Jose & Sons (New Milton) Ltd

About

Registered Number: 00780784
Date of Incorporation: 13/11/1963 (61 years and 5 months ago)
Company Status: Active
Registered Address: Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ,

 

Having been setup in 1963, Jose & Sons (New Milton) Ltd has its registered office in Bournemouth, Dorset, it has a status of "Active". The business has 3 directors listed as Jose, Christopher David, Jose, David James, Jose, Steven Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOSE, Christopher David 27 March 1992 - 1
JOSE, David James N/A 07 March 1992 1
JOSE, Steven Paul 11 March 1981 11 November 2002 1

Filing History

Document Type Date
CS01 - N/A 03 January 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 17 January 2019
CH01 - Change of particulars for director 06 November 2018
CH03 - Change of particulars for secretary 06 November 2018
AD01 - Change of registered office address 06 November 2018
AA - Annual Accounts 29 October 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 18 January 2016
AD01 - Change of registered office address 15 January 2016
AA - Annual Accounts 27 October 2015
CH01 - Change of particulars for director 30 April 2015
CH03 - Change of particulars for secretary 30 April 2015
AA - Annual Accounts 24 April 2015
DISS40 - Notice of striking-off action discontinued 17 February 2015
AR01 - Annual Return 16 February 2015
GAZ1 - First notification of strike-off action in London Gazette 03 February 2015
CH01 - Change of particulars for director 07 April 2014
CH03 - Change of particulars for secretary 07 April 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 25 January 2013
CH01 - Change of particulars for director 25 January 2013
CH03 - Change of particulars for secretary 25 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 27 January 2012
CH01 - Change of particulars for director 27 January 2012
CH03 - Change of particulars for secretary 27 January 2012
AA - Annual Accounts 26 October 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 11 February 2011
CH01 - Change of particulars for director 11 February 2011
CH03 - Change of particulars for secretary 11 February 2011
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 15 January 2010
363a - Annual Return 30 January 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 28 November 2008
AA - Annual Accounts 23 November 2007
363s - Annual Return 22 February 2007
AA - Annual Accounts 22 November 2006
395 - Particulars of a mortgage or charge 17 May 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 17 November 2005
395 - Particulars of a mortgage or charge 01 April 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 27 September 2003
AA - Annual Accounts 11 April 2003
363s - Annual Return 31 March 2003
287 - Change in situation or address of Registered Office 31 March 2003
288b - Notice of resignation of directors or secretaries 31 March 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
395 - Particulars of a mortgage or charge 19 December 2002
395 - Particulars of a mortgage or charge 29 August 2002
363s - Annual Return 14 January 2002
395 - Particulars of a mortgage or charge 07 September 2001
AA - Annual Accounts 11 July 2001
363s - Annual Return 20 January 2001
AA - Annual Accounts 10 December 2000
AA - Annual Accounts 14 March 2000
363s - Annual Return 08 March 2000
AA - Annual Accounts 23 August 1999
363s - Annual Return 26 January 1999
363s - Annual Return 29 July 1998
AA - Annual Accounts 06 March 1998
AA - Annual Accounts 02 July 1997
363s - Annual Return 06 March 1997
AA - Annual Accounts 10 June 1996
363s - Annual Return 05 January 1996
363s - Annual Return 20 February 1995
AA - Annual Accounts 30 November 1994
363s - Annual Return 06 April 1994
AA - Annual Accounts 08 December 1993
RESOLUTIONS - N/A 06 September 1993
363a - Annual Return 05 May 1993
AA - Annual Accounts 25 November 1992
AA - Annual Accounts 02 July 1992
AA - Annual Accounts 25 June 1992
288 - N/A 09 April 1992
288 - N/A 08 April 1992
363s - Annual Return 09 January 1992
AA - Annual Accounts 22 April 1991
363a - Annual Return 22 April 1991
AA - Annual Accounts 15 August 1990
287 - Change in situation or address of Registered Office 18 June 1990
363 - Annual Return 12 June 1990
363 - Annual Return 12 June 1990
363 - Annual Return 12 June 1990
AA - Annual Accounts 13 September 1989
395 - Particulars of a mortgage or charge 23 January 1989
AC05 - N/A 01 July 1988
395 - Particulars of a mortgage or charge 09 June 1988
RESOLUTIONS - N/A 27 April 1988
AA - Annual Accounts 02 December 1987
AA - Annual Accounts 21 September 1987
AA - Annual Accounts 20 July 1987
363 - Annual Return 20 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 16 May 2006 Outstanding

N/A
Legal mortgage 23 March 2005 Outstanding

N/A
Legal mortgage 29 November 2002 Outstanding

N/A
Debenture 22 August 2002 Outstanding

N/A
Debenture 28 August 2001 Outstanding

N/A
Legal mortgage 16 January 1989 Outstanding

N/A
Legal mortgage 03 June 1988 Outstanding

N/A
Memo of deposit 08 August 1981 Outstanding

N/A
Further charge 26 August 1977 Outstanding

N/A
Charge by way of memorandum of deposit 10 June 1976 Outstanding

N/A
Charge 06 May 1971 Outstanding

N/A
Mortgage 24 November 1966 Outstanding

N/A
Further charge 23 December 1964 Outstanding

N/A
Mortgage 27 November 1963 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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