ALFRED JONES (PROPERTY) LIMITED
NORTHWICH PRIZESHARP LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 6NT
Company number 04429252
Status Active
Incorporation Date 1 May 2002
Company Type Private Limited Company
Address REEDGATE FARM REEDGATE LANE, CROWLEY, NORTHWICH, CHESHIRE, ENGLAND, CW9 6NT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 ; Registered office address changed from Stanley House Honiton Way, Penketh Warrington Cheshire WA5 2EY to Reedgate Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT on 23 May 2016. The most likely internet sites of ALFRED JONES (PROPERTY) LIMITED are www.alfredjonesproperty.co.uk, and www.alfred-jones-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Alfred Jones Property Limited is a Private Limited Company. The company registration number is 04429252. Alfred Jones Property Limited has been working since 01 May 2002. The present status of the company is Active. The registered address of Alfred Jones Property Limited is Reedgate Farm Reedgate Lane Crowley Northwich Cheshire England Cw9 6nt. . JONES, Johnathan Alfred is a Director of the company. Secretary FRANKS, Jonathan Guy has been resigned. Secretary HARLOW, Edward David has been resigned. Secretary WILKINSON, Christopher John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BULLIVANT, Peter Wild has been resigned. Director CALDERBANK, Tom has been resigned. Director JONES, Jonathan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JONES, Johnathan Alfred
Appointed Date: 21 October 2002
62 years old

Resigned Directors

Secretary
FRANKS, Jonathan Guy
Resigned: 23 April 2010
Appointed Date: 04 September 2007
Secretary
HARLOW, Edward David
Resigned: 27 April 2007
Appointed Date: 16 May 2002
Secretary
WILKINSON, Christopher John
Resigned: 16 May 2002
Appointed Date: 16 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 2002
Appointed Date: 01 May 2002
Director
BULLIVANT, Peter Wild
Resigned: 16 May 2002
Appointed Date: 16 May 2002
86 years old
Director
CALDERBANK, Tom
Resigned: 22 April 2016
Appointed Date: 16 May 2002
74 years old
Director
JONES, Jonathan
Resigned: 22 October 2002
Appointed Date: 21 October 2002
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 May 2002
Appointed Date: 01 May 2002

ALFRED JONES (PROPERTY) LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
23 May 2016
Registered office address changed from Stanley House Honiton Way, Penketh Warrington Cheshire WA5 2EY to Reedgate Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT on 23 May 2016
10 May 2016
Termination of appointment of Tom Calderbank as a director on 22 April 2016
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 50 more events
17 May 2002
New director appointed
16 May 2002
New secretary appointed
16 May 2002
Director resigned
16 May 2002
Secretary resigned
01 May 2002
Incorporation

ALFRED JONES (PROPERTY) LIMITED Charges

1 February 2008
Legal charge
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 714 warrington road risely nr warrington t/no CH262173…
18 July 2003
Legal charge
Delivered: 23 July 2003
Status: Satisfied on 2 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee and Agent
Description: 60 warrington road penketh t/n CH127470. By way of fixed…
18 July 2003
Legal charge
Delivered: 23 July 2003
Status: Satisfied on 2 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee and Agent
Description: 267/269 padgate lane warington t/n CH286896. By way of…
18 July 2003
Debenture
Delivered: 23 July 2003
Status: Satisfied on 2 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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