About

Registered Number: 00673675
Date of Incorporation: 28/10/1960 (63 years and 6 months ago)
Company Status: Active
Registered Address: 16 Endeavour Way, Wimbledon, London, SW19 8UH

 

Based in London, R.G.Jones(Morden)limited was setup in 1960, it's status is listed as "Active". We do not know the number of employees at the company. There are 4 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Christina N/A 05 July 2004 1
JONES, Robert John Godfrey N/A 05 July 2004 1
Secretary Name Appointed Resigned Total Appointments
CARROLL, John Cornelius 12 February 2010 - 1
LUCAS, Linda Margaret 21 March 2003 31 December 2004 1

Filing History

Document Type Date
AA - Annual Accounts 11 December 2019
CS01 - N/A 07 November 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 12 November 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 13 November 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 25 November 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 11 December 2013
CH01 - Change of particulars for director 13 December 2012
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 16 November 2012
CH03 - Change of particulars for secretary 07 March 2012
CH01 - Change of particulars for director 07 March 2012
CH01 - Change of particulars for director 07 March 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 15 November 2010
AP03 - Appointment of secretary 22 March 2010
TM02 - Termination of appointment of secretary 18 March 2010
TM01 - Termination of appointment of director 18 March 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 18 June 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 22 October 2007
AA - Annual Accounts 27 January 2007
288c - Notice of change of directors or secretaries or in their particulars 12 January 2007
363a - Annual Return 19 December 2006
225 - Change of Accounting Reference Date 18 October 2006
225 - Change of Accounting Reference Date 01 August 2006
AA - Annual Accounts 27 April 2006
363a - Annual Return 21 December 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 04 January 2005
287 - Change in situation or address of Registered Office 30 October 2004
AUD - Auditor's letter of resignation 09 August 2004
288b - Notice of resignation of directors or secretaries 29 July 2004
288b - Notice of resignation of directors or secretaries 29 July 2004
288b - Notice of resignation of directors or secretaries 29 July 2004
288a - Notice of appointment of directors or secretaries 29 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 02 May 2003
288b - Notice of resignation of directors or secretaries 31 March 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 09 May 2001
MISC - Miscellaneous document 30 April 2001
AUD - Auditor's letter of resignation 30 April 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 15 February 2000
363s - Annual Return 16 November 1999
AA - Annual Accounts 22 February 1999
RESOLUTIONS - N/A 12 February 1999
RESOLUTIONS - N/A 12 February 1999
RESOLUTIONS - N/A 12 February 1999
363s - Annual Return 09 November 1998
395 - Particulars of a mortgage or charge 05 November 1998
395 - Particulars of a mortgage or charge 05 November 1998
288b - Notice of resignation of directors or secretaries 03 September 1998
AA - Annual Accounts 05 March 1998
363s - Annual Return 03 November 1997
AA - Annual Accounts 14 February 1997
363s - Annual Return 10 December 1996
AA - Annual Accounts 06 March 1996
363s - Annual Return 10 November 1995
395 - Particulars of a mortgage or charge 04 March 1995
AA - Annual Accounts 24 January 1995
363s - Annual Return 14 November 1994
395 - Particulars of a mortgage or charge 17 March 1994
AA - Annual Accounts 05 January 1994
363s - Annual Return 23 November 1993
AA - Annual Accounts 21 January 1993
363s - Annual Return 11 November 1992
AA - Annual Accounts 06 January 1992
363b - Annual Return 21 November 1991
AA - Annual Accounts 29 April 1991
363 - Annual Return 26 November 1990
288 - N/A 21 August 1990
AA - Annual Accounts 07 August 1990
363 - Annual Return 22 December 1989
AA - Annual Accounts 13 October 1989
363 - Annual Return 30 September 1988
AA - Annual Accounts 17 June 1988
288 - N/A 17 May 1988
288 - N/A 08 September 1987
363 - Annual Return 11 August 1987
363 - Annual Return 14 July 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 June 1987
AA - Annual Accounts 16 June 1987
395 - Particulars of a mortgage or charge 22 April 1987
NEWINC - New incorporation documents 28 October 1960

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 20 October 1998 Fully Satisfied

N/A

Legal mortgage 20 October 1998 Fully Satisfied

N/A

Charge 24 February 1995 Fully Satisfied

N/A

Legal charge 02 March 1994 Fully Satisfied

N/A

Charge on book debts 10 April 1987 Fully Satisfied

N/A

Floating charge 08 February 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.