Fleetcor Europe Limited

Company Name	Fleetcor Europe Limited
Company Status	Active
Company Number	03341120
Category	Private Limited Company
Incorporation Date	21 March 1997(27 years, 1 month ago)
Previous Name	C H Jones Holdings Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Alan King
Date of Birth	July 1986 (Born 37 years ago)
Nationality	English
Status	Current
Appointed	12 November 2019(22 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	64-65 Vincent Square London SW1P 2NU

Director Name	Dawn Louise Cameron
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(25 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	64-65 Vincent Square London SW1P 2NU

Director Name	Mr Paul Robert Holland
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 August 2022(25 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	64-65 Vincent Square London SW1P 2NU

Director Name	Mr Peter Samuel Vallis
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfields Shendish Drive Shendish Hemel Hempstead Hertfordshire HP3 0XA

Director Name	Mr Alan Robert Laken
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Spinney Whiteleaf Princes Risborough Buckinghamshire HP27 0LY

Director Name	Gordon Thomas Anslow
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	20 Pool Meadow Cheslyn Hay Walsall WS6 7PB

Secretary Name	Mr Peter Samuel Vallis
Nationality	British
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfields Shendish Drive Shendish Hemel Hempstead Hertfordshire HP3 0XA

Secretary Name	Jeremy McCormick
Nationality	British
Status	Resigned
Appointed	01 April 2000(3 years after company formation)
Appointment Duration	11 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	6 Fallow Deer Lawn Newport Shropshire TF10 7JF

Secretary Name	Clifford Keith Cartwright
Nationality	British
Status	Resigned
Appointed	02 March 2001(3 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 April 2007)
Role	Company Director
Correspondence Address	31 Bexmore Drive Streethay Lichfield Staffordshire WS13 8LB

Director Name	Clifford Keith Cartwright
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(5 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 June 2007)
Role	Accountant
Correspondence Address	31 Bexmore Drive Streethay Lichfield Staffordshire WS13 8LB

Director Name	Mr Christopher Kentigern Welsh
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(5 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	All Saint's Manor House Church Lane Aston Sheffield S26 2AX

Director Name	Mr Ernest Gerald Freeman Brown
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(5 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lily Rose 10 Elsley Road Tilehurst Reading Berkshire RG31 6RN

Director Name	Anthony Charles Thomas Eginton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(6 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 07 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Highfield Road Northwood Middlesex HA6 1EU

Director Name	Mr Steven Joseph Pisciotta
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2006(9 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 06 May 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	64-65 Vincent Square London SW1P 2NU

Director Name	Eric Richard Dey
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2006(9 years, 5 months after company formation)
Appointment Duration	13 years, 12 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	3415 Newport Bay Drive Alpharetta Georgia 30005

Director Name	Scott Christopher Ruoff
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2006(9 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 August 2011)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	4425 Pemberton Cove Alpharetta Georgia 30022 Foreign

Director Name	Mr Charles Richard Freund
Date of Birth	October 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2007(10 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 January 2013)
Role	Vp Business Development
Country of Residence	United States
Correspondence Address	865 Monroe Cir Ne Atlanta Gerogia 30308 Foreign

Secretary Name	Mr Steven Joseph Pisciotta
Nationality	American
Status	Resigned
Appointed	20 April 2007(10 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 January 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	205 Cane Bayou Lake Kenner Louisiana 70065

Director Name	Ian John Holt
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(10 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Long Cause Way Adel Leeds LS16 8EQ

Director Name	Mr Andrew Robert Blazye
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(10 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 12 November 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	64-65 Vincent Square London SW1P 2NU

Secretary Name	Ian John Holt
Nationality	British
Status	Resigned
Appointed	01 January 2008(10 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Long Cause Way Adel Leeds LS16 8EQ

Director Name	Mr Michael David Earnshaw
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(13 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 June 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	64-65 Vincent Square London SW1P 2NU

Secretary Name	Mr Michael David Earnshaw
Status	Resigned
Appointed	07 June 2010(13 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 June 2011)
Role	Company Director
Correspondence Address	64-65 Vincent Square London SW1P 2NU

