Company NameJones Homes (North West) Limited
Company StatusActive
Company Number00626625
CategoryPrivate Limited Company
Incorporation Date24 April 1959(61 years, 7 months ago)
Previous NameP.E.Jones(Contractors)Limited

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameAudrey Jones
Date of BirthMay 1936 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1990(31 years, 8 months after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEmerson House
Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Director NameMr Peter Emerson Jones
Date of BirthMarch 1935 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1990(31 years, 8 months after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEmerson House
Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Director NameMr Anthony Emerson Jones
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 1997(37 years, 11 months after company formation)
Appointment Duration23 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEmerson House
Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Director NameMr Mark Emerson Jones
Date of BirthDecember 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 1997(37 years, 11 months after company formation)
Appointment Duration23 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEmerson House
Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Director NameNigel John Galleymore
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 1999(40 years, 4 months after company formation)
Appointment Duration21 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEmerson House
Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Director NameJonathan Rodney Claber
Date of BirthOctober 1982 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2009(50 years, 2 months after company formation)
Appointment Duration11 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEmerson House Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Secretary NameMr Varun Maharaj
StatusCurrent
Appointed26 July 2018(59 years, 3 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Correspondence AddressEmerson House Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Director NameMr John James Hardy
Date of BirthMarch 1986 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2020(60 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks
RoleLand Director
Country of ResidenceEngland
Correspondence AddressEmerson House Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Director NameMr Alexander John Bedson
Date of BirthDecember 1982 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2020(60 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks
RoleConstruction Director
Country of ResidenceEngland
Correspondence AddressEmerson House Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Director NameGordon Thorniley
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1990(31 years, 8 months after company formation)
Appointment Duration25 years, 4 months (resigned 02 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEmerson House
Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Director NameAlan Jeffrey White
Date of BirthJanuary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1990(31 years, 8 months after company formation)
Appointment Duration26 years, 6 months (resigned 01 July 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEmerson House
Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Director NameSusanne Lesley Bradbury
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1990(31 years, 8 months after company formation)
Appointment Duration16 years, 4 months (resigned 18 May 2007)
RoleCompany Director
Correspondence AddressEmerson House
Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Director NameNeil Stuart Burns
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1990(31 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 January 1992)
RoleCompany Director
Correspondence Address6 Ascot Close
Congleton
Cheshire
CW12 1LL
Director NameJames Peter Newman
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1990(31 years, 8 months after company formation)
Appointment Duration10 years, 5 months (resigned 25 May 2001)
RoleCompany Director
Correspondence Address19 Kingsley Close
Denton
Manchester
Lancashire
M34 2DY
Director NameMartin Alexander Schuler
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1990(31 years, 8 months after company formation)
Appointment Duration12 years, 3 months (resigned 28 March 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaubern Hall
Adlington
Cheshire
SK10 4LE
Director NameJack Smith
Date of BirthNovember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1990(31 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 29 November 1996)
RoleCompany Director
Correspondence Address26 Downesway
Alderley Edge
Cheshire
SK9 7XB
Secretary NameJames Peter Newman
NationalityBritish
StatusResigned
Appointed28 December 1990(31 years, 8 months after company formation)
Appointment Duration10 years, 5 months (resigned 25 May 2001)
RoleCompany Director
Correspondence Address19 Kingsley Close
Denton
Manchester
Lancashire
M34 2DY
Director NameJoseph Thomas Savage
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(33 years after company formation)
Appointment Duration23 years, 7 months (resigned 18 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEmerson House
Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Director NameNeil Kynaston
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1995(36 years, 2 months after company formation)
Appointment Duration15 years, 9 months (resigned 01 April 2011)
RoleDevelopment Director
Correspondence AddressEmerson House
Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Director NameJohn Roger Humber
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(40 years, 5 months after company formation)
Appointment Duration14 years, 2 months (resigned 16 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEmerson House
Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Secretary NameGordon Brooke
NationalityBritish
StatusResigned
Appointed25 May 2001(42 years, 1 month after company formation)
Appointment Duration2 years, 12 months (resigned 20 May 2004)
RoleCompany Director
Correspondence AddressEmerson House
Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Secretary NameMs Anne Catherine Weatherby
NationalityBritish
StatusResigned
Appointed20 May 2004(45 years, 1 month after company formation)
Appointment Duration14 years, 2 months (resigned 26 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEmerson House
Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Director NameMr Gary John Hardy
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2007(48 years, 1 month after company formation)
Appointment Duration12 years, 3 months (resigned 03 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEmerson House
Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Director NameDenise Elsie Caldwell
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2007(48 years, 2 months after company formation)
Appointment Duration8 years, 6 months (resigned 22 January 2016)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressEmerson House
Heyes Lane
Alderley Edge
Cheshire Sk9 7lf.
Director NameMr Peter Bryan George
Date of BirthOctober 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2015(56 years, 7 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 17 March 2016)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence AddressEmerson House
Heyes Lane
Alderley Edge
Cheshire Sk9 7lf.
Director NameMr Alan Thompson
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2016(57 years after company formation)
Appointment Duration8 months, 1 week (resigned 05 January 2017)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressEmerson House
Heyes Lane
Alderley Edge
Cheshire Sk9 7lf.
Director NameMr Lee Sale
Date of BirthJanuary 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2017(57 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 March 2019)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressEmerson House Heyes Lane
Alderley Edge
Cheshire
SK9 7LF

Contact

Websiteyourpropertyclub.com
Telephone024 10740710
Telephone regionCoventry

Location

Registered AddressEmerson House
Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishAlderley Edge
WardAlderley Edge
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Financials

Year2014
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 Accounts30 April 2019 (1 year, 7 months ago)
Next Accounts Due30 April 2021 (5 months from now)
Accounts CategoryFull
Accounts Year End30 April

Returns

Latest Return28 December 2019 (11 months ago)
Next Return Due8 February 2021 (2 months, 1 week from now)

Charges

19 May 2003Delivered 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 2003Delivered 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 2002Delivered 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 2019Delivered 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 2018Delivered 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 2018Delivered 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 2017Delivered 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 2016Delivered 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 2016Delivered 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 2015Delivered 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 2015Delivered 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 2012Delivered 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 2011Delivered 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 2011Delivered 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 2011Delivered 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 2011Delivered 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 2011Delivered 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 2008Delivered 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 2006Delivered 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 2004Delivered 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 2004Delivered 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 2002Delivered 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 2002Delivered 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 2002Delivered 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 2002Delivered 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 2002Delivered 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 2009Delivered 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 2004Delivered 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 2004Delivered 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 2003Delivered 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 2003Delivered 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

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