCK / 01/07/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVEN LAYCOCK / 01/07/2010
Form type: CH01
Date: 2010.07.06
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SECRETARY'S CHANGE OF PARTICULARS / STUART ADRIAN HOOPER / 01/07/2010
Form type: CH03
Date: 2010.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.09
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REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, UNIT 2, AVONSIDE INDUSTRIAL ESTATE, FEEDER ROAD BRISTOL, BS2 0UB
Form type: 287
Date: 2008.07.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.01
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
Child documents:
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.08

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Company directors and board members:

STUART ADRIAN HOOPER (current)
Secretary, 2002.10.31
UNIT G KINGSLAND TRADING ESTATE ST PHILIPS ROAD , BRISTOL
BS2 0JZ
ENGLAND
ANTHONY FREDERICK CARTER (current)
Director, SALES DIRECTOR, 2014.02.25
UNIT G KINGSLAND TRADING ESTATE ST PHILIPS ROAD , BRISTOL
BS2 0JZ
ENGLAND
STUART PAUL COLE (current)
Director, OPERATIONS DIRECTOR, 2014.02.25
UNIT G KINGSLAND TRADING ESTATE ST PHILIPS ROAD , BRISTOL
BS2 0JZ
ENGLAND
STUART ADRIAN HOOPER (current)
Director, CHARTERED ACCOUNTANT, 2000.10.01
UNIT G KINGSLAND TRADING ESTATE ST PHILIPS ROAD , BRISTOL
BS2 0JZ
ENGLAND
JOSEPH NISBET (current)
Director, 2015.01.30
UNIT G KINGSLAND TRADING ESTATE ST PHILIPS ROAD , BRISTOL
BS2 0JZ
GERALD COHEN (resigned)
Secretary, 1992.07.26 - 1996.05.02
6A ROEBUCK LANE , BUCKHURST HILL
IG9 5QR, ESSEX
ANTHONY JOHN HILL (resigned)
Secretary, 1998.11.23 - 2002.10.31
10 WELL CLOSE , WINSCOMBE
BS25 1HG, NORTH SOMERSET
STUART ADRIAN HOOPER (resigned)
Secretary, FINANCE DIR, 1996.05.02 - 1998.11.23
34B DOWNS PARK WEST , BRISTOL
BS6 7QL
MICHAEL JOHN FREDERICK BEES (resigned)
Director, SALESMAN, 2000.11.20 - 2003.10.31
37 COURTENAY ROAD KEYNSHAM , BRISTOL
BS31 1JU
RICHARD JAMES BRYAN (resigned)
Director, COMPANY DIRECTOR, 1996.05.02 - 1997.05.19
HANGING HILL COTTAGE HANGING HILL WICK , BRISTOL
BS15 5RP, AVON
GERALD COHEN (resigned)
Director, CHARTERED COMPANY SECRETARY, 1992.07.26 - 1997.03.12
6A ROEBUCK LANE , BUCKHURST HILL
IG9 5QR, ESSEX
ALAN CHARLES COPPIN (resigned)
Director, COMPANY DIRECTOR, 1994.11.14 - 1996.05.02
BRIAR HEDGE THE DRIVE , BOURNE END
SL8 5RE, BUCKINGHAMSHIRE
KENNETH DUNTON (resigned)
Director, COMPANY DIRECTOR, 1992.07.26 - 1993.03.31
20 NESTA ROAD , WOODFORD GREEN
IG8 9RG, ESSEX
JOSEPH MICHAEL FRAZER (resigned)
Director, DIRECTOR OF CATERING, 1992.07.26 - 1996.02.23
11 ELY PLACE , CHIGWELL
IG8 8AG, ESSEX
JAMES ROBERT HEAVER (resigned)
Director, CHARTERED CIVIL ENGINEER, 1992.07.26 - 1993.03.31
103 ABBOTS ROAD , ABBOTS LANGLEY
WD5 0BJ, HERTFORDSHIRE
RUPERT SINCLAIR HIGGIN (resigned)
Director, CATERING EQUIPMENT HIRER, 1998.08.01 - 2000.03.02
LOWER HALL NORBURY , WHITCHURCH
SY13 4HW, CHESHIRE
