Jones Fm Llp

Company Name	Jones Fm Llp
Company Status	Active
Company Number	OC374869
Category	Limited Liability Partnership
Incorporation Date	1 May 2012(11 years, 12 months ago)

Directors

LLP Designated Member Name	Mr Christopher James Jones
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Schooner Court Crossways Business Park Dartford Kent DA2 6NW

LLP Member Name	Mr Anthony John Jones
Date of Birth	August 1988 (Born 35 years ago)
Status	Current
Appointed	06 April 2019(6 years, 11 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Schooner Court Crossways Business Park Dartford Kent DA2 6NW

LLP Designated Member Name	The Jones Brothers Group Ltd (Corporation)
Status	Current
Appointed	02 March 2021(8 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	Unit 3 Schooner Court Crossways Business Park Dartford DA2 6NW

LLP Designated Member Name	Mr Bradley John Jones
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Schooner Court Crossways Business Park Dartford Kent DA2 6NW

LLP Member Name	Mr Troy Falzon
Date of Birth	March 1990 (Born 34 years ago)
Status	Resigned
Appointed	08 May 2012(1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corinthian House Cotton Lake Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE

LLP Member Name	Mr Max Bagnall
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	08 May 2012(1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 04 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corinthian House Cotton Lake Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE

LLP Member Name	Mr Brodie Clarke
Date of Birth	September 1988 (Born 35 years ago)
Status	Resigned
Appointed	08 May 2012(1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 04 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corinthian House Cotton Lake Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE

LLP Member Name	Mr John Michael Durcan
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corinthian House Cotton Lake Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE

LLP Member Name	Mr Mark Andrew Gumbley
Date of Birth	March 1967 (Born 57 years ago)
Status	Resigned
Appointed	08 May 2012(1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 04 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corinthian House Cotton Lake Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE

LLP Member Name	Mr Adam Sale
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 04 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corinthian House Cotton Lake Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE

LLP Member Name	Mrs Sandra Tebbutt
Date of Birth	April 1956 (Born 68 years ago)
Status	Resigned
Appointed	08 May 2012(1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 04 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corinthian House Cotton Lake Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE

LLP Member Name	Mr Mark Young
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	08 May 2012(1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 23 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corinthian House Cotton Lake Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE

LLP Member Name	Mr Paul Kevin Edgar
Date of Birth	January 1978 (Born 46 years ago)
Status	Resigned
Appointed	20 August 2012(3 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 30 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Corinthian House Cotton Lake Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE

Location

Registered Address	Unit 3 Schooner Court Crossways Business Park Dartford Kent DA2 6NW
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£87,838
Cash	£35,399
Current Liabilities	£356,715

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 5 days from now)

Charges

5 March 2021	Delivered on: 8 March 2021 Persons entitled: Esf Loans Limited as Security Trustee Classification: A registered charge Outstanding
7 June 2019	Delivered on: 10 June 2019 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
6 September 2018	Delivered on: 6 September 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
8 June 2018	Delivered on: 12 June 2018 Persons entitled: Loombard North Central PLC Classification: A registered charge Particulars: Fairline targa 62 hull no GB-FLN12423C313. Outstanding
8 June 2018	Delivered on: 12 June 2018 Persons entitled: Loombard North Central PLC Classification: A registered charge Particulars: Fairline targa 62 hull GB-FLN12423C313 why knot of marlow. Outstanding
11 February 2015	Delivered on: 16 February 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
30 April 2013	Delivered on: 2 May 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

