D.K. JONES LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1LZ

Company number 01771109
Status Active
Incorporation Date 18 November 1983
Company Type Private Limited Company
Address 48-50 WEST STREET, MIDDLESBROUGH, CLEVELAND, TS2 1LZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Appointment of Mr Matthew William Jones as a director on 5 March 2017; Appointment of Mr Christopher Michael Jones as a director on 5 March 2017. The most likely internet sites of D.K. JONES LIMITED are www.dkjones.co.uk, and www.d-k-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. D K Jones Limited is a Private Limited Company. The company registration number is 01771109. D K Jones Limited has been working since 18 November 1983. The present status of the company is Active. The registered address of D K Jones Limited is 48 50 West Street Middlesbrough Cleveland Ts2 1lz. . COX, Lynda Jaqueline Mary is a Secretary of the company. COX, Lynda Jaqueline Mary is a Director of the company. JONES, Christopher Michael is a Director of the company. JONES, Desmond Keith is a Director of the company. JONES, Matthew William is a Director of the company. Secretary COX, Lynda Jaqueline Mary has been resigned. Secretary CRONIN, Ann Marie has been resigned. Director CRONIN, Ann Marie has been resigned. Director WINKLE, Martin Allen has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
COX, Lynda Jaqueline Mary
Appointed Date: 12 April 2006
Director
COX, Lynda Jaqueline Mary
Appointed Date: 04 April 2006
64 years old
Director
JONES, Christopher Michael
Appointed Date: 05 March 2017
36 years old
Director
JONES, Desmond Keith

72 years old
Director
JONES, Matthew William
Appointed Date: 05 March 2017
34 years old

Resigned Directors

Secretary
COX, Lynda Jaqueline Mary
Resigned: 12 April 2006
Appointed Date: 21 November 2000
Secretary
CRONIN, Ann Marie
Resigned: 21 November 2000
Director
CRONIN, Ann Marie
Resigned: 04 April 2006
Appointed Date: 21 November 2000
68 years old
Director
WINKLE, Martin Allen
Resigned: 10 August 2009
Appointed Date: 21 November 2000
62 years old

Persons With Significant Control

Mr Desmond Keith Jones
Notified on: 10 May 2016
72 years old
Nature of control: Ownership of shares – 75% or more

D.K. JONES LIMITED Events

09 May 2017
Confirmation statement made on 5 May 2017 with updates
16 Mar 2017
Appointment of Mr Matthew William Jones as a director on 5 March 2017
15 Mar 2017
Appointment of Mr Christopher Michael Jones as a director on 5 March 2017
09 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
12 Apr 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 87 more events
31 Mar 1987
Accounts for a small company made up to 18 November 1985
13 Mar 1987
Director resigned
25 Feb 1987
Return made up to 15/12/86; full list of members
02 Jul 1986
Return made up to 22/05/85; full list of members
18 Nov 1983
Certificate of incorporation

D.K. JONES LIMITED Charges

12 May 2015
Charge code 0177 1109 0004
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
5 April 2001
Mortgage debenture
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 December 1998
Debenture
Delivered: 17 December 1998
Status: Outstanding
Persons entitled: Desmond Keith Jones
Description: .. fixed and floating charges over the undertaking and all…
10 April 1995
Legal mortgage
Delivered: 19 April 1995
Status: Satisfied on 18 October 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 shakespeare street stratford upon avon…

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