K.W. JONES & SONS (RAYLEIGH) LIMITED
ROMFORD
Company number 01765066
Status Active
Incorporation Date 27 October 1983
Company Type Private Limited Company
Address ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3DP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Registration of a charge; Registration of charge 017650660019, created on 25 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of K.W. JONES & SONS (RAYLEIGH) LIMITED are www.kwjonessonsrayleigh.co.uk, and www.k-w-jones-sons-rayleigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. K W Jones Sons Rayleigh Limited is a Private Limited Company. The company registration number is 01765066. K W Jones Sons Rayleigh Limited has been working since 27 October 1983. The present status of the company is Active. The registered address of K W Jones Sons Rayleigh Limited is Orbital House 20 Eastern Road Romford Essex Rm1 3dp. . JONES, Kenneth William is a Director of the company. JONES, Peter Kenneth is a Director of the company. Secretary JONES, Patricia Edna has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Director
Director
Resigned Directors
Secretary
Persons With Significant Control
Mr Kenneth William Jones
Notified on: 12 August 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Kenneth Jones
Notified on: 12 August 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
K.W. JONES & SONS (RAYLEIGH) LIMITED Events
09 Feb 2017
Registration of a charge
03 Feb 2017
Registration of charge 017650660019, created on 25 January 2017
20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 September 2016
12 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 92 more events
25 Nov 1987
Return made up to 10/11/87; full list of members
02 Mar 1987
Accounts for a small company made up to 30 September 1985
02 Mar 1987
Return made up to 31/12/86; full list of members
12 Nov 1986
Accounts for a small company made up to 30 September 1984
27 Oct 1983
Incorporation
K.W. JONES & SONS (RAYLEIGH) LIMITED Charges
25 January 2017
Charge code 0176 5066 0019
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at the rear of 19 downer road benfleet essex part…
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at the rear of 19 downer road benfleet essex part…
25 January 2016
Charge code 0176 5066 0018
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the rear of numbers 179-185 main road hawkwell…
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the rear of numbers 179-185 main road hawkwell…
16 May 2014
Charge code 0176 5066 0017
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 177 main road hawkwell hockley essex t/n EX754155. Land at…
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 177 main road hawkwell hockley essex t/n EX754155. Land at…
1 May 2014
Charge code 0176 5066 0016
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
6 November 2013
Charge code 0176 5066 0015
Delivered: 7 November 2013
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land east of 23 gloucester avenue rayleigh…
Delivered: 7 November 2013
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land east of 23 gloucester avenue rayleigh…
11 May 2012
Legal charge
Delivered: 12 May 2012
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the west side of nelson road…
Delivered: 12 May 2012
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the west side of nelson road…
29 July 2011
Legal charge
Delivered: 5 August 2011
Status: Satisfied on 31 January 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a plots 2-5 hampstead gardens forming part…
Delivered: 5 August 2011
Status: Satisfied on 31 January 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a plots 2-5 hampstead gardens forming part…
17 December 2010
Legal charge
Delivered: 23 December 2010
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the north west of greensward lane hockley…
Delivered: 23 December 2010
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the north west of greensward lane hockley…
16 November 2010
Debenture
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 August 2006
Legal charge
Delivered: 25 August 2006
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: F/H 63 fernlea road benfleet essex t/nos EX724397 and…
Delivered: 25 August 2006
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: F/H 63 fernlea road benfleet essex t/nos EX724397 and…
22 May 2006
Legal charge
Delivered: 24 May 2006
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: F/H elm dene ironwell lane hawkwell essex.
Delivered: 24 May 2006
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: F/H elm dene ironwell lane hawkwell essex.
13 May 2005
Legal charge
Delivered: 14 May 2005
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: The property k/a 19 woodside chase, hawkwell, hockley…
Delivered: 14 May 2005
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: The property k/a 19 woodside chase, hawkwell, hockley…
30 September 2004
Legal charge
Delivered: 1 October 2004
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: Land (PLOT2) off gloucester avenue,rayleigh,essex.
Delivered: 1 October 2004
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: Land (PLOT2) off gloucester avenue,rayleigh,essex.
9 July 2003
Legal charge
Delivered: 11 July 2003
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: Land (plots 3 & 4) gloucester avenue rayleigh essex.
Delivered: 11 July 2003
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: Land (plots 3 & 4) gloucester avenue rayleigh essex.
22 November 2002
Legal charge
Delivered: 28 November 2002
Status: Satisfied on 26 February 2015
Persons entitled: John William Gale and Kathleen Mary Gale
Description: The property k/a land to the north east of 5 the glen, daws…
Delivered: 28 November 2002
Status: Satisfied on 26 February 2015
Persons entitled: John William Gale and Kathleen Mary Gale
Description: The property k/a land to the north east of 5 the glen, daws…
4 August 2000
Legal charge
Delivered: 8 August 2000
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: Land between numbers 5 and 7 marshalls close rayleigh essex.
Delivered: 8 August 2000
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: Land between numbers 5 and 7 marshalls close rayleigh essex.
12 August 1999
Legal charge
Delivered: 18 August 1999
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: Plot 3,41 hawkwell chase,hawkwell,essex t/no: EX603208.
Delivered: 18 August 1999
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: Plot 3,41 hawkwell chase,hawkwell,essex t/no: EX603208.
2 February 1994
Legal charge
Delivered: 14 February 1994
Status: Satisfied on 16 September 1995
Persons entitled: Barclays Bank PLC
Description: Land at rear of 35/49 church road shoeburyness essex.
Delivered: 14 February 1994
Status: Satisfied on 16 September 1995
Persons entitled: Barclays Bank PLC
Description: Land at rear of 35/49 church road shoeburyness essex.
10 November 1993
Floating charge
Delivered: 17 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
Delivered: 17 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…