JOHN JONES ART CENTRE LTD.
LONDON

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Company number 03009501
Status Active
Incorporation Date 13 January 1995
Company Type Private Limited Company
Address THE ARTS BUILDING, MORRIS PLACE, FINSBURY PARK, LONDON, ENGLAND, N4 3JG
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Director's details changed for Mr Matthew John Jones on 26 October 2016; Director's details changed for Mr Kristian Scott Jones on 26 October 2016. The most likely internet sites of JOHN JONES ART CENTRE LTD. are www.johnjonesartcentre.co.uk, and www.john-jones-art-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 6.4 miles; to Barnes Bridge Rail Station is 9 miles; to Beckenham Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Jones Art Centre Ltd is a Private Limited Company. The company registration number is 03009501. John Jones Art Centre Ltd has been working since 13 January 1995. The present status of the company is Active. The registered address of John Jones Art Centre Ltd is The Arts Building Morris Place Finsbury Park London England N4 3jg. . JONES, Kelly Gemma is a Director of the company. JONES, Kristian Scott is a Director of the company. JONES, Matthew John is a Director of the company. TANN, Jon Mark is a Director of the company. Secretary JONES, Lynda Dorothy has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CHERNETT, Brian Emanuel has been resigned. Director DAWSON, John Alfred has been resigned. Director JONES, John Richard has been resigned. Director JONES, Lynda Dorothy has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Director
JONES, Kelly Gemma
Appointed Date: 01 August 1999
51 years old
Director
JONES, Kristian Scott
Appointed Date: 01 April 1996
53 years old
Director
JONES, Matthew John
Appointed Date: 01 April 1996
55 years old
Director
TANN, Jon Mark
Appointed Date: 23 March 2016
60 years old

Resigned Directors

Secretary
JONES, Lynda Dorothy
Resigned: 15 January 2013
Appointed Date: 25 January 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 25 January 1995
Appointed Date: 13 January 1995
Director
CHERNETT, Brian Emanuel
Resigned: 31 October 2010
Appointed Date: 25 September 2008
89 years old
Director
DAWSON, John Alfred
Resigned: 15 August 2002
Appointed Date: 20 February 1997
70 years old
Director
JONES, John Richard
Resigned: 07 March 2013
Appointed Date: 25 January 1995
79 years old
Director
JONES, Lynda Dorothy
Resigned: 07 March 2013
Appointed Date: 25 January 1995
75 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 25 January 1995
Appointed Date: 13 January 1995

Persons With Significant Control

Ms Kelly Gemma Jones
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kristian Scott Jones
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew John Jones
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN JONES ART CENTRE LTD. Events

02 Feb 2017
Confirmation statement made on 13 January 2017 with updates
26 Oct 2016
Director's details changed for Mr Matthew John Jones on 26 October 2016
26 Oct 2016
Director's details changed for Mr Kristian Scott Jones on 26 October 2016
26 Oct 2016
Director's details changed for Ms Kelly Gemma Jones on 26 October 2016
06 Sep 2016
Full accounts made up to 31 December 2015
...
... and 93 more events
14 Feb 1995
Registered office changed on 14/02/95 from: stroud green road finsbury park london N4 3JG
14 Feb 1995
Director resigned;new director appointed
14 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
14 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jan 1995
Incorporation

JOHN JONES ART CENTRE LTD. Charges

11 June 2013
Charge code 0300 9501 0007
Delivered: 15 June 2013
Status: Satisfied on 20 March 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
31 March 2010
Security deed
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Interest in the development agreement and the accounts see…
15 August 2002
Legal charge
Delivered: 24 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as finsbury park trading…
30 March 1999
Guarantee & debenture
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1998
Debenture
Delivered: 29 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1998
Debenture
Delivered: 17 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1996
Legal charge
Delivered: 2 January 1997
Status: Satisfied on 6 December 2002
Persons entitled: Barclays Bank PLC
Description: 4C athelstane mews stroud green road london borough of…

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