Based in Oxfordshire, S H Jones Wines Ltd was founded on 29 August 1978, it's status is listed as "Active". We do not know the number of employees at the business. The companies directors are Shaw, Gregory Norman, Jones, Harry Alexander Sircom, Stanley, Janet Kay, Hancock, Roger Markham, Dessain, Giles William Charles, Dudbridge, John Stephen, Jones, Marijke Margaretha, Jones, Philip Sircom, Jones, Sheila May.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Harry Alexander Sircom | 16 October 2017 | - | 1 |
| STANLEY, Janet Kay | 09 June 2020 | - | 1 |
| DESSAIN, Giles William Charles | 06 November 2009 | 07 February 2017 | 1 |
| DUDBRIDGE, John Stephen | N/A | 16 February 2016 | 1 |
| JONES, Marijke Margaretha | N/A | 30 November 1998 | 1 |
| JONES, Philip Sircom | N/A | 07 December 1994 | 1 |
| JONES, Sheila May | N/A | 01 June 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAW, Gregory Norman | 06 March 2017 | - | 1 |
| HANCOCK, Roger Markham | 25 June 2011 | 06 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 01 July 2020 | |
| CS01 - N/A | 27 January 2020 | |
| AA - Annual Accounts | 27 November 2019 | |
| CS01 - N/A | 25 January 2019 | |
| AA - Annual Accounts | 07 September 2018 | |
| CS01 - N/A | 26 January 2018 | |
| AA - Annual Accounts | 29 November 2017 | |
| AP01 - Appointment of director | 16 October 2017 | |
| AP03 - Appointment of secretary | 09 March 2017 | |
| TM01 - Termination of appointment of director | 09 March 2017 | |
| TM02 - Termination of appointment of secretary | 09 March 2017 | |
| AP01 - Appointment of director | 22 February 2017 | |
| TM01 - Termination of appointment of director | 08 February 2017 | |
| CS01 - N/A | 19 January 2017 | |
| AA - Annual Accounts | 21 October 2016 | |
| TM01 - Termination of appointment of director | 21 June 2016 | |
| TM01 - Termination of appointment of director | 10 March 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AA - Annual Accounts | 17 November 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AA - Annual Accounts | 15 October 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| AA - Annual Accounts | 16 October 2013 | |
| TM01 - Termination of appointment of director | 10 April 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| CH01 - Change of particulars for director | 24 January 2012 | |
| CH01 - Change of particulars for director | 24 January 2012 | |
| CH01 - Change of particulars for director | 27 October 2011 | |
| CH01 - Change of particulars for director | 27 October 2011 | |
| AA - Annual Accounts | 21 September 2011 | |
| AP03 - Appointment of secretary | 29 June 2011 | |
| TM02 - Termination of appointment of secretary | 29 June 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| AA - Annual Accounts | 10 August 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| MEM/ARTS - N/A | 26 March 2010 | |
| CERTNM - Change of name certificate | 18 March 2010 | |
| CONNOT - N/A | 18 March 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| AP01 - Appointment of director | 10 November 2009 | |
| 395 - Particulars of a mortgage or charge | 08 May 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| AA - Annual Accounts | 02 September 2008 | |
| 363a - Annual Return | 17 January 2008 | |
| AA - Annual Accounts | 01 October 2007 | |
| 363a - Annual Return | 01 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363a - Annual Return | 06 February 2006 | |
| AA - Annual Accounts | 24 November 2005 | |
| 363s - Annual Return | 29 March 2005 | |
| AA - Annual Accounts | 29 December 2004 | |
| 363s - Annual Return | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| 287 - Change in situation or address of Registered Office | 02 October 2003 | |
| AA - Annual Accounts | 10 July 2003 | |
| 363s - Annual Return | 12 February 2003 | |
| AA - Annual Accounts | 14 October 2002 | |
| 225 - Change of Accounting Reference Date | 24 May 2002 | |
| 363s - Annual Return | 23 January 2002 | |
| AA - Annual Accounts | 10 October 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| AA - Annual Accounts | 08 December 2000 | |
| 363s - Annual Return | 18 February 2000 | |
| AA - Annual Accounts | 17 November 1999 | |
| 363s - Annual Return | 25 February 1999 | |
| 169 - Return by a company purchasing its own shares | 18 December 1998 | |
| RESOLUTIONS - N/A | 10 December 1998 | |
| AA - Annual Accounts | 04 December 1998 | |
| RESOLUTIONS - N/A | 02 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1998 | |
| 363s - Annual Return | 31 January 1998 | |
| AA - Annual Accounts | 29 December 1997 | |
| 363s - Annual Return | 04 February 1997 | |
| AA - Annual Accounts | 13 January 1997 | |
| 363s - Annual Return | 28 February 1996 | |
| AA - Annual Accounts | 13 November 1995 | |
| 363s - Annual Return | 25 January 1995 | |
| 395 - Particulars of a mortgage or charge | 18 January 1995 | |
| 288 - N/A | 04 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 30 September 1994 | |
| 363s - Annual Return | 22 February 1994 | |
| AA - Annual Accounts | 17 November 1993 | |
| 363s - Annual Return | 28 January 1993 | |
| AA - Annual Accounts | 12 October 1992 | |
| 363s - Annual Return | 19 January 1992 | |
| AA - Annual Accounts | 30 October 1991 | |
| 363a - Annual Return | 11 February 1991 | |
| RESOLUTIONS - N/A | 22 January 1991 | |
| AA - Annual Accounts | 22 January 1991 | |
| AA - Annual Accounts | 06 February 1990 | |
| 363 - Annual Return | 06 February 1990 | |
| 363 - Annual Return | 01 February 1989 | |
| AA - Annual Accounts | 16 January 1989 | |
| AA - Annual Accounts | 09 March 1988 | |
| 363 - Annual Return | 09 February 1988 | |
| AA - Annual Accounts | 19 January 1987 | |
| 363 - Annual Return | 19 January 1987 | |
| CERTNM - Change of name certificate | 17 November 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 April 2009 | Outstanding |
N/A |
| Mortgage debenture | 13 January 1995 | Outstanding |
N/A |
