ALFRED JONES (WARRINGTON) LIMITED
NORTHWICH

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Company number 00397840
Status Active
Incorporation Date 17 August 1945
Company Type Private Limited Company
Address JON JONES, REEDGATE FARM REEDGATE LANE, CROWLEY, NORTHWICH, CHESHIRE, ENGLAND, CW9 6NT
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration two hundred and thirty-one events have happened. The last three records are Previous accounting period shortened from 29 April 2017 to 31 March 2017; Appointment of Mr William Stanley Jones as a director on 22 February 2017; Appointment of Miss Victoria Ella Jones as a director on 22 February 2017. The most likely internet sites of ALFRED JONES (WARRINGTON) LIMITED are www.alfredjoneswarrington.co.uk, and www.alfred-jones-warrington.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and three months. Alfred Jones Warrington Limited is a Private Limited Company. The company registration number is 00397840. Alfred Jones Warrington Limited has been working since 17 August 1945. The present status of the company is Active. The registered address of Alfred Jones Warrington Limited is Jon Jones Reedgate Farm Reedgate Lane Crowley Northwich Cheshire England Cw9 6nt. . JONES, Jonathan Alfred is a Director of the company. JONES, Lisa is a Director of the company. JONES, Victoria Ella is a Director of the company. JONES, William Stanley is a Director of the company. Secretary CARR, Susan Judith Scott has been resigned. Secretary FOSTER, Catherine Anne has been resigned. Secretary FRANKS, Jonathan Guy has been resigned. Secretary HARLOW, Edward David has been resigned. Secretary JONES, Elizabeth Olive has been resigned. Director CALDERBANK, Tom has been resigned. Director CARR, Geoffrey Stanley has been resigned. Director CLARKE, Peter Lovat has been resigned. Director FOSTER, Catherine Anne has been resigned. Director FOSTER, Norman has been resigned. Director FRANKS, Jonathan Guy has been resigned. Director GALLANT, Kenneth Hasling has been resigned. Director HARLOW, Edward David has been resigned. Director NOBLE, Charlotte Louise has been resigned. Director TINDALL, Rodney Arthur Paul has been resigned. Director TURNER, John Mark has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director

Director
JONES, Lisa
Appointed Date: 22 February 2017
60 years old

Director
JONES, Victoria Ella
Appointed Date: 22 February 2017
29 years old

Director
JONES, William Stanley
Appointed Date: 22 February 2017
31 years old

Resigned Directors

Secretary
CARR, Susan Judith Scott
Resigned: 22 December 1998
Appointed Date: 13 December 1997

Secretary
FOSTER, Catherine Anne
Resigned: 13 December 1997
Appointed Date: 01 March 1994

Secretary
FRANKS, Jonathan Guy
Resigned: 23 April 2010
Appointed Date: 11 September 2008

Secretary
HARLOW, Edward David
Resigned: 27 April 2007
Appointed Date: 22 December 1998

Secretary
JONES, Elizabeth Olive
Resigned: 19 February 1994

Director
CALDERBANK, Tom
Resigned: 14 March 2016
Appointed Date: 22 December 1998
74 years old

Director
CARR, Geoffrey Stanley
Resigned: 22 December 1998
73 years old

Director
CLARKE, Peter Lovat
Resigned: 05 May 2003
Appointed Date: 01 May 1996
91 years old

Director
FOSTER, Catherine Anne
Resigned: 22 December 1998
Appointed Date: 22 April 1995
70 years old

Director
FOSTER, Norman
Resigned: 30 November 1997
83 years old

Director
FRANKS, Jonathan Guy
Resigned: 23 April 2010
Appointed Date: 11 September 2008
63 years old

Director
GALLANT, Kenneth Hasling
Resigned: 14 March 2016
Appointed Date: 06 December 1999
61 years old

Director
HARLOW, Edward David
Resigned: 27 April 2007
Appointed Date: 06 December 1999
82 years old

Director
NOBLE, Charlotte Louise
Resigned: 14 July 2002
Appointed Date: 22 April 1995
65 years old

Director
TINDALL, Rodney Arthur Paul
Resigned: 26 February 2010
Appointed Date: 06 December 1999
79 years old

