J. AND J. NEGUS LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6RY

Company number 01168979
Status Active
Incorporation Date 3 May 1974
Company Type Private Limited Company
Address 15 HAMMOND CLOSE, ATTLEBOROUGH FIELDS, NUNEATON, WARWICKS, CV11 6RY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of J. AND J. NEGUS LIMITED are www.jandjnegus.co.uk, and www.j-and-j-negus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. The distance to to Atherstone Rail Station is 6 miles; to Coventry Rail Station is 8.6 miles; to Canley Rail Station is 9.2 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J and J Negus Limited is a Private Limited Company. The company registration number is 01168979. J and J Negus Limited has been working since 03 May 1974. The present status of the company is Active. The registered address of J and J Negus Limited is 15 Hammond Close Attleborough Fields Nuneaton Warwicks Cv11 6ry. . ELWELL, Sarah is a Secretary of the company. ELWELL, Christopher James is a Director of the company. ELWELL, Sarah is a Director of the company. NEGUS, Belinda Ann is a Director of the company. NEGUS, Paul is a Director of the company. Secretary NEGUS, Jean has been resigned. Director NEGUS, Jean has been resigned. Director NEGUS, John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ELWELL, Sarah
Appointed Date: 31 December 1999

Director
ELWELL, Christopher James
Appointed Date: 01 December 2004
53 years old

Director
ELWELL, Sarah
Appointed Date: 31 December 1999
54 years old

Director
NEGUS, Belinda Ann
Appointed Date: 01 December 2004
57 years old

Director
NEGUS, Paul
Appointed Date: 01 May 1994
57 years old

Resigned Directors

Secretary
NEGUS, Jean
Resigned: 31 December 1999

Director
NEGUS, Jean
Resigned: 31 December 1999
81 years old

Director
NEGUS, John
Resigned: 01 December 2004
86 years old

Persons With Significant Control

Mr Paul Negus
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sarah Elwell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. AND J. NEGUS LIMITED Events

17 Oct 2016
Confirmation statement made on 20 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 May 2016
23 Oct 2015
Total exemption small company accounts made up to 31 May 2015
14 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

22 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 63 more events
25 Oct 1987
Accounts for a small company made up to 31 May 1987

29 Nov 1986
Return made up to 14/10/86; full list of members

29 Nov 1986
Registered office changed on 29/11/86 from: 24A coton road nuneaton warwickshire

29 Oct 1986
Accounts for a small company made up to 31 May 1986

03 May 1974
Incorporation

J. AND J. NEGUS LIMITED Charges

6 June 1985
Mortgage
Delivered: 14 June 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 15 hammond close attleborough industrial estate…
11 January 1984
Debenture
Delivered: 16 January 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over all f/h & l/h property…