JONES & BROOKS,LIMITED

Unit 13 Riverside Drive, Rochdale, OL16 2SH Smallbridge Industrial Park
StatusACTIVE
Company No.00057145
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Apr 1898
Years122 years, 6 months, 2 days


SUMMARY

JONES & BROOKS,LIMITED is an active private limited company with number 00057145. It was incorporated 122 years, 6 months, 2 days ago, on 29 April 1898. The company address is Unit 13 Riverside Drive, Rochdale, OL16 2SH Smallbridge Industrial Park, Rochdale, Lancashire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for JONES & BROOKS,LIMITED is 'Printing n.e.c. ' (18129). The accounting category is 'Full', last accounts made up to 28 February 2018 next accounts are due by 30 November 2019.

OVERVIEW


Accounts
Reference Day28 February
Next due date30 Nov 2019
Last made up28 Feb 2018
CategoryFULL
Returns Due Date10 Jan 2017
Returns Last Date13 Dec 2015
Nature of business (SIC)
18129Printing n.e.c.
Mortgages
Num. Charges6
Outstanding0
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


BLAIR, Hilary June
Secretary
ACTIVE
Assigned on 28 May 2004
Current time on role 16 years, 5 months, 3 days

BLAIR, Allan
Director
ACTIVE
Assigned on 04 Nov 2004
Current time on role 15 years, 11 months, 27 days

BLAIR, Andrew
Director
ACTIVE
Assigned on 20 Nov 2010
Current time on role 9 years, 11 months, 11 days

BLAIR, Caroline
Director
ACTIVE
Assigned on 15 Dec 2014
Current time on role 5 years, 10 months, 16 days

BLAIR, Hilary June
Director
ACTIVE
Assigned on 24 Sep 1999
Current time on role 21 years, 1 months, 7 days

BLAIR, Ronald Victor
Director
ACTIVE
Assigned on 10 Dec 1998
Current time on role 21 years, 10 months, 21 days



KOPCZAK, Victoria
Director
ACTIVE
Assigned on 15 Dec 2014
Current time on role 5 years, 10 months, 16 days

SQUIRRELL, Rachel
Director
ACTIVE
Assigned on 15 Dec 2014
Current time on role 5 years, 10 months, 16 days

MOUSLEY, Martin Leif
Secretary
RESIGNED
Assigned on 17 Mar 2003
Resigned on 28 May 2004
Time on role 1 years, 2 months, 11 days

TAYLOR, Dorothy Joan
Secretary
RESIGNED
Assigned on 31 Mar 1995
Resigned on 17 Mar 2003
Time on role 7 years, 11 months, 17 days

THORPE, Charles Brian
Secretary
RESIGNED
Assigned on
Resigned on 31 Mar 1995
Time on role 25 years, 7 months, 0 days



TAYLOR, Dorothy Joan
Director
RESIGNED
Assigned on
Resigned on 06 Oct 2004
Time on role 16 years, 0 months, 25 days

TAYLOR, Urban Cornelius
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1999
Time on role 21 years, 2 months, 0 days

CHARGES


6 charges registered
6 outstanding, 6 satisfied, 0 partially satisfied


Legal mortgage


Created on 09 Feb 2005
Delivered on 18 Feb 2005
Status Fully-satisfied

Persons Entitled
Yorkshire Bank

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Unit 13 smallbridge business park, smallbridge, rochdale. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.


Transactions

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Debenture


Created on 25 Nov 2004
Delivered on 26 Nov 2004
Status Fully-satisfied

Persons Entitled
Yorkshire Bank

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Legal mortgage


Created on 29 Jun 1994
Delivered on 15 Jul 1994
Status Fully-satisfied

Persons Entitled
Yorkshire Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Propulsion works, duchess street, shaw, oldham.


Transactions

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Legal mortgage


Created on 06 Dec 1984
Delivered on 19 Dec 1984
Status Fully-satisfied

Persons Entitled
Yorkshire Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/Hold land and buildings at 1 eastway shaw oldham greater manchester including floating charge over all mobable plant machinery and equipment meterials articles and fixtures and fittings (see doc M117 for details).


Transactions

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Debenture


Created on 26 Nov 1984
Delivered on 29 Nov 1984
Status Fully-satisfied

Persons Entitled
Yorkshire Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed adn floating charge over the undertaking and all property and assets present and future including goodwill bookdebts ucalled capital fixtures fixed plant and machinery.


Transactions

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Legal charge


Created on 17 Aug 1983
Delivered on 23 Aug 1983
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/Hold land & buildings situate behind market street, shaw f/hold land & buildings at milne street, shaw.


Transactions

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