Jones Homes (Yorkshire) Limited

Company Name	Jones Homes (Yorkshire) Limited
Company Status	Active
Company Number	03186376
Category	Private Limited Company
Incorporation Date	16 April 1996(28 years ago)
Previous Name	Jones Homes (Northern) 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	Mr Peter Emerson Jones
Date of Birth	March 1935 (Born 89 years ago)
Nationality	English
Status	Current
Appointed	16 April 1996(same day as company formation)
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 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2004(7 years, 11 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Jayne Angela Swift
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 June 2010(14 years, 2 months after company formation)
Appointment Duration	13 years, 10 months
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr David William Ruffley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 July 2017(21 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Business Executive
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(22 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Alan Jeffrey White
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Martin Alexander Schuler
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Maubern Hall Adlington Cheshire SK10 4LE

Director Name	Jack Smith
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	26 Downesway Alderley Edge Cheshire SK9 7XB

Secretary Name	James Peter Newman
Nationality	British
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	19 Kingsley Close Denton Manchester Lancashire M34 2DY

Director Name	Gary John Hardy
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 16 June 2000)
Role	Company Director
Correspondence Address	50 Stead Lane Huddersfield West Yorkshire HD5 0JP

Director Name	Thomas Weatherby
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 June 1999)
Role	Company Director
Correspondence Address	10 Stanley Road Heaton Moor Stockport Cheshire SK4 4HL

Director Name	John Roger Humber
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(3 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

Director Name	Paul Oldridge
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(4 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 October 2004)
Role	Company Director
Correspondence Address	Garth House Dorchester Drive Rawdon Leeds Yorkshire LS19 6AT

Secretary Name	Gordon Brooke
Nationality	British
Status	Resigned
Appointed	25 May 2001(5 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

Director Name	John Hedley Marsh
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(6 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 15 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Steven Beasley
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(6 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (resigned 12 July 2017)
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 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(7 years, 11 months after company formation)
Appointment Duration	19 years, 11 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
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(8 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 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(8 years, 7 months after company formation)
Appointment Duration	14 years, 9 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	Allan Glenn Cooke
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(9 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 12 May 2023)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Robert Edward Adams
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(11 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 14 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Jonathan Rodney Claber
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(13 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Graham Noel Adams
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(19 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 14 July 2017)
Role	Business Executive
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	joneshomesnorthern.co.uk
Telephone	01274 852700
Telephone region	Bradford

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

2 at £1	Jones Homes (North West) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£18,258,049
Gross Profit	£3,385,143
Net Worth	£19,667,570
Cash	£8,795,971
Current Liabilities	£1,747,416

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 4 weeks from now)

