JONES AVENS LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO19 8FX

Company number 06006056
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address PIPER HOUSE 4 DUKES COURT, BOGNOR ROAD, CHICHESTER, WEST SUSSEX, PO19 8FX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Statement of capital following an allotment of shares on 28 November 2016 GBP 900 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of JONES AVENS LIMITED are www.jonesavens.co.uk, and www.jones-avens.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Fishbourne Rail Station is 2.6 miles; to Bosham Rail Station is 4 miles; to Barnham Rail Station is 5.1 miles; to Nutbourne Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jones Avens Limited is a Private Limited Company. The company registration number is 06006056. Jones Avens Limited has been working since 22 November 2006. The present status of the company is Active. The registered address of Jones Avens Limited is Piper House 4 Dukes Court Bognor Road Chichester West Sussex Po19 8fx. . LACEY, Neville Denis is a Secretary of the company. KNIGHT, David Andrew is a Director of the company. LACEY, Neville Denis is a Director of the company. MILLETT, Timothy Peter is a Director of the company. NORWOOD, Claire Catherine is a Director of the company. SMITH, Richard John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SPARKE, Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
LACEY, Neville Denis
Appointed Date: 22 November 2006
Director
KNIGHT, David Andrew
Appointed Date: 23 June 2014
44 years old
Director
LACEY, Neville Denis
Appointed Date: 22 November 2006
73 years old
Director
MILLETT, Timothy Peter
Appointed Date: 22 November 2006
65 years old
Director
NORWOOD, Claire Catherine
Appointed Date: 22 November 2006
59 years old
Director
SMITH, Richard John
Appointed Date: 01 January 2011
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 November 2006
Appointed Date: 22 November 2006
Director
SPARKE, Michael
Resigned: 31 March 2015
Appointed Date: 22 November 2006
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 November 2006
Appointed Date: 22 November 2006

Persons With Significant Control

Mrs Claire Catherine Norwood Bsc Aca Atii
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Peter Millett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Andrew Knight
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JONES AVENS LIMITED Events

04 Jan 2017
Confirmation statement made on 22 November 2016 with updates
23 Dec 2016
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 900
15 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 700
...
... and 35 more events
22 Jan 2007
New secretary appointed;new director appointed
22 Jan 2007
New director appointed
22 Jan 2007
New director appointed
22 Jan 2007
New director appointed
22 Nov 2006
Incorporation

JONES AVENS LIMITED Charges

27 February 2007
Debenture
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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