P.E.Jones(Properties)Limited

Company Name	P.E.Jones(Properties)Limited
Company Status	Active
Company Number	00667252
Category	Private Limited Company
Incorporation Date	10 August 1960(62 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Audrey Jones
Date of Birth	May 1936 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	28 December 1990(30 years, 4 months after company formation)
Appointment Duration	32 years, 3 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 88 years ago)
Nationality	English
Status	Current
Appointed	28 December 1990(30 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Mark Emerson Jones
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 January 1991(30 years, 5 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Anthony Emerson Jones
Date of Birth	November 1967 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	09 July 1992(31 years, 11 months after company formation)
Appointment Duration	30 years, 9 months
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(57 years, 12 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Jonathan Rodney Claber
Date of Birth	October 1982 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 December 2020(60 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	James Peter Newman
Nationality	British
Status	Resigned
Appointed	28 December 1990(30 years, 4 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	James Peter Newman
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(36 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 May 2001)
Role	Chartered Accountant
Correspondence Address	19 Kingsley Close Denton Manchester Lancashire M34 2DY

Secretary Name	Gordon Brooke
Nationality	British
Status	Resigned
Appointed	25 May 2001(40 years, 9 months 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(43 years, 9 months 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	Alan Jeffrey White
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(48 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 July 2011)
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 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2020(60 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Contact

Website	jones-contracts.co.uk

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

4.8k at £1	Zrh Nominees (0078) LTD 48.00% Ordinary
2.6k at £1	Audrey Jones & Peter Emerson Jones 26.00% Ordinary
1.3k at £1	Audrey Jones 13.00% Ordinary
1.3k at £1	Peter Emerson Jones 13.00% Ordinary

Financials

Year	2014
Turnover	£6,844,478
Gross Profit	£4,821,643
Net Worth	£50,180,872
Cash	£792,519
Current Liabilities	£27,377,617

Accounts

Latest Accounts	30 April 2022 (11 months ago)
Next Accounts Due	31 January 2024 (10 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	28 December 2022 (3 months ago)
Next Return Due	11 January 2024 (9 months, 2 weeks from now)