Secretary Name	Mr Andrew Blazye
Status	Resigned
Appointed	15 August 2011(14 years, 4 months after company formation)
Appointment Duration	4 months (resigned 13 December 2011)
Role	Company Director
Correspondence Address	64-65 Vincent Square London SW1P 2NU

Director Name	Mr Robert Gavin Marshall
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(14 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 March 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	64-65 Vincent Square London SW1P 2NU

Director Name	Mr Vaclav Rehor
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 March 2012(14 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 January 2013)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	64-65 Vincent Square London SW1P 2NU

Secretary Name	Mr Vaclav Rehor
Status	Resigned
Appointed	15 March 2012(14 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 January 2013)
Role	Company Director
Correspondence Address	64-65 Vincent Square London SW1P 2NU

Director Name	Mr Angus Duncan Maciver
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(15 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	PO Box 1463 Windmill Hill Swindon SN5 6PS

Secretary Name	Mr Angus Duncan Maciver
Status	Resigned
Appointed	30 January 2013(15 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2018)
Role	Company Director
Correspondence Address	PO Box 1463 Windmill Hill Swindon SN5 6PS

Director Name	Ms Anita Kravos-Medimorec
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2019(21 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	64-65 Vincent Square London SW1P 2NU

Director Name	Mr Charles Richard Freund
Date of Birth	October 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2020(23 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 October 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	64-65 Vincent Square London SW1P 2NU

Contact

Website	fleetcor.com

Location

Registered Address	64-65 Vincent Square London SW1P 2NU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1.3m at £0.1	Fleetcor Uk Acquisition LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,644,000
Current Liabilities	£14,502,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

30 April 2007	Delivered on: 11 May 2007 Satisfied on: 29 June 2011 Persons entitled: J P Morgan Chase Bank,N.A.as Trustee Classification: Debenture Secured details: All monies due or to become due from any UK loan party to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
11 January 2006	Delivered on: 24 January 2006 Satisfied on: 3 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied

30 April 2007

Delivered on: 11 May 2007
Satisfied on: 29 June 2011
Persons entitled: J P Morgan Chase Bank,N.A.as Trustee

Classification: Debenture
Secured details: All monies due or to become due from any UK loan party to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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

11 January 2006

Delivered on: 24 January 2006
Satisfied on: 3 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland

