E.JEFFRIES & SONS LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS1 3QL

Company number 00710564
Status Active
Incorporation Date 14 December 1961
Company Type Private Limited Company
Address UNIT 2, 75 MIDLAND ROAD, WALSALL, WEST MIDLANDS, WS1 3QL
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 6,000 ; Accounts for a dormant company made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of E.JEFFRIES & SONS LIMITED are www.ejeffriessons.co.uk, and www.e-jeffries-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. E Jeffries Sons Limited is a Private Limited Company. The company registration number is 00710564. E Jeffries Sons Limited has been working since 14 December 1961. The present status of the company is Active. The registered address of E Jeffries Sons Limited is Unit 2 75 Midland Road Walsall West Midlands Ws1 3ql. . WILKES, Peter Andrew is a Director of the company. Secretary BUTLER, Stephen Paul has been resigned. Secretary HORNBLOWER, Michael has been resigned. Secretary LONGDON, Sarah Margaret has been resigned. Secretary LOW, David Griffin has been resigned. Secretary MOORE, John Charles has been resigned. Director BARKER, Geoffrey has been resigned. Director DARLEY, David Michael has been resigned. Director DARLEY, David Michael has been resigned. Director GOOLD, Dominic Christopher has been resigned. Director GOOLD, Mary Madeline has been resigned. Director GOOLD, Michael William has been resigned. Director MOORE, John Charles has been resigned. Director SEIPEL, David Peter has been resigned. Director WESTLEY, Dorcas Miriam has been resigned. Director WILLIAMS, Michael Howard has been resigned. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".


Current Directors

Director
WILKES, Peter Andrew
Appointed Date: 26 January 2015
64 years old

Resigned Directors

Secretary
BUTLER, Stephen Paul
Resigned: 19 December 2003
Appointed Date: 18 July 2003
Secretary
HORNBLOWER, Michael
Resigned: 30 June 1999
Secretary
LONGDON, Sarah Margaret
Resigned: 14 February 2010
Appointed Date: 19 December 2003
Secretary
LOW, David Griffin
Resigned: 01 July 2003
Appointed Date: 16 November 1999
Secretary
MOORE, John Charles
Resigned: 07 October 1999
Appointed Date: 05 July 1999
Director
BARKER, Geoffrey
Resigned: 02 December 2009
Appointed Date: 30 August 1991
72 years old
Director
DARLEY, David Michael
Resigned: 26 January 2015
Appointed Date: 02 April 2013
65 years old
Director
DARLEY, David Michael
Resigned: 23 March 2012
Appointed Date: 01 July 2008
65 years old
Director
GOOLD, Dominic Christopher
Resigned: 26 January 2015
Appointed Date: 05 January 1998
53 years old
Director
GOOLD, Mary Madeline
Resigned: 25 August 2006
79 years old
Director
GOOLD, Michael William
Resigned: 25 August 2006
97 years old
Director
MOORE, John Charles
Resigned: 07 October 1999
Appointed Date: 05 July 1999
73 years old
Director
SEIPEL, David Peter
Resigned: 28 February 2001
85 years old
Director
WESTLEY, Dorcas Miriam
Resigned: 24 March 1999
119 years old
Director
WILLIAMS, Michael Howard
Resigned: 07 October 2008
79 years old

E.JEFFRIES & SONS LIMITED Events

04 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 6,000
05 May 2016
Accounts for a dormant company made up to 31 January 2016
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Sep 2015
Register inspection address has been changed from C/O Goold Estates Ltd 17 Lichfield Street Walsall West Midlands WS1 1TU England to Unit 2 75 Midland Road Walsall West Midlands WS1 3QL
02 Sep 2015
Previous accounting period extended from 31 December 2014 to 31 January 2015
...
... and 110 more events
16 Feb 1984
Accounts made up to 31 December 1982
09 Jun 1983
Accounts made up to 31 December 1981
19 Jun 1972
Company name changed\certificate issued on 19/06/72
14 Dec 1961
Certificate of incorporation
14 Dec 1961
Incorporation

E.JEFFRIES & SONS LIMITED Charges

12 December 2011
Debenture
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
27 July 2009
Debenture
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 20 January 2009
Status: Satisfied on 3 February 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed and floating charge all debts…
1 July 1981
Charge
Delivered: 14 July 1981
Status: Satisfied on 20 February 2014
Persons entitled: Midland Bank LTD
Description: All book debts & other debts.
8 June 1972
Floating charge.
Delivered: 16 June 1972
Status: Satisfied on 20 February 2014
Persons entitled: Midland Bank LTD
Description: Floating charge on the see doc 28 for details.. Undertaking…

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