Based in Coventry, Jewson Ltd was setup in 1939, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The company has 10 directors listed in the Companies House registry. This company is registered for VAT in the UK.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENNETT, David William | N/A | 31 December 1995 | 1 |
DAVIES, John Christopher | 01 December 1997 | 31 October 1998 | 1 |
DELF, Noel Stanley Arthur | N/A | 19 November 1992 | 1 |
FLEMING, Thomas Brendan | 10 May 1999 | 31 December 2000 | 1 |
HEMMING, Nigel Charles William | N/A | 14 July 1992 | 1 |
HESTEN, Roger | N/A | 31 December 1992 | 1 |
MALEY, Joseph Allan | 01 November 1994 | 10 January 1996 | 1 |
MILLWARD, Stephen Edward | 02 December 1996 | 10 May 1999 | 1 |
STEAD, Brian Leslie | 23 November 1999 | 31 May 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KEEN, Richard | 01 May 2020 | - | 1 |
Document Type | Date | |
---|---|---|
TM02 - Termination of appointment of secretary | 10 May 2020 | |
AP03 - Appointment of secretary | 10 May 2020 | |
CS01 - N/A | 29 April 2020 | |
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 21 March 2019 | |
TM01 - Termination of appointment of director | 10 January 2019 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 08 March 2018 | |
CH01 - Change of particulars for director | 07 March 2018 | |
TM01 - Termination of appointment of director | 08 December 2017 | |
AP01 - Appointment of director | 08 December 2017 | |
AP01 - Appointment of director | 01 November 2017 | |
TM01 - Termination of appointment of director | 05 October 2017 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 20 March 2017 | |
TM01 - Termination of appointment of director | 07 February 2017 | |
AA - Annual Accounts | 08 October 2016 | |
AR01 - Annual Return | 01 March 2016 | |
AP01 - Appointment of director | 25 January 2016 | |
TM01 - Termination of appointment of director | 25 January 2016 | |
TM01 - Termination of appointment of director | 14 January 2016 | |
AP01 - Appointment of director | 14 January 2016 | |
CH01 - Change of particulars for director | 26 November 2015 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 04 March 2015 | |
CH01 - Change of particulars for director | 28 January 2015 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 05 March 2014 | |
AUD - Auditor's letter of resignation | 18 February 2014 | |
MISC - Miscellaneous document | 17 February 2014 | |
TM01 - Termination of appointment of director | 31 October 2013 | |
AA - Annual Accounts | 03 October 2013 | |
AP01 - Appointment of director | 09 September 2013 | |
AP01 - Appointment of director | 06 September 2013 | |
CH01 - Change of particulars for director | 31 July 2013 | |
CH01 - Change of particulars for director | 31 July 2013 | |
AR01 - Annual Return | 27 March 2013 | |
AA - Annual Accounts | 03 October 2012 | |
MG01 - Particulars of a mortgage or charge | 03 September 2012 | |
MG01 - Particulars of a mortgage or charge | 05 April 2012 | |
MG01 - Particulars of a mortgage or charge | 05 April 2012 | |
AR01 - Annual Return | 20 March 2012 | |
RESOLUTIONS - N/A | 07 November 2011 | |
CC04 - Statement of companies objects | 07 November 2011 | |
AP01 - Appointment of director | 03 November 2011 | |
TM01 - Termination of appointment of director | 03 November 2011 | |
AA - Annual Accounts | 15 September 2011 | |
AR01 - Annual Return | 11 March 2011 | |
TM01 - Termination of appointment of director | 15 February 2011 | |
RESOLUTIONS - N/A | 13 January 2011 | |
AA - Annual Accounts | 06 September 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
CH03 - Change of particulars for secretary | 06 May 2010 | |
AR01 - Annual Return | 08 March 2010 | |
AA - Annual Accounts | 30 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 April 2009 | |
288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
288b - Notice of resignation of directors or secretaries | 24 April 2009 | |
287 - Change in situation or address of Registered Office | 27 March 2009 | |
363a - Annual Return | 04 March 2009 | |
288a - Notice of appointment of directors or secretaries | 25 February 2009 | |
288b - Notice of resignation of directors or secretaries | 25 February 2009 | |
AA - Annual Accounts | 16 October 2008 | |
288b - Notice of resignation of directors or secretaries | 25 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2008 | |
363a - Annual Return | 11 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
