GAVIN JONES LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT15 2QG

Company number 02222355
Status Active
Incorporation Date 17 February 1988
Company Type Private Limited Company
Address WOBURN HILL, ADDLESTONE, SURREY, UNITED KINGDOM, KT15 2QG
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Registered office address changed from The Plantation Woburn Hill Addlestone Surrey KT15 2QG to Woburn Hill Addlestone Surrey KT15 2QG on 16 March 2017; Auditor's resignation; Appointment of Mr Simon Lewis Jacob as a director on 11 January 2017. The most likely internet sites of GAVIN JONES LIMITED are www.gavinjones.co.uk, and www.gavin-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Feltham Rail Station is 5.8 miles; to Sunningdale Rail Station is 6.5 miles; to Fulwell Rail Station is 7 miles; to Slough Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gavin Jones Limited is a Private Limited Company. The company registration number is 02222355. Gavin Jones Limited has been working since 17 February 1988. The present status of the company is Active. The registered address of Gavin Jones Limited is Woburn Hill Addlestone Surrey United Kingdom Kt15 2qg. . KNIGHTS, Graham Robert is a Secretary of the company. CLARK, William Robert Simon is a Director of the company. ETCELL, Yvette Jean is a Director of the company. FLETCHER, Peter James is a Director of the company. JACOB, Simon Lewis is a Director of the company. MOGFORD, Martyn Charles is a Director of the company. OGDEN, Michael David is a Director of the company. ORLANDO, Peter Rodney is a Director of the company. SMITH, Andrew James is a Director of the company. Secretary ETCELL, Yvette Jean has been resigned. Secretary MOGFORD, Peter Charles has been resigned. Secretary TARGET NOMINEES LIMITED has been resigned. Director HARDING, Peter has been resigned. Director HOWE, Antony has been resigned. Director MOGFORD, Peter Charles has been resigned. Director SQUIRE, Colin Stuart has been resigned. Director WATERER, Ralph Rory has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
KNIGHTS, Graham Robert
Appointed Date: 01 July 2012
Director
CLARK, William Robert Simon
Appointed Date: 20 December 2004
59 years old
Director
ETCELL, Yvette Jean
Appointed Date: 01 July 2009
65 years old
Director
FLETCHER, Peter James
Appointed Date: 01 May 2010
80 years old
Director
JACOB, Simon Lewis
Appointed Date: 11 January 2017
52 years old
Director
MOGFORD, Martyn Charles

75 years old
Director
OGDEN, Michael David
Appointed Date: 15 November 1994
65 years old
Director
ORLANDO, Peter Rodney
Appointed Date: 13 February 2004
78 years old
Director
SMITH, Andrew James
Appointed Date: 25 September 2002
61 years old

Resigned Directors

Secretary
ETCELL, Yvette Jean
Resigned: 30 June 2012
Appointed Date: 01 April 2007
Secretary
MOGFORD, Peter Charles
Resigned: 01 January 2006
Secretary
TARGET NOMINEES LIMITED
Resigned: 01 April 2007
Appointed Date: 01 January 2006
Director
HARDING, Peter
Resigned: 02 April 1993
70 years old
Director
HOWE, Antony
Resigned: 30 June 1997
Director
MOGFORD, Peter Charles
Resigned: 31 December 2005
106 years old
Director
SQUIRE, Colin Stuart
Resigned: 05 November 2010
89 years old
Director
WATERER, Ralph Rory
Resigned: 14 June 2002
Appointed Date: 04 October 1999
67 years old

Persons With Significant Control

Mr Martyn Charles Mogford
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GAVIN JONES LIMITED Events

16 Mar 2017
Registered office address changed from The Plantation Woburn Hill Addlestone Surrey KT15 2QG to Woburn Hill Addlestone Surrey KT15 2QG on 16 March 2017
22 Feb 2017
Auditor's resignation
24 Jan 2017
Appointment of Mr Simon Lewis Jacob as a director on 11 January 2017
22 Sep 2016
Group of companies' accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 126 more events
30 Mar 1988
Memorandum and Articles of Association
30 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1988
Registered office changed on 29/03/88 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
17 Feb 1988
Incorporation

GAVIN JONES LIMITED Charges

25 March 1988
Debenture
Delivered: 8 April 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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