Company number 01072751
Status Active
Incorporation Date 20 September 1972
Company Type Private Limited Company
Address JONEN HOUSE HIGH ROAD, THORNWOOD COMMON, EPPING, ESSEX, CM16 6NA
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
GBP 24,000
. The most likely internet sites of JONEN HOLDINGS LIMITED are www.jonenholdings.co.uk, and www.jonen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. The distance to to Waltham Cross Rail Station is 7.2 miles; to Bishops Stortford Rail Station is 9.5 miles; to Gidea Park Rail Station is 10.9 miles; to Walthamstow Central Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jonen Holdings Limited is a Private Limited Company.
The company registration number is 01072751. Jonen Holdings Limited has been working since 20 September 1972.
The present status of the company is Active. The registered address of Jonen Holdings Limited is Jonen House High Road Thornwood Common Epping Essex Cm16 6na. . BERNER, Cheryl Ann is a Secretary of the company. HODGES, John George is a Director of the company. HODGES, John Albert is a Director of the company. Secretary HODGES, Joan May has been resigned. The company operates in "Activities of distribution holding companies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Albert Hodges
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – 75% or more
JONEN HOLDINGS LIMITED Events
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
13 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 80 more events
16 Aug 1988
Return made up to 22/07/88; full list of members
30 Sep 1987
Full group accounts made up to 31 December 1986
30 Sep 1987
Return made up to 18/08/87; full list of members
23 Jun 1986
Group of companies' accounts made up to 31 December 1985
23 Jun 1986
Return made up to 26/05/86; full list of members
11 November 1991
Charge
Delivered: 12 November 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All goodwill & uncalled capital.... See form 395 for full…
18 March 1981
Charge
Delivered: 25 March 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts & other debts now and from time to time…
18 January 1980
Mortgage
Delivered: 30 January 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & premises being yard & premises at corner of…
14 November 1978
Charge
Delivered: 4 December 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge over the. Undertaking and all property and…