LEONARD JONES (CIRENCESTER) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B26 1DT
Company number 00552756
Status Active
Incorporation Date 30 July 1955
Company Type Private Limited Company
Address 1733 COVENTRY ROAD, SOUTH YARDLEY, BIRMINGHAM, B26 1DT
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption full accounts made up to 31 January 2016; Director's details changed for Nicola Anne Reynolds Payne on 16 December 2015. The most likely internet sites of LEONARD JONES (CIRENCESTER) LIMITED are www.leonardjonescirencester.co.uk, and www.leonard-jones-cirencester.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and seven months. Leonard Jones Cirencester Limited is a Private Limited Company. The company registration number is 00552756. Leonard Jones Cirencester Limited has been working since 30 July 1955. The present status of the company is Active. The registered address of Leonard Jones Cirencester Limited is 1733 Coventry Road South Yardley Birmingham B26 1dt. . JONES, Simon Ward is a Secretary of the company. JONES, Adrian Ward is a Director of the company. JONES, Carolyn Jane is a Director of the company. JONES, Rachel Greatorex is a Director of the company. JONES, Simon Ward is a Director of the company. REYNOLDS PAYNE, Nicola Anne is a Director of the company. Secretary JONES, Nicola Anne has been resigned. Secretary JONES, Roger Ward has been resigned. Director JONES, Roger Ward has been resigned. Director WESTWOOD, Eleanor May has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
JONES, Simon Ward
Appointed Date: 17 September 2001
Director
JONES, Adrian Ward
Appointed Date: 04 June 1999
54 years old
Director
JONES, Carolyn Jane
Appointed Date: 25 June 2004
59 years old
Director
JONES, Rachel Greatorex
Appointed Date: 01 September 2011
55 years old
Director
JONES, Simon Ward
Appointed Date: 12 December 1994
63 years old
Director
REYNOLDS PAYNE, Nicola Anne
Appointed Date: 12 December 1994
72 years old

Resigned Directors

Secretary
JONES, Nicola Anne
Resigned: 17 September 2001
Appointed Date: 18 February 1998
Secretary
JONES, Roger Ward
Resigned: 28 December 1997
Director
JONES, Roger Ward
Resigned: 28 December 1997
93 years old
Director
WESTWOOD, Eleanor May
Resigned: 29 September 1994
123 years old

Persons With Significant Control

Mr Christopher Lawson Clark
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Adrian Ward Jones
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mrs Nicola Anne Reynolds-Payne
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Simon Ward Jones
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Richard Randolph Mullings
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Carolyn Jane Jones
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mrs Rachel Greatorex Jones
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

LEONARD JONES (CIRENCESTER) LIMITED Events

13 Dec 2016
Confirmation statement made on 21 October 2016 with updates
16 Sep 2016
Total exemption full accounts made up to 31 January 2016
21 Jan 2016
Director's details changed for Nicola Anne Reynolds Payne on 16 December 2015
20 Jan 2016
Director's details changed for Adrian Ward Jones on 7 January 2016
24 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 10,000
...
... and 79 more events
01 Feb 1988
Return made up to 31/12/87; full list of members
06 Sep 1987
Accounts for a small company made up to 31 January 1986
06 Nov 1986
Return made up to 18/09/86; full list of members
06 Nov 1986
Director's particulars changed
24 Jun 1986
Secretary resigned;new secretary appointed;director resigned

LEONARD JONES (CIRENCESTER) LIMITED Charges

4 April 1989
Fixed and floating charge
Delivered: 7 April 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over undertaking and all…
16 July 1959
Mortgage
Delivered: 23 July 1959
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 3, 5 & 7 west market place, cirencester, gloucestershire…

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