AA - Annual Accounts | 07 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 May 2007 | |
287 - Change in situation or address of Registered Office | 16 May 2007 | |
287 - Change in situation or address of Registered Office | 14 May 2007 | |
287 - Change in situation or address of Registered Office | 26 April 2007 | |
287 - Change in situation or address of Registered Office | 24 April 2007 | |
363a - Annual Return | 15 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 2006 | |
AA - Annual Accounts | 05 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 April 2006 | |
363a - Annual Return | 08 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 January 2006 | |
AA - Annual Accounts | 09 December 2005 | |
288a - Notice of appointment of directors or secretaries | 21 July 2005 | |
288b - Notice of resignation of directors or secretaries | 21 July 2005 | |
AUD - Auditor's letter of resignation | 01 July 2005 | |
363a - Annual Return | 19 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2005 | |
288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
288a - Notice of appointment of directors or secretaries | 29 March 2005 | |
288b - Notice of resignation of directors or secretaries | 18 March 2005 | |
AA - Annual Accounts | 22 December 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2004 | |
363a - Annual Return | 17 March 2004 | |
395 - Particulars of a mortgage or charge | 19 December 2003 | |
395 - Particulars of a mortgage or charge | 18 December 2003 | |
AA - Annual Accounts | 28 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 June 2003 | |
363a - Annual Return | 06 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 April 2003 | |
AUD - Auditor's letter of resignation | 20 March 2003 | |
288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
288b - Notice of resignation of directors or secretaries | 25 February 2003 | |
287 - Change in situation or address of Registered Office | 31 December 2002 | |
AA - Annual Accounts | 05 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 October 2002 | |
363s - Annual Return | 17 June 2002 | |
287 - Change in situation or address of Registered Office | 15 March 2002 | |
AA - Annual Accounts | 29 October 2001 | |
RESOLUTIONS - N/A | 06 July 2001 | |
RESOLUTIONS - N/A | 06 July 2001 | |
RESOLUTIONS - N/A | 06 July 2001 | |
363s - Annual Return | 13 June 2001 | |
288b - Notice of resignation of directors or secretaries | 09 March 2001 | |
225 - Change of Accounting Reference Date | 29 January 2001 | |
AA - Annual Accounts | 15 January 2001 | |
288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
363a - Annual Return | 06 June 2000 | |
288a - Notice of appointment of directors or secretaries | 30 May 2000 | |
288b - Notice of resignation of directors or secretaries | 30 May 2000 | |
288b - Notice of resignation of directors or secretaries | 30 May 2000 | |
288b - Notice of resignation of directors or secretaries | 30 May 2000 | |
288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
288a - Notice of appointment of directors or secretaries | 03 February 2000 | |
288a - Notice of appointment of directors or secretaries | 03 February 2000 | |
AA - Annual Accounts | 06 October 1999 | |
288b - Notice of resignation of directors or secretaries | 29 July 1999 | |
288b - Notice of resignation of directors or secretaries | 29 July 1999 | |
288a - Notice of appointment of directors or secretaries | 29 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 July 1999 | |
363a - Annual Return | 06 June 1999 | |
288b - Notice of resignation of directors or secretaries | 31 January 1999 | |
288a - Notice of appointment of directors or secretaries | 14 October 1998 | |
288b - Notice of resignation of directors or secretaries | 14 October 1998 | |
AA - Annual Accounts | 01 October 1998 | |
363a - Annual Return | 28 July 1998 | |
288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
288b - Notice of resignation of directors or secretaries | 21 June 1998 | |
288b - Notice of resignation of directors or secretaries | 15 June 1998 | |
288b - Notice of resignation of directors or secretaries | 15 June 1998 | |
288b - Notice of resignation of directors or secretaries | 05 February 1998 | |
288a - Notice of appointment of directors or secretaries | 11 January 1998 | |
288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
288b - Notice of resignation of directors or secretaries | 17 December 1997 | |
RESOLUTIONS - N/A | 09 December 1997 | |