Director
TURNER, John Mark
Resigned: 26 November 2004
Appointed Date: 09 September 2002
64 years old

Persons With Significant Control

Mr Jonathan Alfred Jones
Notified on: 11 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ALFRED JONES (WARRINGTON) LIMITED Events

09 Apr 2017
Previous accounting period shortened from 29 April 2017 to 31 March 2017
22 Feb 2017
Appointment of Mr William Stanley Jones as a director on 22 February 2017
22 Feb 2017
Appointment of Miss Victoria Ella Jones as a director on 22 February 2017
22 Feb 2017
Appointment of Mrs Lisa Jones as a director on 22 February 2017
18 Jan 2017
Full accounts made up to 24 April 2016
...
... and 221 more events
10 Dec 1987
Return made up to 21/11/87; full list of members

16 Jan 1987
New director appointed

22 Dec 1986
Full accounts made up to 25 March 1986

22 Dec 1986
Return made up to 25/10/86; full list of members

17 Aug 1945
Incorporation

ALFRED JONES (WARRINGTON) LIMITED Charges

7 December 2016
Charge code 0039 7840 0038
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 239 thelwall…
29 September 2016
Charge code 0039 7840 0037
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: National Wesminster Bank PLC
Description: By way of legal mortgage all legal interest in co-op…
10 December 2015
Charge code 0039 7840 0036
Delivered: 14 December 2015
Status: Satisfied on 24 August 2016
Persons entitled: Foss Mount Limited
Description: Caldo forecourts, elton head road, st helens WA9 5AU…
29 April 2014
Charge code 0039 7840 0035
Delivered: 13 May 2014
Status: Satisfied on 17 August 2016
Persons entitled: Barclays Bank PLC
Description: Land at farrell street, warrington t/no CH277189, CH283449…
29 April 2014
Charge code 0039 7840 0034
Delivered: 13 May 2014
Status: Satisfied on 17 August 2016
Persons entitled: Barclays Bank PLC
Description: 55 briarfield road, timperley t/no GM372965…
29 April 2014
Charge code 0039 7840 0033
Delivered: 13 May 2014
Status: Satisfied on 17 August 2016
Persons entitled: Barclays Bank PLC
Description: Unit 1, violet street, widness t/no CH351338…
29 April 2014
Charge code 0039 7840 0032
Delivered: 13 May 2014
Status: Satisfied on 17 August 2016
Persons entitled: Barclays Bank PLC
Description: 144 ellesmere road, walton, warrington t/no CH397673…
29 April 2014
Charge code 0039 7840 0031
Delivered: 13 May 2014
Status: Satisfied on 17 August 2016
Persons entitled: Barclays Bank PLC
Description: 239 thelwall new road, grappenhall, warrington t/no…
29 April 2014
Charge code 0039 7840 0030
Delivered: 13 May 2014
Status: Satisfied on 17 August 2016
Persons entitled: Barclays Bank PLC
Description: 149 councillor lane, cheadle t/no GM292074…
29 April 2014
Charge code 0039 7840 0029
Delivered: 13 May 2014
Status: Satisfied on 17 August 2016
Persons entitled: Barclays Bank PLC
Description: Holmewood service station, chesterfield road, holmewood…
29 April 2014
Charge code 0039 7840 0028
Delivered: 13 May 2014
Status: Satisfied on 17 August 2016
Persons entitled: Barclays Bank PLC
Description: Elton head road service station, heath, st. Helens t/no…
29 April 2014
Charge code 0039 7840 0027
Delivered: 13 May 2014
Status: Satisfied on 17 August 2016
Persons entitled: Barclays Bank PLC
Description: First floor flat above 115A reeds lane, moreton, merseyside…
29 April 2014
Charge code 0039 7840 0026
Delivered: 13 May 2014
Status: Satisfied on 17 August 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 June 2010
Legal charge
Delivered: 30 June 2010
Status: Satisfied on 15 January 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: L/H 149 councillor lane cheadle stockport t/no GM292074;…
24 June 2010
Legal charge
Delivered: 30 June 2010
Status: Satisfied on 15 January 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H land on the west side of 10 gainsborough road…
24 June 2010
Legal charge
Delivered: 30 June 2010
Status: Satisfied on 15 January 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H 115 and 117 reeds lane moreton wirral merseyside t/nos…
24 June 2010
Legal charge
Delivered: 30 June 2010
