MICHAEL JONES JEWELLER LIMITED

Hellopages » Northamptonshire » Northampton » NN1 1SA
Company number 00787479
Status Active
Incorporation Date 9 January 1964
Company Type Private Limited Company
Address 1 GOLD STREET, NORTHAMPTON, NN1 1SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Appointment of Jonathan Mark Conway as a director; Accounts for a small company made up to 30 September 2016; Termination of appointment of Matthew James Tyrrell as a director on 14 March 2017. The most likely internet sites of MICHAEL JONES JEWELLER LIMITED are www.michaeljonesjeweller.co.uk, and www.michael-jones-jeweller.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. Michael Jones Jeweller Limited is a Private Limited Company. The company registration number is 00787479. Michael Jones Jeweller Limited has been working since 09 January 1964. The present status of the company is Active. The registered address of Michael Jones Jeweller Limited is 1 Gold Street Northampton Nn1 1sa. . HEALY, Carol Anne is a Secretary of the company. CONWAY, Jonathan Mark is a Director of the company. CRAGHILL, William is a Director of the company. O'GRADY, Stuart Michael Christopher is a Director of the company. SMITH, Sandra is a Director of the company. Director ALLEBONE, Luke Anthony has been resigned. Director ALLEBONE, Luke has been resigned. Director CLARKE, Anthony Everitt has been resigned. Director CONWAY, Jonathan Mark has been resigned. Director HOLLIN, Trevor has been resigned. Director JONES, Michael Henry has been resigned. Director MAKEHAM, Peter William has been resigned. Director O'GRADY, Stuart Michael Christopher has been resigned. Director ROSEBLADE, Philip Stanley has been resigned. Director TYRRELL, Matthew James has been resigned. Director TYRRELL, Matthew James has been resigned. Director WHITE, Robert has been resigned. The company operates in "Dormant Company".


Current Directors


Director
CONWAY, Jonathan Mark
Appointed Date: 14 March 2017
46 years old

Director
CRAGHILL, William

69 years old

Director
O'GRADY, Stuart Michael Christopher
Appointed Date: 20 March 2012
58 years old

Director
SMITH, Sandra
Appointed Date: 10 March 2015
66 years old

Resigned Directors

Director
ALLEBONE, Luke Anthony
Resigned: 15 March 2016
Appointed Date: 10 March 2015
52 years old

Director
ALLEBONE, Luke
Resigned: 03 February 2009
Appointed Date: 14 March 2006
52 years old

Director
CLARKE, Anthony Everitt
Resigned: 13 March 2007
79 years old

Director
CONWAY, Jonathan Mark
Resigned: 10 March 2015
Appointed Date: 20 March 2012
46 years old

Director
HOLLIN, Trevor
Resigned: 15 February 2000
Appointed Date: 10 February 1997
85 years old

Director
JONES, Michael Henry
Resigned: 10 February 1998
94 years old

Director
MAKEHAM, Peter William
Resigned: 31 January 2017
Appointed Date: 08 February 1994
69 years old

Director
O'GRADY, Stuart Michael Christopher
Resigned: 14 March 2006
Appointed Date: 11 March 2003
58 years old

Director
ROSEBLADE, Philip Stanley
Resigned: 08 February 1994
Appointed Date: 26 February 1991
76 years old

Director
TYRRELL, Matthew James
Resigned: 14 March 2017
Appointed Date: 15 March 2016
50 years old

Director
TYRRELL, Matthew James
Resigned: 20 March 2012
Appointed Date: 03 February 2009
50 years old

Director
WHITE, Robert
Resigned: 11 March 2003
Appointed Date: 15 February 2000
62 years old

Persons With Significant Control

Michael Jones Community Limited
Notified on: 22 February 2017
Nature of control: Ownership of shares – 75% or more

MICHAEL JONES JEWELLER LIMITED Events

23 Mar 2017
Appointment of Jonathan Mark Conway as a director
23 Mar 2017
Accounts for a small company made up to 30 September 2016
22 Mar 2017
Termination of appointment of Matthew James Tyrrell as a director on 14 March 2017
22 Mar 2017
Termination of appointment of Peter William Makeham as a director on 31 January 2017
20 Mar 2017
Termination of appointment of Matthew James Tyrrell as a director on 14 March 2017
...
... and 104 more events
08 Mar 1988
Return made up to 23/02/88; full list of members

27 Apr 1987
Return made up to 03/03/87; full list of members

11 Apr 1987
Accounts for a small company made up to 30 September 1986

13 Dec 1986
Accounts for a small company made up to 30 September 1985

09 Jan 1964
Incorporation

MICHAEL JONES JEWELLER LIMITED Charges

9 March 2005
Debenture
Delivered: 18 March 2005
Status: Satisfied on 19 April 2005
Persons entitled: Michael Jones Jeweller Savings Scheme Limited
Description: Legal mortgage all land fixed equitable charge all land…
1 June 1999
Legal charge
Delivered: 8 June 1999
Status: Satisfied on 1 June 2012
Persons entitled: Barclays Bank PLC
Description: 6-8 newland walk,grosvenor walk,grosvenor…
20 May 1986
Legal charge
Delivered: 29 May 1986
Status: Satisfied on 1 June 2012
Persons entitled: Barclays Bank PLC
Description: 75 high street, banbury, oxfordshire.
30 March 1981
Legal charge
Delivered: 8 April 1981
Status: Satisfied on 1 June 2012
Persons entitled: Barclays Bank PLC
Description: 75, high street, banbury, oxfordshire.
17 October 1975
Legal charge
Delivered: 21 October 1975
Status: Satisfied on 1 June 2012
Persons entitled: Barclays Bank PLC
Description: 6 and 8 newland walk grosvenor centre northampton…
9 September 1975
Guarantee & debenture
Delivered: 16 September 1975
Status: Satisfied on 1 June 2012
Persons entitled: Barclays Bank PLC
Description: By way floating charge over the:- undertaking and all…
15 March 1972
Debenture
Delivered: 30 March 1972
Status: Satisfied on 1 June 2012
Persons entitled: Barclays Bank PLC
Description: By way of fixed & floating charge (see doc 25). undertaking…
15 February 1971
Legal charge
Delivered: 1 March 1971
Status: Satisfied on 1 June 2012
Persons entitled: Barclays Bank PLC
Description: 4, bridge street, northampton.
4 June 1970
Legal charge
Delivered: 25 June 1970
Status: Satisfied on 1 June 2012
Persons entitled: Barclays Bank PLC
Description: 1, gold street, northampton.