Charges

22 April 1999	Delivered on: 24 April 1999 Satisfied on: 15 October 2004 Persons entitled: Svenska Handelsbanken A.B. (Publ) Classification: Deed of 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 and buildings at crookes lane carlton barnsley south yorkshire t/n-SYK403248 and fixtures and fittings and fixed plant and machinery now or thereafter thereon;. See the mortgage charge document for full details. Fully Satisfied
22 December 1998	Delivered on: 29 December 1998 Satisfied on: 15 December 1999 Persons entitled: Ben Bailey Homes Limited Classification: Legal charge Secured details: Â£715,000.000 due from the company to the chargee. Particulars: F/H land at westwood new road tankersley barnsley south yorkshire. Fully Satisfied
17 July 1998	Delivered on: 24 July 1998 Satisfied on: 15 October 2004 Persons entitled: Svenska Handelsbanken Ab 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 wentworth avenue emley huddersfield and all buildings erections fixtures and fittings fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
20 May 1998	Delivered on: 2 June 1998 Satisfied on: 24 June 2009 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 property k/a beaumont park rotherham south yorkshire t/no SYK106951 & SYK393007. 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. Fully Satisfied
30 April 1998	Delivered on: 15 May 1998 Satisfied on: 13 September 2000 Persons entitled: Svenska Handelsbanken 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 at holme farm cooper lane bradford t/no;-WYK623240 all buildings erections structures fixtures fittings plant and machinery all improvements and additions thereto benefit of all present and future underleases leases tenancies agreements for lease rights covenants undertakings warranties collateral warranties guarantees indemnities and comditions affecting the same all contract and agreements all rental monies and other monies under the terms of the charge. See the mortgage charge document for full details. Fully Satisfied
30 April 1998	Delivered on: 15 May 1998 Satisfied on: 13 September 2000 Persons entitled: Svenska Handelsbanken 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 east side of jenkyn lane shepley huddersfield t/no;-622088 together with all buildings fixtures erection strructures improvements and additions benefit of all present and future leases underleases tenancies agreements for lease rights covenants undertakings warranties collateral warranties guarantees indemnities and conditions all contracts and agreements all rental monies and all other monies relative to the charge. See the mortgage charge document for full details. Fully Satisfied
7 April 2011	Delivered on: 12 April 2011 Satisfied on: 9 March 2012 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as trustee for the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at lower royd northgate honley holmfirth t/no WYK656475 and WYK180810 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any). Fully Satisfied
16 June 1997	Delivered on: 19 June 1997 Satisfied on: 15 October 2004 Persons entitled: Svenska Handelsbanken A.B. (Publ) Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land at dunford road hade edge holmfirth kirklees west yorkshire t/n WYK577869 and all buildings erections and structures and fixtures and fittings and fixed plant and machinery the benefit of and the right to enforce all contracts and agreements and all the right title and interest. Fully Satisfied
15 August 2008	Delivered on: 20 August 2008 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: F/H land at lower royd northgate honley huddersfield t/n WYK656475 and WYK180810 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
17 November 2006	Delivered on: 25 November 2006 Satisfied on: 8 March 2012 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 2.59 hectares of f/h land off flash lane, bramley, rotherham, south yorkshire. Land forming part of brookhaven way, bramley, south yorkshire t/no SYK394270. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 September 2004	Delivered on: 9 September 2004 Satisfied on: 20 August 2009 Persons entitled: Allied Irish Bank PLC Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land in t/n WYK377855 and being bank bottom mills farsley leeds west yorkshire. Fully Satisfied
16 June 1997	Delivered on: 19 June 1997 Satisfied on: 15 October 2004 Persons entitled: Svenska Handelsbanken A.B. (Publ) Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land and buildings on the west side of farr bank shelley huddersfield kirkless west yorkshire t/n WYK583019 and all buildings erections and structures and fixtures and fittings and fixed plant and machinery all the benefit of and the right to enforce all contracts and agreements and all the right title and interest. Fully Satisfied
23 July 2003	Delivered on: 24 July 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: By way of legal mortgage land at west valley valley road darrington wakefield west yorkshire. 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 July 2002	Delivered on: 2 July 2002 Satisfied on: 24 June 2009 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (customer's account) Secured details: All monies due or to become due from the company, p e jones (contractors) limited and jones homes (southern) limited to the chargee on any account whatsoever. Particulars: F/H property k/a the bromleys, denby dale, west yorkshire and f/h land on the west side of cumberworth lane, bromley works, denby dale t/nos. WYK641135, WYK642507, WYK686215 and WYK698645. Fully Satisfied
12 January 2001	Delivered on: 18 January 2001 Satisfied on: 24 June 2009 Persons entitled: Yorkshire 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 property land and buildings on the north side of wood lane denby dale huddersfield. 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. Fully Satisfied
25 August 2000	Delivered on: 1 September 2000 Satisfied on: 15 October 2004 Persons entitled: Svenska Handelsbanken 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 nell royd mills cradford road cleckmeaton with all fixtures fittings plant and machinery (please refer to form 395 for full details). See the mortgage charge document for full details. Fully Satisfied
31 January 2000	Delivered on: 19 February 2000 Satisfied on: 15 October 2004 Persons entitled: Svenska Handelsbanken 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 long lane honley huddersfield west yorkshire and all buildings erections and structures; by way of fixed charge all rents and licence fees now or hereafter owing owing to it in respect of the mortgaged property.. See the mortgage charge document for full details. Fully Satisfied
24 May 1999	Delivered on: 25 May 1999 Satisfied on: 15 October 2004 Persons entitled: Yorkshire 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: Land at westwood new road tankersley barnsley south yorkshire and the proceeds of sale thereof any guarantees insurances licences share or membership rights etc. Fully Satisfied
