JOYNSON AND GORDON LTD.
OXFORD

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Company number 05237924
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address CRANBROOK HOUSE, 287-291, BANBURY ROAD, OXFORD, ENGLAND, OX2 7JQ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Sub-division of shares on 30 January 2017; Resolutions RES13 ‐ Subdivision 30/01/2017 ; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of JOYNSON AND GORDON LTD. are www.joynsonandgordon.co.uk, and www.joynson-and-gordon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Joynson and Gordon Ltd is a Private Limited Company. The company registration number is 05237924. Joynson and Gordon Ltd has been working since 22 September 2004. The present status of the company is Active. The registered address of Joynson and Gordon Ltd is Cranbrook House 287 291 Banbury Road Oxford England Ox2 7jq. The company`s financial liabilities are £0.19k. It is £-24.03k against last year. And the total assets are £101.07k, which is £5.76k against last year. JOYNSON, Geoffrey Charles is a Secretary of the company. GORDON, Neil Andrew Duff is a Director of the company. JOYNSON, Geoffrey Charles is a Director of the company. JOYNSON-BAKAR, Marie Ann is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Printing n.e.c.".


joynson and gordon Key Finiance

LIABILITIES £0.19k
-100%
CASH n/a
TOTAL ASSETS £101.07k
+6%
All Financial Figures

Current Directors

Secretary
JOYNSON, Geoffrey Charles
Appointed Date: 22 September 2004
Director
GORDON, Neil Andrew Duff
Appointed Date: 22 September 2004
75 years old
Director
JOYNSON, Geoffrey Charles
Appointed Date: 22 September 2004
83 years old
Director
JOYNSON-BAKAR, Marie Ann
Appointed Date: 22 September 2004
52 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 22 September 2004
Appointed Date: 22 September 2004

Persons With Significant Control

Mrs Marie Ann Joynson-Baker
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Andrew Duff Gordon
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Charles Joynson
Notified on: 30 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOYNSON AND GORDON LTD. Events

13 Mar 2017
Sub-division of shares on 30 January 2017
08 Mar 2017
Resolutions
  • RES13 ‐ Subdivision 30/01/2017
20 Oct 2016
Confirmation statement made on 22 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Nov 2015
Registered office address changed from 1 Hids Copse Road Cumnor Hill Oxford Oxfordshire OX2 9JJ to Cranbrook House, 287-291 Banbury Road Oxford OX2 7JQ on 28 November 2015
...
... and 28 more events
27 Oct 2005
Return made up to 22/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2004
Particulars of mortgage/charge
13 Oct 2004
Ad 04/10/04--------- £ si 2@1=2 £ ic 1/3
29 Sep 2004
Secretary resigned
22 Sep 2004
Incorporation

JOYNSON AND GORDON LTD. Charges

18 November 2004
Rent deposit deed
Delivered: 20 November 2004
Status: Outstanding
Persons entitled: The Nixey O'hara Partnership
Description: The rent deposit secured by the rent deposit deed dated…

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