Jones & Brooks,Limited

Company Name	Jones & Brooks,Limited
Company Status	Active
Company Number	00057145
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Ronald Victor Blair
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 December 1998(97 years after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridge Moor 5 Lake Side Littleborough Lancashire OL15 0DD

Director Name	Mrs Hilary June Blair
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 September 1999(97 years, 10 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	Ridge Moor 5 Lake Side Littleborough Lancashire OL15 0DD

Secretary Name	Mrs Hilary June Blair
Nationality	British
Status	Current
Appointed	28 May 2004(102 years, 6 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ridge Moor 5 Lake Side Littleborough Lancashire OL15 0DD

Director Name	Mr Allan Blair
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 November 2004(102 years, 11 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Door Higher Lakewood Hollingworth Road Littleborough Lancashire OL15 0AZ

Director Name	Andrew Blair
Date of Birth	November 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 November 2010(109 years after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 13 Riverside Drive Smallbridge Industrial Park Rochdale Lancashire OL16 2SH

Director Name	Caroline Blair
Date of Birth	November 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 December 2014(113 years after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13 Riverside Drive Smallbridge Industrial Park Rochdale Lancashire OL16 2SH

Director Name	Victoria Kopczak
Date of Birth	November 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 December 2014(113 years after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13 Riverside Drive Smallbridge Industrial Park Rochdale Lancashire OL16 2SH

Director Name	Rachel Blair
Date of Birth	March 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 December 2014(113 years after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13 Riverside Drive Smallbridge Industrial Park Rochdale Lancashire OL16 2SH

Director Name	Mrs Dorothy Joan Taylor
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(91 years after company formation)
Appointment Duration	11 years, 9 months (resigned 06 October 2004)
Role	Company Director
Correspondence Address	Ridge Moor Lake Side Littleborough Lancashire OL15 0DD

Director Name	Mr Urban Cornelius Taylor
Date of Birth	April 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(91 years after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	Ridge Moor Lake Side Littleborough Lancashire OL15 0DD

Secretary Name	Mr Charles Brian Thorpe
Nationality	British
Status	Resigned
Appointed	13 December 1992(91 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Newburn Close Shaw Oldham Lancashire OL2 7JL

Secretary Name	Mrs Dorothy Joan Taylor
Nationality	British
Status	Resigned
Appointed	31 March 1995(93 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 March 2003)
Role	Secretary
Correspondence Address	Ridge Moor Lake Side Littleborough Lancashire OL15 0DD

Secretary Name	Martin Leif Mousley
Nationality	British
Status	Resigned
Appointed	17 March 2003(101 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	21 Hollinwood Drive Rawtenstall Rossendale Lancashire BB4 8DE

Contact

Website	jones-brooks.co.uk

Location

Registered Address	Unit 13 Riverside Drive Smallbridge Industrial Park Rochdale Lancashire OL16 2SH
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Smallbridge and Firgrove
Built Up Area	Greater Manchester

Shareholders

492 at £5	Trustees Of Ronald Victor Blair & Trustees Of Hilary June Blair 64.06% Ordinary
41 at £5	Hilary June Blair 5.34% Ordinary
41 at £5	Ronald Victor Blair 5.34% Ordinary
178 at £5	Trustees Of Ronnie Blair & Trustees Of Hilary Blair 23.18% Ordinary
1 at £5	Hilary June Blair 0.13% Ordinary B
1 at £5	Ronald Victor Blair 0.13% Ordinary A
1 at £5	Trustees Of Ronnie Blair & Trustees Of Hilary Blair 0.13% Ordinary D
1 at £5	Trustees Of Ronnie Blair & Trustees Of Hilary Blair 0.13% Ordinary E
1 at £5	Trustees Of Ronnie Blair & Trustees Of Hilary Blair 0.13% Ordinary F
1 at £5	Trustees Of Ronnie Blair & Trustees Of Hilary Blair 0.13% Ordinary G
1 at £5	Trustees Of Ronnie Blair & Trustees Of Hilary Blair 0.13% Ordinary H
1 at £5	Trustees Of Ronnie Blair & Trustees Of Hilary Blair 0.13% Ordinary I
1 at £5	Trustees Of Ronnie Blair & Trustees Of Hilary Blair 0.13% Ordinary J
1 at £5	Trustees Of Ronnie Blair & Trustees Of Hilary Blair 0.13% Ordinary K
1 at £5	Trustees Of Ronnie Blair & Trustees Of Hilary Blair 0.13% Ordinary L
1 at £5	Trustees Of Ronnie Blair & Trustees Of Hilary Blair 0.13% Ordinary M
1 at £5	Trustees Of Ronnie Blair & Trustees Of Hilary Blair 0.13% Ordinary N
1 at £5	Trustees Of Ronnie Blair & Trustees Of Hilary Blair 0.13% Ordinary O
1 at £5	Trustees Of Ronnie Blair & Trustees Of Hilary Blair 0.13% Ordinary P
1 at £5	Trustees Of Ronnie Blair & Trustees Of Hilary June Blair 0.13% Ordinary C

Financials

Year	2014
Turnover	£7,634,153
Gross Profit	£3,105,795
Net Worth	£5,248,983
Cash	£2,743,812
Current Liabilities	£1,542,761

Accounts

Latest Accounts	28 February 2022 (1 year, 7 months ago)
Next Accounts Due	30 November 2023 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	8 December 2022 (9 months, 4 weeks ago)
Next Return Due	22 December 2023 (2 months, 2 weeks from now)

