JONES MYERS LTD
LEEDS PAUSENOW LIMITED

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Company number 09321172
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address 8 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2LE
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of JONES MYERS LTD are www.jonesmyers.co.uk, and www.jones-myers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Jones Myers Ltd is a Private Limited Company. The company registration number is 09321172. Jones Myers Ltd has been working since 20 November 2014. The present status of the company is Active. The registered address of Jones Myers Ltd is 8 St Paul S Street Leeds West Yorkshire Ls1 2le. . FOX, Andrew Patrick is a Director of the company. HOLDSWORTH, Martin Peter is a Director of the company. PEAKER, Richard Mathew is a Director of the company. The company operates in "Solicitors".


Current Directors

Director
FOX, Andrew Patrick
Appointed Date: 20 November 2014
58 years old

Director
HOLDSWORTH, Martin Peter
Appointed Date: 20 November 2014
55 years old

Director
PEAKER, Richard Mathew
Appointed Date: 20 November 2014
56 years old

Persons With Significant Control

Mr Richard Mathew Peaker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Patrick Fox
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Peter Holdsworth
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JONES MYERS LTD Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
05 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 300

24 Aug 2015
Registration of charge 093211720001, created on 21 August 2015
...
... and 2 more events
16 Apr 2015
Change of share class name or designation
16 Apr 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdiv 30/03/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Subdiv 30/03/2015

01 Apr 2015
Company name changed pausenow LIMITED\certificate issued on 01/04/15
  • RES15 ‐ Change company name resolution on 2015-03-30

01 Apr 2015
Change of name notice
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

JONES MYERS LTD Charges

21 August 2015
Charge code 0932 1172 0001
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…