Company NameJ.T. Jewell Limited
Company StatusActive
Company Number00491384
CategoryPrivate Limited Company
Incorporation Date9 March 1951(69 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameChristina Elizabeth Jewell
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1991(40 years, 8 months after company formation)
Appointment Duration28 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address132 Hart Road
Thundersley
Benfleet
Essex
Director NameChristopher Alan Jewell
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1991(40 years, 8 months after company formation)
Appointment Duration28 years, 12 months
RoleNewsagent
Country of ResidenceUnited Kingdom
Correspondence Address132 Hart Road
Thundersley
Benfleet
Essex
Director NameEvelyn Gladys Jewell
Date of BirthMarch 1930 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1991(40 years, 8 months after company formation)
Appointment Duration28 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGin & Water Cottage
Hullbridge Road
Rayleigh
Essex
SS6 9QS
Director NamePauline Anne Wass
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1991(40 years, 8 months after company formation)
Appointment Duration28 years, 12 months
RoleTobacconist & Confectioner
Country of ResidenceUnited Kingdom
Correspondence AddressWoodside Farm
Rayleigh Avenue
Eastwood Leigh On Sea
Essex
SS9 5DJ
Secretary NameChristopher Alan Jewell
NationalityBritish
StatusCurrent
Appointed07 November 1991(40 years, 8 months after company formation)
Appointment Duration28 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address132 Hart Road
Thundersley
Benfleet
Essex
Director NameFrank Stanley Jewell
Date of BirthApril 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(40 years, 8 months after company formation)
Appointment Duration1 year (resigned 07 November 1992)
RoleNewsagent
Correspondence Address9 Silchester Corner
Great Wakering
Southend On Sea
Essex
SS3 0PX
Director NameFreda Mavis Jewell
Date of BirthAugust 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(40 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 11 September 1992)
RoleCompany Director
Correspondence AddressSunnymede Long Lane
Bovingdon
Hemel Hempstead
Hertfordshire
HP3 0NE
Director NameMaureen Anne Jewell
Date of BirthMarch 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(40 years, 8 months after company formation)
Appointment Duration7 years, 4 months (resigned 06 March 1999)
RoleCompany Director
Correspondence Address9 Silchester Cottage
Great Wakering
Southend-On-Sea
Essex
Director NameRonald James Martin Jewell
Date of BirthDecember 1921 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(40 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 11 September 1992)
RoleSecretary
Correspondence AddressSunnymede Long Lane
Bovingdon
Hemel Hempstead
Hertfordshire
HP3 0NE
Director NameStanley Joseph Jewell
Date of BirthNovember 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(40 years, 8 months after company formation)
Appointment Duration3 years (resigned 07 November 1994)
RoleNewsagent
Correspondence AddressGin & Water Cottage Hullbridge Road
Rayleigh
Essex
SS6 9QS

Contact

Websitewww.mariamcmanus.co.uk/
Telephone07 816363313
Telephone regionMobile

Location

Registered AddressCary & Company
Howells Farm Offices
Langford
Nr Maldon
CM9 4SY
RegionEast of England
ConstituencyWitham
CountyEssex
ParishGreat Totham
WardGreat Totham
Address Matches2 other UK companies use this postal address

Shareholders

1.6k at £1Pauline Anne Wass
5.78%
Ordinary
13.5k at £1Christopher Alan Jewell
49.42%
Ordinary
12.2k at £1Evelyn Gladys Jewell
44.80%
Ordinary

Accounts

Latest Accounts31 March 2019 (1 year, 7 months ago)
Next Accounts Due31 March 2021 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 November 2019 (11 months, 3 weeks ago)
Next Return Due19 December 2020 (1 month, 3 weeks from now)

Charges

27 November 1991Delivered on: 4 December 1991
Satisfied on: 11 June 1998
Persons entitled: Lloyds 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/H property k/a 9 silchester corner, great wakering, essex together withall buildings and fixtures thereon also the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
6 April 1989Delivered on: 10 April 1989
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 1, norbreck parade, north circular road ealing middx. Goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
7 May 1976Delivered on: 13 May 1976
Persons entitled: Lloyds Bank LTD

Classification: Memo of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2 and 2A pinner green, pinner, middlesex.
Outstanding
28 June 1969Delivered on: 8 July 1969
Persons entitled: Lloyds Bank LTD