25 March 1997	Delivered on: 4 April 1997 Satisfied on: 13 September 2000 Persons entitled: Svenska Handelsbanken A.B. 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 east side of park avenue shelley kirklees west yorks. See the mortgage charge document for full details. Fully Satisfied
21 October 2022	Delivered on: 1 November 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The land situated at grange lane maltby south yorkshire and registered at hm land registry under title number SYK695168. Outstanding
30 April 2021	Delivered on: 7 May 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as the freehold land on the south side of wood lane, treeton, rotherham registered at the land registry under title number SYK675526. Outstanding
31 October 2019	Delivered on: 4 November 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Freehold land lying to the north of upper wortley road, thorpe hesley, rotherham registered with title number SYK671478. Outstanding
29 August 2019	Delivered on: 2 September 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Land known as lea-holme, limekiln fields, bolsover, chesterfield, S44 6NR registered at the land registry with title number DY205526 and land on the west side of oxcroft lane, bolsover currently in the course of registration at the land registry under title number DY530886. Outstanding
29 August 2019	Delivered on: 2 September 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Land at harworth colliery, scrooby road, bircotes, doncaster registered at the land registry with title number NT540732. Outstanding
14 September 2018	Delivered on: 18 September 2018 Persons entitled: Lands Improvement Holdings Landmatch S.A.R.L Classification: A registered charge Particulars: Plot 2 at land lying to the north of gateford, worksop as shown on the plan attached to the charge edged blue. Outstanding
23 August 2018	Delivered on: 28 August 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as land on the north side of worksop road, clowne, chesterfield and registered at land registry under title number DY441231. Outstanding
20 April 2018	Delivered on: 23 April 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land on the east side of dunford road and the west side of snittle road, hade edge, holmfirth being part of the land registered at land registry under title number WYK607958 as shown edged red on the plan attached to the legal charge. Outstanding
21 July 2017	Delivered on: 1 August 2017 Persons entitled: Lands Improvement Holdings Landmatch S.A.R.L. Classification: A registered charge Particulars: Plot 1 of lot 1 at land lying to the north of gateford worksop. Outstanding
10 April 2017	Delivered on: 13 April 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land at st mary's avenue netherthong holmfirth under title numbers YY33235, WYK829978 and part of new laithe farm deanhouse lane holmfirth under title number WYK822336 (as shown edged red on the plan attached to the charge). Outstanding
30 June 2016	Delivered on: 30 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 12 huddersfield road, penistone, yorkshire registered at the land registry with title number SYK496473. Outstanding
1 April 2016	Delivered on: 1 April 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land on the north east side of tenter hill road, new mill, holmfirth and registered under title number YY63867. Outstanding
23 March 2016	Delivered on: 30 March 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land at white lee road, batley and registered at land registry under title number WYK934769. Outstanding
25 August 2015	Delivered on: 4 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land off new mill road, holmfirth, west yorkshire, registered at land registry under title number YY43838. Outstanding
4 May 2010	Delivered on: 6 May 2010 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: F/H property at bank bottom mills springbank road farsley pudsey west yorkshire, t/no.WYK377855 see image for full details. Outstanding
21 August 2009	Delivered on: 22 August 2009 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at rother crescent treeton rotherham t/nos SYK539414 and SYK518252 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding
16 December 2008	Delivered on: 5 January 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: Land and buildings at snydale road normanton wakefield t/no WYK872194 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
9 July 2008	Delivered on: 10 July 2008 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land to the south of the hudson wyke bradford; and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees. Outstanding
7 November 2007	Delivered on: 15 November 2007 Persons entitled: Clydesdale 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: Development site at elmwood lane barwick in elmet leeds west yorkshire. 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
20 July 2007	Delivered on: 24 July 2007 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 12 huddersfield road penistone t/n SYK496473. 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
16 January 2007	Delivered on: 25 January 2007 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: F/H land and buildings lying to the south of fountain street and fountain street mills fountain street morley t/nos WYK494009 and WYK441511 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees. Outstanding
1 April 2004	Delivered on: 7 April 2004 Persons entitled: Svenska Handelsbanken A.B. (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 at station road skelmanthorpe huddersfield kirklees west yorkshire t/n WYK752092 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleaeses tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees. See the mortgage charge document for full details. Outstanding
2 May 2003	Delivered on: 13 May 2003 Persons entitled: Svenska Handelsbanken A.B. (Publ) 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: Land at the hudson wyke bradford west yorkshire t/n WYK716097 and part of t/n WYK706884 with the benefit of all existing and future leases, under leases, tenancies, agreements for lease, rights, covenants, undertakings, warranties, guarantees, indemnities and conditions from time to time affecting the same. See the mortgage charge document for full details. Outstanding
1 May 2002	Delivered on: 4 May 2002 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 and buildings at valley road cleckheaton kirklees west yorkshire t/no.WYK167168 (whole) and WYK214564 (part) and all buildings erections and structures fixtures and fittings fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 January 2002	Delivered on: 9 January 2002 Persons entitled: Svenska Handelsbanken a B Classification: Legal mortgage 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 back lane clayton west and land to the south side of wakefield road clayton west huddersfield west yorkshire t/nos WYK299449 and WYK269930. Outstanding

