DEREK JONES COMMERCIALS LIMITED
SUFFOLK DEREK JONES SCANIA LIMITED

Hellopages » Suffolk » Mid Suffolk » IP14 1NN
Company number 04332839
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address VIOLET HILL ROAD, STOWMARKET, SUFFOLK, IP14 1NN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 500,000 . The most likely internet sites of DEREK JONES COMMERCIALS LIMITED are www.derekjonescommercials.co.uk, and www.derek-jones-commercials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Needham Market Rail Station is 3.9 miles; to Elmswell Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derek Jones Commercials Limited is a Private Limited Company. The company registration number is 04332839. Derek Jones Commercials Limited has been working since 03 December 2001. The present status of the company is Active. The registered address of Derek Jones Commercials Limited is Violet Hill Road Stowmarket Suffolk Ip14 1nn. . HOBSON, Simon Eric is a Secretary of the company. BIGGIN, John Antony William is a Director of the company. HOBSON, Simon Eric is a Director of the company. Secretary ADDINALL, Philip Harvey has been resigned. Secretary BLP SECRETARIES LIMITED has been resigned. Director ADDINALL, Philip Harvey has been resigned. Director ANDREW, Frank Ferguson has been resigned. Director ARMSTRONG, James William Thomas has been resigned. Director BLP CREATIONS LIMITED has been resigned. Director BROOM, Martin Paul has been resigned. Director BROOM, Vernon Ernest has been resigned. Director HALL, David Stanley has been resigned. Nominee Director SF SECRETARIES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HOBSON, Simon Eric
Appointed Date: 05 April 2007
Director
BIGGIN, John Antony William
Appointed Date: 05 April 2007
64 years old
Director
HOBSON, Simon Eric
Appointed Date: 05 April 2007
59 years old

Resigned Directors

Secretary
ADDINALL, Philip Harvey
Resigned: 05 April 2007
Appointed Date: 18 January 2002
Secretary
BLP SECRETARIES LIMITED
Resigned: 18 January 2002
Appointed Date: 03 December 2001
Director
ADDINALL, Philip Harvey
Resigned: 05 April 2007
Appointed Date: 18 January 2002
64 years old
Director
ANDREW, Frank Ferguson
Resigned: 05 April 2007
Appointed Date: 18 January 2002
86 years old
Director
ARMSTRONG, James William Thomas
Resigned: 07 November 2005
Appointed Date: 18 January 2002
58 years old
Director
BLP CREATIONS LIMITED
Resigned: 18 January 2002
Appointed Date: 03 December 2001
Director
BROOM, Martin Paul
Resigned: 05 April 2007
Appointed Date: 18 January 2002
59 years old
Director
BROOM, Vernon Ernest
Resigned: 05 April 2007
Appointed Date: 18 January 2002
87 years old
Director
HALL, David Stanley
Resigned: 07 April 2015
Appointed Date: 18 January 2002
71 years old
Nominee Director
SF SECRETARIES LIMITED
Resigned: 18 January 2002
Appointed Date: 03 December 2001

Persons With Significant Control

Truckeast Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEREK JONES COMMERCIALS LIMITED Events

01 Feb 2017
Confirmation statement made on 3 December 2016 with updates
10 Jun 2016
Total exemption full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 500,000
15 Dec 2015
Secretary's details changed for Mr Simon Eric Hobson on 3 December 2015
15 Dec 2015
Director's details changed for John Antony William Biggin on 16 May 2014
...
... and 79 more events
06 Feb 2002
New secretary appointed;new director appointed
06 Feb 2002
New director appointed
06 Feb 2002
New director appointed
06 Feb 2002
New director appointed
03 Dec 2001
Incorporation

DEREK JONES COMMERCIALS LIMITED Charges

9 March 2009
Guarantee & debenture
Delivered: 21 March 2009
Status: Satisfied on 23 December 2011
Persons entitled: Total Capital Partners Fund I LP Acting by Its General Partner Total Capital Partners General Partner LP Acting by Its General Partner Total Capital Partners Gp Limited
Description: Fixed and floating charge over the undertaking and all…
5 April 2007
Guarantee & debenture
Delivered: 12 April 2007
Status: Satisfied on 21 March 2009
Persons entitled: Glitnir Bank H.F.
Description: Fixed and floating charges over the undertaking and all…
21 December 2005
Legal charge
Delivered: 10 January 2006
Status: Satisfied on 18 April 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h land and buildings on the north side of kilvey road…
21 December 2005
Legal charge
Delivered: 10 January 2006
Status: Satisfied on 18 April 2007
Persons entitled: National Westminster Bank PLC
Description: The l/h land and buildings on the south side of 40 acre…
10 October 2003
Legal charge
Delivered: 11 October 2003
Status: Satisfied on 29 June 2006
Persons entitled: Barclays Bank PLC
Description: All that f/h property land and buildings on the north side…
26 September 2002
Legal charge
Delivered: 4 October 2002
Status: Satisfied on 29 June 2006
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as or being land on the east…
5 June 2002
Floating charge over vehicle stocks
Delivered: 15 June 2002
Status: Outstanding
Persons entitled: Scania Finance Great Britain Limited
Description: All the company's stock of used vehicles,all monies payable…
7 February 2002
All assets debenture
Delivered: 19 February 2002
Status: Satisfied on 31 March 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 January 2002
Debenture
Delivered: 20 February 2002
Status: Satisfied on 29 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DEREK JONES BUTCHERS LTD DEREK JONES CENG LIMITED DEREK JONES PHOTOGRAPHY LIMITED DEREK JONES VEHICLE REFINISHING PRODUCTS LIMITED DEREK K PROJECT CONSULTANCY LIMITED DEREK KEECH LIMITED DEREK KENT FARMS