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
Resigned Directors
Director
ALLEBONE, Luke
Resigned: 03 February 2009
Appointed Date: 14 March 2006
52 years old
Director
HOLLIN, Trevor
Resigned: 15 February 2000
Appointed Date: 10 February 1997
85 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
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.