Filing History

23 January 2024	Full accounts made up to 30 April 2023 (24 pages)
11 September 2023	Satisfaction of charge 031863760037 in full (1 page)
11 September 2023	Satisfaction of charge 031863760040 in full (1 page)
15 August 2023	Termination of appointment of Allan Glenn Cooke as a director on 12 May 2023 (1 page)
8 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
17 January 2023	Full accounts made up to 30 April 2022 (22 pages)
12 December 2022	Termination of appointment of Jonathan Rodney Claber as a director on 30 November 2022 (1 page)
1 November 2022	Registration of charge 031863760045, created on 21 October 2022 (14 pages)
9 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
11 November 2021	Full accounts made up to 30 April 2021 (22 pages)
16 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
7 May 2021	Registration of charge 031863760044, created on 30 April 2021 (37 pages)
11 February 2021	Full accounts made up to 30 April 2020 (21 pages)
7 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
16 December 2019	Full accounts made up to 30 April 2019 (21 pages)
4 November 2019	Registration of charge 031863760043, created on 31 October 2019 (36 pages)
30 September 2019	Satisfaction of charge 24 in full (2 pages)
16 September 2019	Termination of appointment of Gary John Hardy as a director on 3 September 2019 (1 page)
2 September 2019	Registration of charge 031863760042, created on 29 August 2019 (33 pages)
2 September 2019	Registration of charge 031863760041, created on 29 August 2019 (33 pages)
9 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
5 January 2019	Full accounts made up to 30 April 2018 (21 pages)
18 September 2018	Registration of charge 031863760040, created on 14 September 2018 (20 pages)
28 August 2018	Registration of charge 031863760039, created on 23 August 2018 (19 pages)
7 August 2018	Confirmation statement made on 7 August 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)
23 April 2018	Registration of charge 031863760038, created on 20 April 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (17 pages)
5 January 2018	Full accounts made up to 30 April 2017 (20 pages)
18 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
17 August 2017	Appointment of Mr David William Ruffley as a director on 19 July 2017 (2 pages)
17 August 2017	Appointment of Mr David William Ruffley as a director on 19 July 2017 (2 pages)
1 August 2017	Registration of charge 031863760037, created on 21 July 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (23 pages)
1 August 2017	Registration of charge 031863760037, created on 21 July 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (23 pages)
18 July 2017	Termination of appointment of Steven Beasley as a director on 12 July 2017 (1 page)
18 July 2017	Termination of appointment of Graham Noel Adams as a director on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Steven Beasley as a director on 12 July 2017 (1 page)
18 July 2017	Termination of appointment of Graham Noel Adams as a director on 14 July 2017 (1 page)
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)
13 April 2017	Registration of charge 031863760036, created on 10 April 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (16 pages)
13 April 2017	Registration of charge 031863760036, created on 10 April 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (16 pages)
13 January 2017	Full accounts made up to 30 April 2016 (19 pages)
13 January 2017	Full accounts made up to 30 April 2016 (19 pages)
22 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
30 June 2016	Registration of charge 031863760035, created on 30 June 2016 (37 pages)
30 June 2016	Registration of charge 031863760035, created on 30 June 2016 (37 pages)
27 June 2016	Termination of appointment of John Hedley Marsh as a director on 15 April 2016 (1 page)
27 June 2016	Termination of appointment of John Hedley Marsh as a director on 15 April 2016 (1 page)
1 April 2016	Registration of charge 031863760034, created on 1 April 2016 (14 pages)
1 April 2016	Registration of charge 031863760034, created on 1 April 2016 (14 pages)
30 March 2016	Registration of charge 031863760033, created on 23 March 2016 (14 pages)
30 March 2016	Registration of charge 031863760033, created on 23 March 2016 (14 pages)
4 February 2016	Full accounts made up to 30 April 2015 (16 pages)
4 February 2016	Full accounts made up to 30 April 2015 (16 pages)
4 September 2015	Registration of charge 031863760032, created on 25 August 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (15 pages)
4 September 2015	Registration of charge 031863760032, created on 25 August 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (15 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (12 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (12 pages)
17 August 2015	Appointment of Mr Graham Noel Adams as a director on 20 July 2015 (2 pages)
17 August 2015	Appointment of Mr Graham Noel Adams as a director on 20 July 2015 (2 pages)