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.
Fully Satisfied

Filing History

6 January 2021	Full accounts made up to 31 December 2019 (30 pages)
4 January 2021	Termination of appointment of Anita Kravos-Medimorec as a director on 31 December 2020 (1 page)
1 September 2020	Termination of appointment of Eric Richard Dey as a director on 1 September 2020 (1 page)
1 September 2020	Appointment of Mr Charles Richard Freund as a director on 1 September 2020 (2 pages)
1 September 2020	Director's details changed for Mr. Steven Joseph Pisciotta on 1 September 2020 (2 pages)
30 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
25 November 2019	Appointment of Mr Alan King as a director on 12 November 2019 (2 pages)
19 November 2019	Director's details changed for Mrs Anita Kravos-Medimorec on 12 November 2019 (2 pages)
18 November 2019	Termination of appointment of Andrew Robert Blazye as a director on 12 November 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (27 pages)
17 September 2019	Statement of company's objects (2 pages)
17 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
22 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
15 February 2019	Director's details changed for Mrs Anita Kravos on 11 February 2019 (2 pages)
14 February 2019	Appointment of Mrs Anita Kravos as a director on 11 February 2019 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (28 pages)
11 June 2018	Termination of appointment of Angus Duncan Maciver as a secretary on 31 May 2018 (1 page)
11 June 2018	Termination of appointment of Angus Duncan Maciver as a director on 31 May 2018 (1 page)
20 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
30 August 2017	Full accounts made up to 31 December 2016 (22 pages)
30 August 2017	Full accounts made up to 31 December 2016 (22 pages)
28 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
1 August 2016	Full accounts made up to 31 December 2015 (22 pages)
1 August 2016	Full accounts made up to 31 December 2015 (22 pages)
22 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 602,950 (8 pages)
22 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 602,950 (8 pages)
14 January 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 602,950.00 (5 pages)
14 January 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 602,950.00 (5 pages)
8 June 2015	Full accounts made up to 31 December 2014 (14 pages)
8 June 2015	Full accounts made up to 31 December 2014 (14 pages)
15 April 2015	Director's details changed for Mr Andrew Robert Blazye on 1 April 2011 (2 pages)
15 April 2015	Director's details changed for Mr Andrew Robert Blazye on 1 April 2011 (2 pages)
15 April 2015	Director's details changed for Mr Andrew Robert Blazye on 1 April 2011 (2 pages)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 130,269.6 (7 pages)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 130,269.6 (7 pages)
20 June 2014	Full accounts made up to 31 December 2013 (13 pages)
20 June 2014	Full accounts made up to 31 December 2013 (13 pages)
25 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 130,269.6 (7 pages)
25 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 130,269.6 (7 pages)
25 September 2013	Full accounts made up to 31 December 2012 (11 pages)
25 September 2013	Full accounts made up to 31 December 2012 (11 pages)
26 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
26 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
26 March 2013	Director's details changed for Mr Angus Duncan Maciver on 31 January 2013 (2 pages)
26 March 2013	Director's details changed for Mr Angus Duncan Maciver on 31 January 2013 (2 pages)
1 February 2013	Termination of appointment of Charles Freund as a director (1 page)
1 February 2013	Appointment of Mr Angus Duncan Maciver as a secretary (2 pages)
1 February 2013	Appointment of Mr Angus Duncan Maciver as a director (2 pages)
1 February 2013	Termination of appointment of Charles Freund as a director (1 page)
1 February 2013	Appointment of Mr Angus Duncan Maciver as a director (2 pages)
1 February 2013	Appointment of Mr Angus Duncan Maciver as a secretary (2 pages)
1 February 2013	Termination of appointment of Vaclav Rehor as a secretary (1 page)
1 February 2013	Termination of appointment of Vaclav Rehor as a director (1 page)
1 February 2013	Termination of appointment of Vaclav Rehor as a director (1 page)
1 February 2013	Termination of appointment of Vaclav Rehor as a secretary (1 page)
21 September 2012	Full accounts made up to 31 December 2011 (12 pages)
21 September 2012	Full accounts made up to 31 December 2011 (12 pages)
21 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
21 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
15 March 2012	Appointment of Mr Vaclav Rehor as a director (2 pages)
15 March 2012	Termination of appointment of Robert Marshall as a director (1 page)
15 March 2012	Appointment of Mr Vaclav Rehor as a director (2 pages)
15 March 2012	Appointment of Mr Vaclav Rehor as a secretary (1 page)
15 March 2012	Termination of appointment of Robert Marshall as a director (1 page)
15 March 2012	Appointment of Mr Vaclav Rehor as a secretary (1 page)
