Jones Homes (North West) Limited

Company Name	Jones Homes (North West) Limited
Company Status	Active
Company Number	00626625
Category	Private Limited Company
Incorporation Date	24 April 1959(62 years, 2 months ago)
Previous Name	P.E.Jones(Contractors)Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Audrey Jones
Date of Birth	May 1936 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	28 December 1990(31 years, 8 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Peter Emerson Jones
Date of Birth	March 1935 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	28 December 1990(31 years, 8 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Anthony Emerson Jones
Date of Birth	November 1967 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	27 March 1997(37 years, 11 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Mark Emerson Jones
Date of Birth	December 1964 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 March 1997(37 years, 11 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Nigel John Galleymore
Date of Birth	April 1955 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 August 1999(40 years, 4 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Jonathan Rodney Claber
Date of Birth	October 1982 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 June 2009(50 years, 2 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Mr Varun Maharaj
Status	Current
Appointed	26 July 2018(59 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr John James Hardy
Date of Birth	March 1986 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	18 March 2020(60 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Land Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Alexander John Bedson
Date of Birth	December 1982 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 March 2020(60 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Construction Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Susanne Lesley Bradbury
Date of Birth	September 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(31 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 18 May 2007)
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Neil Stuart Burns
Date of Birth	November 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(31 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1992)
Role	Company Director
Correspondence Address	6 Ascot Close Congleton Cheshire CW12 1LL

Director Name	James Peter Newman
Date of Birth	October 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(31 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 25 May 2001)
Role	Company Director
Correspondence Address	19 Kingsley Close Denton Manchester Lancashire M34 2DY

Director Name	Martin Alexander Schuler
Date of Birth	February 1945 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(31 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 28 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Maubern Hall Adlington Cheshire SK10 4LE

Director Name	Jack Smith
Date of Birth	November 1934 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(31 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	26 Downesway Alderley Edge Cheshire SK9 7XB

Director Name	Gordon Thorniley
Date of Birth	June 1950 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(31 years, 8 months after company formation)
Appointment Duration	25 years, 4 months (resigned 02 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Alan Jeffrey White
Date of Birth	January 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(31 years, 8 months after company formation)
Appointment Duration	26 years, 6 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	James Peter Newman
Nationality	British
Status	Resigned
Appointed	28 December 1990(31 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 25 May 2001)
Role	Company Director
Correspondence Address	19 Kingsley Close Denton Manchester Lancashire M34 2DY

Director Name	Joseph Thomas Savage
Date of Birth	May 1956 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(33 years after company formation)
Appointment Duration	23 years, 7 months (resigned 18 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Neil Kynaston
Date of Birth	January 1960 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(36 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 April 2011)
Role	Development Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Nigel John Galleymore
Date of Birth	April 1955 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(40 years, 4 months after company formation)
Appointment Duration	21 years, 2 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	John Roger Humber
Date of Birth	May 1943 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(40 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 16 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Gordon Brooke
Nationality	British
Status	Resigned
Appointed	25 May 2001(42 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 20 May 2004)
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Ms Anne Catherine Weatherby
Nationality	British
Status	Resigned
Appointed	20 May 2004(45 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 26 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Gary John Hardy
Date of Birth	September 1959 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(48 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Denise Elsie Caldwell
Date of Birth	August 1962 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(48 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 January 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire Sk9 7lf.

Director Name	Mr Peter Bryan George
Date of Birth	October 1972 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2015(56 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 March 2016)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire Sk9 7lf.

Director Name	Mr Alan Thompson
Date of Birth	September 1969 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(57 years after company formation)
Appointment Duration	8 months, 1 week (resigned 05 January 2017)
Role	Business Executive
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire Sk9 7lf.

Director Name	Mr Lee Sale
Date of Birth	January 1973 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(57 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 2019)
Role	Business Executive
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr John James Hardy
Date of Birth	March 1986 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2020(60 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 October 2020)
Role	Land Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Contact

Website	yourpropertyclub.com
Telephone	024 10740710
Telephone region	Coventry

Location

Registered Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

240k at £1	Emerson Developments (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£33,173,725
Gross Profit	£7,846,930
Net Worth	£48,302,463
Cash	£9,772,081
Current Liabilities	£12,885,757

Accounts

Latest Accounts	30 April 2020 (1 year, 1 month ago)
Next Accounts Due	31 January 2022 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	28 December 2020 (5 months, 2 weeks ago)
Next Return Due	11 January 2022 (7 months from now)