1 May 2015	Company name changed jones homes (northern) 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 jones homes (northern) LIMITED\certificate issued on 01/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-30 (3 pages)
23 April 2015	Termination of appointment of Robert Edward Adams as a director on 14 April 2015 (1 page)
23 April 2015	Termination of appointment of Robert Edward Adams as a director on 14 April 2015 (1 page)
7 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (14 pages)
7 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (14 pages)
6 November 2014	Full accounts made up to 30 April 2014 (16 pages)
6 November 2014	Full accounts made up to 30 April 2014 (16 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 2 (12 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 2 (12 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 (14 pages)
25 October 2013	Full accounts made up to 30 April 2013 (14 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 (13 pages)
9 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (13 pages)
9 November 2012	Full accounts made up to 30 April 2012 (14 pages)
9 November 2012	Full accounts made up to 30 April 2012 (14 pages)
15 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (4 pages)
15 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (4 pages)
14 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
14 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
9 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (13 pages)
9 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (13 pages)
6 January 2012	Director's details changed for Mr Robert Edward Adams on 28 December 2011 (2 pages)
6 January 2012	Director's details changed for Mr Robert Edward Adams 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 (14 pages)
11 November 2011	Full accounts made up to 30 April 2011 (14 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 31 (11 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 31 (11 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (13 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (13 pages)
1 November 2010	Full accounts made up to 30 April 2010 (13 pages)
1 November 2010	Full accounts made up to 30 April 2010 (13 pages)
18 June 2010	Appointment of Jayne Angela Swift as a director (2 pages)
18 June 2010	Appointment of Jayne Angela Swift as a director (2 pages)
6 May 2010	Particulars of a mortgage or charge / charge no: 30 (5 pages)
6 May 2010	Particulars of a mortgage or charge / charge no: 30 (5 pages)
7 January 2010	Director's details changed for Allan Glenn Cooke on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Allan Glenn Cooke on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for John Hedley Marsh on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Gary John Hardy on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Robert Edward Adams on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for John Hedley Marsh on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (9 pages)
7 January 2010	Director's details changed for John Hedley Marsh on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Robert Edward Adams on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Steven Beasley on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Steven Beasley on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Robert Edward Adams on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Steven Beasley on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (9 pages)
7 January 2010	Director's details changed for Allan Glenn Cooke on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Gary John Hardy on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Gary John Hardy on 7 January 2010 (2 pages)
11 December 2009	Director's details changed for Robert Edward Adams on 2 December 2009 (3 pages)
11 December 2009	Director's details changed for Robert Edward Adams on 2 December 2009 (3 pages)
11 December 2009	Director's details changed for Allan Glenn Cooke 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 Jonathan Rodney Claber 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 Allan Glenn Cooke on 2 December 2009 (3 pages)
11 December 2009	Director's details changed for Robert Edward Adams on 2 December 2009 (3 pages)
11 December 2009	Director's details changed for Allan Glenn Cooke on 2 December 2009 (3 pages)
19 November 2009	Full accounts made up to 30 April 2009 (13 pages)
19 November 2009	Full accounts made up to 30 April 2009 (13 pages)
22 August 2009	Particulars of a mortgage or charge / charge no: 29 (7 pages)
22 August 2009	Particulars of a mortgage or charge / charge no: 29 (7 pages)
21 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
21 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
27 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
27 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
27 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
27 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
27 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