4 October 2023	Satisfaction of charge OC3748690007 in full (1 page)
25 September 2023	Registration of charge OC3748690008, created on 21 September 2023 (12 pages)
1 June 2023	Member's details changed for Mr Anthony John Jones on 30 May 2023 (2 pages)
30 May 2023	Full accounts made up to 31 May 2022 (25 pages)
15 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
15 May 2023	Satisfaction of charge OC3748690003 in full (1 page)
15 May 2023	Satisfaction of charge OC3748690004 in full (1 page)
8 June 2022	Full accounts made up to 31 May 2021 (24 pages)
17 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
4 June 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
4 May 2021	Cessation of Bradley John Jones as a person with significant control on 2 March 2021 (1 page)
4 May 2021	Notification of The Jones Brothers Group Ltd as a person with significant control on 2 March 2021 (2 pages)
4 May 2021	Appointment of The Jones Brothers Group Ltd as a member on 2 March 2021 (2 pages)
4 May 2021	Termination of appointment of Bradley John Jones as a member on 2 March 2021 (1 page)
16 March 2021	Satisfaction of charge OC3748690006 in full (1 page)
8 March 2021	Registration of charge OC3748690007, created on 5 March 2021 (57 pages)
6 October 2020	Satisfaction of charge OC3748690001 in full (1 page)
6 October 2020	Satisfaction of charge OC3748690005 in full (1 page)
29 September 2020	Satisfaction of charge OC3748690002 in full (1 page)
15 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (12 pages)
10 June 2019	Registration of charge OC3748690006, created on 7 June 2019 (13 pages)
15 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
23 April 2019	Appointment of Mr Anthony John Jones as a member on 6 April 2019 (2 pages)
28 February 2019	Unaudited abridged accounts made up to 31 May 2018 (8 pages)
6 February 2019	Registered office address changed from Corinthian House Cotton Lake Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE to Unit 3 Schooner Court Schooner Court Crossways Business Park Dartford Kent DA2 6NW on 6 February 2019 (1 page)
6 February 2019	Registered office address changed from Unit 3 Schooner Court Schooner Court Crossways Business Park Dartford Kent DA2 6NW England to Unit 3 Schooner Court Crossways Business Park Dartford Kent DA2 6NW on 6 February 2019 (1 page)
6 September 2018	Registration of charge OC3748690005, created on 6 September 2018 (23 pages)
12 June 2018	Registration of charge OC3748690003, created on 8 June 2018 (10 pages)
12 June 2018	Registration of charge OC3748690004, created on 8 June 2018 (11 pages)
15 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
27 February 2018	Unaudited abridged accounts made up to 31 May 2017 (10 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
3 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
3 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
3 June 2016	Annual return made up to 1 May 2016 (3 pages)
3 June 2016	Annual return made up to 1 May 2016 (3 pages)
8 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 July 2015	Annual return made up to 1 May 2015 (3 pages)
17 July 2015	Annual return made up to 1 May 2015 (3 pages)
17 July 2015	Annual return made up to 1 May 2015 (3 pages)
24 June 2015	Termination of appointment of Mark Young as a member on 23 March 2014 (2 pages)
24 June 2015	Termination of appointment of Sandra Tebbutt as a member on 4 April 2014 (2 pages)
24 June 2015	Member's details changed for Mr Bradley John Jones on 2 February 2014 (3 pages)
24 June 2015	Termination of appointment of Mark Andrew Gumbley as a member on 4 April 2014 (2 pages)
24 June 2015	Termination of appointment of Sandra Tebbutt as a member on 4 April 2014 (2 pages)
24 June 2015	Termination of appointment of Brodie Clarke as a member on 4 April 2014 (2 pages)
24 June 2015	Termination of appointment of Max Bagnall as a member on 4 April 2014 (2 pages)
24 June 2015	Second filing of LLAR01 previously delivered to Companies House made up to 1 May 2014 (10 pages)
24 June 2015	Termination of appointment of John Michael Durcan as a member on 31 October 2013 (2 pages)
24 June 2015	Termination of appointment of Adam Sale as a member on 4 April 2014 (2 pages)
24 June 2015	Termination of appointment of Brodie Clarke as a member on 4 April 2014 (2 pages)
24 June 2015	Termination of appointment of Sandra Tebbutt as a member on 4 April 2014 (2 pages)
24 June 2015	Termination of appointment of Max Bagnall as a member on 4 April 2014 (2 pages)
24 June 2015	Second filing of LLAR01 previously delivered to Companies House made up to 1 May 2014 (10 pages)
24 June 2015	Second filing of LLAR01 previously delivered to Companies House made up to 1 May 2014 (10 pages)
24 June 2015	Termination of appointment of Max Bagnall as a member on 4 April 2014 (2 pages)
24 June 2015	Termination of appointment of Paul Kevin Edgar as a member on 30 August 2013 (2 pages)
24 June 2015	Termination of appointment of John Michael Durcan as a member on 31 October 2013 (2 pages)
24 June 2015	Member's details changed for Mr Bradley John Jones on 2 February 2014 (3 pages)