Charges

19 May 2003	Delivered on: 22 May 2003 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company, jones homes (northern) limited & jones homes (southern) limited to the chargee on any account whatsoever. Particulars: Land at bradshaw hall cheadle. See the mortgage charge document for full details. Outstanding
7 May 2003	Delivered on: 12 May 2003 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at finneys lane middlewich cheshire. Outstanding
15 January 2002	Delivered on: 17 January 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land and buildings on the east side of st mary's road, moston t/no: GM675678 and the freehold land lying to the south west of woodstock road, moston t/no: GM692376. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 March 2019	Delivered on: 29 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Land at moss farm, moss lane, eaton, congleton, cheshire.. Registered at the land registry with title number CH676142. Outstanding
30 April 2018	Delivered on: 1 May 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Title number CH579078 being land lying to the north of moss farm, moss lane, eaton, congleton CW12 2NA. Outstanding
26 January 2018	Delivered on: 1 February 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as the freehold land at carmelite monastery, green lane, eccleston, st helens, WA10 5HH (registered at land registry with title no: MS487746). Outstanding
10 February 2017	Delivered on: 13 February 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land on the south west side of knutsford road, chelford, registered at the land registry under title number CH255735, land on the south west side of knutsford road, chelford, macclesfield (SK11 9AU) registered at the land registry under title number CH448443, land on the south west side of knutsford road, chelford, macclesfield registered at the land registry under title number CH595815, land on the south west side of knutsford road, chelford, macclesfield registered at the land registry under title number CH654096. Outstanding
29 September 2016	Delivered on: 4 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land on the north side of dunnocksfold road, alsager, stoke-on-trent registered at the land registry under title number CH601667. Outstanding
30 June 2016	Delivered on: 4 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Bolton sports village (the meadows), chorley new road, bolton registered at the land registry with title numbers GM782986, GM948242 and GM824001. Land on the south west side of chorley new road (the meadows), bolton registered at the land registry with title number MAN87365. Beech lawn and wood ride, brook lane, alderley edge registered at the land registry withtitle number CH443187. Netherton and hazelthorpe and land on the west side of heyes lane, heywood registered at the land registry with title numbers GM145537, GM145176 and MAN102986. Outstanding
30 April 2015	Delivered on: 8 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land on the north side of adlington road, wilmslow, cheshire (registered at the land registry with title numbers CH227871 and CH611797). Outstanding
30 April 2015	Delivered on: 6 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land on the east side of handforth hall, hall road, handforth, wilmslow (registered at the land registry with title number CH629439). Outstanding
9 February 2012	Delivered on: 17 February 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at former pilkington manufacturing site millfields eccleston st helens title no. LA260074 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding
1 July 2011	Delivered on: 9 July 2011 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land on the northeast side of norlands lane, widnes t/no CH602770 and CH588165 see image for full details. Outstanding
31 May 2011	Delivered on: 2 June 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land shown edged with red on the plan attached to the charge being land on the north east side of village way wilmslow t/no. CH441190 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
31 May 2011	Delivered on: 2 June 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land shown edged with red on the plan attached to the charge being land on the south-west side of chorley new road horwich bolton t/no. MAN87365 and l/h land shown edged red on the plan attached to the charge being land lying to the south-west of chorley new road horwich bolton t/no. GM824001 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
31 May 2011	Delivered on: 2 June 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land shown edged with red on the plan attached to the charge being land on the south-east side of aspinall street horwich t/no. GM948242 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
31 May 2011	Delivered on: 2 June 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land shown edged with red on the plan attached to the charge being land on the north east side of mansell way horwich t/no. GM782986 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
24 June 2008	Delivered on: 26 June 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H netherton hazelthorpe and land on the west side of heys lane heywood t/nos GM145537 GM145176 and MAN102986 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
10 August 2006	Delivered on: 11 August 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of greenhalls avenue warrington t/no ch 524108. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
25 November 2004	Delivered on: 27 November 2004 Persons entitled: Yorkshire Bnak Classification: Legal mortgage Secured details: All monies due or to become due from the customer to the chargee on any account whatsoever. Particulars: F/H premises on the south side of bradshaw hall lane cheadle hulme stockport greater manchester t/no GM955161. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
27 February 2004	Delivered on: 3 March 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings lying to the south-east of shirebrook drive glossop derbyshire t/n DY367337. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 November 2002	Delivered on: 22 November 2002 Satisfied on: 15 March 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land containing 2.410 hectares or thereabouts at ravenscar crescent and carsdale road woodhouse. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 August 2002	Delivered on: 13 August 2002 Satisfied on: 24 June 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 77 london road alderley edge t/no: CH404264. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 March 2002	Delivered on: 14 March 2002 Satisfied on: 6 October 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of medlock road failsworth greater manchester t/n GM878915. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 March 2002	Delivered on: 5 March 2002 Satisfied on: 15 October 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage land at mill lane denton greater manchester t/n gm 810120. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 March 2002	Delivered on: 5 March 2002 Satisfied on: 20 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage land at colshaw walk handforth wilmslow t/n CH457462. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
27 August 2009	Delivered on: 2 September 2009 Satisfied on: 2 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at chorley new road horwich bolton t/nos man 87365 and gm 824001 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 September 2004	Delivered on: 6 October 2004 Satisfied on: 15 March 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north of cricketers way west houghton bolton greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 March 2004	Delivered on: 24 March 2004 Satisfied on: 2 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south east side of aspinall street bolton greater manchester t/n GM948242. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 September 2003	Delivered on: 1 October 2003 Satisfied on: 17 January 2004 Persons entitled: George Wimpey North Yorkshire Limited Classification: Legal charge Secured details: £3,619,799.00 due or to become due from the company to the chargee. Particulars: Land at shirebrook drive glossop derbyshire. Fully Satisfied
31 July 2003	Delivered on: 4 August 2003 Satisfied on: 6 October 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Westray horseshoe lane alderley edge cheshire : macclesfield t/no CH129422. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

