T.G. JEARY LIMITED
CALNE

Hellopages » Wiltshire » Wiltshire » SN11 9BS

Company number 00703064
Status Active
Incorporation Date 12 September 1961
Company Type Private Limited Company
Address AGRICENTRE CLARK AVENUE, PORTE MARSH IND ESTATE, CALNE, WILTSHIRE, SN11 9BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 27 July 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of T.G. JEARY LIMITED are www.tgjeary.co.uk, and www.t-g-jeary.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and three months. The distance to to Melksham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T G Jeary Limited is a Private Limited Company. The company registration number is 00703064. T G Jeary Limited has been working since 12 September 1961. The present status of the company is Active. The registered address of T G Jeary Limited is Agricentre Clark Avenue Porte Marsh Ind Estate Calne Wiltshire Sn11 9bs. . SEALEY, Paul Andrew is a Secretary of the company. ASHDOWN, Nicola Claire is a Director of the company. ASHDOWN, Philip Roy is a Director of the company. BROWN, Jonathan Thomas is a Director of the company. JEARY, Ian Robert is a Director of the company. JEARY, Jessica Hannah Davina is a Director of the company. SEALEY, Paul Andrew is a Director of the company. TAYLOR, Emily-Jane is a Director of the company. Secretary ASHDOWN, Philip Roy has been resigned. Secretary MORGAN, Peter Donald has been resigned. Director ANTROBUS, Paul has been resigned. Director BREWER, Timothy has been resigned. Director CANNELL, Kevin Reginald has been resigned. Director CHILDS, Martin Deacon has been resigned. Director COX, James has been resigned. Director INNALLS, John Ivan has been resigned. Director JEARY, Andrew James Carrie has been resigned. Director JEARY, Anthony Peter George has been resigned. Director JEARY, David Andrew George has been resigned. Director JEARY, Geoffrey John has been resigned. Director JEARY, Ian Robert has been resigned. Director JEARY, Matthew Guy has been resigned. Director JEARY, Michael Alan has been resigned. Director JEARY, Michael Alan has been resigned. Director JEARY, Peter Thomas has been resigned. Director JEARY, Peter Thomas has been resigned. Director JEARY, Robert Edward George has been resigned. Director JEARY, Robert Edward George has been resigned. Director MORGAN, Peter Donald has been resigned. Director SELWAY, David Stephen has been resigned. Director STEAD, Nigel John has been resigned. Director TAYLOR, Elizabeth April has been resigned. Director TOUGH, Teresa has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SEALEY, Paul Andrew
Appointed Date: 09 August 1999
Director
ASHDOWN, Nicola Claire

63 years old
Director
ASHDOWN, Philip Roy
Appointed Date: 01 October 2009
61 years old
Director
BROWN, Jonathan Thomas
Appointed Date: 23 January 1998
59 years old
Director
JEARY, Ian Robert
Appointed Date: 05 September 2013
55 years old
Director
JEARY, Jessica Hannah Davina
Appointed Date: 01 January 2013
41 years old
Director
SEALEY, Paul Andrew
Appointed Date: 24 April 2001
64 years old
Director
TAYLOR, Emily-Jane
Appointed Date: 01 January 2013
45 years old