Status: Satisfied on 15 January 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: L/H farrell street and holmsfield road warrington t/nos…
24 June 2010
Legal charge
Delivered: 30 June 2010
Status: Satisfied on 15 January 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H land on the north side of elton head road st helens…
24 June 2010
Legal charge
Delivered: 30 June 2010
Status: Satisfied on 15 January 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H land and buildings on the west side of violet street…
24 June 2010
Legal charge
Delivered: 30 June 2010
Status: Satisfied on 15 January 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H land on the south side of thelwall new road grappenhall…
24 June 2010
Legal charge
Delivered: 30 June 2010
Status: Satisfied on 15 January 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H 144 ellesmere road walton warrington t/no CH397673; all…
24 June 2010
Legal charge
Delivered: 30 June 2010
Status: Satisfied on 15 January 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H graingers service station chesterfield road holmewood…
24 June 2010
Debenture
Delivered: 30 June 2010
Status: Satisfied on 15 January 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…
31 October 2008
Legal charge
Delivered: 17 November 2008
Status: Satisfied on 31 July 2012
Persons entitled: National Westminster Bank PLC
Description: Grainger service station chesterfield road holmewood…
9 February 2007
Legal charge
Delivered: 21 February 2007
Status: Satisfied on 31 July 2012
Persons entitled: National Westminster Bank PLC
Description: 149 councillor lane cheadle. By way of fixed charge the…
9 February 2007
Legal charge
Delivered: 21 February 2007
Status: Satisfied on 31 July 2012
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of thelwall new road grappenhall. By…
9 February 2007
Legal charge
Delivered: 21 February 2007
Status: Satisfied on 31 July 2012
Persons entitled: National Westminster Bank PLC
Description: 144 ellesmere road walton warrington. By way of fixed…
24 May 2006
Legal charge
Delivered: 9 June 2006
Status: Satisfied on 31 July 2012
Persons entitled: National Westminster Bank PLC
Description: Service station at elton head road st helens t/no LA346424…
26 July 2005
Legal charge
Delivered: 11 August 2005
Status: Satisfied on 31 July 2012
Persons entitled: National Westminster Bank PLC
Description: Land at junction of chester road and gainsborough road…
13 July 2005
Legal charge
Delivered: 2 August 2005
Status: Satisfied on 31 July 2012
Persons entitled: National Westminster Bank PLC
Description: Land at hoylake road moreton wirral t/no MS455145. By way…
25 August 2004
Legal charge
Delivered: 3 September 2004
Status: Satisfied on 31 July 2012
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on west side of violet…
14 March 2003
Debenture
Delivered: 27 March 2003
Status: Satisfied on 31 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 2000
Legal mortgage
Delivered: 21 September 2000
Status: Satisfied on 31 July 2012
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land lying to the east of holmsfield road…
8 December 1987
Supplemental legal mortgage
Delivered: 14 December 1987
Status: Satisfied on 16 November 1998
Persons entitled: Investors in Industry PLC
Description: Land situate on the easterly side of holmesfield rd…
12 January 1976
Legal mortgage
Delivered: 16 January 1976
Status: Satisfied on 31 July 2012
Persons entitled: National Westminster Bank PLC
Description: Property known as farwell st warehouse farwell st…
7 March 1974
Single debenture
Delivered: 14 March 1974
Status: Satisfied on 16 November 1998
Persons entitled: Industrial & Commercial Financial Corp LTD
Description: Fixed charge upon the leasehold premises on farrell street…
16 December 1968
Registered pursuant to an order of court dated 28/02/69
Delivered: 13 March 1969
Status: Satisfied on 22 December 2000
Persons entitled: N. Lowe-Williams
Description: 36, brick street warrinton, lancashire.
5 May 1967
Mortgage
Delivered: 5 May 1967
Status: Satisfied on 16 November 1998
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: With all buildings and fixtures.