27 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
18 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2009	Memorandum and Articles of Association (4 pages)
18 June 2009	Memorandum and Articles of Association (4 pages)
16 June 2009	Director appointed jonathan rodney claber (3 pages)
16 June 2009	Director appointed jonathan rodney claber (3 pages)
15 January 2009	Return made up to 28/12/08; full list of members (6 pages)
15 January 2009	Return made up to 28/12/08; full list of members (6 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 28 (3 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 28 (3 pages)
3 November 2008	Full accounts made up to 30 April 2008 (14 pages)
3 November 2008	Full accounts made up to 30 April 2008 (14 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 27 (3 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 27 (3 pages)
10 July 2008	Particulars of a mortgage or charge / charge no: 26 (7 pages)
10 July 2008	Particulars of a mortgage or charge / charge no: 26 (7 pages)
17 January 2008	Return made up to 28/12/07; full list of members (4 pages)
17 January 2008	Return made up to 28/12/07; full list of members (4 pages)
15 November 2007	Particulars of mortgage/charge (3 pages)
15 November 2007	Particulars of mortgage/charge (3 pages)
7 November 2007	Full accounts made up to 30 April 2007 (14 pages)
7 November 2007	Full accounts made up to 30 April 2007 (14 pages)
24 July 2007	Particulars of mortgage/charge (3 pages)
24 July 2007	Particulars of mortgage/charge (3 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
27 January 2007	Full accounts made up to 30 April 2006 (14 pages)
27 January 2007	Full accounts made up to 30 April 2006 (14 pages)
25 January 2007	Particulars of mortgage/charge (7 pages)
25 January 2007	Particulars of mortgage/charge (7 pages)
11 January 2007	Return made up to 28/12/06; full list of members (3 pages)
11 January 2007	Return made up to 28/12/06; full list of members (3 pages)
25 November 2006	Particulars of mortgage/charge (5 pages)
25 November 2006	Particulars of mortgage/charge (5 pages)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2006	Return made up to 28/12/05; full list of members (3 pages)
5 January 2006	Return made up to 28/12/05; full list of members (3 pages)
1 December 2005	Full accounts made up to 30 April 2005 (13 pages)
1 December 2005	Full accounts made up to 30 April 2005 (13 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 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)
16 December 2004	New director appointed (3 pages)
16 December 2004	New director appointed (3 pages)
11 November 2004	Full accounts made up to 30 April 2004 (13 pages)
11 November 2004	Full accounts made up to 30 April 2004 (13 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (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)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2004	Particulars of mortgage/charge (3 pages)
9 September 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)
8 April 2004	New director appointed (3 pages)
8 April 2004	New director appointed (3 pages)
8 April 2004	New director appointed (3 pages)
8 April 2004	New director appointed (3 pages)
7 April 2004	Particulars of mortgage/charge (5 pages)
7 April 2004	Particulars of mortgage/charge (5 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)
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)
17 February 2004	Director's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
12 February 2004	Director's particulars changed (1 page)
12 February 2004	Director's particulars changed (1 page)
12 February 2004	Director's particulars changed (1 page)
12 February 2004	Director's particulars changed (1 page)
12 February 2004	Director's particulars changed (1 page)
12 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)
2 February 2004	Director's particulars changed (1 page)
2 February 2004	Director's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
24 November 2003	Full accounts made up to 30 April 2003 (13 pages)
24 November 2003	Full accounts made up to 30 April 2003 (13 pages)
24 July 2003	Particulars of mortgage/charge (3 pages)
24 July 2003	Particulars of mortgage/charge (3 pages)
13 May 2003	Particulars of mortgage/charge (5 pages)
13 May 2003	Particulars of mortgage/charge (5 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
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)
30 October 2002	Full accounts made up to 30 April 2002 (13 pages)
30 October 2002	Full accounts made up to 30 April 2002 (13 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
2 July 2002	Particulars of mortgage/charge (3 pages)
2 July 2002	Particulars of mortgage/charge (3 pages)
4 May 2002	Particulars of mortgage/charge (7 pages)
4 May 2002	Particulars of mortgage/charge (7 pages)
17 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2002	Particulars of mortgage/charge (5 pages)
9 January 2002	Particulars of mortgage/charge (5 pages)
17 September 2001	Full accounts made up to 30 April 2001 (12 pages)
