Company number 02877463
Status Active
Incorporation Date 3 December 1993
Company Type Private Limited Company
Address WILLOW HOUSE, ARTILLERY ROAD, YEOVIL, BA22 8RP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Termination of appointment of Joyce Margaret Hallett as a secretary on 26 October 2016; Termination of appointment of Joyce Margaret Hallett as a director on 26 October 2016. The most likely internet sites of D R JONES YEOVIL LTD. are www.drjonesyeovil.co.uk, and www.d-r-jones-yeovil.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Yeovil Junction Rail Station is 3.4 miles; to Thornford Rail Station is 5.1 miles; to Yetminster Rail Station is 5.9 miles; to Crewkerne Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D R Jones Yeovil Ltd is a Private Limited Company.
The company registration number is 02877463. D R Jones Yeovil Ltd has been working since 03 December 1993.
The present status of the company is Active. The registered address of D R Jones Yeovil Ltd is Willow House Artillery Road Yeovil Ba22 8rp. . AUSTIN, Christopher Mark is a Director of the company. DAVIES, Adrian Arnold is a Director of the company. JONES, David Robert is a Director of the company. MITCHELL, Adrian Paul is a Director of the company. PORTER, Mark Alexander is a Director of the company. ROBINS, Darren Leslie Robert is a Director of the company. Secretary HALLETT, Joyce Margaret has been resigned. Secretary JONES, David Robert has been resigned. Secretary REDWOOD, Alison Clare has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DAY, Jason Henry has been resigned. Director GARDINER, Andrew has been resigned. Director HALLETT, Joyce Margaret has been resigned. Director NEIL, Christopher has been resigned. Director REDWOOD, Alison Clare has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 December 1993
Appointed Date: 03 December 1993
Director
DAY, Jason Henry
Resigned: 25 May 2007
Appointed Date: 15 November 2006
56 years old
Director
GARDINER, Andrew
Resigned: 27 May 2007
Appointed Date: 01 January 2006
66 years old
Director
NEIL, Christopher
Resigned: 17 November 2014
Appointed Date: 01 January 2006
70 years old
Persons With Significant Control
Jones Building Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
D R JONES YEOVIL LTD. Events
30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
28 Oct 2016
Termination of appointment of Joyce Margaret Hallett as a secretary on 26 October 2016
28 Oct 2016
Termination of appointment of Joyce Margaret Hallett as a director on 26 October 2016
02 Sep 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
...
... and 97 more events
22 Jan 1995
Return made up to 03/12/94; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
19 Jul 1994
Accounting reference date notified as 31/01
24 Jan 1994
Particulars of mortgage/charge
03 Dec 1993
Incorporation
31 January 2012
All assets debenture
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 April 2010
Mortgage
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 5A forresters business park estover plymouth devon…
5 October 2007
Mortgage
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 13, portis fields, portishead, bristol. Together with…
24 September 2007
Mortgage
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 10 harrier court westcott lane exeter airport devon…
24 September 2007
Mortgage
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 9 harrier court westcott lane exeter airport exeter…
30 May 2003
Mortgage deed
Delivered: 31 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being land and buildings…
31 March 2000
Mortgage
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 365 locking rd weston-super-mare. Together…
29 October 1999
Mortgage deed
Delivered: 4 November 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 363 locking road weston super mare north somerset…
19 January 1994
Single debenture
Delivered: 24 January 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…