About

Registered Number: 00901751
Date of Incorporation: 23/03/1967 (57 years and 1 month ago)
Company Status: Active
Registered Address: Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZD,

 

Based in Preston, Lancashire, Jonesco (Preston) Ltd was setup in 1967, it's status is listed as "Active". This business is VAT Registered in the UK. 101-250 people work at Jonesco (Preston) Ltd. There are 7 directors listed as Shiers, Clifford Michael, Jones, Andrew Richard, Jones, Henry Rupert, Williams, Peter Mark, Parker, Barbara Joan, Jones, Dorothy Maureen, Jones, Richard Michael for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Andrew Richard 01 April 1992 - 1
JONES, Henry Rupert 01 April 1992 - 1
WILLIAMS, Peter Mark 01 April 1992 - 1
JONES, Dorothy Maureen N/A 31 March 2013 1
JONES, Richard Michael N/A 11 April 2012 1
Secretary Name Appointed Resigned Total Appointments
SHIERS, Clifford Michael 01 April 1999 - 1
PARKER, Barbara Joan N/A 01 April 1999 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 21 August 2019
CS01 - N/A 16 November 2018
CH01 - Change of particulars for director 13 November 2018
CH01 - Change of particulars for director 13 November 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 27 November 2017
PSC04 - N/A 27 November 2017
PSC04 - N/A 27 November 2017
AD01 - Change of registered office address 22 November 2017
AA - Annual Accounts 16 November 2017
PSC01 - N/A 16 October 2017
PSC01 - N/A 16 October 2017
PSC07 - N/A 16 October 2017
PSC04 - N/A 16 October 2017
RP04CS01 - N/A 13 October 2017
CH03 - Change of particulars for secretary 26 September 2017
CH03 - Change of particulars for secretary 26 September 2017
SH06 - Notice of cancellation of shares 25 May 2017
SH03 - Return of purchase of own shares 25 May 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 28 October 2014
AUD - Auditor's letter of resignation 16 April 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 13 September 2013
CH01 - Change of particulars for director 29 July 2013
TM01 - Termination of appointment of director 02 April 2013
RESOLUTIONS - N/A 10 December 2012
RESOLUTIONS - N/A 10 December 2012
SH10 - Notice of particulars of variation of rights attached to shares 10 December 2012
SH08 - Notice of name or other designation of class of shares 10 December 2012
SH08 - Notice of name or other designation of class of shares 10 December 2012
CC04 - Statement of companies objects 10 December 2012
AR01 - Annual Return 27 November 2012
AD01 - Change of registered office address 27 November 2012
AA - Annual Accounts 17 September 2012
MG01 - Particulars of a mortgage or charge 17 September 2012
TM01 - Termination of appointment of director 12 April 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 14 November 2011
MG01 - Particulars of a mortgage or charge 14 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 May 2011
CH01 - Change of particulars for director 04 May 2011
MORT MISC - N/A 28 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 April 2011
MG01 - Particulars of a mortgage or charge 05 April 2011
MG01 - Particulars of a mortgage or charge 02 April 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 17 November 2010
AD04 - Change of location of company records to the registered office 17 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 November 2010
AR01 - Annual Return 19 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 05 August 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 13 November 2008
288c - Notice of change of directors or secretaries or in their particulars 13 November 2008
AA - Annual Accounts 22 January 2008
363s - Annual Return 22 November 2007
AA - Annual Accounts 17 January 2007
363s - Annual Return 21 November 2006
395 - Particulars of a mortgage or charge 21 October 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 25 November 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 24 November 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 10 September 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 26 November 2002
288c - Notice of change of directors or secretaries or in their particulars 28 March 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 05 January 2001
288c - Notice of change of directors or secretaries or in their particulars 27 December 2000
363s - Annual Return 16 November 2000
AA - Annual Accounts 17 January 2000
363s - Annual Return 23 November 1999
RESOLUTIONS - N/A 06 August 1999
RESOLUTIONS - N/A 06 August 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 16 September 1998
363s - Annual Return 18 November 1997
AA - Annual Accounts 21 August 1997
MEM/ARTS - N/A 21 August 1997
RESOLUTIONS - N/A 11 July 1997
RESOLUTIONS - N/A 11 July 1997
RESOLUTIONS - N/A 11 July 1997
RESOLUTIONS - N/A 11 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 1997
123 - Notice of increase in nominal capital 11 July 1997
AA - Annual Accounts 28 November 1996
363s - Annual Return 21 November 1996
287 - Change in situation or address of Registered Office 29 January 1996
363s - Annual Return 28 November 1995
AA - Annual Accounts 08 September 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 17 November 1994
AA - Annual Accounts 05 August 1994
363s - Annual Return 23 November 1993
AA - Annual Accounts 27 August 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 December 1992
395 - Particulars of a mortgage or charge 16 December 1992
363s - Annual Return 11 November 1992
AA - Annual Accounts 05 October 1992
288 - N/A 20 March 1992
288 - N/A 20 March 1992
288 - N/A 20 March 1992
363a - Annual Return 06 December 1991
AA - Annual Accounts 09 October 1991
395 - Particulars of a mortgage or charge 10 January 1991
AA - Annual Accounts 30 November 1990
363a - Annual Return 30 November 1990
395 - Particulars of a mortgage or charge 19 May 1990
363 - Annual Return 29 January 1990
AA - Annual Accounts 18 January 1990
AA - Annual Accounts 24 November 1988
363 - Annual Return 24 November 1988
363 - Annual Return 14 April 1988
AA - Annual Accounts 04 March 1988
AA - Annual Accounts 24 November 1986
363 - Annual Return 24 November 1986
AA - Annual Accounts 29 November 1975
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1967

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 September 2012 Outstanding

N/A

Legal mortgage 12 September 2011 Outstanding

N/A

Debenture 04 April 2011 Outstanding

N/A

Legal mortgage 31 March 2011 Outstanding

N/A

Debenture 18 October 2006 Fully Satisfied

N/A

Legal charge 07 December 1992 Fully Satisfied

N/A

Fixed charge 03 January 1991 Fully Satisfied

N/A

Legal charge 09 May 1990 Fully Satisfied

N/A

Legal charge 01 July 1985 Fully Satisfied

N/A

Legal charge 12 January 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.