JONES METCALF LTD
BURNLEY

Hellopages » Lancashire » Burnley » BB11 5SX

Company number 03926657
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address EFS GROUP, PHOENIX WAY, BURNLEY, LANCASHIRE, BB11 5SX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 5,000 . The most likely internet sites of JONES METCALF LTD are www.jonesmetcalf.co.uk, and www.jones-metcalf.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-five years and ten months. The distance to to Burnley Manchester Road Rail Station is 0.9 miles; to Burnley Central Rail Station is 1.1 miles; to Church & Oswaldtwistle Rail Station is 5.6 miles; to Clitheroe Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jones Metcalf Ltd is a Private Limited Company. The company registration number is 03926657. Jones Metcalf Ltd has been working since 16 February 2000. The present status of the company is Active. The registered address of Jones Metcalf Ltd is Efs Group Phoenix Way Burnley Lancashire Bb11 5sx. The company`s financial liabilities are £259.78k. It is £142.28k against last year. The cash in hand is £0.38k. It is £0k against last year. And the total assets are £2248.86k, which is £261.42k against last year. JONES, Jennifer Jean is a Secretary of the company. JONES, Mark Dean is a Director of the company. Secretary BOOTH, Peter has been resigned. Secretary JONES, Peter has been resigned. Secretary METCALF, Howard Robert Ian has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director GALAWAN, Anthony Michael has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


jones metcalf Key Finiance

LIABILITIES £259.78k
+121%
CASH £0.38k
TOTAL ASSETS £2248.86k
+13%
All Financial Figures

Current Directors

Secretary
JONES, Jennifer Jean
Appointed Date: 13 October 2010
Director
JONES, Mark Dean
Appointed Date: 19 February 2000
54 years old

Resigned Directors

Secretary
BOOTH, Peter
Resigned: 11 February 2002
Appointed Date: 13 April 2000
Secretary
JONES, Peter
Resigned: 13 October 2010
Appointed Date: 11 February 2002
Secretary
METCALF, Howard Robert Ian
Resigned: 13 April 2000
Appointed Date: 19 February 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000
Director
GALAWAN, Anthony Michael
Resigned: 14 February 2013
Appointed Date: 01 November 2010
54 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000

Persons With Significant Control

Mr Mark Dean Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jennifer Jones
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Efs Boss Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

JONES METCALF LTD Events

08 Mar 2017
Confirmation statement made on 1 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 5,000
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 5,000
...
... and 56 more events
25 Feb 2000
Secretary resigned
25 Feb 2000
Director resigned
23 Feb 2000
Registered office changed on 23/02/00 from: 6 grimshaw street burnley lancashire BB11 2AZ
23 Feb 2000
Accounting reference date extended from 28/02/01 to 30/06/01
16 Feb 2000
Incorporation

JONES METCALF LTD Charges

22 March 2010
Legal charge
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 12 empire business park liverpool road burnley by way…
18 September 2009
Legal charge
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 14 empire business park, liverpool road, burnley…
2 June 2009
Legal charge
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 15 empire business park liverpool road burnley t/n…
20 March 2009
Legal charge
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 15 empire business park liverpool road burnley, by way…
12 July 2005
Fixed and floating charge
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed charge on all f/h and l/h property, all…
31 October 2002
Debenture
Delivered: 2 November 2002
Status: Satisfied on 10 June 2009
Persons entitled: Excel-a-Rate Business Services LTD
Description: All freehold or leasehold property whatsoever with all…
16 May 2000
Mortgage debenture
Delivered: 24 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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