Company number 03989743
Status Active
Incorporation Date 10 May 2000
Company Type Private Limited Company
Address QUEENS MILL, QUEEN STREET, LONGRIDGE, PRESTON, PR3 3BS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Satisfaction of charge 039897430005 in full; Registration of charge 039897430006, created on 18 November 2016; Registration of charge 039897430005, created on 18 November 2016. The most likely internet sites of JONES STROUD INSULATIONS LIMITED are www.jonesstroudinsulations.co.uk, and www.jones-stroud-insulations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Jones Stroud Insulations Limited is a Private Limited Company.
The company registration number is 03989743. Jones Stroud Insulations Limited has been working since 10 May 2000.
The present status of the company is Active. The registered address of Jones Stroud Insulations Limited is Queens Mill Queen Street Longridge Preston Pr3 3bs. . CURRIE, Neil Robert is a Secretary of the company. STENHOUSE, Robin Geoffrey is a Director of the company. Secretary KEVILL, David has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HENEGHAN, Mark has been resigned. Director HIND, Michael Christopher has been resigned. Director KRONER, Hans has been resigned. Director NEAL, John Ernest has been resigned. Director NEAL, John Ernest has been resigned. Director SCHMIDT, Ulrich Martin has been resigned. Director SCHWUCHOW, Christian has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
KEVILL, David
Resigned: 11 September 2003
Appointed Date: 03 April 2002
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 17 April 2002
Appointed Date: 12 May 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 May 2000
Appointed Date: 10 May 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 May 2000
Appointed Date: 10 May 2000
Director
HENEGHAN, Mark
Resigned: 01 December 2005
Appointed Date: 01 October 2004
61 years old
Director
KRONER, Hans
Resigned: 31 March 2003
Appointed Date: 12 May 2000
80 years old
Director
NEAL, John Ernest
Resigned: 31 March 2003
Appointed Date: 01 September 2002
89 years old
Director
NEAL, John Ernest
Resigned: 31 August 2002
Appointed Date: 08 February 2001
89 years old
JONES STROUD INSULATIONS LIMITED Events
25 Nov 2016
Satisfaction of charge 039897430005 in full
22 Nov 2016
Registration of charge 039897430006, created on 18 November 2016
22 Nov 2016
Registration of charge 039897430005, created on 18 November 2016
16 May 2016
Accounts for a medium company made up to 31 December 2015
12 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
...
... and 72 more events
19 Jun 2000
New secretary appointed
19 Jun 2000
New director appointed
19 Jun 2000
New director appointed
18 May 2000
Registered office changed on 18/05/00 from: 120 east road london N1 6AA
10 May 2000
Incorporation
18 November 2016
Charge code 0398 9743 0006
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 November 2016
Charge code 0398 9743 0005
Delivered: 22 November 2016
Status: Satisfied
on 25 November 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 July 2004
Legal charge
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The land and buildings lying to the south west of chatburn…
2 February 2004
Fixed and floating charge
Delivered: 9 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
5 September 2000
Mortgage debenture
Delivered: 10 January 2001
Status: Satisfied
on 18 May 2005
Persons entitled: Landesbank Baden-Wurttemberg (Acting as Trustee and Agent for the Banks)
Description: Fixed and floating charges over the undertaking and all…
5 September 2000
Mortgage debenture
Delivered: 12 September 2000
Status: Satisfied
on 18 May 2005
Persons entitled: Landesbank Baden-Wurttemberg (Acting as Trustee and Agent for Each of the Banks)
Description: The property k/a paper works appleton village widnes…