HENRY JONES LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD
Company number 01551960
Status Active
Incorporation Date 20 March 1981
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Mrs Bethan Melges as a director on 30 June 2016; Termination of appointment of Jacqueline Louise Hunter as a director on 30 June 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of HENRY JONES LIMITED are www.henryjones.co.uk, and www.henry-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. The distance to to St Neots Rail Station is 4.9 miles; to Biggleswade Rail Station is 6 miles; to Arlesey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Jones Limited is a Private Limited Company. The company registration number is 01551960. Henry Jones Limited has been working since 20 March 1981. The present status of the company is Active. The registered address of Henry Jones Limited is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . MELGES, Bethan is a Secretary of the company. MELGES, Bethan is a Director of the company. TEMPSFORD OAKS LIMITED is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary BROWN, David Michael has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Director BATTEY, Ian Arnold has been resigned. Director BROWN, David Michael has been resigned. Director BURRIDGE, Geoffrey Charles has been resigned. Director HUNTER, Jacqueline Louise has been resigned. Director SIDE, Richard William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 16 July 2015
Director
MELGES, Bethan
Appointed Date: 30 June 2016
50 years old
Director
TEMPSFORD OAKS LIMITED
Appointed Date: 18 November 2008

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 22 December 2014
Secretary
BROWN, David Michael
Resigned: 08 December 2009
Secretary
HAMILTON, Deborah Pamela
Resigned: 22 September 2014
Appointed Date: 08 December 2009
Director
BATTEY, Ian Arnold
Resigned: 06 April 1995
84 years old
Director
BROWN, David Michael
Resigned: 08 December 2009
Appointed Date: 06 April 1995
67 years old
Director
BURRIDGE, Geoffrey Charles
Resigned: 17 June 2003
84 years old
Director
HUNTER, Jacqueline Louise
Resigned: 30 June 2016
Appointed Date: 08 December 2009
63 years old
Director
SIDE, Richard William
Resigned: 08 November 2008
Appointed Date: 17 June 2003
79 years old

Persons With Significant Control

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

HENRY JONES LIMITED Events

15 Mar 2017
Appointment of Mrs Bethan Melges as a director on 30 June 2016
15 Mar 2017
Termination of appointment of Jacqueline Louise Hunter as a director on 30 June 2016
17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
11 Apr 2016
Accounts for a dormant company made up to 30 June 2015
20 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
...
... and 95 more events
19 Sep 1986
Secretary resigned;new secretary appointed
25 Jul 1986
Accounting reference date extended from 31/12 to 30/06
21 Jun 1986
Director resigned
20 May 1986
Director resigned;new director appointed
19 Apr 1986
Gazettable document

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