11 February 2021	Full accounts made up to 30 April 2020 (23 pages)
7 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
20 November 2020	Termination of appointment of Nigel John Galleymore as a director on 30 October 2020 (1 page)
20 November 2020	Termination of appointment of John James Hardy as a director on 26 October 2020 (1 page)
20 March 2020	Appointment of Mr Alexander John Bedson as a director on 18 March 2020 (2 pages)
20 March 2020	Appointment of Mr John James Hardy as a director on 18 March 2020 (2 pages)
3 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
16 December 2019	Full accounts made up to 30 April 2019 (22 pages)
16 September 2019	Termination of appointment of Gary John Hardy as a director on 3 September 2019 (1 page)
27 August 2019	Satisfaction of charge 112 in full (2 pages)
27 August 2019	Satisfaction of charge 113 in full (2 pages)
27 August 2019	Satisfaction of charge 33 in full (1 page)
27 August 2019	Satisfaction of charge 111 in full (2 pages)
27 August 2019	Satisfaction of charge 43 in full (1 page)
27 August 2019	Satisfaction of charge 110 in full (2 pages)
29 March 2019	Registration of charge 006266250123, created on 28 March 2019 (33 pages)
27 March 2019	Termination of appointment of Lee Sale as a director on 14 March 2019 (1 page)
7 January 2019	Full accounts made up to 30 April 2018 (22 pages)
4 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
31 July 2018	Appointment of Mr Varun Maharaj as a secretary on 26 July 2018 (2 pages)
31 July 2018	Termination of appointment of Anne Catherine Weatherby as a secretary on 26 July 2018 (1 page)
1 May 2018	Registration of charge 006266250122, created on 30 April 2018 (27 pages)
1 February 2018	Registration of charge 006266250121, created on 26 January 2018 (16 pages)
10 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
5 January 2018	Full accounts made up to 30 April 2017 (20 pages)
5 January 2018	Full accounts made up to 30 April 2017 (20 pages)
5 July 2017	Termination of appointment of Alan Jeffrey White as a director on 1 July 2017 (1 page)
5 July 2017	Termination of appointment of Alan Jeffrey White as a director on 1 July 2017 (1 page)
14 June 2017	Appointment of Mr Lee Sale as a director on 3 April 2017 (2 pages)
14 June 2017	Appointment of Mr Lee Sale as a director on 3 April 2017 (2 pages)
13 February 2017	Registration of charge 006266250120, created on 10 February 2017 (27 pages)
13 January 2017	Full accounts made up to 30 April 2016 (21 pages)
13 January 2017	Full accounts made up to 30 April 2016 (21 pages)
11 January 2017	Termination of appointment of Alan Thompson as a director on 5 January 2017 (1 page)
11 January 2017	Termination of appointment of Alan Thompson as a director on 5 January 2017 (1 page)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
4 October 2016	Registration of charge 006266250119, created on 29 September 2016 (26 pages)
4 October 2016	Registration of charge 006266250119, created on 29 September 2016 (26 pages)
6 July 2016	Appointment of Mr Alan Thompson as a director on 1 May 2016 (2 pages)
6 July 2016	Appointment of Mr Alan Thompson as a director on 1 May 2016 (2 pages)
4 July 2016	Registration of charge 006266250118, created on 30 June 2016 (37 pages)
4 July 2016	Registration of charge 006266250118, created on 30 June 2016 (37 pages)
27 June 2016	Termination of appointment of Gordon Thorniley as a director on 2 May 2016 (1 page)
27 June 2016	Termination of appointment of Gordon Thorniley as a director on 2 May 2016 (1 page)
18 March 2016	Termination of appointment of Peter George as a director on 17 March 2016 (1 page)
18 March 2016	Appointment of Mr Peter George as a director on 30 November 2015 (2 pages)
18 March 2016	Termination of appointment of Joseph Thomas Savage as a director on 18 December 2015 (1 page)
18 March 2016	Termination of appointment of Peter George as a director on 17 March 2016 (1 page)
18 March 2016	Appointment of Mr Peter George as a director on 30 November 2015 (2 pages)
18 March 2016	Termination of appointment of Joseph Thomas Savage as a director on 18 December 2015 (1 page)
4 February 2016	Full accounts made up to 30 April 2015 (18 pages)
4 February 2016	Full accounts made up to 30 April 2015 (18 pages)
2 February 2016	Termination of appointment of Denise Elsie Caldwell as a director on 22 January 2016 (1 page)
2 February 2016	Termination of appointment of Denise Elsie Caldwell as a director on 22 January 2016 (1 page)
