MICHAEL JONES AND COMPANY LLP
WORTHING

Hellopages » West Sussex » Worthing » BN11 1QR

Company number OC305430
Status Active
Incorporation Date 2 September 2003
Company Type Limited Liability Partnership
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Member's details changed for Michael Jones (Holdings) Limited on 7 May 2015; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MICHAEL JONES AND COMPANY LLP are www.michaeljonesandcompany.co.uk, and www.michael-jones-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Jones and Company Llp is a Limited Liability Partnership. The company registration number is OC305430. Michael Jones and Company Llp has been working since 02 September 2003. The present status of the company is Active. The registered address of Michael Jones and Company Llp is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. . JONES, Michael Leonard Richard is a LLP Designated Member of the company. MICHAEL JONES (HOLDINGS) LIMITED is a LLP Designated Member of the company. LLP Designated Member HEPPENSTALL, Richard Paul has been resigned. LLP Designated Member HYDE, Neil Jonathan has been resigned. LLP Designated Member JONES, Michelle Jane has been resigned. LLP Designated Member KENTFIELD, Alan has been resigned. LLP Designated Member MICHAEL JONES & CO LIMITED has been resigned. LLP Member BERRETT, Stephen Mark has been resigned. LLP Member EVANS, Gary Robert has been resigned. LLP Member HEPPENSTALL, Richard Paul has been resigned. LLP Member KENTFIELD, Alan has been resigned.


Current Directors

LLP Designated Member
JONES, Michael Leonard Richard
Appointed Date: 02 September 2003
59 years old

LLP Designated Member
MICHAEL JONES (HOLDINGS) LIMITED
Appointed Date: 07 May 2015

Resigned Directors

LLP Designated Member
HEPPENSTALL, Richard Paul
Resigned: 31 July 2007
Appointed Date: 01 September 2005
52 years old

LLP Designated Member
HYDE, Neil Jonathan
Resigned: 03 September 2014
Appointed Date: 01 September 2005
53 years old

LLP Designated Member
JONES, Michelle Jane
Resigned: 17 September 2009
Appointed Date: 02 September 2003
54 years old

LLP Designated Member
KENTFIELD, Alan
Resigned: 17 September 2009
Appointed Date: 29 August 2007
60 years old

LLP Designated Member
MICHAEL JONES & CO LIMITED
Resigned: 07 May 2015
Appointed Date: 01 February 2007

LLP Member
BERRETT, Stephen Mark
Resigned: 03 September 2014
Appointed Date: 06 April 2010
43 years old

LLP Member
EVANS, Gary Robert
Resigned: 03 September 2014
Appointed Date: 01 September 2007
58 years old

LLP Member
HEPPENSTALL, Richard Paul
Resigned: 03 September 2014
Appointed Date: 01 January 2012
52 years old

LLP Member
KENTFIELD, Alan
Resigned: 01 July 2014
Appointed Date: 02 October 2009
60 years old

Persons With Significant Control

Mr Michael Leonard Richard Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more

MICHAEL JONES AND COMPANY LLP Events

09 Nov 2016
Member's details changed for Michael Jones (Holdings) Limited on 7 May 2015
13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Sep 2015
Annual return made up to 2 September 2015
11 Jun 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
...
... and 54 more events
30 Jan 2005
Total exemption small company accounts made up to 31 August 2004
07 Dec 2004
Accounting reference date shortened from 30/09/04 to 31/08/04
02 Oct 2004
Particulars of mortgage/charge
15 Sep 2004
Annual return made up to 02/09/04
02 Sep 2003
Incorporation

MICHAEL JONES AND COMPANY LLP Charges

15 February 2013
Debenture deed
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 September 2004
Debenture
Delivered: 2 October 2004
Status: Satisfied on 27 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…