F Jones (Cleveland) Limited

Company Name	F Jones (Cleveland) Limited
Company Status	Active
Company Number	01627140
Category	Private Limited Company
Incorporation Date	5 April 1982(42 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2670	Cutting, shaping & finish stone
SIC 23700	Cutting, shaping and finishing of stone

Directors

Director Name	Mr Frederick Jones
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 August 1991(9 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Park Road Middlesbrough Cleveland TS2 1QW

Secretary Name	Ms Valerie Helen McAlister
Nationality	British
Status	Current
Appointed	20 August 1991(9 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	Riverside Park Road Middlesbrough Cleveland TS2 1QW

Director Name	Mr Jeremy Kevin Jones
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 January 2002(19 years, 9 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Park Road Middlesbrough Cleveland TS2 1QW

Director Name	Mr Simon Paul Jones
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 January 2002(19 years, 9 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Park Road Middlesbrough Cleveland TS2 1QW

Director Name	Mr Edward Ian Jones
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 November 2006(24 years, 7 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Park Road Middlesbrough Cleveland TS2 1QW

Director Name	Malcolm Robert Finlinson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(9 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	The Mill Riding Mill Northumberland NE44 6DE

Director Name	Mr Craig David Fyall
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2019(37 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 January 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Riverside Park Road Middlesbrough Cleveland TS2 1QW

Contact

Website	www.fjonesltd.com

Location

Registered Address	Riverside Park Road Middlesbrough Cleveland TS2 1QW
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Mr Frederick Jones 60.00% Ordinary
20 at £1	Jeremy Kevin Jones 20.00% Ordinary
20 at £1	Simon Paul Jones 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,342,599
Cash	£17,433
Current Liabilities	£812,563

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 August 2023 (8 months, 2 weeks ago)
Next Return Due	3 September 2024 (3 months, 4 weeks from now)

Charges

22 April 2005	Delivered on: 29 April 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at the rear of simcox court riverside park road middlesbrough. Outstanding
24 June 2004	Delivered on: 26 June 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at simcox court riverside park road middlesbrough. Outstanding
13 September 1989	Delivered on: 19 September 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
15 May 1995	Delivered on: 25 May 1995 Satisfied on: 26 June 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory and office premises situated on snowdon road middlesbrough cleveland t/no.CE109855. Fully Satisfied

Filing History

11 September 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
5 September 2020	Accounts for a small company made up to 30 September 2019 (11 pages)
18 May 2020	Secretary's details changed for Mrs Valerie Helen Jones on 18 May 2020 (1 page)
20 March 2020	Termination of appointment of Craig David Fyall as a director on 30 January 2020 (1 page)
10 September 2019	Appointment of Mr Craig David Fyall as a director on 10 September 2019 (2 pages)
10 September 2019	Director's details changed for Mr Edward Ian Jones on 10 September 2019 (2 pages)
6 September 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
24 June 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
20 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
26 June 2018	Accounts for a small company made up to 30 September 2017 (11 pages)
25 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
28 March 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
28 March 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
6 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
15 April 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
15 April 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
11 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (5 pages)
11 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (5 pages)
18 March 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
18 March 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
1 May 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
1 May 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
26 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 100 (5 pages)
26 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 100 (5 pages)
27 June 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
27 June 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
9 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
6 February 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
6 February 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
23 August 2011	Secretary's details changed for Mrs Valerie Helen Jones on 20 August 2011 (1 page)
23 August 2011	Director's details changed for Mr Frederick Jones on 20 August 2011 (2 pages)
23 August 2011	Secretary's details changed for Mrs Valerie Helen Jones on 20 August 2011 (1 page)
23 August 2011	Director's details changed for Mr Jeremy Kevin Jones on 20 August 2011 (2 pages)
23 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Director's details changed for Mr Simon Paul Jones on 20 August 2011 (2 pages)
23 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Director's details changed for Mr Edward Ian Jones on 20 August 2011 (2 pages)
23 August 2011	Director's details changed for Mr Frederick Jones on 20 August 2011 (2 pages)
21 March 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
15 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (7 pages)
2 August 2010	Auditor's resignation (1 page)
6 February 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
15 September 2009	Return made up to 20/08/09; full list of members (4 pages)
30 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 April 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
4 November 2008	Return made up to 20/08/08; full list of members (4 pages)
31 March 2008	Amended accounts made up to 30 September 2007 (12 pages)
29 December 2007	Total exemption small company accounts made up to 30 September 2007 (8 pages)
12 September 2007	Return made up to 20/08/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2006	Total exemption small company accounts made up to 30 September 2006 (8 pages)
15 November 2006	New director appointed (2 pages)
22 September 2006	Return made up to 20/08/06; full list of members (7 pages)
1 December 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
18 August 2005	Return made up to 20/08/05; full list of members (7 pages)
29 April 2005	Particulars of mortgage/charge (3 pages)
29 November 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
14 September 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2004	Particulars of mortgage/charge (3 pages)
10 March 2004	Company name changed frederick jones (cleveland) limi ted\certificate issued on 10/03/04 (2 pages)
8 December 2003	Accounts for a small company made up to 30 September 2003 (7 pages)
22 August 2003	Registered office changed on 22/08/03 from: snowdon road middlesbrough cleveland TS2 1DY (1 page)
22 August 2003	Return made up to 20/08/03; full list of members (7 pages)
9 December 2002	Accounts for a small company made up to 30 September 2002 (6 pages)
9 September 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
11 December 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
13 August 2001	Return made up to 20/08/01; full list of members (6 pages)
12 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
15 August 2000	Return made up to 20/08/00; full list of members (6 pages)
20 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
13 August 1999	Return made up to 20/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 June 1999	Full accounts made up to 30 September 1998 (8 pages)
17 August 1998	Return made up to 20/08/98; no change of members (4 pages)
16 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
17 October 1997	Return made up to 20/08/97; full list of members (6 pages)
4 March 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
3 November 1996	Return made up to 20/08/95; no change of members (4 pages)
25 April 1996	Full accounts made up to 30 September 1995 (16 pages)
25 May 1995	Particulars of mortgage/charge (4 pages)
9 March 1995	Full accounts made up to 30 September 1994 (16 pages)

F Jones (Cleveland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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