25 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 240,000 (13 pages)
25 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 240,000 (13 pages)
8 May 2015	Registration of charge 006266250117, created on 30 April 2015 (31 pages)
8 May 2015	Registration of charge 006266250117, created on 30 April 2015 (31 pages)
6 May 2015	Registration of charge 006266250116, created on 30 April 2015 (29 pages)
6 May 2015	Registration of charge 006266250116, created on 30 April 2015 (29 pages)
1 May 2015	Company name changed P.E.jones(contractors)LIMITED\certificate issued on 01/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-30 (3 pages)
1 May 2015	Company name changed P.E.jones(contractors)LIMITED\certificate issued on 01/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-30 (3 pages)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 240,000 (14 pages)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 240,000 (14 pages)
6 November 2014	Full accounts made up to 30 April 2014 (17 pages)
6 November 2014	Full accounts made up to 30 April 2014 (17 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 240,000 (13 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 240,000 (13 pages)
3 January 2014	Director's details changed for Nigel John Galleymore on 2 January 2014 (2 pages)
3 January 2014	Director's details changed for Nigel John Galleymore on 2 January 2014 (2 pages)
3 January 2014	Director's details changed for Nigel John Galleymore on 2 January 2014 (2 pages)
19 December 2013	Termination of appointment of John Humber as a director (2 pages)
19 December 2013	Termination of appointment of John Humber as a director (2 pages)
25 October 2013	Full accounts made up to 30 April 2013 (15 pages)
25 October 2013	Full accounts made up to 30 April 2013 (15 pages)
21 May 2013	Auditor's resignation (2 pages)
21 May 2013	Auditor's resignation (2 pages)
17 May 2013	Auditor's resignation (2 pages)
17 May 2013	Auditor's resignation (2 pages)
9 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (14 pages)
9 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (14 pages)
9 November 2012	Full accounts made up to 30 April 2012 (15 pages)
9 November 2012	Full accounts made up to 30 April 2012 (15 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 115 (5 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 115 (5 pages)
10 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (14 pages)
10 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (14 pages)
9 January 2012	Director's details changed for Joseph Thomas Savage on 28 December 2011 (2 pages)
9 January 2012	Director's details changed for Joseph Thomas Savage on 28 December 2011 (2 pages)
22 December 2011	Director's details changed for Anthony Emerson Jones on 14 December 2011 (3 pages)
22 December 2011	Director's details changed for Anthony Emerson Jones on 14 December 2011 (3 pages)
11 November 2011	Full accounts made up to 30 April 2011 (15 pages)
11 November 2011	Full accounts made up to 30 April 2011 (15 pages)
25 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (3 pages)
25 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (3 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (3 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 (3 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (3 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 (3 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 114 (9 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 114 (9 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85 (3 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109 (3 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103 (3 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 (3 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85 (3 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109 (3 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103 (3 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 (3 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 113 (7 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 110 (7 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 111 (7 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 112 (7 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 112 (7 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 110 (7 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 111 (7 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 113 (7 pages)