Charges

30 April 1996	Delivered on: 15 May 1996 Satisfied on: 17 October 2006 Persons entitled: Cheshire Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: United welsh chapel peel street eccles lancashire t/no LA31643 and all buildings and fixtures. See the mortgage charge document for full details. Fully Satisfied
29 June 1988	Delivered on: 1 July 1988 Satisfied on: 8 May 1991 Persons entitled: Chartered Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 & 14/16 mosley street manchester together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
30 April 1984	Delivered on: 3 May 1984 Satisfied on: 25 October 1994 Persons entitled: Chartered Trust Public Limited Company 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 (known as elf mill) on the south east side of wilmslow road, handforth, cheshire title no: ch 220287 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
30 April 1996	Delivered on: 15 May 1996 Satisfied on: 17 October 2006 Persons entitled: Cheshire Building Society Classification: Assignment of rents subject to a right of re-assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company's right title and interest in and to the rents and rights and remedies of the company. See the mortgage charge document for full details. Fully Satisfied
13 December 1978	Delivered on: 27 December 1978 Satisfied on: 21 May 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Station garage, station rd, wilmslow, cheshire title no: ch 117813. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 September 1994	Delivered on: 23 September 1994 Persons entitled: N.M.Rothschild & Sons ( Limited) Classification: Legal charge Secured details: £4,900,000.00 and all other moneys due or to become due from the company to N.M. rothschild & sons (limited) pursuant to the terms of a facility letter dated 2ND november 1992 and/or this charge. Particulars: Property situate at wilmslow road, handforth , cheshire, and the proceeds of sale thereof, please see doc for further details,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 November 1987	Delivered on: 18 November 1987 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Station garage, station road, wilmslow. T.n ch 117813 by way of floating charge all movable plant, machinery, equipment, materials and articles. Outstanding
13 November 1987	Delivered on: 18 November 1987 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the east side of wilmslow road handforth, wilmslow, cheshire T.N. ch 6077 by way of floating charge all movable plant, machinery, equipments, materials and articles. Outstanding
3 July 1981	Delivered on: 20 July 1981 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h property on east side of wilmslow road wilmslow cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 December 1978	Delivered on: 28 December 1978 Persons entitled: Co-Operative Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the east side of wilmslow road, handford, cheshire being 118/128 wilmslow road aforesaid. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 August 2017	Delivered on: 8 August 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property known as 118-128 (even) wilmslow road car park and land and buildings on the east side of wilmslow road, handforth, wilmslow SK9 3LQ and registered at land registry under title number CH6077. Outstanding
24 May 2016	Delivered on: 26 May 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Leasehold land and buildings on the south east side of wilmslow road, handforth registered at land registry under title number CH220287. Outstanding
16 February 2012	Delivered on: 17 February 2012 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 k/a 12-16 hazelwood road hazel grove stockport greater manchester. By way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
19 December 2011	Delivered on: 21 December 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: F/H land at the junction of westminster road and merriden road being 106-114 westminster road macclesfield cheshire t/no CH79031 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
19 December 2011	Delivered on: 21 December 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: F/H land at 53 peel street eccles manchester t/no LA316431 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
30 March 2011	Delivered on: 6 April 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a units a and b the beacons warrington road warrington t/nos. CH599463 and CH599465 by way of fixed charge 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
26 January 2001	Delivered on: 8 February 2001 Persons entitled: Henry Chipps Dent-Brocklehurst Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee in a deed of covenant entered into between emerson commercial developments limited and the company on 26TH january 2001. Particulars: All that land at tewkesbury drive tytherington macclesfield cheshire as more particularly described in a transfer dated 26TH january 2001 made between emerson commercial developments limited and jones (1) and henry (2). Outstanding
26 November 1998	Delivered on: 3 December 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as land and buildings on the south east side of wilmslow road handforth cheshire title number CH220287. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

