J THOMAS EDWARDS & SONS LIMITED
OXFORD

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Company number 00162716
Status Active
Incorporation Date 12 January 1920
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,560,000 . The most likely internet sites of J THOMAS EDWARDS & SONS LIMITED are www.jthomasedwardssons.co.uk, and www.j-thomas-edwards-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and eleven months. J Thomas Edwards Sons Limited is a Private Limited Company. The company registration number is 00162716. J Thomas Edwards Sons Limited has been working since 12 January 1920. The present status of the company is Active. The registered address of J Thomas Edwards Sons Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. RINN, Charles Anthony is a Director of the company. Secretary WILLIAMS, David Brian has been resigned. Secretary GRAFTON GROUP SECRETARIAL SERVICES LIMITED has been resigned. Director ALDRIDGE, Malcolm Robert has been resigned. Director BROWN, Michael Mccoll has been resigned. Director EDWARDS, Robert has been resigned. Director O'NUALLAIN, Colm has been resigned. Director PARKER, John Leslie has been resigned. Director RUSSELL, David Wallace has been resigned. Director WILLIAMS, David Brian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 31 October 1998
Director
RINN, Charles Anthony
Appointed Date: 22 August 2000
65 years old

Resigned Directors

Secretary
WILLIAMS, David Brian
Resigned: 31 October 1998
Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Resigned: 31 October 1998
Appointed Date: 31 October 1998
Director
ALDRIDGE, Malcolm Robert
Resigned: 30 June 2014
79 years old
Director
BROWN, Michael Mccoll
Resigned: 01 June 1995
93 years old
Director
EDWARDS, Robert
Resigned: 01 December 1998
86 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 31 October 1998
71 years old
Director
PARKER, John Leslie
Resigned: 30 June 2012
Appointed Date: 01 June 1995
74 years old
Director
RUSSELL, David Wallace
Resigned: 01 December 1998
89 years old
Director
WILLIAMS, David Brian
Resigned: 31 October 1998
81 years old

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J THOMAS EDWARDS & SONS LIMITED Events

18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,560,000
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
20 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,560,000
...
... and 118 more events
27 Mar 1987
Director resigned
19 Aug 1986
Group of companies' accounts made up to 31 December 1985
19 Aug 1986
Return made up to 14/08/86; full list of members
10 Jul 1986
Gazettable document
10 Jul 1986
Memorandum and Articles of Association

J THOMAS EDWARDS & SONS LIMITED Charges

7 June 1988
Debenture
Delivered: 11 June 1988
Status: Satisfied on 20 December 1991
Persons entitled: British Dredging P.L.C.
Description: Fixed and floating charges over the undertaking and all…
14 May 1986
Legal mortgage
Delivered: 3 June 1986
Status: Satisfied on 30 January 1993
Persons entitled: National Westminster Bank PLC
Description: 1.2 acres of f/h land to the north of gamson lane adderley…
5 August 1985
Legal mortgage
Delivered: 20 August 1985
Status: Satisfied on 30 January 1993
Persons entitled: National Westminster Bank PLC
Description: F/H k/a industrial premises powke lane old hill warley west…
19 March 1985
Mortgage
Delivered: 23 March 1985
Status: Satisfied on 25 April 1991
Persons entitled: United Dominions Trust Limited.
Description: F/H land and premises and the building thereon fronting to…
10 August 1984
Legal mortgage
Delivered: 17 August 1984
Status: Satisfied on 30 January 1993
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north side of doris road, adderley park…
8 May 1983
Mortgage debenture
Delivered: 25 May 1983
Status: Satisfied on 4 March 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 April 1983
Legal mortgage
Delivered: 22 April 1983
Status: Satisfied on 30 January 1993
Persons entitled: National Westminster Bank PLC
Description: Unit 7 brunswick road balsall, heath, birmingham, west…
31 December 1982
Charge
Delivered: 10 January 1983
Status: Satisfied on 30 January 1993
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts &…
21 December 1982
Legal mortgage
Delivered: 4 January 1983
Status: Satisfied on 30 January 1993
Persons entitled: National Westminster Bank PLC
Description: L/H land fronting oswald street at redditch hereford &…
8 October 1981
Legal mortgage
Delivered: 15 October 1981
Status: Satisfied on 30 January 1993
Persons entitled: National Westminster Bank PLC
Description: Unit 1/8 hertford street balsall heath birmingham B12. 8NW…
14 August 1981
Legal mortgage
Delivered: 21 August 1981
Status: Satisfied on 30 January 1993
Persons entitled: National Westminster Bank PLC
Description: L/H land at the corner of smallwood stret, and summer…
15 May 1978
Legal mortgage
Delivered: 2 June 1978
Status: Satisfied on 30 January 1993
Persons entitled: National Westminster Bank PLC
Description: Unit 1,vulcan industrial trading estate,walsall.t/no.sf…
28 March 1974
Legal mortgage
Delivered: 8 April 1974
Status: Satisfied on 30 January 1993
Persons entitled: National Westminster Bank PLC
Description: L/H property known as premises at smallwood street redditch…

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