Active
Company Information for JONES METCALF LTD
EFS GLOBAL, PENDLE HOUSE, PHOENIX WAY, BURNLEY, BB11 5SX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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JONES METCALF LTD | |
Legal Registered Office | |
EFS GLOBAL, PENDLE HOUSE PHOENIX WAY BURNLEY BB11 5SX Other companies in BB11 | |
Company Number | 03926657 | |
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Company ID Number | 03926657 | |
Date formed | 2000-02-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB546304357 |
Last Datalog update: | 2024-03-06 23:11:16 |
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Registered address | Last known status | Formation date | ||
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JONES METCALF TREECE ASSOCIATES LLC | Georgia | Unknown | |
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JONES METCALF TREECE ASSOCIATES LLC | Georgia | Unknown | |
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JONES METCALF TREECE ASSOCIATES LLC | Georgia | Unknown | |
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JONES METCALF TREECE ASSOCIATES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JENNIFER JEAN JONES |
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MARK DEAN JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY MICHAEL GALAWAN |
Director | ||
PETER JONES |
Company Secretary | ||
PETER BOOTH |
Company Secretary | ||
HOWARD ROBERT IAN METCALF |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EURO-TRAN DESPATCH LIMITED | Director | 2017-03-31 | CURRENT | 2008-06-10 | Active | |
BRAD TRANS INTERNATIONAL LIMITED | Director | 2016-09-02 | CURRENT | 1994-11-21 | Active | |
EVIDALE CONSULTING LIMITED | Director | 2016-02-01 | CURRENT | 1998-05-28 | Active | |
C.S. BRUNT (FREIGHT SERVICES) LIMITED | Director | 2015-04-14 | CURRENT | 1985-12-30 | Active | |
RED SCAR TYRES LIMITED | Director | 2015-04-02 | CURRENT | 2001-04-30 | Active | |
EXPRESS FREIGHT SOLUTIONS LTD | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
EFS LOGISTICS LTD | Director | 2011-05-26 | CURRENT | 1992-11-24 | Active | |
EFS BOSS LTD | Director | 2007-03-19 | CURRENT | 2007-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JORDAN ALEXANDER KELLETT | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN THOMAS | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039266570009 | |
DIRECTOR APPOINTED MR ROBERT JOHN THOMAS | ||
Director's details changed for Mr Robert John Thomas on 2022-11-09 | ||
CH01 | Director's details changed for Mr Robert John Thomas on 2022-11-09 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN THOMAS | |
REGISTERED OFFICE CHANGED ON 29/04/22 FROM Efs Global Pendle House Phoenix Way Burnley Lancashire BB11 5SX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/04/22 FROM Efs Global Pendle House Phoenix Way Burnley Lancashire BB11 5SX England | |
REGISTERED OFFICE CHANGED ON 24/01/22 FROM Efs Group Phoenix Way Burnley Lancashire BB11 5SX | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/01/22 FROM Efs Group Phoenix Way Burnley Lancashire BB11 5SX | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039266570009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | |
PSC02 | Notification of Efs Global Limited as a person with significant control on 2018-11-15 | |
PSC07 | CESSATION OF EFS BOSS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039266570008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JENNIFER JEAN JONES on 2013-09-20 | |
CH01 | Director's details changed for Mr Mark Dean Jones on 2013-09-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/13 FROM the Trailer Yard Smallshaw Lane Burnley Lancashire BB11 5SQ | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GALAWAN | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/11 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED JENNIFER JEAN JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER JONES | |
AP01 | DIRECTOR APPOINTED ANTHONY MICHAEL GALAWAN | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DEAN JONES / 01/02/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
363s | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES04 | £ NC 1000/5000 30/06/0 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 30/06/01--------- £ SI 4900@1=4900 £ IC 100/5000 | |
363s | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | |
88(2)R | AD 16/02/00--------- £ SI 98@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: THE TRAILER YARD SUMMIT WORKS, MANCHESTER ROAD BURNLEY LANCASHIRE BB11 5HG | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: 6 GRIMSHAW STREET BURNLEY LANCASHIRE BB11 2AZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1143944 | Active | Licenced property: BUTE STREET CONNEXIONS STOKE STOKE-ON-TRENT GB ST4 3PW. Correspondance address: SMALLSHAW LANE BURNLEY GB BB11 5SR | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC0294924 | Active | Licenced property: SMALLSHAW LANE THE TRAILER YARD BURNLEY GB BB11 5SR;WIDNES BUSINESS PARK UNIT 17 FOUNDRY LANE WIDNES FOUNDRY LANE GB WA8 8WD;PHOENIX WAY BURNLEY GB BB11 5SX. Correspondance address: SMALLSHAW LANE BURNLEY GB BB11 5SQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG1097356 | Expired | Licenced property: PHEONIX HEALTHCARE DOLYDD ROAD WREXHAM LL13 7TF; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1097357 | Expired | Licenced property: BAILEYS TRUCK STOP WALTON ROAD PORTSMOUTH PO6 1UJ; |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | EXCEL-A-RATE BUSINESS SERVICES LTD | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JONES METCALF LTD
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as JONES METCALF LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |