AT JONES HOLDINGS LIMITED
FAREHAM HOWARD SANDCLIFFE INVESTMENTS 2 LIMITED SANDCLIFFE INVESTMENTS 2 LIMITED DUN02 LIMITED

Hellopages » Hampshire » Fareham » PO16 8SS

Company number 05431412
Status Active
Incorporation Date 21 April 2005
Company Type Private Limited Company
Address 9 GARDEN OFFICE VILLAGE, FAREHAM, HAMPSHIRE, PO16 8SS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Group of companies' accounts made up to 30 September 2016; Registration of charge 054314120003, created on 7 February 2017. The most likely internet sites of AT JONES HOLDINGS LIMITED are www.atjonesholdings.co.uk, and www.at-jones-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Cosham Rail Station is 4.8 miles; to Portsmouth & Southsea Rail Station is 5.6 miles; to Fratton Rail Station is 6.2 miles; to Ryde Pier Head Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.At Jones Holdings Limited is a Private Limited Company. The company registration number is 05431412. At Jones Holdings Limited has been working since 21 April 2005. The present status of the company is Active. The registered address of At Jones Holdings Limited is 9 Garden Office Village Fareham Hampshire Po16 8ss. . BEESLEY, Barry is a Director of the company. HARFIELD, Kevin James is a Director of the company. HARPER-JONES, Dale Thomas is a Director of the company. SHEPPARD, Brian Robert is a Director of the company. Secretary ATHERTON, Paul Anthony has been resigned. Secretary DUNHAM COMPANY SECRETARIES LIMITED has been resigned. Director ATHERTON, Paul Anthony has been resigned. Director BEWES, Nicholas Cecil John has been resigned. Director DUNHAM, Dean Peter has been resigned. Director MCKENZIE, Jeremy Donald has been resigned. Director MILLER, Susan Lesley has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BEESLEY, Barry
Appointed Date: 30 March 2016
56 years old

Director
HARFIELD, Kevin James
Appointed Date: 01 June 2016
57 years old

Director
HARPER-JONES, Dale Thomas
Appointed Date: 01 December 2005
52 years old

Director
SHEPPARD, Brian Robert
Appointed Date: 30 March 2016
56 years old

Resigned Directors

Secretary
ATHERTON, Paul Anthony
Resigned: 18 April 2016
Appointed Date: 08 December 2005

Secretary
DUNHAM COMPANY SECRETARIES LIMITED
Resigned: 08 December 2005
Appointed Date: 21 April 2005

Director
ATHERTON, Paul Anthony
Resigned: 24 March 2016
Appointed Date: 01 December 2005
56 years old

Director
BEWES, Nicholas Cecil John
Resigned: 10 June 2015
Appointed Date: 01 December 2005
58 years old

Director
DUNHAM, Dean Peter
Resigned: 01 December 2005
Appointed Date: 21 April 2005
49 years old

Director
MCKENZIE, Jeremy Donald
Resigned: 24 March 2016
Appointed Date: 01 December 2005
60 years old

Director
MILLER, Susan Lesley
Resigned: 01 December 2005
Appointed Date: 21 April 2005
63 years old

Persons With Significant Control

Mr Dale Thomas Harper-Jones
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AT JONES HOLDINGS LIMITED Events

02 May 2017
Confirmation statement made on 21 April 2017 with updates
13 Apr 2017
Group of companies' accounts made up to 30 September 2016
10 Feb 2017
Registration of charge 054314120003, created on 7 February 2017
24 Oct 2016
Satisfaction of charge 1 in full
07 Oct 2016
Satisfaction of charge 2 in full
...
... and 64 more events
19 Dec 2005
New director appointed
07 Dec 2005
Particulars of mortgage/charge
05 Dec 2005
Registered office changed on 05/12/05 from: 29 walker avenue stratford office village wolverton mill milton keynes MK12 5TW
23 Aug 2005
Company name changed DUN02 LIMITED\certificate issued on 23/08/05
21 Apr 2005
Incorporation

AT JONES HOLDINGS LIMITED Charges

7 February 2017
Charge code 0543 1412 0003
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
1 December 2005
Debenture
Delivered: 1 November 2006
Status: Satisfied on 7 October 2016
Persons entitled: C.A.E.C. Howard Limited C.A.E.C. Howard Limited
Description: Fixed and floating charges over the undertaking and all…
1 December 2005
Debenture
Delivered: 7 December 2005
Status: Satisfied on 24 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…