A D JONES BATHROOMS LIMITED
LONDON A.D. JONES LIMITED

Hellopages » Greater London » Waltham Forest » E17 4AT

Company number 02567396
Status Active
Incorporation Date 11 December 1990
Company Type Private Limited Company
Address 857 FOREST ROAD, WALTHAMSTOW, LONDON, E17 4AT
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of A D JONES BATHROOMS LIMITED are www.adjonesbathrooms.co.uk, and www.a-d-jones-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. A D Jones Bathrooms Limited is a Private Limited Company. The company registration number is 02567396. A D Jones Bathrooms Limited has been working since 11 December 1990. The present status of the company is Active. The registered address of A D Jones Bathrooms Limited is 857 Forest Road Walthamstow London E17 4at. . JONES, Teresa is a Secretary of the company. JONES, Michael Kyle is a Director of the company. JONES, Nicholas Michael is a Director of the company. JONES, Robert Paul is a Director of the company. Secretary JONES, Anthony David has been resigned. Secretary JONES, Mark Anthony has been resigned. Director JONES, Anthony David has been resigned. Director JONES, Anthony Derek has been resigned. Director JONES, Mark Anthony has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
JONES, Teresa
Appointed Date: 27 December 2001

Director
JONES, Michael Kyle
Appointed Date: 13 November 2015
37 years old

Director
JONES, Nicholas Michael
Appointed Date: 31 December 1992
63 years old

Director
JONES, Robert Paul
Appointed Date: 01 August 1994
61 years old

Resigned Directors

Secretary
JONES, Anthony David
Resigned: 27 December 2001
Appointed Date: 01 August 1994

Secretary
JONES, Mark Anthony
Resigned: 01 August 1994

Director
JONES, Anthony David
Resigned: 27 December 2001
Appointed Date: 01 August 1994
78 years old

Director
JONES, Anthony Derek
Resigned: 31 December 1992
97 years old

Director
JONES, Mark Anthony
Resigned: 01 August 1994
Appointed Date: 31 December 1992
70 years old

Persons With Significant Control

Nicholas Michael Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

A D JONES BATHROOMS LIMITED Events

21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

13 Nov 2015
Appointment of Mr Michael Kyle Jones as a director on 13 November 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
30 Sep 1992
Full accounts made up to 31 December 1991

13 Jan 1992
Return made up to 11/12/91; full list of members

19 Dec 1990
Secretary resigned;new secretary appointed

19 Dec 1990
Director resigned;new director appointed

11 Dec 1990
Incorporation

A D JONES BATHROOMS LIMITED Charges

17 April 1996
Fixed and floating charge
Delivered: 24 April 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…