Classification: Memo of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever n/e £8500.
Particulars: 2 and 2A pinner green, pinner, middlesex.
Outstanding

Filing History

28 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
12 December 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
5 December 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
12 January 2016Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 27,264
(7 pages)
4 September 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
8 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 27,264
(7 pages)
8 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 27,264
(7 pages)
12 August 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
7 January 2014Accounts for a dormant company made up to 31 March 2013 (7 pages)
30 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 27,264
(7 pages)
30 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 27,264
(7 pages)
27 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
27 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
3 July 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
5 January 2012Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
5 January 2012Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
6 July 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
29 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
29 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
1 September 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
13 January 2010Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
13 January 2010Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
12 January 2010Director's details changed for Christina Elizabeth Jewell on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Pauline Anne Wass on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Evelyn Gladys Jewell on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Christopher Alan Jewell on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Christina Elizabeth Jewell on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Pauline Anne Wass on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Evelyn Gladys Jewell on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Christopher Alan Jewell on 1 October 2009 (2 pages)
6 August 2009Accounts for a dormant company made up to 31 March 2009 (8 pages)
3 December 2008Accounts for a dormant company made up to 31 March 2008 (8 pages)
27 November 2008Return made up to 07/11/08; full list of members (4 pages)
24 October 2008Registered office changed on 24/10/2008 from 57 london road high wycombe bucks HP11 1BS (1 page)
5 June 2008Total exemption full accounts made up to 31 March 2007 (11 pages)
13 November 2007Return made up to 07/11/07; full list of members (3 pages)
2 February 2007Total exemption full accounts made up to 31 March 2006 (11 pages)
8 November 2006Return made up to 07/11/06; full list of members (4 pages)
29 December 2005Total exemption full accounts made up to 31 March 2005 (11 pages)
30 November 2005Return made up to 07/11/05; full list of members (4 pages)
3 February 2005Total exemption full accounts made up to 31 March 2004 (11 pages)
13 December 2004Return made up to 07/11/04; full list of members (7 pages)
29 January 2004Total exemption full accounts made up to 31 March 2003 (10 pages)
30 December 2003Return made up to 07/11/03; full list of members (7 pages)
14 January 2003Director's particulars changed (1 page)
9 January 2003Total exemption full accounts made up to 31 March 2002 (11 pages)
29 October 2002Return made up to 07/11/02; full list of members (7 pages)
27 January 2002Total exemption full accounts made up to 31 March 2001 (12 pages)
13 November 2001Return made up to 07/11/01; full list of members (7 pages)
26 January 2001Full accounts made up to 31 March 2000 (14 pages)
27 December 2000Return made up to 07/11/00; full list of members (7 pages)
27 December 2000Director's particulars changed (1 page)
29 February 2000Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
(1 page)
29 February 2000£ ic 27484/27264 31/01/00 £ sr [email protected]=220 (1 page)
2 February 2000£ ic 29784/27484 14/12/99 £ sr [email protected]=2300 (1 page)
2 February 2000£ ic 35671/29784 14/12/99 £ sr [email protected]=5887 (1 page)
31 January 2000Full accounts made up to 31 March 1999 (10 pages)
27 January 2000Resolutions
  • SRES13 ‐ Special resolution
(1 page)
17 December 1999Return made up to 07/11/99; full list of members (7 pages)
1 December 1999Director resigned (1 page)
26 February 1999Full accounts made up to 31 March 1998 (12 pages)
13 November 1998Return made up to 07/11/98; full list of members (7 pages)
24 July 1998Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
24 July 1998£ ic 45274/35671 19/03/98 £ sr [email protected]=9603 (1 page)
25 June 1998Particulars of contract relating to shares (3 pages)
25 June 1998Ad 19/03/98--------- £ si [email protected]=23000 £ ic 22274/45274 (2 pages)
11 June 1998Declaration of satisfaction of mortgage/charge (1 page)
27 March 1998Full accounts made up to 31 March 1997 (11 pages)
30 October 1997Return made up to 07/11/97; full list of members (7 pages)
23 January 1997Full accounts made up to 31 March 1996 (9 pages)
26 January 1996£ ic 36750/22274 12/12/95 £ sr [email protected]=14476 (1 page)
26 January 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
26 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
23 January 1996Full accounts made up to 31 March 1995 (10 pages)
23 November 1995Return made up to 07/11/95; full list of members (16 pages)