JEWSON LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2TT
Company number 00348407
Status Active
Incorporation Date 13 January 1939
Company Type Private Limited Company
Address SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TT
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration two hundred and forty-four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Termination of appointment of Emmanuel Du Moulin as a director on 1 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of JEWSON LIMITED are www.jewson.co.uk, and www.jewson.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and one months. Jewson Limited is a Private Limited Company. The company registration number is 00348407. Jewson Limited has been working since 13 January 1939. The present status of the company is Active. The registered address of Jewson Limited is Saint Gobain House Binley Business Park Coventry Cv3 2tt. . OXENHAM, Alun Roy is a Secretary of the company. CHALDECOTT, Michael Strickland is a Director of the company. DUFOUR, Thierry Georges Philippe Achille is a Director of the company. MALO, Kare is a Director of the company. RAYFIELD, Mark Allan is a Director of the company. Secretary BURTON, Amanda Jane has been resigned. Secretary GLENN, Raymond Malkin has been resigned. Secretary HOGG, Jennifer Mary has been resigned. Director BAZIN, Benoit has been resigned. Director BELLERBY, Richard John has been resigned. Director BENNETT, David William has been resigned. Director BURTON, Amanda Jane has been resigned. Director CROUZET, Philippe Jacques Georges has been resigned. Director DAVIES, John Christopher has been resigned. Director DAVIS, Peter Martin has been resigned. Director DE CHALENDAR, Pierre Andre has been resigned. Director DELF, Noel Stanley Arthur has been resigned. Director DOBBY, John Michael has been resigned. Director DU MOULIN, Emmanuel has been resigned. Director EDWARDS, John Frederick has been resigned. Director FAWCETT, Richard Martin has been resigned. Director FLEMING, Thomas Brendan has been resigned. Director HAWKINS, Mark Richard has been resigned. Director HEMMING, Nigel Charles William has been resigned. Director HESTEN, Roger has been resigned. Director HINDLE MBE, Peter, Dr has been resigned. Director HUNTER, David has been resigned. Director KENWARD, Christopher Gabriel has been resigned. Director LAMBERT, Thierry has been resigned. Director LANKESTER, James has been resigned. Director LAZARD, Roland has been resigned. Director MALEY, Joseph Allan has been resigned. Director MILLWARD, Stephen Edward has been resigned. Director MORRELL, Leslie John has been resigned. Director PEACOCK, Alan Maurice has been resigned. Director PERRY, John Grenfell Russell has been resigned. Director PETERSON, Alan Edward has been resigned. Director POSTON, Lindsay has been resigned. Director PRIDE, Raymond John has been resigned. Director REYNOLDS, Richard Timothy has been resigned. Director ROGERS, David Colin has been resigned. Director ROUX VAILLARD, Patrick has been resigned. Director STEAD, Brian Leslie has been resigned. Director TILSTON, David Frank has been resigned. Director WARNER, Frederick Victor has been resigned. Director WILCHER, Roger Lewis has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
OXENHAM, Alun Roy
Appointed Date: 29 September 2000
Director
CHALDECOTT, Michael Strickland
Appointed Date: 01 January 2016
65 years old
Director
DUFOUR, Thierry Georges Philippe Achille
Appointed Date: 02 September 2013
50 years old
Director
MALO, Kare
Appointed Date: 01 January 2016
73 years old
Director
RAYFIELD, Mark Allan
Appointed Date: 02 September 2013
62 years old