ANTHONY JOHN HILL (resigned)
Director, CHARTERED ACCOUNTANT, 2000.02.29 - 2002.10.31
10 WELL CLOSE , WINSCOMBE
BS25 1HG, NORTH SOMERSET
JOHN STEVEN LAYCOCK (resigned)
Director, COMPANY DIRECTOR, 1996.05.02 - 2015.01.30
UNIT G KINGSLAND TRADING ESTATE ST PHILIPS ROAD , BRISTOL
BS2 0JZ
ENGLAND
STEVEN JAMES LAYCOCK (resigned)
Director, 2006.08.01 - 2015.01.23
UNIT G KINGSLAND TRADING ESTATE ST PHILIPS ROAD , BRISTOL
BS2 0JZ
ENGLAND
KEVAN PAUL LEGGETT (resigned)
Director, COMPANY DIRECTOR, 1997.02.18 - 1998.04.09
102 CAIRNS ROAD REDLAND , BRISTOL
BS6 7TG
ALEXANDER CAMPBELL MCCRINDLE (resigned)
Director, FINANCIAL DIRECTOR, 1992.07.26 - 1994.11.14
HAWTHORNE HOUSE PINGEWOOD ROAD NORTH , READING
RG30 3XL, BERKSHIRE
BRIAN NIGEL POTTER (resigned)
Director, FINANCE DIRECTOR, 1993.04.20 - 1996.05.02
MONTANA HOUSE BROOMFIELD PARK SUNNINGDALE , ASCOT
SL5 0JT, BERKSHIRE
PETER STEPHEN REID (resigned)
Director, DIRECTOR OF OPERATIONS, 1992.07.26 - 1997.03.12
61 RIVERSMEAD , HODDESDON
EN11 8DP, HERTFORDSHIRE
CHARLES ANTHONY LAWRENCE SKINNER (resigned)
Director, 1998.04.09 - 1998.11.23
HAYES FARM WHITE OX MEAD , PEASEDOWN ST JOHN
BA2 8PN, BATH
JOHN ARNOLD SUMMERHAYES (resigned)
Director, ACCOUNTANT, 1998.08.01 - 2000.02.29
42 KING JAMES AVENUE , CUFFLEY
EN6 4LP, HERTFORDSHIRE
CHRISTOPHER PHILIP THWAITES (resigned)
Director, COMPANY DIRECTOR, 1993.09.10 - 1996.06.13
ALANHURST MARSHAM WAY , GERRARDS CROSS
SL9 8AW, BUCKINGHAMSHIRE
PETER JOHN TOMLINSON (resigned)
Director, COMPANY DIRECTOR, 1992.07.26 - 1994.10.14
THE PENTHOUSE TRENTHAM LODGE WELLINGTON ROAD , ENFIELD
EN1 2PE, MIDDX
ANDREW VEITCH (resigned)
Director, COMPANY DIRECTOR, 1997.02.18 - 1999.12.14
7 JOLYFFE PARK ROAD , STRATFORD UPON AVON
CV37 6SX, WARWICKSHIRE
BRIAN GORDON WOLFSON (resigned)
Director, COMPANY DIRECTOR, 1993.04.20 - 1995.09.27
44 WELBECK STREET , LONDON
NW1 5SN
Date 2014.12.31
Fixed Assets £ 2,555,055
Tangible Fixed Assets £ 2,554,955
Current Assets £ 1,284,817
Tangible Fixed Assets Depreciation £ 4,835,329
Shareholder Funds £ 2,017,935
Profit Loss Account Reserve £ 240,162
Called Up Share Capital £ 1,777,773
Net Assets Liabilities Including Pension Asset Liability £ 2,017,935
Total Assets Less Current Liabilities £ 2,081,210
Net Current Assets Liabilities £ 473,845
Creditors Due Within One Year £ 1,758,662
Cash Bank In Hand £ 300
Share Capital Allotted Called Up Paid £ 1,777,773
Number Shares Allotted £ 1,777,773
Tangible Fixed Assets Disposals £ 269,954
Tangible Fixed Assets Additions £ 626,521
Tangible Fixed Assets Cost Or Valuation £ 6,952,822
Tangible Fixed Assets Depreciation Charged In Period £ 1,015,048
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 221,019
Investments Fixed Assets £ 100
Creditors Due After One Year £ 63,275

Companies near to JONGOR ltd.

Information about the Private Limited Company JONGOR 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: 2016.07.25. Reload the data