JONESCO (PRESTON) LIMITED

Pittman Way, Preston, PR2 9ZD Fulwood
StatusACTIVE
Company No.00901751
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated23 Mar 1967
Years53 years, 6 months, 1 days


SUMMARY

JONESCO (PRESTON) LIMITED is an active private limited company with number 00901751. It was incorporated 53 years, 6 months, 1 days ago, on 23 March 1967. The company address is Pittman Way, Preston, PR2 9ZD Fulwood, Preston, Lancashire, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for JONESCO (PRESTON) LIMITED is 'Manufacture of other plastic products ' (22290). The accounting category is 'Group', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryGROUP
Returns Due Date11 Dec 2016
Returns Last Date13 Nov 2015
Nature of business (SIC)
22290Manufacture of other plastic products
Mortgages
Num. Charges10
Outstanding4
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


SHIERS, Clifford Michael
Secretary
ACTIVE
Assigned on 01 Apr 1999
Current time on role 21 years, 5 months, 23 days

JONES, Andrew Richard
Director
ACTIVE
Assigned on 01 Apr 1992
Current time on role 28 years, 5 months, 23 days

JONES, Henry Rupert
Director
ACTIVE
Assigned on 01 Apr 1992
Current time on role 28 years, 5 months, 23 days

WILLIAMS, Peter Mark
Director
ACTIVE
Assigned on 01 Apr 1992
Current time on role 28 years, 5 months, 23 days

PARKER, Barbara Joan
Secretary
RESIGNED
Assigned on
Resigned on 01 Apr 1999
Time on role 21 years, 5 months, 23 days

JONES, Dorothy Maureen
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2013
Time on role 7 years, 5 months, 24 days



JONES, Richard Michael
Director
RESIGNED
Assigned on
Resigned on 11 Apr 2012
Time on role 8 years, 5 months, 13 days

CHARGES


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


Legal charge


Created on 13 Sep 2012
Delivered on 17 Sep 2012
Status Outstanding

Persons Entitled
Hsbc Bank PLC

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

Short Particulars
Site F1 preston north employment centre pittman way fulwood preston t/no. LA653807.


Transactions

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Legal mortgage


Created on 12 Sep 2011
Delivered on 14 Sep 2011
Status Outstanding

Persons Entitled
Hsbc Bank PLC

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

Short Particulars
Site F1 pittman way preston lancashire t/no LA653808 and the land comprised in a lease dated 31 march 2011 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.


Transactions

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Debenture


Created on 04 Apr 2011
Delivered on 05 Apr 2011
Status Outstanding

Persons Entitled
Hsbc Bank PLC

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

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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Legal mortgage


Created on 31 Mar 2011
Delivered on 02 Apr 2011
Status Outstanding

Persons Entitled
Hsbc Bank PLC

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

Short Particulars
L/H site F1 pittman way preston lancashire t/no:LA653808 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.


Transactions

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Debenture


Created on 18 Oct 2006
Delivered on 21 Oct 2006
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

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.


Transactions

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Legal charge


Created on 07 Dec 1992
Delivered on 16 Dec 1992
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

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

Short Particulars
By way of legal mortgage l/h land and buildings k/a site F1, pittman way, eastway, preston, lancashire t/no. LA653808. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.


Transactions

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Fixed charge


Created on 03 Jan 1991
Delivered on 10 Jan 1991
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

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

Short Particulars
All book & other debts now and in future (see 395 for details).


Transactions

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Legal charge


Created on 09 May 1990
Delivered on 19 May 1990
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

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

Short Particulars
Leasehold land together with the buildings erected thereon and k/a site f pittman way, north preston employment area, fulwood, preston lancs. Fixed charge over the plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge


Created on 01 Jul 1985
Delivered on 06 Jul 1985
Status Fully-satisfied

Persons Entitled
Williams & Glyn's Bank PLC

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

Short Particulars
L/H land and premises k/a primrose hill, adelaide street preston, lancashire. Together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.


Transactions

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Legal charge


Created on 12 Jan 1976
Delivered on 30 Jan 1976
Status Fully-satisfied

Persons Entitled
Williams & Glyn's Bank LTD

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

Short Particulars
F/H land on the east side of adelaide street, title no la 397280. preston lancs & all fixtures affixed to the premises other than trade machinery as defined by section 5 of the bills of sale act 1878. together with plant machinery fixtures implements and utensils.


Transactions

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