Resigned Directors

Secretary
BURTON, Amanda Jane
Resigned: 06 April 2000
Appointed Date: 14 December 1992
Secretary
GLENN, Raymond Malkin
Resigned: 14 December 1992
Secretary
HOGG, Jennifer Mary
Resigned: 29 September 2000
Appointed Date: 06 April 2000
Director
BAZIN, Benoit
Resigned: 01 January 2016
Appointed Date: 31 March 2009
57 years old
Director
BELLERBY, Richard John
Resigned: 08 April 2005
Appointed Date: 01 December 1997
79 years old
Director
BENNETT, David William
Resigned: 31 December 1995
81 years old
Director
BURTON, Amanda Jane
Resigned: 06 April 2000
Appointed Date: 25 November 1997
67 years old
Director
CROUZET, Philippe Jacques Georges
Resigned: 31 March 2009
Appointed Date: 20 July 2005
69 years old
Director
DAVIES, John Christopher
Resigned: 31 October 1998
Appointed Date: 01 December 1997
71 years old
Director
DAVIS, Peter Martin
Resigned: 10 May 1999
Appointed Date: 01 October 1997
69 years old
Director
DE CHALENDAR, Pierre Andre
Resigned: 20 July 2005
Appointed Date: 06 April 2000
67 years old
Director
DELF, Noel Stanley Arthur
Resigned: 19 November 1992
84 years old
Director
DOBBY, John Michael
Resigned: 01 December 1997
Appointed Date: 18 December 1992
84 years old
Director
DU MOULIN, Emmanuel
Resigned: 01 February 2017
Appointed Date: 01 October 2011
72 years old
Director
EDWARDS, John Frederick
Resigned: 06 April 2000
Appointed Date: 01 October 1998
77 years old
Director
FAWCETT, Richard Martin
Resigned: 01 April 1998
Appointed Date: 01 February 1997
80 years old
Director
FLEMING, Thomas Brendan
Resigned: 31 December 2000
Appointed Date: 10 May 1999
60 years old
Director
HAWKINS, Mark Richard
Resigned: 01 October 1998
Appointed Date: 01 December 1997
59 years old
Director
HEMMING, Nigel Charles William
Resigned: 14 July 1992
83 years old
Director
HESTEN, Roger
Resigned: 31 December 1992
79 years old
Director
HINDLE MBE, Peter, Dr
Resigned: 01 January 2016
Appointed Date: 02 December 1996
71 years old
Director
HUNTER, David
Resigned: 16 June 1998
Appointed Date: 01 December 1997
71 years old
Director
KENWARD, Christopher Gabriel
Resigned: 31 October 2013
Appointed Date: 23 November 1999
68 years old
Director
LAMBERT, Thierry
Resigned: 01 October 2011
Appointed Date: 24 February 2009
55 years old
Director
LANKESTER, James
Resigned: 02 November 1992
78 years old
Director
LAZARD, Roland
Resigned: 24 February 2009
Appointed Date: 01 March 2005
82 years old
Director
MALEY, Joseph Allan
Resigned: 10 January 1996
Appointed Date: 01 November 1994
84 years old
Director
MILLWARD, Stephen Edward
Resigned: 10 May 1999
Appointed Date: 02 December 1996
71 years old
Director
MORRELL, Leslie John
Resigned: 31 December 1993
76 years old
Director
PEACOCK, Alan Maurice
Resigned: 31 October 2010
Appointed Date: 29 January 1996
78 years old
Director
PERRY, John Grenfell Russell
Resigned: 27 May 1998
Appointed Date: 01 December 1997
75 years old
Director
PETERSON, Alan Edward
Resigned: 06 April 2000
Appointed Date: 01 May 1995
78 years old
Director
POSTON, Lindsay
Resigned: 03 February 2003
Appointed Date: 01 December 1997
72 years old
Director
PRIDE, Raymond John
Resigned: 14 January 1998
74 years old
Director
REYNOLDS, Richard Timothy
Resigned: 30 September 1994
77 years old
Director
ROGERS, David Colin
Resigned: 30 June 1997
78 years old
Director
ROUX VAILLARD, Patrick
Resigned: 01 March 2005
Appointed Date: 01 February 2003
79 years old
Director
STEAD, Brian Leslie
Resigned: 31 May 2008
Appointed Date: 23 November 1999
67 years old
Director
TILSTON, David Frank
Resigned: 31 March 1995
Appointed Date: 23 May 1994
68 years old
Director
WARNER, Frederick Victor
Resigned: 02 November 1992
83 years old
Director
WILCHER, Roger Lewis
Resigned: 31 March 1998
Appointed Date: 29 January 1996
79 years old

Persons With Significant Control

Compagnie De Saint-Gobain
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more

JEWSON LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
07 Feb 2017
Termination of appointment of Emmanuel Du Moulin as a director on 1 February 2017
08 Oct 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 15,000,000
25 Jan 2016
Appointment of Mr Michael Strickland Chaldecott as a director on 1 January 2016
...
... and 234 more events
02 Oct 1980
Accounts made up to 31 March 1980
25 Sep 1978
Accounts made up to 31 March 1978
13 Sep 1977
Accounts made up to 31 March 1977
17 Jan 1977
Accounts made up to 31 March 1976
29 Nov 1976
Accounts made up to 31 March 1975

JEWSON LIMITED Charges

23 August 2012
Legal charge
Delivered: 3 September 2012
Status: Outstanding
Persons entitled: The Secretary to the Trustees
Description: All of its right title and interest in each claims account…
27 March 2012
Floating charge – trade receivables
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: The Secretary to the Trustees
Description: By way of first floating charge the receivables and all…
27 March 2012
Floating charge - real property
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: The Secretary to the Trustees
Description: By way of first floating charge the real property and all…
15 December 2003
Master subordinated deposit agreement
Delivered: 19 December 2003
Status: Satisfied on 14 July 2008
Persons entitled: Societe Generale Bank Nederland N.V.
Description: The seller irrevocably agrees that the claim it shall have…
15 December 2003
Master additonal deposit agreement
Delivered: 18 December 2003
Status: Satisfied on 14 July 2008
Persons entitled: Societe Generale Bank Nederland N.V.
Description: The seller irrevocably agrees that the claim it shall have…

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