JONES BROTHERS LOFT CONVERSIONS LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7JN

Company number 03651824
Status Active
Incorporation Date 19 October 1998
Company Type Private Limited Company
Address CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of JONES BROTHERS LOFT CONVERSIONS LIMITED are www.jonesbrothersloftconversions.co.uk, and www.jones-brothers-loft-conversions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Jones Brothers Loft Conversions Limited is a Private Limited Company. The company registration number is 03651824. Jones Brothers Loft Conversions Limited has been working since 19 October 1998. The present status of the company is Active. The registered address of Jones Brothers Loft Conversions Limited is Chart House 2 Effingham Road Reigate Surrey Rh2 7jn. . JONES, Julie is a Secretary of the company. JONES, Brian is a Director of the company. JONES, Julie is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PEGRUM, David has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
JONES, Julie
Appointed Date: 19 October 1998
Director
JONES, Brian
Appointed Date: 19 October 1998
67 years old
Director
JONES, Julie
Appointed Date: 19 October 1998
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 October 1998
Appointed Date: 19 October 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 October 1998
Appointed Date: 19 October 1998
Director
PEGRUM, David
Resigned: 10 June 2003
Appointed Date: 01 February 2001
52 years old

Persons With Significant Control

Mrs Julie Jones
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Jones
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JONES BROTHERS LOFT CONVERSIONS LIMITED Events

02 Feb 2017
Micro company accounts made up to 31 August 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
16 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
11 Nov 1998
Director resigned
11 Nov 1998
Secretary resigned
11 Nov 1998
New secretary appointed;new director appointed
11 Nov 1998
New director appointed
19 Oct 1998
Incorporation

JONES BROTHERS LOFT CONVERSIONS LIMITED Charges

14 September 2010
Debenture
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2005
Debenture
Delivered: 25 June 2005
Status: Satisfied on 18 February 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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