Charges

25 August 2021	Delivered on: 8 September 2021 Persons entitled: Mountsandel Holdings Limited (CRN12091674) Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest. Outstanding
20 November 2020	Delivered on: 15 December 2020 Persons entitled: Mountsandel Holdings Limited Classification: A registered charge Particulars: Contains fixed charges.. Contains floating charges (floating charge covers all property or undertaking of the company).. Contains negative pledge. Outstanding
9 February 2005	Delivered on: 18 February 2005 Satisfied on: 8 January 2011 Persons entitled: Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
25 November 2004	Delivered on: 26 November 2004 Satisfied on: 25 September 2013 Persons entitled: Yorkshire Bank 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. See the mortgage charge document for full details. Fully Satisfied
29 June 1994	Delivered on: 15 July 1994 Satisfied on: 15 July 2004 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Propulsion works, duchess street, shaw, oldham. Fully Satisfied
6 December 1984	Delivered on: 19 December 1984 Satisfied on: 2 August 1995 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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). Fully Satisfied
26 November 1984	Delivered on: 29 November 1984 Satisfied on: 15 July 2004 Persons entitled: Yorkshire 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 adn floating charge over the undertaking and all property and assets present and future including goodwill bookdebts ucalled capital fixtures fixed plant and machinery. Fully Satisfied
17 August 1983	Delivered on: 23 August 1983 Satisfied on: 15 July 2004 Persons entitled: Midland 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/Hold land & buildings situate behind market street, shaw f/hold land & buildings at milne street, shaw. Fully Satisfied

Filing History

15 December 2017	Confirmation statement made on 13 December 2017 with updates (8 pages)
19 October 2017	Full accounts made up to 28 February 2017 (24 pages)
21 December 2016	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB (1 page)
21 December 2016	Confirmation statement made on 13 December 2016 with updates (10 pages)
29 November 2016	Full accounts made up to 29 February 2016 (25 pages)
7 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 3,840 (16 pages)
7 December 2015	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB (1 page)
14 November 2015	Accounts for a medium company made up to 28 February 2015 (21 pages)
6 March 2015	Appointment of Caroline Blair as a director on 15 December 2014 (3 pages)
6 March 2015	Appointment of Victoria Kopczak as a director on 15 December 2014 (3 pages)
6 March 2015	Appointment of Rachel Squirrell as a director on 15 December 2014 (3 pages)
24 December 2014	Register inspection address has been changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB (1 page)
23 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 3,840 (14 pages)
25 November 2014	Accounts for a small company made up to 28 February 2014 (20 pages)
3 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 3,840 (13 pages)
17 October 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
25 September 2013	Satisfaction of charge 5 in full (3 pages)
3 January 2013	Director's details changed for Allan Blair on 13 December 2012 (2 pages)
3 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (13 pages)
27 September 2012	Accounts for a small company made up to 29 February 2012 (8 pages)
18 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (13 pages)
17 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
27 July 2011	Change of share class name or designation (2 pages)
27 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
28 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (16 pages)
11 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 November 2010	Appointment of Andrew Blair as a director (3 pages)
17 November 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
21 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (15 pages)
21 December 2009	Register(s) moved to registered inspection location (1 page)
21 December 2009	Register inspection address has been changed (1 page)
27 November 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
16 December 2008	Return made up to 13/12/08; full list of members (7 pages)
11 December 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
30 June 2008	Return made up to 13/12/07; full list of members; amend (7 pages)
18 January 2008	Return made up to 13/12/07; full list of members (6 pages)
24 July 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
2 January 2007	Accounts for a small company made up to 28 February 2006 (7 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Return made up to 13/12/06; full list of members (6 pages)
20 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2006	Return made up to 13/12/05; full list of members (7 pages)
23 December 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
3 May 2005	Registered office changed on 03/05/05 from: duchess street industrial estate shaw oldham lancashire OL2 7UX (1 page)
18 February 2005	Particulars of mortgage/charge (3 pages)
23 December 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
17 December 2004	Return made up to 13/12/04; full list of members (6 pages)
26 November 2004	Particulars of mortgage/charge (4 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	New director appointed (2 pages)
15 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
16 January 2004	Return made up to 13/12/03; full list of members (7 pages)
22 December 2003	Accounts for a medium company made up to 28 February 2003 (17 pages)
18 April 2003	New secretary appointed (2 pages)
17 April 2003	Secretary resigned (1 page)
14 April 2003	Â£ ic 4050/3840 24/02/03 Â£ sr 42@5=210 (1 page)
15 January 2003	Return made up to 13/12/02; full list of members (7 pages)
20 November 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
20 December 2001	Return made up to 13/12/01; full list of members (7 pages)
19 November 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
10 January 2001	Return made up to 13/12/00; full list of members (7 pages)
17 October 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
5 January 2000	Return made up to 13/12/99; full list of members (6 pages)
21 December 1999	Location of register of members (1 page)
15 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	Director resigned (1 page)
21 January 1999	Return made up to 13/12/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
21 January 1999	New director appointed (2 pages)
20 August 1998	Full accounts made up to 28 February 1998 (13 pages)
5 January 1998	Return made up to 13/12/97; full list of members (5 pages)
29 December 1997	Full accounts made up to 28 February 1997 (13 pages)
24 February 1997	Full accounts made up to 29 February 1996 (13 pages)
17 January 1997	Return made up to 13/12/96; no change of members (4 pages)
29 February 1996	Full accounts made up to 28 February 1995 (12 pages)
27 December 1995	Return made up to 13/12/95; full list of members (10 pages)
2 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 1995	Secretary resigned;new secretary appointed (4 pages)
15 July 1994	Particulars of mortgage/charge (3 pages)
13 December 1901	Certificate of incorporation (1 page)

Jones & Brooks,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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