M. & C. JONES & COMPANY LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3DW

Company number 01448585
Status Active
Incorporation Date 14 September 1979
Company Type Private Limited Company
Address THE OLD WAGON WORKS, MANTLE LANE, COALVILLE, LEICESTERSHIRE, LE67 3DW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 90 . The most likely internet sites of M. & C. JONES & COMPANY LIMITED are www.mcjonescompany.co.uk, and www.m-c-jones-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. M C Jones Company Limited is a Private Limited Company. The company registration number is 01448585. M C Jones Company Limited has been working since 14 September 1979. The present status of the company is Active. The registered address of M C Jones Company Limited is The Old Wagon Works Mantle Lane Coalville Leicestershire Le67 3dw. . JONES, Christine R is a Secretary of the company. JONES, Christine R is a Director of the company. JONES, Craig Michael is a Director of the company. Secretary GREENWOOD, Glenda has been resigned. Secretary RICHARDS, David Allan has been resigned. Director JONES, Michael Norman has been resigned. Director RICHARDS, David Allan has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
JONES, Christine R
Appointed Date: 22 February 2006
Director
JONES, Christine R

77 years old
Director
JONES, Craig Michael
Appointed Date: 03 May 1999
53 years old

Resigned Directors

Secretary
GREENWOOD, Glenda
Resigned: 22 February 2006
Appointed Date: 07 May 1999
Secretary
RICHARDS, David Allan
Resigned: 05 May 1999
Director
JONES, Michael Norman
Resigned: 02 November 2006
80 years old
Director
RICHARDS, David Allan
Resigned: 05 May 1999
76 years old

Persons With Significant Control

Mr Craig Michael Jones
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine R Jones
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. & C. JONES & COMPANY LIMITED Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 90
28 Apr 2015
Particulars of variation of rights attached to shares
28 Apr 2015
Change of share class name or designation
...
... and 87 more events
20 Jul 1988
Full accounts made up to 30 November 1985
20 Jul 1988
Return made up to 10/06/87; full list of members
10 Jun 1988
First gazette
20 Feb 1987
Return made up to 10/01/87; full list of members
14 Sep 1979
Incorporation

M. & C. JONES & COMPANY LIMITED Charges

23 July 2012
Debenture
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 February 1999
Legal mortgage
Delivered: 13 February 1999
Status: Satisfied on 4 November 2006
Persons entitled: Midland Bank PLC
Description: 3 hotel street coalville leics t/no LT172686. With the…
19 January 1999
Debenture
Delivered: 23 January 1999
Status: Satisfied on 4 November 2006
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 May 1991
Legal charge
Delivered: 23 May 1991
Status: Satisfied on 4 November 2006
Persons entitled: Yorkshire Bank PLC
Description: Station house, 3 hotel street, coalville, leicestershire…
22 March 1991
Debenture
Delivered: 27 March 1991
Status: Satisfied on 1 April 1999
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
30 October 1985
Legal charge
Delivered: 5 September 1985
Status: Satisfied on 20 July 1991
Persons entitled: Midland Bank PLC
Description: F/H land known as 3, hotel street, coalville in the county…
29 May 1985
Fixed and floating charge
Delivered: 3 June 1985
Status: Satisfied on 11 May 1992
Persons entitled: Midland Bank PLC
Description: Fixed charge on the book debts & other debts owing to the…

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