CROCKETT & JONES (RETAIL) LIMITED

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Company number 00192509
Status Active
Incorporation Date 15 September 1923
Company Type Private Limited Company
Address 27 PERRY STREET, NORTHAMPTON, NN1 4HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 20 July 2016 with updates; Termination of appointment of Richard Marshall Jones as a director on 4 March 2016. The most likely internet sites of CROCKETT & JONES (RETAIL) LIMITED are www.crockettjonesretail.co.uk, and www.crockett-jones-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and five months. Crockett Jones Retail Limited is a Private Limited Company. The company registration number is 00192509. Crockett Jones Retail Limited has been working since 15 September 1923. The present status of the company is Active. The registered address of Crockett Jones Retail Limited is 27 Perry Street Northampton Nn1 4hn. . COLES, Adam is a Secretary of the company. JONES, Jonathan Philip Marshall is a Director of the company. Secretary BANKS, Julian Charles has been resigned. Director JONES, Richard Marshall has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COLES, Adam
Appointed Date: 11 July 2012

Director

Resigned Directors

Secretary
BANKS, Julian Charles
Resigned: 11 July 2012

Director
JONES, Richard Marshall
Resigned: 04 March 2016
101 years old

Persons With Significant Control

Crockett & Jones Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROCKETT & JONES (RETAIL) LIMITED Events

15 Aug 2016
Accounts for a dormant company made up to 28 February 2016
21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
21 Jul 2016
Termination of appointment of Richard Marshall Jones as a director on 4 March 2016
27 Jul 2015
Accounts for a dormant company made up to 28 February 2015
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 10,000

...
... and 64 more events
29 Dec 1986
Full accounts made up to 28 February 1986

08 Dec 1986
Return made up to 21/07/86; full list of members

11 Aug 1986
Declaration of satisfaction of mortgage/charge

11 Aug 1986
Declaration of satisfaction of mortgage/charge

26 Jul 1986
Secretary resigned;new secretary appointed

CROCKETT & JONES (RETAIL) LIMITED Charges

12 December 1984
Fixed and floating charge
Delivered: 21 December 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and othe debts owing the company…
11 August 1982
Charge over all bookdebts
Delivered: 16 August 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts due owing or incurred to the company.