RESOLUTIONS - N/A | 09 December 1997 | |
RESOLUTIONS - N/A | 09 December 1997 | |
RESOLUTIONS - N/A | 09 December 1997 | |
MEM/ARTS - N/A | 09 December 1997 | |
123 - Notice of increase in nominal capital | 09 December 1997 | |
288a - Notice of appointment of directors or secretaries | 01 December 1997 | |
288a - Notice of appointment of directors or secretaries | 03 November 1997 | |
AA - Annual Accounts | 29 September 1997 | |
288b - Notice of resignation of directors or secretaries | 17 July 1997 | |
363a - Annual Return | 11 June 1997 | |
363(353) - N/A | 11 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 1997 | |
288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
AA - Annual Accounts | 08 August 1996 | |
363a - Annual Return | 11 June 1996 | |
363(353) - N/A | 11 June 1996 | |
288 - N/A | 30 April 1996 | |
288 - N/A | 22 February 1996 | |
288 - N/A | 22 February 1996 | |
288 - N/A | 16 January 1996 | |
288 - N/A | 08 January 1996 | |
AA - Annual Accounts | 19 July 1995 | |
363x - Annual Return | 07 June 1995 | |
288 - N/A | 03 May 1995 | |
288 - N/A | 06 April 1995 | |
287 - Change in situation or address of Registered Office | 10 December 1994 | |
288 - N/A | 21 November 1994 | |
288 - N/A | 12 October 1994 | |
288 - N/A | 23 August 1994 | |
AA - Annual Accounts | 11 August 1994 | |
288 - N/A | 02 June 1994 | |
363x - Annual Return | 17 May 1994 | |
RESOLUTIONS - N/A | 22 March 1994 | |
RESOLUTIONS - N/A | 16 March 1994 | |
288 - N/A | 16 January 1994 | |
288 - N/A | 10 December 1993 | |
288 - N/A | 03 December 1993 | |
AA - Annual Accounts | 12 October 1993 | |
363x - Annual Return | 09 July 1993 | |
287 - Change in situation or address of Registered Office | 05 April 1993 | |
288 - N/A | 01 April 1993 | |
288 - N/A | 17 January 1993 | |
RESOLUTIONS - N/A | 08 January 1993 | |
MEM/ARTS - N/A | 08 January 1993 | |
288 - N/A | 05 January 1993 | |
288 - N/A | 05 January 1993 | |
288 - N/A | 03 December 1992 | |
288 - N/A | 19 November 1992 | |
288 - N/A | 19 November 1992 | |
288 - N/A | 16 September 1992 | |
288 - N/A | 11 August 1992 | |
AA - Annual Accounts | 22 July 1992 | |
363a - Annual Return | 22 July 1992 | |
288 - N/A | 22 July 1992 | |
288 - N/A | 08 June 1992 | |
AA - Annual Accounts | 19 July 1991 | |
363b - Annual Return | 12 July 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1991 | |
288 - N/A | 19 April 1991 | |
288 - N/A | 19 April 1991 | |
288 - N/A | 12 April 1991 | |
288 - N/A | 12 April 1991 | |
288 - N/A | 12 April 1991 | |
288 - N/A | 12 April 1991 | |
288 - N/A | 12 April 1991 | |
288 - N/A | 12 April 1991 | |
288 - N/A | 12 April 1991 | |
288 - N/A | 12 April 1991 | |
287 - Change in situation or address of Registered Office | 12 April 1991 | |
CERTNM - Change of name certificate | 27 March 1991 | |
RESOLUTIONS - N/A | 15 March 1991 | |
RESOLUTIONS - N/A | 15 March 1991 | |
123 - Notice of increase in nominal capital | 15 March 1991 | |
AA - Annual Accounts | 10 July 1990 | |
363 - Annual Return | 10 July 1990 | |
288 - N/A | 05 July 1990 | |
288 - N/A | 22 June 1990 | |
AA - Annual Accounts | 14 August 1989 | |
363 - Annual Return | 14 August 1989 | |
288 - N/A | 09 August 1989 | |
288 - N/A | 26 September 1988 | |
288 - N/A | 26 September 1988 | |
AA - Annual Accounts | 31 August 1988 | |
AA - Annual Accounts | 04 August 1988 | |
363 - Annual Return | 20 July 1988 | |
288 - N/A | 15 June 1988 | |
AA - Annual Accounts | 27 August 1987 | |
363 - Annual Return | 27 August 1987 | |
288 - N/A | 06 January 1987 | |
363 - Annual Return | 20 August 1986 | |
AA - Annual Accounts | 12 July 1986 | |
AA - Annual Accounts | 09 August 1985 | |
AA - Annual Accounts | 06 October 1984 | |
AA - Annual Accounts | 28 September 1983 | |
AA - Annual Accounts | 25 October 1982 | |
AA - Annual Accounts | 18 December 1981 | |
AA - Annual Accounts | 02 October 1980 | |
AA - Annual Accounts | 25 September 1978 | |
AA - Annual Accounts | 13 September 1977 | |
AA - Annual Accounts | 17 January 1977 | |
AA - Annual Accounts | 29 November 1976 | |
NEWINC - New incorporation documents | 13 January 1939 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 23 August 2012 | Outstanding |
N/A |
Floating charge – trade receivables | 27 March 2012 | Outstanding |
N/A |
Floating charge - real property | 27 March 2012 | Outstanding |
N/A |
Master subordinated deposit agreement | 15 December 2003 | Fully Satisfied |
N/A |
Master additonal deposit agreement | 15 December 2003 | Fully Satisfied |
N/A |