JULIAN & SON,LIMITED
PAR

Hellopages » Cornwall » Cornwall » PL24 2LZ

Company number 00393685
Status Active
Incorporation Date 5 March 1945
Company Type Private Limited Company
Address 42 STATION ROAD, ST BLAZEY, PAR, CORNWALL, PL24 2LZ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of JULIAN & SON,LIMITED are www.julian.co.uk, and www.julian.co.uk. The predicted number of employees is 80 to 90. The company’s age is eighty years and nine months. The distance to to St Austell Rail Station is 3.6 miles; to Bugle Rail Station is 4.5 miles; to Bodmin Parkway Rail Station is 6.4 miles; to Roche Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Julian Son Limited is a Private Limited Company. The company registration number is 00393685. Julian Son Limited has been working since 05 March 1945. The present status of the company is Active. The registered address of Julian Son Limited is 42 Station Road St Blazey Par Cornwall Pl24 2lz. The company`s financial liabilities are £1580.46k. It is £-18.99k against last year. The cash in hand is £1211.91k. It is £-4.69k against last year. And the total assets are £2679.39k, which is £96.69k against last year. WILKINSON, Julie is a Secretary of the company. THOMAS, Annette is a Director of the company. WILSON, Jonathan Mark is a Director of the company. WINCH, Robert is a Director of the company. Secretary OLFORD, William Keith has been resigned. Secretary OLFORD, William Henry has been resigned. Director ATKINSON, John has been resigned. Director ELLIS, Michael has been resigned. Director THOMAS, Annette has been resigned. Director WILKINSON, Julie has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


julian & Key Finiance

LIABILITIES £1580.46k
-2%
CASH £1211.91k
-1%
TOTAL ASSETS £2679.39k
+3%
All Financial Figures

Current Directors

Secretary
WILKINSON, Julie
Appointed Date: 27 May 2010
Director
THOMAS, Annette
Appointed Date: 16 November 2004
63 years old
Director
WILSON, Jonathan Mark
Appointed Date: 15 November 2005
64 years old
Director
WINCH, Robert
Appointed Date: 15 November 2005
62 years old

Resigned Directors

Secretary
OLFORD, William Keith
Resigned: 27 May 2010
Appointed Date: 10 July 1995
Secretary
OLFORD, William Henry
Resigned: 10 July 1995
Director
ATKINSON, John
Resigned: 30 June 2013
79 years old
Director
ELLIS, Michael
Resigned: 27 May 2010
89 years old
Director
THOMAS, Annette
Resigned: 06 April 1999
63 years old
Director
WILKINSON, Julie
Resigned: 30 September 2003
61 years old

Persons With Significant Control

Dr Michael Frederick Ellis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annette Thomas
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JULIAN & SON,LIMITED Events

15 Aug 2016
Confirmation statement made on 5 August 2016 with updates
04 Aug 2016
Confirmation statement made on 2 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 7,312
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 81 more events
19 Nov 1987
Return made up to 12/11/87; full list of members
19 Nov 1987
Full accounts made up to 31 December 1986
30 Oct 1986
Full accounts made up to 31 December 1985
30 Oct 1986
Return made up to 29/10/86; full list of members
05 Mar 1945
Incorporation

JULIAN & SON,LIMITED Charges

21 July 1976
Mortgage
Delivered: 27 July 1976
Status: Satisfied on 22 January 2005
Persons entitled: Midland Bank PLC
Description: 62, fore street, bodmin cornwall. Together with all…
21 July 1976
Mortgage
Delivered: 27 July 1976
Status: Satisfied on 22 January 2005
Persons entitled: Midland Bank PLC
Description: Trafalgar house, 4, trafalgar square fowey cornwall…

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