SIMON JONES SUPERFREIGHT LIMITED
LONDON TOPLE CONSULTING LTD SIMON JONES SUPERFREIGHT LTD MARBLESHIRE LIMITED

Hellopages » Greater London » Westminster » W1G 8TB

Company number 03292664
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 3 . The most likely internet sites of SIMON JONES SUPERFREIGHT LIMITED are www.simonjonessuperfreight.co.uk, and www.simon-jones-superfreight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Simon Jones Superfreight Limited is a Private Limited Company. The company registration number is 03292664. Simon Jones Superfreight Limited has been working since 16 December 1996. The present status of the company is Active. The registered address of Simon Jones Superfreight Limited is 64 New Cavendish Street London W1g 8tb. . JONES, Simon Thomas Royston is a Secretary of the company. JONES, Simon Thomas Royston is a Director of the company. JONES, Tracey is a Director of the company. Secretary JONES, Simon has been resigned. Secretary JONES, Simon Thomas Royston has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JONES, Simon Thomas Royston has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
JONES, Simon Thomas Royston
Appointed Date: 23 January 2008
Director
JONES, Simon Thomas Royston
Appointed Date: 07 January 1997
58 years old
Director
JONES, Tracey
Appointed Date: 12 August 2004
55 years old

Resigned Directors

Secretary
JONES, Simon
Resigned: 14 December 2005
Appointed Date: 13 August 2001
Secretary
JONES, Simon Thomas Royston
Resigned: 23 January 2008
Appointed Date: 07 January 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 January 1997
Appointed Date: 16 December 1996
Director
JONES, Simon Thomas Royston
Resigned: 11 August 2004
Appointed Date: 07 January 1997
88 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 January 1997
Appointed Date: 16 December 1996

Persons With Significant Control

Mr Simon Jones
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tracey Jones
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON JONES SUPERFREIGHT LIMITED Events

16 Jan 2017
Confirmation statement made on 6 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 3
...
... and 61 more events
29 Jan 1997
Secretary resigned
29 Jan 1997
New director appointed
29 Jan 1997
New secretary appointed;new director appointed
16 Jan 1997
Registered office changed on 16/01/97 from: classic house 174-180 old street london EC1V 9BP
16 Dec 1996
Incorporation

SIMON JONES SUPERFREIGHT LIMITED Charges

20 July 2012
Legal charge
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 20 chancerygate business centre 170 rowan road…
8 May 2012
Legal charge
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as 2B mount ephraim court, molyneux park…
23 February 2012
Debenture
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 2011
Legal charge
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 22 chancerygate business centre rowan road…
29 June 2010
Legal charge
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 15 chancerygate business park rowan road streatham…

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