6 April 2011	Termination of appointment of Neil Kynaston as a director (2 pages)
6 April 2011	Termination of appointment of Neil Kynaston as a director (2 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105 (3 pages)
10 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (15 pages)
10 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (15 pages)
1 November 2010	Full accounts made up to 30 April 2010 (14 pages)
1 November 2010	Full accounts made up to 30 April 2010 (14 pages)
14 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (10 pages)
14 January 2010	Director's details changed for Nigel John Galleymore on 13 January 2010 (2 pages)
14 January 2010	Director's details changed for Gordon Thorniley on 13 January 2010 (2 pages)
14 January 2010	Director's details changed for Denise Elsie Caldwell on 13 January 2010 (2 pages)
14 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (10 pages)
14 January 2010	Director's details changed for Nigel John Galleymore on 13 January 2010 (2 pages)
14 January 2010	Director's details changed for Gordon Thorniley on 13 January 2010 (2 pages)
14 January 2010	Director's details changed for Denise Elsie Caldwell on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Denise Elsie Caldwell on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Denise Elsie Caldwell on 13 January 2010 (2 pages)
11 December 2009	Director's details changed for Denise Elsie Caldwell on 2 December 2009 (3 pages)
11 December 2009	Director's details changed for Jonathan Rodney Claber on 2 December 2009 (3 pages)
11 December 2009	Director's details changed for Denise Elsie Caldwell on 2 December 2009 (3 pages)
11 December 2009	Director's details changed for Jonathan Rodney Claber on 2 December 2009 (3 pages)
11 December 2009	Director's details changed for Denise Elsie Caldwell on 2 December 2009 (3 pages)
11 December 2009	Director's details changed for Jonathan Rodney Claber on 2 December 2009 (3 pages)
20 November 2009	Full accounts made up to 30 April 2009 (14 pages)
20 November 2009	Full accounts made up to 30 April 2009 (14 pages)
2 September 2009	Particulars of a mortgage or charge / charge no: 109 (3 pages)
2 September 2009	Particulars of a mortgage or charge / charge no: 109 (3 pages)
27 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96 (1 page)
27 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96 (1 page)
16 June 2009	Director appointed jonathan rodney claber (3 pages)
16 June 2009	Director appointed jonathan rodney claber (3 pages)
6 February 2009	Return made up to 28/12/08; full list of members (7 pages)
6 February 2009	Return made up to 28/12/08; full list of members (7 pages)
3 November 2008	Full accounts made up to 30 April 2008 (15 pages)
3 November 2008	Full accounts made up to 30 April 2008 (15 pages)
26 June 2008	Particulars of a mortgage or charge / charge no: 108 (3 pages)
26 June 2008	Particulars of a mortgage or charge / charge no: 108 (3 pages)
21 January 2008	Return made up to 28/12/07; full list of members (4 pages)
21 January 2008	Return made up to 28/12/07; full list of members (4 pages)
7 November 2007	Full accounts made up to 30 April 2007 (15 pages)
7 November 2007	Full accounts made up to 30 April 2007 (15 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
11 June 2007	New director appointed (3 pages)
11 June 2007	New director appointed (3 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
9 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2007	Full accounts made up to 30 April 2006 (15 pages)
27 January 2007	Full accounts made up to 30 April 2006 (15 pages)
16 January 2007	Return made up to 28/12/06; full list of members (4 pages)
16 January 2007	Return made up to 28/12/06; full list of members (4 pages)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2006	Particulars of mortgage/charge (3 pages)
11 August 2006	Particulars of mortgage/charge (3 pages)
9 January 2006	Return made up to 28/12/05; full list of members (4 pages)
9 January 2006	Return made up to 28/12/05; full list of members (4 pages)
1 December 2005	Full accounts made up to 30 April 2005 (14 pages)
1 December 2005	Full accounts made up to 30 April 2005 (14 pages)
18 March 2005	Resolutions RES13 ‐ Re:dirs not ret by rota 01/03/05 (1 page)
18 March 2005	Resolutions RES13 ‐ Re:dirs not ret by rota 01/03/05 (1 page)
27 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 November 2004	Particulars of mortgage/charge (3 pages)
27 November 2004	Particulars of mortgage/charge (3 pages)