24 June 2015	Member's details changed for Mr Bradley John Jones on 2 February 2014 (3 pages)
24 June 2015	Termination of appointment of Adam Sale as a member on 4 April 2014 (2 pages)
24 June 2015	Termination of appointment of Mark Andrew Gumbley as a member on 4 April 2014 (2 pages)
24 June 2015	Termination of appointment of Paul Kevin Edgar as a member on 30 August 2013 (2 pages)
24 June 2015	Termination of appointment of Adam Sale as a member on 4 April 2014 (2 pages)
24 June 2015	Termination of appointment of Mark Andrew Gumbley as a member on 4 April 2014 (2 pages)
24 June 2015	Termination of appointment of Brodie Clarke as a member on 4 April 2014 (2 pages)
24 June 2015	Termination of appointment of Mark Young as a member on 23 March 2014 (2 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
16 February 2015	Registration of charge OC3748690002, created on 11 February 2015 (8 pages)
16 February 2015	Registration of charge OC3748690002, created on 11 February 2015 (8 pages)
28 May 2014	Member's details changed for Mr Paul Kevin Edgar on 1 January 2014 (2 pages)
28 May 2014	Member's details changed for Mr Bradley John Jones on 1 January 2014 (2 pages)
28 May 2014	Member's details changed for Mr Paul Kevin Edgar on 1 January 2014 (2 pages)
28 May 2014	Member's details changed for Mr Paul Kevin Edgar on 1 January 2014 (2 pages)
28 May 2014	Member's details changed for Mr. Christopher James Jones on 1 January 2014 (2 pages)
28 May 2014	Member's details changed for Mr. Christopher James Jones on 1 January 2014 (2 pages)
28 May 2014	Member's details changed for Mr Bradley John Jones on 1 January 2014 (2 pages)
28 May 2014	Annual return made up to 1 May 2014 ANNOTATION Clarification a Second filed LLAR01 is registered on 24/06/2015 (8 pages)
28 May 2014	Annual return made up to 1 May 2014 ANNOTATION Clarification a Second filed LLAR01 is registered on 24/06/2015 (8 pages)
28 May 2014	Member's details changed for Mr Bradley John Jones on 1 January 2014 (2 pages)
28 May 2014	Member's details changed for Mr. Christopher James Jones on 1 January 2014 (2 pages)
28 May 2014	Annual return made up to 1 May 2014 ANNOTATION Clarification a Second filed LLAR01 is registered on 24/06/2015 (8 pages)
10 March 2014	Termination of appointment of Troy Falzon as a member (1 page)
10 March 2014	Termination of appointment of Troy Falzon as a member (1 page)
10 December 2013	Registered office address changed from , Unit 26 Blue Chalet Industrial Park, West Kingsdown, Kent, TN15 6BQ, United Kingdom on 10 December 2013 (1 page)
10 December 2013	Registered office address changed from , Unit 26 Blue Chalet Industrial Park, West Kingsdown, Kent, TN15 6BQ, United Kingdom on 10 December 2013 (1 page)
19 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
19 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
8 July 2013	Member's details changed for Mr Bradley John Jones on 10 April 2013 (2 pages)
8 July 2013	Annual return made up to 1 May 2013 (9 pages)
8 July 2013	Member's details changed for Mr. Christopher James Jones on 30 April 2013 (2 pages)
8 July 2013	Annual return made up to 1 May 2013 (9 pages)
8 July 2013	Annual return made up to 1 May 2013 (9 pages)
8 July 2013	Member's details changed for Mr. Christopher James Jones on 30 April 2013 (2 pages)
8 July 2013	Member's details changed for Mr Bradley John Jones on 10 April 2013 (2 pages)
2 May 2013	Registration of charge 3748690001 (8 pages)
2 May 2013	Registration of charge 3748690001 (8 pages)
16 October 2012	Appointment of Mr Paul Kevin Edgar as a member (2 pages)
16 October 2012	Appointment of Mr Paul Kevin Edgar as a member (2 pages)
24 July 2012	Appointment of Mr Troy Falzon as a member (2 pages)
24 July 2012	Appointment of Mr Max Bagnall as a member (2 pages)
24 July 2012	Appointment of Mr Max Bagnall as a member (2 pages)
24 July 2012	Appointment of Mr Mark Andrew Gumbley as a member (2 pages)
24 July 2012	Appointment of Mrs Sandra Tebbutt as a member (2 pages)
24 July 2012	Appointment of Mr Brodie Clarke as a member (2 pages)
24 July 2012	Appointment of Mr Mark Andrew Gumbley as a member (2 pages)
24 July 2012	Appointment of Mr Adam Sale as a member (2 pages)
24 July 2012	Appointment of Mr John Durcan as a member (2 pages)
24 July 2012	Appointment of Mrs Sandra Tebbutt as a member (2 pages)
24 July 2012	Appointment of Mr Troy Falzon as a member (2 pages)
24 July 2012	Appointment of Mr Mark Young as a member (2 pages)
24 July 2012	Appointment of Mr Brodie Clarke as a member (2 pages)
24 July 2012	Appointment of Mr Adam Sale as a member (2 pages)
24 July 2012	Appointment of Mr Mark Young as a member (2 pages)
24 July 2012	Appointment of Mr John Durcan as a member (2 pages)
16 July 2012	Change of status notice (1 page)
16 July 2012	Change of status notice (1 page)
1 May 2012	Incorporation of a limited liability partnership (5 pages)
1 May 2012	Incorporation of a limited liability partnership (5 pages)

Jones Fm Llp

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London