GARNESS JONES LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 1XR
Company number 02858176
Status Active
Incorporation Date 29 September 1993
Company Type Private Limited Company
Address 79 BEVERLEY ROAD, HULL, HU3 1XR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 71129 - Other engineering activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 . The most likely internet sites of GARNESS JONES LIMITED are www.garnessjones.co.uk, and www.garness-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Garness Jones Limited is a Private Limited Company. The company registration number is 02858176. Garness Jones Limited has been working since 29 September 1993. The present status of the company is Active. The registered address of Garness Jones Limited is 79 Beverley Road Hull Hu3 1xr. . DENNISON, Elaine Mary is a Secretary of the company. GARNESS, David Corringham is a Director of the company. VAN NIEUWKERK, Johannes is a Director of the company. Secretary GARNESS, David Corringham has been resigned. Secretary VAN NIEUWKERK, Johannes has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEERCOCK, Robert Victor has been resigned. Director GARVIN, Colin Roland has been resigned. Director JONES, Graham Stanley has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DENNISON, Elaine Mary
Appointed Date: 10 December 2010
Director
GARNESS, David Corringham
Appointed Date: 19 November 1993
58 years old
Director
VAN NIEUWKERK, Johannes
Appointed Date: 03 February 1997
67 years old

Resigned Directors

Secretary
GARNESS, David Corringham
Resigned: 16 July 2003
Appointed Date: 19 November 1993
Secretary
VAN NIEUWKERK, Johannes
Resigned: 10 December 2010
Appointed Date: 16 July 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 November 1993
Appointed Date: 29 September 1993
Director
BEERCOCK, Robert Victor
Resigned: 26 March 2003
Appointed Date: 19 November 1993
70 years old
Director
GARVIN, Colin Roland
Resigned: 20 July 2011
Appointed Date: 01 April 2009
68 years old
Director
JONES, Graham Stanley
Resigned: 09 August 2001
Appointed Date: 30 November 1995
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 November 1993
Appointed Date: 29 September 1993

Persons With Significant Control

Mr David Corringham Garness
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Johannes Van Nieuwkerk
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARNESS JONES LIMITED Events

11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
...
... and 76 more events
15 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Nov 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Nov 1993
£ nc 100/1000 02/11/93
29 Sep 1993
Incorporation

GARNESS JONES LIMITED Charges

9 January 2004
Mortgage deed
Delivered: 13 January 2004
Status: Satisfied on 13 December 2008
Persons entitled: Beverley Building Society
Description: 79 beverley road, kingston upon hull, HU3 1XR.
15 August 1996
Debenture
Delivered: 21 August 1996
Status: Satisfied on 5 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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