5 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
3 December 2021	Group of companies' accounts made up to 30 April 2021 (29 pages)
24 February 2021	Appointment of Mr Jonathan Rodney Claber as a director on 16 December 2020 (2 pages)
11 February 2021	Group of companies' accounts made up to 30 April 2020 (29 pages)
7 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
7 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
19 December 2019	Group of companies' accounts made up to 30 April 2019 (27 pages)
8 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
3 January 2019	Group of companies' accounts made up to 30 April 2018 (28 pages)
30 July 2018	Appointment of Mr Varun Maharaj as a secretary on 26 July 2018 (2 pages)
30 July 2018	Termination of appointment of Anne Catherine Weatherby as a secretary on 26 July 2018 (1 page)
10 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
5 January 2018	Group of companies' accounts made up to 30 April 2017 (29 pages)
5 January 2018	Group of companies' accounts made up to 30 April 2017 (29 pages)
8 August 2017	Registration of charge 006672520019, created on 4 August 2017 (17 pages)
8 August 2017	Registration of charge 006672520019, created on 4 August 2017 (17 pages)
2 August 2017	Satisfaction of charge 5 in full (1 page)
2 August 2017	Satisfaction of charge 2 in full (1 page)
2 August 2017	Satisfaction of charge 13 in full (1 page)
2 August 2017	Satisfaction of charge 15 in full (2 pages)
2 August 2017	Satisfaction of charge 8 in full (1 page)
2 August 2017	Satisfaction of charge 6 in full (1 page)
2 August 2017	Satisfaction of charge 6 in full (1 page)
2 August 2017	Satisfaction of charge 5 in full (1 page)
2 August 2017	Satisfaction of charge 2 in full (1 page)
2 August 2017	Satisfaction of charge 13 in full (1 page)
2 August 2017	Satisfaction of charge 15 in full (2 pages)
2 August 2017	Satisfaction of charge 8 in full (1 page)
13 January 2017	Group of companies' accounts made up to 30 April 2016 (31 pages)
13 January 2017	Group of companies' accounts made up to 30 April 2016 (31 pages)
11 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
26 May 2016	Registration of charge 006672520018, created on 24 May 2016 (27 pages)
26 May 2016	Registration of charge 006672520018, created on 24 May 2016 (27 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 10,000 (8 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 10,000 (8 pages)
8 December 2015	Group of companies' accounts made up to 30 April 2015 (27 pages)
8 December 2015	Group of companies' accounts made up to 30 April 2015 (27 pages)
22 January 2015	Group of companies' accounts made up to 30 April 2014 (27 pages)
22 January 2015	Group of companies' accounts made up to 30 April 2014 (27 pages)
2 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 10,000 (8 pages)
2 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 10,000 (8 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 10,000 (8 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 10,000 (8 pages)
22 October 2013	Group of companies' accounts made up to 30 April 2013 (25 pages)
22 October 2013	Group of companies' accounts made up to 30 April 2013 (25 pages)
9 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (8 pages)
9 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (8 pages)
21 December 2012	Group of companies' accounts made up to 30 April 2012 (25 pages)
21 December 2012	Group of companies' accounts made up to 30 April 2012 (25 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 17 (7 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 17 (7 pages)
10 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (8 pages)
10 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (8 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)
21 December 2011	Particulars of a mortgage or charge / charge no: 16 (6 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 15 (6 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 15 (6 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 16 (6 pages)
23 November 2011	Group of companies' accounts made up to 30 April 2011 (24 pages)
23 November 2011	Group of companies' accounts made up to 30 April 2011 (24 pages)
27 July 2011	Termination of appointment of Alan White as a director (2 pages)
27 July 2011	Termination of appointment of Alan White as a director (2 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
7 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (9 pages)
7 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (9 pages)
10 November 2010	Group of companies' accounts made up to 30 April 2010 (24 pages)
10 November 2010	Group of companies' accounts made up to 30 April 2010 (24 pages)
12 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
13 December 2009	Group of companies' accounts made up to 30 April 2009 (24 pages)
13 December 2009	Group of companies' accounts made up to 30 April 2009 (24 pages)
22 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 January 2009	Return made up to 28/12/08; full list of members (5 pages)
14 January 2009	Return made up to 28/12/08; full list of members (5 pages)
24 December 2008	Group of companies' accounts made up to 30 April 2008 (23 pages)
24 December 2008	Group of companies' accounts made up to 30 April 2008 (23 pages)
16 December 2008	Director appointed alan jeffrey white (3 pages)
16 December 2008	Director appointed alan jeffrey white (3 pages)
21 January 2008	Return made up to 28/12/07; full list of members (3 pages)
21 January 2008	Return made up to 28/12/07; full list of members (3 pages)
7 January 2008	Group of companies' accounts made up to 30 April 2007 (23 pages)
7 January 2008	Group of companies' accounts made up to 30 April 2007 (23 pages)
