JONES AND BROWN LIMITED

Hellopages » Rutland » Rutland » LE15 6AF

Company number 05528131
Status Active
Incorporation Date 4 August 2005
Company Type Private Limited Company
Address 65 DEANS STREET, OAKHAM, LE15 6AF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of JONES AND BROWN LIMITED are www.jonesandbrown.co.uk, and www.jones-and-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Jones and Brown Limited is a Private Limited Company. The company registration number is 05528131. Jones and Brown Limited has been working since 04 August 2005. The present status of the company is Active. The registered address of Jones and Brown Limited is 65 Deans Street Oakham Le15 6af. . BROWN, Matthew is a Secretary of the company. BROWN, Matthew is a Director of the company. JONES, Richard Mathew Ellis is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BROWN, Matthew
Appointed Date: 04 August 2005

Director
BROWN, Matthew
Appointed Date: 04 August 2005
56 years old

Director
JONES, Richard Mathew Ellis
Appointed Date: 04 August 2005
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 August 2005
Appointed Date: 04 August 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 August 2005
Appointed Date: 04 August 2005

Persons With Significant Control

Mr Matthew Brown
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Mr Richard Matthew Ellis Jones
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

JONES AND BROWN LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100

07 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 35 more events
15 Aug 2005
Director resigned
15 Aug 2005
Secretary resigned
15 Aug 2005
New secretary appointed;new director appointed
15 Aug 2005
New director appointed
04 Aug 2005
Incorporation

JONES AND BROWN LIMITED Charges

6 February 2015
Charge code 0552 8131 0013
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: Plot 5 9 martins lee lodge uppingham road preston oakham…
6 February 2015
Charge code 0552 8131 0012
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: Plot 2 9 martins lee lodge uppingham road preston oakham…
15 May 2014
Charge code 0552 8131 0010
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Water tower off wing road manton rutland…
17 April 2014
Charge code 0552 8131 0009
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of uppingham road, preston, oakham…
8 November 2012
Legal charge
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Manor barn 3 bottom lane bisbrooke currently forming part…
9 March 2012
Charge legal charge
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Charles Ian Squires
Description: Manor cottage 3 bottom lane bisbrooke oakham rutland being…
7 April 2010
Legal charge
Delivered: 10 April 2010
Status: Satisfied on 10 November 2011
Persons entitled: National Westminster Bank PLC
Description: Wishing well farm ketton road hambleton rutland by way of…
23 October 2009
Legal charge
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Thrashing barn ketton road hambleton rutland by way of…
31 December 2008
Legal charge
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: John Trevor Jones and Margaret Jones
Description: The barns gretton road harringworth. T/no NN241565.
18 April 2007
Legal charge
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The barns,gretton rd,harringworth,northamptonshire NN17…
17 February 2006
Legal charge
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the south of rose cottage, 2 tippings lane…
13 February 2006
Debenture
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…