| Company Name | George Jones & Son (Food Equipment) Limited |
|---|---|
| Director | Mark William Fenby |
| Company Status | Active |
| Company Number | 01197654 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1975(49 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Mark William Fenby |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 29 December 1990(15 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 63 Rookfield Avenue Sale Cheshire M33 2BQ |
| Secretary Name | Howard James Fenby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1991(16 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Flat 1 26 Speirs Wharf Port Dundas Glasgow G4 9TB Scotland |
| Director Name | George William Fenby |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1990(15 years, 11 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 16 December 1991) |
| Role | Food Trade Outfitter |
| Correspondence Address | 164 Blackcarr Road Baguley Manchester Lancashire M23 1PA |
| Secretary Name | George William Fenby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1990(15 years, 11 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 16 December 1991) |
| Role | Company Director |
| Correspondence Address | 164 Blackcarr Road Baguley Manchester Lancashire M23 1PA |
Contact
| Telephone | 0161 2233771 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 232 Briscoe Lane Manchester M40 2XG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Executors Of George W. Fenby 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark William Fenby 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 1 week from now) |
Filing History
| 27 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 27 November 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
| 29 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 29 December 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 10 December 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 10 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 26 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 9 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 4 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 4 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 28 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 28 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 24 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 24 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 2 February 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 31 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 14 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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| 14 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 30 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 31 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 31 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 25 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 2 January 2010 | Director's details changed for Mark William Fenby on 1 October 2009 (2 pages) |
| 2 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 2 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 2 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 2 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 2 January 2010 | Director's details changed for Mark William Fenby on 1 October 2009 (2 pages) |
| 2 January 2010 | Director's details changed for Mark William Fenby on 1 October 2009 (2 pages) |
| 2 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 2 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 2 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 2 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 25 January 2008 | Registered office changed on 25/01/08 from: briscoe lane manchester M10 6XG (1 page) |
| 25 January 2008 | Registered office changed on 25/01/08 from: briscoe lane manchester M10 6XG (1 page) |
| 25 January 2008 | Registered office changed on 25/01/08 from: 232 briscoe lane manchester M40 2XG (1 page) |
| 25 January 2008 | Registered office changed on 25/01/08 from: 232 briscoe lane manchester M40 2XG (1 page) |
| 25 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 25 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 25 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 25 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 28 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 28 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 February 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 7 February 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 28 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 28 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 30 January 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 30 January 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 1 February 2005 | Return made up to 29/12/04; full list of members
|
| 1 February 2005 | Return made up to 29/12/04; full list of members
|
| 16 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 16 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 8 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 8 April 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 8 April 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 8 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 30 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 30 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 30 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 30 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 22 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 22 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 3 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 3 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 22 December 2000 | Return made up to 29/12/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 29/12/00; full list of members (6 pages) |
| 7 January 2000 | Return made up to 29/12/99; full list of members
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| 7 January 2000 | Return made up to 29/12/99; full list of members
|
| 16 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 16 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 27 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 27 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 11 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 11 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 9 April 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 9 April 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 29 December 1997 | Return made up to 29/12/97; no change of members (4 pages) |
| 29 December 1997 | Return made up to 29/12/97; no change of members (4 pages) |
| 14 February 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 14 February 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 24 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 24 January 1997 | Resolutions
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| 24 January 1997 | Resolutions
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| 24 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 12 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 12 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 12 January 1996 | Resolutions
|
| 12 January 1996 | Resolutions
|
| 3 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 3 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |