Having been setup in 1955, Leonard Jones (Cirencester) Ltd are based in Birmingham, it has a status of "Active". We don't currently know the number of employees at this company. There are 7 directors listed as Jones, Adrian Ward, Jones, Carolyn Jane, Jones, Rachel Greatorex, Jones, Simon Ward, Jones, Roger Ward, Reynolds Payne, Nicola Anne, Westwood, Eleanor May for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Adrian Ward | 04 June 1999 | - | 1 |
JONES, Carolyn Jane | 25 June 2004 | - | 1 |
JONES, Rachel Greatorex | 01 September 2011 | - | 1 |
JONES, Simon Ward | 12 December 1994 | - | 1 |
JONES, Roger Ward | N/A | 28 December 1997 | 1 |
REYNOLDS PAYNE, Nicola Anne | 12 December 1994 | 07 July 2020 | 1 |
WESTWOOD, Eleanor May | N/A | 29 September 1994 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 06 August 2020 | |
PSC07 - N/A | 06 August 2020 | |
MR01 - N/A | 21 April 2020 | |
CS01 - N/A | 31 October 2019 | |
AA - Annual Accounts | 06 September 2019 | |
CS01 - N/A | 09 November 2018 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 03 November 2017 | |
AA - Annual Accounts | 11 October 2017 | |
MR04 - N/A | 26 August 2017 | |
MR04 - N/A | 26 August 2017 | |
CS01 - N/A | 13 December 2016 | |
AA - Annual Accounts | 16 September 2016 | |
CH01 - Change of particulars for director | 21 January 2016 | |
CH01 - Change of particulars for director | 20 January 2016 | |
AR01 - Annual Return | 24 December 2015 | |
AA - Annual Accounts | 21 September 2015 | |
AR01 - Annual Return | 29 October 2014 | |
AA - Annual Accounts | 22 October 2014 | |
AR01 - Annual Return | 28 October 2013 | |
AA - Annual Accounts | 13 September 2013 | |
AR01 - Annual Return | 23 November 2012 | |
AA - Annual Accounts | 22 August 2012 | |
AR01 - Annual Return | 12 December 2011 | |
AP01 - Appointment of director | 08 December 2011 | |
AA - Annual Accounts | 13 September 2011 | |
AR01 - Annual Return | 19 January 2011 | |
AA - Annual Accounts | 11 October 2010 | |
AR01 - Annual Return | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
AA - Annual Accounts | 10 September 2009 | |
363a - Annual Return | 06 April 2009 | |
AA - Annual Accounts | 25 November 2008 | |
363s - Annual Return | 28 May 2008 | |
AA - Annual Accounts | 19 July 2007 | |
287 - Change in situation or address of Registered Office | 07 January 2007 | |
AA - Annual Accounts | 05 December 2006 | |
363s - Annual Return | 07 November 2006 | |
363s - Annual Return | 27 October 2005 | |
AA - Annual Accounts | 12 July 2005 | |
AA - Annual Accounts | 30 November 2004 | |
363s - Annual Return | 18 October 2004 | |
288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
AA - Annual Accounts | 02 February 2004 | |
363s - Annual Return | 27 October 2003 | |
363s - Annual Return | 26 October 2002 | |
AA - Annual Accounts | 16 October 2002 | |
363s - Annual Return | 12 November 2001 | |
AA - Annual Accounts | 30 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 2001 | |
288a - Notice of appointment of directors or secretaries | 26 October 2001 | |
363s - Annual Return | 30 October 2000 | |
AA - Annual Accounts | 28 September 2000 | |
363s - Annual Return | 26 October 1999 | |
363s - Annual Return | 24 September 1999 | |
288a - Notice of appointment of directors or secretaries | 14 June 1999 | |
AA - Annual Accounts | 11 June 1999 | |
AA - Annual Accounts | 05 August 1998 | |
288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
AA - Annual Accounts | 10 March 1998 | |
288b - Notice of resignation of directors or secretaries | 26 February 1998 | |
363s - Annual Return | 27 October 1997 | |
363s - Annual Return | 31 December 1996 | |
AA - Annual Accounts | 04 December 1996 | |
363s - Annual Return | 12 December 1995 | |
AA - Annual Accounts | 01 December 1995 | |
288 - N/A | 10 January 1995 | |
288 - N/A | 10 January 1995 | |
363s - Annual Return | 22 December 1994 | |
AA - Annual Accounts | 05 December 1994 | |
288 - N/A | 16 November 1994 | |
363a - Annual Return | 03 February 1994 | |
AA - Annual Accounts | 07 December 1993 | |
363s - Annual Return | 07 November 1992 | |
AA - Annual Accounts | 29 October 1992 | |
AUD - Auditor's letter of resignation | 20 January 1992 | |
363a - Annual Return | 09 January 1992 | |
AAMD - Amended Accounts | 06 January 1992 | |
AA - Annual Accounts | 17 September 1991 | |
RESOLUTIONS - N/A | 22 March 1991 | |
RESOLUTIONS - N/A | 22 March 1991 | |
RESOLUTIONS - N/A | 22 March 1991 | |
AA - Annual Accounts | 30 January 1991 | |
363a - Annual Return | 30 January 1991 | |
AA - Annual Accounts | 18 January 1990 | |
363 - Annual Return | 18 January 1990 | |
395 - Particulars of a mortgage or charge | 07 April 1989 | |
AA - Annual Accounts | 08 February 1989 | |
363 - Annual Return | 08 February 1989 | |
AA - Annual Accounts | 24 June 1988 | |
353 - Register of members | 01 February 1988 | |
363 - Annual Return | 01 February 1988 | |
AA - Annual Accounts | 06 September 1987 | |
363 - Annual Return | 06 November 1986 | |
288 - N/A | 06 November 1986 | |
288 - N/A | 24 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 April 2020 | Outstanding |
N/A |
Fixed and floating charge | 04 April 1989 | Fully Satisfied |
N/A |
Mortgage | 16 July 1959 | Fully Satisfied |
N/A |