HOPKINS & JONES LIMITED

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Company number 00433606
Status Active
Incorporation Date 21 April 1947
Company Type Private Limited Company
Address 7 WILLIAM IV ST, LONDON, WC2N 4DW
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Paul Anthony Lee as a director on 25 July 2016. The most likely internet sites of HOPKINS & JONES LIMITED are www.hopkinsjones.co.uk, and www.hopkins-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and seven months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hopkins Jones Limited is a Private Limited Company. The company registration number is 00433606. Hopkins Jones Limited has been working since 21 April 1947. The present status of the company is Active. The registered address of Hopkins Jones Limited is 7 William Iv St London Wc2n 4dw. . SEWELL, Carolyn Lesley is a Secretary of the company. PARISH, Kristopher is a Director of the company. SEWELL, Carolyn Lesley is a Director of the company. TANNAHILL, James is a Director of the company. Secretary JONES, Norman Edward has been resigned. Director DIGHE, Ian Robert has been resigned. Director DOVE, Stuart has been resigned. Director JONES, David John has been resigned. Director JONES, Jessica Emma has been resigned. Director JONES, Norman Edward has been resigned. Director LEE, Paul Anthony has been resigned. Director WATKINSON, David Geoffrey has been resigned. Director WISEMAN, Simon Andrew has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
SEWELL, Carolyn Lesley
Appointed Date: 08 August 2001
Director
PARISH, Kristopher
Appointed Date: 10 September 2013
45 years old
Director
SEWELL, Carolyn Lesley
Appointed Date: 08 August 2001
61 years old
Director
TANNAHILL, James
Appointed Date: 20 August 2015
61 years old

Resigned Directors

Secretary
JONES, Norman Edward
Resigned: 08 August 2001
Director
DIGHE, Ian Robert
Resigned: 22 November 2010
Appointed Date: 08 August 2001
70 years old
Director
DOVE, Stuart
Resigned: 08 October 2004
Appointed Date: 08 August 2001
57 years old
Director
JONES, David John
Resigned: 08 August 2001
87 years old
Director
JONES, Jessica Emma
Resigned: 12 August 1994
114 years old
Director
JONES, Norman Edward
Resigned: 08 August 2001
82 years old
Director
LEE, Paul Anthony
Resigned: 25 July 2016
Appointed Date: 08 August 2001
78 years old
Director
WATKINSON, David Geoffrey
Resigned: 15 May 2013
Appointed Date: 05 September 2007
66 years old
Director
WISEMAN, Simon Andrew
Resigned: 28 February 2011
Appointed Date: 05 September 2007
56 years old

Persons With Significant Control

Mr James Tannahill
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOPKINS & JONES LIMITED Events

22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Termination of appointment of Paul Anthony Lee as a director on 25 July 2016
13 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2,000
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 89 more events
08 Sep 1987
Accounts for a small company made up to 31 March 1987
08 Sep 1987
Return made up to 14/08/87; full list of members
26 Jul 1986
Accounts for a small company made up to 31 March 1986
26 Jul 1986
Return made up to 08/07/86; full list of members
29 Sep 1978
Particulars of mortgage/charge

HOPKINS & JONES LIMITED Charges

24 October 2013
Charge code 0043 3606 0002
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
27 September 1978
Mortgage debenture
Delivered: 29 September 1978
Status: Satisfied on 14 March 2014
Persons entitled: Coutts & Company
Description: Fixed & floating charge on the undertaking and all property…

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