About

Registered Number: 00552756
Date of Incorporation: 30/07/1955 (68 years and 8 months ago)
Company Status: Active
Registered Address: 1733 Coventry Road, South Yardley, Birmingham, B26 1DT

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.