18 January 2007	Group of companies' accounts made up to 30 April 2006 (23 pages)
18 January 2007	Group of companies' accounts made up to 30 April 2006 (23 pages)
16 January 2007	Return made up to 28/12/06; full list of members (3 pages)
16 January 2007	Return made up to 28/12/06; full list of members (3 pages)
17 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2006	Return made up to 28/12/05; full list of members (3 pages)
9 January 2006	Return made up to 28/12/05; full list of members (3 pages)
14 November 2005	Group of companies' accounts made up to 30 April 2005 (25 pages)
14 November 2005	Group of companies' accounts made up to 30 April 2005 (25 pages)
25 January 2005	Return made up to 28/12/04; full list of members (9 pages)
25 January 2005	Return made up to 28/12/04; full list of members (9 pages)
11 November 2004	Group of companies' accounts made up to 30 April 2004 (25 pages)
11 November 2004	Group of companies' accounts made up to 30 April 2004 (25 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)
25 February 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 February 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 February 2004	Director's particulars changed (1 page)
5 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)
31 December 2003	Group of companies' accounts made up to 30 April 2003 (26 pages)
31 December 2003	Group of companies' accounts made up to 30 April 2003 (26 pages)
13 January 2003	Return made up to 28/12/02; full list of members (9 pages)
13 January 2003	Return made up to 28/12/02; full list of members (9 pages)
21 November 2002	Group of companies' accounts made up to 30 April 2002 (23 pages)
21 November 2002	Group of companies' accounts made up to 30 April 2002 (23 pages)
16 June 2002	Auditor's resignation (2 pages)
16 June 2002	Auditor's resignation (2 pages)
26 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
26 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	New secretary appointed (2 pages)
19 December 2001	Group of companies' accounts made up to 30 April 2001 (22 pages)
19 December 2001	Group of companies' accounts made up to 30 April 2001 (22 pages)
22 June 2001	Secretary resigned;director resigned (1 page)
22 June 2001	Secretary resigned;director resigned (1 page)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
10 January 2001	Return made up to 28/12/00; full list of members (8 pages)
10 January 2001	Return made up to 28/12/00; full list of members (8 pages)
5 January 2001	Full group accounts made up to 30 April 2000 (21 pages)
5 January 2001	Full group accounts made up to 30 April 2000 (21 pages)
7 March 2000	Full group accounts made up to 30 April 1999 (19 pages)
7 March 2000	Full group accounts made up to 30 April 1999 (19 pages)
19 January 2000	Return made up to 28/12/99; full list of members (8 pages)
19 January 2000	Return made up to 28/12/99; full list of members (8 pages)
28 January 1999	Return made up to 28/12/98; change of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 1999	Return made up to 28/12/98; change of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 1998	Full group accounts made up to 30 April 1998 (18 pages)
10 December 1998	Full group accounts made up to 30 April 1998 (18 pages)
3 December 1998	Particulars of mortgage/charge (3 pages)
3 December 1998	Particulars of mortgage/charge (3 pages)
25 January 1998	Return made up to 28/12/97; change of members 363(288) ‐ Director's particulars changed (14 pages)
25 January 1998	Return made up to 28/12/97; change of members 363(288) ‐ Director's particulars changed (14 pages)
17 November 1997	Full group accounts made up to 30 April 1997 (18 pages)
17 November 1997	Full group accounts made up to 30 April 1997 (18 pages)
24 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
24 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
20 November 1996	Full group accounts made up to 30 April 1996 (16 pages)
20 November 1996	Full group accounts made up to 30 April 1996 (16 pages)
4 October 1996	New director appointed (3 pages)
4 October 1996	New director appointed (3 pages)
15 May 1996	Particulars of mortgage/charge (3 pages)
15 May 1996	Particulars of mortgage/charge (6 pages)
15 May 1996	Particulars of mortgage/charge (3 pages)
15 May 1996	Particulars of mortgage/charge (6 pages)
19 January 1996	Return made up to 28/12/95; no change of members (11 pages)
19 January 1996	Return made up to 28/12/95; no change of members (11 pages)
8 January 1996	Auditor's resignation (1 page)
8 January 1996	Auditor's resignation (1 page)
7 December 1995	Full group accounts made up to 30 April 1995 (18 pages)
7 December 1995	Full group accounts made up to 30 April 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (69 pages)
30 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 February 1993	Memorandum and Articles of Association (10 pages)
15 February 1993	Memorandum and Articles of Association (10 pages)
14 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 July 1992	New director appointed (2 pages)
21 July 1992	New director appointed (2 pages)
1 March 1991	New director appointed (2 pages)
1 March 1991	New director appointed (2 pages)
26 May 1988	Secretary resigned;new secretary appointed (2 pages)
26 May 1988	Secretary resigned;new secretary appointed (2 pages)
6 March 1964	Company name changed\certificate issued on 06/03/64 (2 pages)
6 March 1964	Company name changed\certificate issued on 06/03/64 (2 pages)
10 August 1960	Certificate of incorporation (1 page)
10 August 1960	Incorporation (10 pages)
10 August 1960	Certificate of incorporation (1 page)
10 August 1960	Incorporation (10 pages)

P.E.Jones(Properties)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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