JONES & SHUFFLEBOTTOM LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2AG

Company number 00629291
Status Active
Incorporation Date 1 June 1959
Company Type Private Limited Company
Address LYTTON STREET, STOKE-ON-TRENT, ST4 2AG
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of JONES & SHUFFLEBOTTOM LIMITED are www.jonesshufflebottom.co.uk, and www.jones-shufflebottom.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. Jones Shufflebottom Limited is a Private Limited Company. The company registration number is 00629291. Jones Shufflebottom Limited has been working since 01 June 1959. The present status of the company is Active. The registered address of Jones Shufflebottom Limited is Lytton Street Stoke On Trent St4 2ag. . JONES, Frederick Anthony is a Secretary of the company. HUNT, Hayley Elizabeth is a Director of the company. JONES, Frederick Anthony is a Director of the company. JONES, Julia Mary is a Director of the company. Director HUNT, Jonathan Alexander has been resigned. Director JONES, Frederick Martin has been resigned. Director JONES, Winifred has been resigned. Director POWELL, Martin has been resigned. Director SOUTH, Robert Anthony has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors


Director
HUNT, Hayley Elizabeth
Appointed Date: 23 January 2017
55 years old

Director

Director
JONES, Julia Mary
Appointed Date: 12 September 2007
71 years old

Resigned Directors

Director
HUNT, Jonathan Alexander
Resigned: 01 April 2014
Appointed Date: 07 May 2008
50 years old

Director
JONES, Frederick Martin
Resigned: 25 November 2002
63 years old

Director
JONES, Winifred
Resigned: 05 November 2004
113 years old

Director
POWELL, Martin
Resigned: 14 December 2012
Appointed Date: 14 January 1991
63 years old

Director
SOUTH, Robert Anthony
Resigned: 10 June 2005
76 years old

Persons With Significant Control

Mr Frederick Anthony Jones
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

JONES & SHUFFLEBOTTOM LIMITED Events

06 Mar 2017
Change of share class name or designation
06 Mar 2017
Particulars of variation of rights attached to shares
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

16 Feb 2017
Director's details changed for Mr Frederick Anthony Jones on 23 December 2016
16 Feb 2017
Appointment of Hayley Elizabeth Hunt as a director on 23 January 2017
...
... and 95 more events
14 Mar 1988
Return made up to 30/09/87; full list of members

05 Feb 1988
First gazette

22 Jul 1986
Accounts for a small company made up to 30 June 1985

22 Jul 1986
Return made up to 02/07/86; full list of members

07 Jul 1986
Director resigned;new director appointed

JONES & SHUFFLEBOTTOM LIMITED Charges

15 December 1995
Guarantee and debenture
Delivered: 29 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1995
Legal charge
Delivered: 22 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south east side of lytton street, stoke on…
7 September 1993
Legal charge
Delivered: 8 September 1993
Status: Satisfied on 14 February 1996
Persons entitled: Philip Barrington Wood
Description: 215 liverpool road cross heath newcastle under lyme…
4 February 1980
Legal charge
Delivered: 11 February 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 2 lytton street stoke-on-trent staffordshire title no…