About

Registered Number: 03651824
Date of Incorporation: 19/10/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN

 

Jones Brothers Loft Conversions Ltd was registered on 19 October 1998 with its registered office in Reigate in Surrey, it's status is listed as "Active". We do not know the number of employees at the organisation. Holmes, Paul David, Pegrum, David are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMES, Paul David 11 September 2019 05 September 2020 1
PEGRUM, David 01 February 2001 10 June 2003 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
TM01 - Termination of appointment of director 19 September 2020
AA - Annual Accounts 24 January 2020
MR01 - N/A 09 December 2019
CS01 - N/A 23 September 2019
AP01 - Appointment of director 20 September 2019
SH01 - Return of Allotment of shares 20 September 2019
AA - Annual Accounts 20 December 2018
PSC04 - N/A 11 December 2018
CH01 - Change of particulars for director 11 December 2018
CH03 - Change of particulars for secretary 11 December 2018
CH01 - Change of particulars for director 11 December 2018
PSC04 - N/A 11 December 2018
MR01 - N/A 20 November 2018
CS01 - N/A 24 September 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 22 September 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 02 January 2013
AA01 - Change of accounting reference date 02 January 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 22 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2011
AR01 - Annual Return 01 October 2010
MG01 - Particulars of a mortgage or charge 17 September 2010
AA - Annual Accounts 27 August 2010
AD01 - Change of registered office address 02 June 2010
AA - Annual Accounts 17 February 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 02 September 2008
363s - Annual Return 11 October 2007
AA - Annual Accounts 07 August 2007
363s - Annual Return 29 September 2006
AA - Annual Accounts 13 July 2006
363a - Annual Return 19 December 2005
AA - Annual Accounts 09 August 2005
395 - Particulars of a mortgage or charge 25 June 2005
AA - Annual Accounts 30 September 2004
363s - Annual Return 30 September 2004
363s - Annual Return 16 October 2003
AA - Annual Accounts 22 September 2003
288b - Notice of resignation of directors or secretaries 21 June 2003
AA - Annual Accounts 21 February 2003
363s - Annual Return 16 October 2002
AA - Annual Accounts 13 February 2002
363s - Annual Return 14 November 2001
288a - Notice of appointment of directors or secretaries 14 November 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 17 October 2000
AA - Annual Accounts 30 March 2000
363s - Annual Return 10 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 1999
225 - Change of Accounting Reference Date 10 November 1999
287 - Change in situation or address of Registered Office 25 August 1999
287 - Change in situation or address of Registered Office 11 November 1998
288b - Notice of resignation of directors or secretaries 11 November 1998
288b - Notice of resignation of directors or secretaries 11 November 1998
288a - Notice of appointment of directors or secretaries 11 November 1998
288a - Notice of appointment of directors or secretaries 11 November 1998
NEWINC - New incorporation documents 19 October 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 December 2019 Outstanding

N/A

A registered charge 19 November 2018 Outstanding

N/A

Debenture 14 September 2010 Outstanding

N/A

Debenture 20 June 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.