14 December 2011	Termination of appointment of Andrew Blazye as a secretary (1 page)
14 December 2011	Termination of appointment of Andrew Blazye as a secretary (1 page)
6 December 2011	Appointment of Mr Robert Gavin Marshall as a director (2 pages)
6 December 2011	Appointment of Mr Robert Gavin Marshall as a director (2 pages)
16 August 2011	Termination of appointment of Scott Ruoff as a director (1 page)
16 August 2011	Director's details changed for Andrew Blazye on 15 August 2011 (2 pages)
16 August 2011	Termination of appointment of Scott Ruoff as a director (1 page)
16 August 2011	Appointment of Mr Andrew Blazye as a secretary (1 page)
16 August 2011	Director's details changed for Andrew Blazye on 15 August 2011 (2 pages)
16 August 2011	Appointment of Mr Andrew Blazye as a secretary (1 page)
14 July 2011	Termination of appointment of Michael Earnshaw as a director (1 page)
14 July 2011	Termination of appointment of Michael Earnshaw as a director (1 page)
14 July 2011	Termination of appointment of Michael Earnshaw as a secretary (1 page)
14 July 2011	Termination of appointment of Michael Earnshaw as a secretary (1 page)
12 July 2011	Full accounts made up to 31 December 2010 (10 pages)
12 July 2011	Full accounts made up to 31 December 2010 (10 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (8 pages)
28 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (8 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
14 September 2010	Appointment of Mr Michael David Earnshaw as a secretary (1 page)
14 September 2010	Appointment of Mr Michael David Earnshaw as a secretary (1 page)
13 September 2010	Termination of appointment of Ian Holt as a director (1 page)
13 September 2010	Termination of appointment of Ian Holt as a secretary (1 page)
13 September 2010	Appointment of Mr Michael David Earnshaw as a director (2 pages)
13 September 2010	Termination of appointment of Ian Holt as a director (1 page)
13 September 2010	Termination of appointment of Ian Holt as a secretary (1 page)
13 September 2010	Registered office address changed from C/O C/O, the Fuelcard Company Uk Limited the Fuelcard Company Uk Limited Unit 3 St James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB on 13 September 2010 (1 page)
13 September 2010	Appointment of Mr Michael David Earnshaw as a director (2 pages)
13 September 2010	Registered office address changed from C/O C/O, the Fuelcard Company Uk Limited the Fuelcard Company Uk Limited Unit 3 St James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB on 13 September 2010 (1 page)
22 March 2010	Director's details changed for Scott Christopher Ruoff on 21 March 2010 (2 pages)
22 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (7 pages)
22 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (7 pages)
22 March 2010	Director's details changed for Scott Christopher Ruoff on 21 March 2010 (2 pages)
7 December 2009	Statement of affairs (1 page)
7 December 2009	Statement of capital following an allotment of shares on 25 September 2009 GBP 130,269.6 (3 pages)
7 December 2009	Statement of capital following an allotment of shares on 25 September 2009 GBP 130,269.6 (3 pages)
7 December 2009	Statement of affairs (1 page)
26 October 2009	Full accounts made up to 31 December 2008 (13 pages)
26 October 2009	Full accounts made up to 31 December 2008 (13 pages)
25 March 2009	Return made up to 21/03/09; full list of members (5 pages)
25 March 2009	Return made up to 21/03/09; full list of members (5 pages)
4 November 2008	Full accounts made up to 31 December 2007 (15 pages)
4 November 2008	Full accounts made up to 31 December 2007 (15 pages)
15 July 2008	Registered office changed on 15/07/2008 from c h jones LTD queen street, premier business park, walsall west midlands WS2 9PB (1 page)
15 July 2008	Registered office changed on 15/07/2008 from c h jones LTD queen street, premier business park, walsall west midlands WS2 9PB (1 page)
28 April 2008	Full accounts made up to 31 March 2007 (16 pages)
28 April 2008	Full accounts made up to 31 March 2007 (16 pages)
10 April 2008	Return made up to 21/03/08; full list of members (11 pages)
10 April 2008	Return made up to 21/03/08; full list of members (11 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	New secretary appointed (1 page)
4 January 2008	Secretary resigned (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	New secretary appointed (1 page)
4 January 2008	Secretary resigned (1 page)
2 January 2008	Memorandum and Articles of Association (22 pages)
2 January 2008	Memorandum and Articles of Association (22 pages)
20 December 2007	Company name changed c h jones holdings LIMITED\certificate issued on 20/12/07 (2 pages)
20 December 2007	Company name changed c h jones holdings LIMITED\certificate issued on 20/12/07 (2 pages)
12 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
4 July 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
4 July 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
2 July 2007	Return made up to 21/03/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
