JONGOR LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 0JZ

Company number 01131172
Status Active
Incorporation Date 24 August 1973
Company Type Private Limited Company
Address UNIT G KINGSLAND TRADING ESTATE, ST PHILIPS ROAD, BRISTOL, BS2 0JZ
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 one hundred and seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of JONGOR LIMITED are www.jongor.co.uk, and www.jongor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Jongor Limited is a Private Limited Company. The company registration number is 01131172. Jongor Limited has been working since 24 August 1973. The present status of the company is Active. The registered address of Jongor Limited is Unit G Kingsland Trading Estate St Philips Road Bristol Bs2 0jz. . HOOPER, Stuart Adrian is a Secretary of the company. CARTER, Anthony Frederick is a Director of the company. COLE, Stuart Paul is a Director of the company. HOOPER, Stuart Adrian is a Director of the company. NISBET, Joseph is a Director of the company. Secretary COHEN, Gerald has been resigned. Secretary HILL, Anthony John has been resigned. Secretary HOOPER, Stuart Adrian has been resigned. Director BEES, Michael John Frederick has been resigned. Director BRYAN, Richard James has been resigned. Director COHEN, Gerald has been resigned. Director COPPIN, Alan Charles has been resigned. Director DUNTON, Kenneth has been resigned. Director FRAZER, Joseph Michael has been resigned. Director HEAVER, James Robert has been resigned. Director HIGGIN, Rupert Sinclair has been resigned. Director HILL, Anthony John has been resigned. Director LAYCOCK, John Steven has been resigned. Director LAYCOCK, Steven James has been resigned. Director LEGGETT, Kevan Paul has been resigned. Director MCCRINDLE, Alexander Campbell has been resigned. Director POTTER, Brian Nigel has been resigned. Director REID, Peter Stephen has been resigned. Director SKINNER, Charles Anthony Lawrence has been resigned. Director SUMMERHAYES, John Arnold has been resigned. Director THWAITES, Christopher Philip has been resigned. Director TOMLINSON, Peter John has been resigned. Director VEITCH, Andrew has been resigned. Director WOLFSON, Brian Gordon, Sir has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
HOOPER, Stuart Adrian
Appointed Date: 31 October 2002
Director
CARTER, Anthony Frederick
Appointed Date: 25 February 2014
69 years old
Director
COLE, Stuart Paul
Appointed Date: 25 February 2014
47 years old
Director
HOOPER, Stuart Adrian
Appointed Date: 01 October 2000
69 years old
Director
NISBET, Joseph
Appointed Date: 30 January 2015
37 years old

Resigned Directors

Secretary
COHEN, Gerald
Resigned: 02 May 1996
Secretary
HILL, Anthony John
Resigned: 31 October 2002
Appointed Date: 23 November 1998
Secretary
HOOPER, Stuart Adrian
Resigned: 23 November 1998
Appointed Date: 02 May 1996
Director
BEES, Michael John Frederick
Resigned: 31 October 2003
Appointed Date: 20 November 2000
75 years old
Director
BRYAN, Richard James
Resigned: 19 May 1997
Appointed Date: 02 May 1996
79 years old
Director
COHEN, Gerald
Resigned: 12 March 1997
86 years old
Director
COPPIN, Alan Charles
Resigned: 02 May 1996
Appointed Date: 14 November 1994
75 years old
Director
DUNTON, Kenneth
Resigned: 31 March 1993
88 years old
Director
FRAZER, Joseph Michael
Resigned: 23 February 1996
76 years old
Director
HEAVER, James Robert
Resigned: 31 March 1993
97 years old
Director
HIGGIN, Rupert Sinclair
Resigned: 02 March 2000
Appointed Date: 01 August 1998
61 years old
Director
HILL, Anthony John
Resigned: 31 October 2002
Appointed Date: 29 February 2000
72 years old
Director
LAYCOCK, John Steven
Resigned: 30 January 2015
Appointed Date: 02 May 1996
77 years old
Director
LAYCOCK, Steven James
Resigned: 23 January 2015
Appointed Date: 01 August 2006
47 years old
Director
LEGGETT, Kevan Paul
Resigned: 09 April 1998
Appointed Date: 18 February 1997
61 years old
Director
MCCRINDLE, Alexander Campbell
Resigned: 14 November 1994
79 years old
Director
POTTER, Brian Nigel
Resigned: 02 May 1996
Appointed Date: 20 April 1993
79 years old
Director
REID, Peter Stephen
Resigned: 12 March 1997
74 years old
Director
SKINNER, Charles Anthony Lawrence
Resigned: 23 November 1998
Appointed Date: 09 April 1998
65 years old
Director
SUMMERHAYES, John Arnold
Resigned: 29 February 2000
Appointed Date: 01 August 1998
81 years old
Director
THWAITES, Christopher Philip
Resigned: 13 June 1996
Appointed Date: 10 September 1993
80 years old
Director
TOMLINSON, Peter John
Resigned: 14 October 1994
89 years old
Director
VEITCH, Andrew
Resigned: 14 December 1999
Appointed Date: 18 February 1997
66 years old
Director
WOLFSON, Brian Gordon, Sir
Resigned: 27 September 1995
Appointed Date: 20 April 1993
90 years old

Persons With Significant Control

Jongor Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JONGOR LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 5 July 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,777,773
09 Mar 2015
Registration of charge 011311720013, created on 3 March 2015
...
... and 164 more events
04 Aug 1987
New director appointed
21 Jul 1987
Return made up to 19/06/87; full list of members
14 Jul 1987
Full accounts made up to 31 March 1987
29 Oct 1986
Full accounts made up to 31 March 1986
29 Oct 1986
Return made up to 10/10/86; full list of members

JONGOR LIMITED Charges

3 March 2015
Charge code 0113 1172 0013
Delivered: 9 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 December 1999
Assignment of a loan related security
Delivered: 18 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All its rights claims title and interest in and to all the…
10 December 1999
Assignment of a loan and related security
Delivered: 18 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All its rights claims title and interest in and to all the…
9 December 1999
Assignment of a loan and related security
Delivered: 18 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All its rights claims title and interest in and to all the…
23 November 1998
Debenture
Delivered: 27 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 1998
Debenture
Delivered: 25 November 1998
Status: Satisfied on 17 May 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
16 July 1998
Guarantee & debenture
Delivered: 1 August 1998
Status: Satisfied on 27 March 2004
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 October 1996
Debenture
Delivered: 19 October 1996
Status: Satisfied on 27 March 2004
Persons entitled: Generale Bank N/V
Description: Fixed and floating charges over the undertaking and all…
3 May 1996
Mortgage debenture
Delivered: 10 May 1996
Status: Satisfied on 27 March 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 May 1995
Composite debenture
Delivered: 12 June 1995
Status: Satisfied on 19 October 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1993
Composite debenture
Delivered: 30 April 1993
Status: Satisfied on 12 June 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1990
Guarantee & debenture
Delivered: 20 April 1990
Status: Satisfied on 25 September 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1989
Debenture
Delivered: 21 March 1989
Status: Satisfied on 20 January 1990
Persons entitled: Guinness Mahon & Co Limited
Description: Fixed and floating charges over the undertaking and all…

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