11 November 2004	Full accounts made up to 30 April 2004 (14 pages)
11 November 2004	Full accounts made up to 30 April 2004 (14 pages)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2004	Particulars of mortgage/charge (3 pages)
6 October 2004	Particulars of mortgage/charge (3 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
22 April 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 April 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 March 2004	Particulars of mortgage/charge (3 pages)
24 March 2004	Particulars of mortgage/charge (3 pages)
3 March 2004	Particulars of mortgage/charge (3 pages)
3 March 2004	Particulars of mortgage/charge (3 pages)
23 February 2004	Director's particulars changed (1 page)
23 February 2004	Director's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
16 February 2004	Director's particulars changed (1 page)
16 February 2004	Director's particulars changed (1 page)
11 February 2004	Director's particulars changed (1 page)
11 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
17 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2003	Full accounts made up to 30 April 2003 (14 pages)
25 November 2003	Full accounts made up to 30 April 2003 (14 pages)
1 October 2003	Particulars of mortgage/charge (4 pages)
1 October 2003	Particulars of mortgage/charge (4 pages)
4 August 2003	Particulars of mortgage/charge (3 pages)
4 August 2003	Particulars of mortgage/charge (3 pages)
22 May 2003	Particulars of mortgage/charge (3 pages)
22 May 2003	Particulars of mortgage/charge (3 pages)
12 May 2003	Particulars of mortgage/charge (7 pages)
12 May 2003	Particulars of mortgage/charge (7 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
27 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2003	Return made up to 28/12/02; full list of members (13 pages)
13 January 2003	Return made up to 28/12/02; full list of members (13 pages)
22 November 2002	Particulars of mortgage/charge (7 pages)
22 November 2002	Particulars of mortgage/charge (7 pages)
30 October 2002	Full accounts made up to 30 April 2002 (14 pages)
30 October 2002	Full accounts made up to 30 April 2002 (14 pages)
13 August 2002	Particulars of mortgage/charge (3 pages)
13 August 2002	Particulars of mortgage/charge (3 pages)
14 March 2002	Particulars of mortgage/charge (3 pages)
14 March 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
21 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
26 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
17 January 2002	Particulars of mortgage/charge (3 pages)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	Particulars of mortgage/charge (3 pages)
17 January 2002	New secretary appointed (2 pages)
17 September 2001	Full accounts made up to 30 April 2001 (13 pages)
17 September 2001	Full accounts made up to 30 April 2001 (13 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2001	Particulars of mortgage/charge (3 pages)
16 August 2001	Particulars of mortgage/charge (3 pages)
13 July 2001	Particulars of mortgage/charge (3 pages)
13 July 2001	Particulars of mortgage/charge (3 pages)
22 June 2001	Secretary resigned;director resigned (1 page)
22 June 2001	Secretary resigned;director resigned (1 page)
23 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2001	Return made up to 28/12/00; full list of members (11 pages)
10 January 2001	Return made up to 28/12/00; full list of members (11 pages)
2 November 2000	Full accounts made up to 30 April 2000 (13 pages)
2 November 2000	Full accounts made up to 30 April 2000 (13 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
12 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2000	Particulars of mortgage/charge (3 pages)
10 February 2000	Particulars of mortgage/charge (3 pages)
9 February 2000	Particulars of mortgage/charge (3 pages)
9 February 2000	Particulars of mortgage/charge (3 pages)
19 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/01/00 (11 pages)
19 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/01/00 (11 pages)
13 January 2000	Particulars of mortgage/charge (3 pages)
13 January 2000	Particulars of mortgage/charge (3 pages)
19 November 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/11/99 (1 page)
19 November 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/11/99 (1 page)
22 October 1999	Full accounts made up to 30 April 1999 (13 pages)
22 October 1999	Full accounts made up to 30 April 1999 (13 pages)
1 October 1999	New director appointed (3 pages)