Resigned Directors

Secretary
ASHDOWN, Philip Roy
Resigned: 09 August 1999
Appointed Date: 30 July 1999
Secretary
MORGAN, Peter Donald
Resigned: 30 July 1999
Director
ANTROBUS, Paul
Resigned: 31 December 2013
Appointed Date: 23 February 1999
77 years old
Director
BREWER, Timothy
Resigned: 27 October 2014
Appointed Date: 24 November 2011
56 years old
Director
CANNELL, Kevin Reginald
Resigned: 11 November 2015
Appointed Date: 20 March 2015
66 years old
Director
CHILDS, Martin Deacon
Resigned: 08 July 2008
Appointed Date: 21 September 2006
67 years old
Director
COX, James
Resigned: 30 October 2014
Appointed Date: 23 January 2014
49 years old
Director
INNALLS, John Ivan
Resigned: 31 December 2006
Appointed Date: 01 October 1999
85 years old
Director
JEARY, Andrew James Carrie
Resigned: 28 January 1999
64 years old
Director
JEARY, Anthony Peter George
Resigned: 20 July 2005
Appointed Date: 01 January 1994
89 years old
Director
JEARY, David Andrew George
Resigned: 26 January 1999
86 years old
Director
JEARY, Geoffrey John
Resigned: 31 December 2012
Appointed Date: 01 January 1994
77 years old
Director
JEARY, Ian Robert
Resigned: 05 September 2013
Appointed Date: 01 January 2013
54 years old
Director
JEARY, Matthew Guy
Resigned: 14 August 1998
Appointed Date: 28 April 1998
51 years old
Director
JEARY, Michael Alan
Resigned: 26 January 1999
Appointed Date: 14 August 1998
81 years old
Director
JEARY, Michael Alan
Resigned: 28 April 1998
81 years old
Director
JEARY, Peter Thomas
Resigned: 20 July 2006
Appointed Date: 03 December 1997
79 years old
Director
JEARY, Peter Thomas
Resigned: 15 September 1992
79 years old
Director
JEARY, Robert Edward George
Resigned: 31 December 2012
Appointed Date: 15 January 1998
88 years old
Director
JEARY, Robert Edward George
Resigned: 15 September 1992
88 years old
Director
MORGAN, Peter Donald
Resigned: 21 November 1997
77 years old
Director
SELWAY, David Stephen
Resigned: 11 November 2015
Appointed Date: 20 March 2015
56 years old
Director
STEAD, Nigel John
Resigned: 11 November 2015
Appointed Date: 01 January 2007
62 years old
Director
TAYLOR, Elizabeth April
Resigned: 31 December 2012
Appointed Date: 01 January 1994
70 years old
Director
TOUGH, Teresa
Resigned: 11 November 2015
Appointed Date: 22 September 2005
68 years old

Persons With Significant Control

Mr Philip Roy Ashdown
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Paul Andrew Sealey Ba Aca
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
T G Jeary (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.G. JEARY LIMITED Events

06 Mar 2017
Full accounts made up to 30 June 2016
29 Jul 2016
Confirmation statement made on 27 July 2016 with updates
03 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2016
Registration of charge 007030640010, created on 30 March 2016
04 Dec 2015
Current accounting period extended from 31 December 2015 to 30 June 2016
...
... and 171 more events
27 Jun 1986
Accounts for a medium company made up to 30 June 1985
15 Sep 1980
Particulars of mortgage/charge
25 Feb 1975
Particulars of mortgage/charge
12 Sep 1961
Certificate of incorporation
12 Sep 1961
Incorporation

T.G. JEARY LIMITED Charges

30 March 2016
Charge code 0070 3064 0010
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Paul Sealey and Philip Ashdown as Trustees of the T. G. Jeary Limited Pension Scheme
Description: Land at clark avenue, porte marsh industrial estate, calne…
21 December 2007
Legal charge
Delivered: 7 January 2008
Status: Satisfied on 20 October 2015
Persons entitled: Barclays Bank PLC
Description: F/H land at hopton industrial estate devizes wiltshire t/no…
21 December 2007
Legal charge
Delivered: 7 January 2008
Status: Satisfied on 4 November 2015
Persons entitled: Barclays Bank PLC
Description: F/H land at clarke avenue porte marsh industrial estate…
6 September 1999
Legal charge
Delivered: 14 September 1999
Status: Satisfied on 20 October 2015
Persons entitled: Barclays Bank PLC
Description: Land at burrow lane,high ham,langport,somerset.
19 July 1999
Legal charge
Delivered: 9 August 1999
Status: Satisfied on 20 October 2015
Persons entitled: Barclays Bank PLC
Description: Agricentre station road calne wiltshire.
19 July 1999
Legal charge
Delivered: 5 August 1999
Status: Satisfied on 12 July 2000
Persons entitled: Barclays Bank PLC
Description: Compton villa high ham langport somerset.
28 February 1986
Floating charge
Delivered: 24 March 1986
Status: Satisfied on 16 December 1989
Persons entitled: T. G. Jeary (Chemists) Limited
Description: Undertaking and all property (excluding l/hold & f/hold)…
2 September 1980
Legal charge
Delivered: 15 September 1980
Status: Satisfied on 20 October 2015
Persons entitled: Barclays Bank LTD
Description: F/Hold 11, avebury close, calne, wiltshire.
5 March 1976
Legal charge
Delivered: 10 March 1976
Status: Satisfied on 20 October 2015
Persons entitled: Barclays Bank LTD
Description: Thatched cottage stanley tytherton chippenham wiltshire.
19 February 1975
Debenture
Delivered: 25 February 1975
Status: Satisfied on 4 November 2015
Persons entitled: Barclays Bank LTD
Description: Undertaking and goodwill all property and assets present…

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