17 September 2001	Full accounts made up to 30 April 2001 (12 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Secretary resigned (1 page)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
18 January 2001	Particulars of mortgage/charge (3 pages)
18 January 2001	Particulars of mortgage/charge (3 pages)
10 January 2001	Return made up to 28/12/00; full list of members (7 pages)
10 January 2001	Return made up to 28/12/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 30 April 2000 (12 pages)
2 November 2000	Full accounts made up to 30 April 2000 (12 pages)
13 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2000	Particulars of mortgage/charge (5 pages)
1 September 2000	Particulars of mortgage/charge (5 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
19 February 2000	Particulars of mortgage/charge (5 pages)
19 February 2000	Particulars of mortgage/charge (5 pages)
19 January 2000	Return made up to 28/12/99; full list of members (7 pages)
19 January 2000	Return made up to 28/12/99; full list of members (7 pages)
15 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 October 1999	Full accounts made up to 30 April 1999 (12 pages)
18 October 1999	Full accounts made up to 30 April 1999 (12 pages)
1 October 1999	New director appointed (3 pages)
1 October 1999	New director appointed (3 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
25 May 1999	Particulars of mortgage/charge (5 pages)
25 May 1999	Particulars of mortgage/charge (5 pages)
24 April 1999	Particulars of mortgage/charge (5 pages)
24 April 1999	Particulars of mortgage/charge (5 pages)
28 January 1999	Return made up to 28/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1999	Return made up to 28/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 1998	Particulars of mortgage/charge (3 pages)
29 December 1998	Particulars of mortgage/charge (3 pages)
16 December 1998	Memorandum and Articles of Association (4 pages)
16 December 1998	Memorandum and Articles of Association (4 pages)
14 October 1998	Full accounts made up to 30 April 1998 (12 pages)
14 October 1998	Full accounts made up to 30 April 1998 (12 pages)
24 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 July 1998	Particulars of mortgage/charge (5 pages)
24 July 1998	Particulars of mortgage/charge (5 pages)
3 June 1998	Memorandum and Articles of Association (9 pages)
3 June 1998	Memorandum and Articles of Association (9 pages)
2 June 1998	Particulars of mortgage/charge (3 pages)
2 June 1998	Particulars of mortgage/charge (3 pages)
31 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 May 1998	Particulars of mortgage/charge (5 pages)
15 May 1998	Particulars of mortgage/charge (5 pages)
15 May 1998	Particulars of mortgage/charge (5 pages)
15 May 1998	Particulars of mortgage/charge (5 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
29 January 1998	New director appointed (3 pages)
29 January 1998	New director appointed (3 pages)
25 January 1998	Return made up to 28/12/97; no change of members (13 pages)
25 January 1998	Return made up to 28/12/97; no change of members (13 pages)
3 November 1997	Full accounts made up to 30 April 1997 (12 pages)
3 November 1997	Full accounts made up to 30 April 1997 (12 pages)
19 June 1997	Particulars of mortgage/charge (5 pages)
19 June 1997	Particulars of mortgage/charge (5 pages)
19 June 1997	Particulars of mortgage/charge (5 pages)
19 June 1997	Particulars of mortgage/charge (5 pages)
16 May 1997	New director appointed (3 pages)
16 May 1997	New director appointed (3 pages)
7 May 1997	Return made up to 16/04/97; full list of members (10 pages)
7 May 1997	Return made up to 16/04/97; full list of members (10 pages)
4 April 1997	Particulars of mortgage/charge (4 pages)
4 April 1997	Particulars of mortgage/charge (4 pages)
15 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1996	Memorandum and Articles of Association (4 pages)
15 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1996	Memorandum and Articles of Association (4 pages)
15 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 1996	New director appointed (3 pages)
22 April 1996	New director appointed (3 pages)
22 April 1996	Secretary resigned (4 pages)
22 April 1996	Registered office changed on 22/04/96 from: 181 queen victoria street london EC4V 4DD (1 page)
22 April 1996	New director appointed (4 pages)
22 April 1996	New director appointed (1 page)
22 April 1996	Director resigned (2 pages)
22 April 1996	New director appointed (3 pages)
22 April 1996	New secretary appointed (1 page)
22 April 1996	New secretary appointed (1 page)
22 April 1996	Secretary resigned (4 pages)
22 April 1996	New director appointed (3 pages)
22 April 1996	Director resigned (2 pages)
22 April 1996	New director appointed (1 page)
22 April 1996	New director appointed (4 pages)
22 April 1996	Registered office changed on 22/04/96 from: 181 queen victoria street london EC4V 4DD (1 page)
16 April 1996	Incorporation (13 pages)
16 April 1996	Incorporation (13 pages)

Jones Homes (Yorkshire) Limited

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