1 October 1999	New director appointed (3 pages)
30 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
7 August 1999	Particulars of mortgage/charge (3 pages)
7 August 1999	Particulars of mortgage/charge (3 pages)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1999	Particulars of mortgage/charge (3 pages)
6 February 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 December 1998	Particulars of mortgage/charge (3 pages)
21 December 1998	Particulars of mortgage/charge (3 pages)
11 December 1998	Particulars of mortgage/charge (3 pages)
11 December 1998	Particulars of mortgage/charge (3 pages)
14 October 1998	Full accounts made up to 30 April 1998 (13 pages)
14 October 1998	Full accounts made up to 30 April 1998 (13 pages)
18 June 1998	Particulars of mortgage/charge (3 pages)
18 June 1998	Particulars of mortgage/charge (3 pages)
16 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1998	Particulars of mortgage/charge (3 pages)
9 April 1998	Particulars of mortgage/charge (3 pages)
9 April 1998	Particulars of mortgage/charge (3 pages)
9 April 1998	Particulars of mortgage/charge (3 pages)
24 March 1998	Particulars of mortgage/charge (3 pages)
24 March 1998	Particulars of mortgage/charge (3 pages)
17 March 1998	Particulars of mortgage/charge (3 pages)
17 March 1998	Particulars of mortgage/charge (3 pages)
14 March 1998	Particulars of mortgage/charge (8 pages)
14 March 1998	Particulars of mortgage/charge (8 pages)
7 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (22 pages)
25 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (22 pages)
15 November 1997	Particulars of mortgage/charge (8 pages)
15 November 1997	Particulars of mortgage/charge (8 pages)
3 November 1997	Full accounts made up to 30 April 1997 (13 pages)
3 November 1997	Full accounts made up to 30 April 1997 (13 pages)
15 October 1997	Particulars of mortgage/charge (3 pages)
15 October 1997	Particulars of mortgage/charge (3 pages)
8 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1997	New director appointed (3 pages)
10 April 1997	New director appointed (3 pages)
10 April 1997	New director appointed (3 pages)
10 April 1997	New director appointed (3 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
17 March 1997	Particulars of mortgage/charge (3 pages)
17 March 1997	Particulars of mortgage/charge (3 pages)
24 January 1997	Return made up to 28/12/96; no change of members (15 pages)
24 January 1997	Return made up to 28/12/96; no change of members (15 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
11 October 1996	Particulars of mortgage/charge (3 pages)
11 October 1996	Particulars of mortgage/charge (3 pages)
9 October 1996	Full accounts made up to 30 April 1996 (13 pages)
9 October 1996	Full accounts made up to 30 April 1996 (13 pages)
14 June 1996	Particulars of mortgage/charge (3 pages)
14 June 1996	Particulars of mortgage/charge (3 pages)
17 May 1996	Particulars of mortgage/charge (3 pages)
17 May 1996	Particulars of mortgage/charge (3 pages)
8 May 1996	Particulars of mortgage/charge (3 pages)
8 May 1996	Particulars of mortgage/charge (3 pages)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1996	Particulars of mortgage/charge (3 pages)
31 January 1996	Particulars of mortgage/charge (3 pages)
19 January 1996	Return made up to 28/12/95; full list of members (20 pages)
19 January 1996	Return made up to 28/12/95; full list of members (20 pages)
8 November 1995	Full accounts made up to 30 April 1995 (13 pages)
8 November 1995	Full accounts made up to 30 April 1995 (13 pages)
2 October 1995	Particulars of mortgage/charge (4 pages)
2 October 1995	Particulars of mortgage/charge (4 pages)
30 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
30 May 1995	Particulars of mortgage/charge (4 pages)
30 May 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
4 December 1990	Full accounts made up to 30 April 1990 (16 pages)
14 March 1990	Full accounts made up to 30 April 1989 (14 pages)
19 May 1989	Full accounts made up to 30 April 1988 (14 pages)
23 March 1988	Full accounts made up to 30 April 1987 (14 pages)
29 January 1987	Memorandum and Articles of Association (9 pages)
29 January 1987	Memorandum and Articles of Association (9 pages)
24 April 1959	Incorporation (18 pages)
24 April 1959	Certificate of incorporation (1 page)
24 April 1959	Incorporation (18 pages)
24 April 1959	Certificate of incorporation (1 page)

Jones Homes (North West) Limited

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