2 July 2007	Return made up to 21/03/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
12 June 2007	Ad 07/09/06--------- Â£ si [email protected]=11396 Â£ ic 118900/130296 (3 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Ad 07/09/06--------- Â£ si [email protected]=11396 Â£ ic 118900/130296 (3 pages)
17 May 2007	New secretary appointed (3 pages)
17 May 2007	New secretary appointed (3 pages)
11 May 2007	Particulars of mortgage/charge (20 pages)
11 May 2007	Particulars of mortgage/charge (20 pages)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Secretary resigned (1 page)
23 January 2007	Group of companies' accounts made up to 31 March 2006 (28 pages)
23 January 2007	Group of companies' accounts made up to 31 March 2006 (28 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
11 April 2006	Return made up to 21/03/06; full list of members (7 pages)
11 April 2006	Return made up to 21/03/06; full list of members (7 pages)
24 January 2006	Particulars of mortgage/charge (7 pages)
24 January 2006	Particulars of mortgage/charge (7 pages)
11 January 2006	Group of companies' accounts made up to 31 March 2005 (24 pages)
11 January 2006	Group of companies' accounts made up to 31 March 2005 (24 pages)
25 April 2005	Return made up to 21/03/05; full list of members (14 pages)
25 April 2005	Return made up to 21/03/05; full list of members (14 pages)
29 December 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
29 December 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
3 September 2004	Ad 29/05/04-12/08/04 Â£ si [email protected]=370 Â£ ic 117705/118075 (2 pages)
3 September 2004	Ad 29/05/04-12/08/04 Â£ si [email protected]=370 Â£ ic 117705/118075 (2 pages)
23 August 2004	Ad 29/05/04-12/08/04 Â£ si [email protected]=3900 Â£ ic 113805/117705 (2 pages)
23 August 2004	Ad 29/05/04-12/08/04 Â£ si [email protected]=3900 Â£ ic 113805/117705 (2 pages)
27 April 2004	Return made up to 21/03/04; full list of members (12 pages)
27 April 2004	Return made up to 21/03/04; full list of members (12 pages)
24 January 2004	Group of companies' accounts made up to 31 March 2003 (25 pages)
24 January 2004	Group of companies' accounts made up to 31 March 2003 (25 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	Director resigned (1 page)
18 April 2003	Return made up to 21/03/03; full list of members (11 pages)
18 April 2003	Return made up to 21/03/03; full list of members (11 pages)
9 January 2003	Group of companies' accounts made up to 31 March 2002 (28 pages)
9 January 2003	Group of companies' accounts made up to 31 March 2002 (28 pages)
6 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
1 November 2002	Div 29/10/02 (1 page)
1 November 2002	Div 29/10/02 (1 page)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 April 2002	Return made up to 21/03/02; full list of members (8 pages)
4 April 2002	Return made up to 21/03/02; full list of members (8 pages)
15 January 2002	Group of companies' accounts made up to 31 March 2001 (25 pages)
15 January 2002	Group of companies' accounts made up to 31 March 2001 (25 pages)
28 March 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 March 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 March 2001	Secretary resigned (1 page)
23 March 2001	Secretary resigned (1 page)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New secretary appointed (2 pages)
5 February 2001	Full group accounts made up to 31 March 2000 (24 pages)
5 February 2001	Full group accounts made up to 31 March 2000 (24 pages)
4 May 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 04/05/00 (9 pages)
4 May 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 04/05/00 (9 pages)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	New secretary appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
20 October 1999	Full group accounts made up to 31 March 1999 (26 pages)
20 October 1999	Full group accounts made up to 31 March 1999 (26 pages)
26 April 1999	Return made up to 21/03/99; full list of members (6 pages)
26 April 1999	Return made up to 21/03/99; full list of members (6 pages)
12 January 1999	Full group accounts made up to 31 March 1998 (22 pages)
12 January 1999	Full group accounts made up to 31 March 1998 (22 pages)
5 May 1998	Return made up to 21/03/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 May 1998	Return made up to 21/03/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
5 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
22 June 1997	Statement of affairs (18 pages)
22 June 1997	Ad 31/05/97--------- Â£ si 109320@1 (2 pages)
22 June 1997	Ad 31/05/97--------- Â£ si 109320@1 (2 pages)
22 June 1997	Statement of affairs (18 pages)
9 June 1997	Ad 31/05/97--------- Â£ si 109320@1=109320 Â£ ic 2/109322 (2 pages)
9 June 1997	Ad 31/05/97--------- Â£ si 109320@1=109320 Â£ ic 2/109322 (2 pages)
9 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 June 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
9 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 June 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
21 March 1997	Incorporation (37 pages)
21 March 1997	Incorporation (37 pages)