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JONES FOOD COMPANY LIMITED

Company number 10504047

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2026 TM01 Termination of appointment of Aleksandr Mishurov as a director on 14 May 2026
View PDF Termination of appointment of Aleksandr Mishurov as a director on 14 May 2026 - link opens in a new window - 1 page (1 page)
12 May 2026 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
26 Mar 2026 AM19 Notice of extension of period of Administration
View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
07 Nov 2025 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
23 Jun 2025 AM07 Result of meeting of creditors
View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
03 Jun 2025 AM03 Statement of administrator's proposal
View PDF Statement of administrator's proposal - link opens in a new window - 49 pages (49 pages)
17 Apr 2025 AD01 Registered office address changed from Jones Food Company Limited Old Forge Place Lydney GL15 5SA United Kingdom to Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street London EC4A 4AB on 17 April 2025
View PDF Registered office address changed from Jones Food Company Limited Old Forge Place Lydney GL15 5SA United Kingdom to Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street London EC4A 4AB on 17 April 2025 - link opens in a new window - 3 pages (3 pages)
17 Apr 2025 AM01 Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
25 Feb 2025 TM01 Termination of appointment of Stephen Wayne Daintith as a director on 7 February 2025
View PDF Termination of appointment of Stephen Wayne Daintith as a director on 7 February 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2024 CS01 Confirmation statement made on 29 November 2024 with no updates
View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
08 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
30 Apr 2024 AA Accounts for a small company made up to 30 April 2023
View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 18 pages (18 pages)
20 Dec 2023 CH01 Director's details changed for Mr James Patrick Lloyd-Jones on 15 January 2023
View PDF Director's details changed for Mr James Patrick Lloyd-Jones on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with updates
View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
23 Nov 2023 AD01 Registered office address changed from Old Forge Place, Lydney Old Forge Place Lydney GL15 5SA England to Jones Food Company Limited Old Forge Place Lydney GL15 5SA on 23 November 2023
View PDF Registered office address changed from Old Forge Place, Lydney Old Forge Place Lydney GL15 5SA England to Jones Food Company Limited Old Forge Place Lydney GL15 5SA on 23 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023 AD01 Registered office address changed from Old Forge Place, Lydney Old Forge Place Off a48 Lydney Gloucestershire GL15 5SA United Kingdom to Old Forge Place, Lydney Old Forge Place Lydney GL15 5SA on 23 November 2023
View PDF Registered office address changed from Old Forge Place, Lydney Old Forge Place Off a48 Lydney Gloucestershire GL15 5SA United Kingdom to Old Forge Place, Lydney Old Forge Place Lydney GL15 5SA on 23 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023 AD01 Registered office address changed from Phase 2 Celsius Parc Cupola Way Scunthorpe DN15 9YJ England to Old Forge Place, Lydney Old Forge Place Off a48 Lydney Gloucestershire GL15 5SA on 23 November 2023
View PDF Registered office address changed from Phase 2 Celsius Parc Cupola Way Scunthorpe DN15 9YJ England to Old Forge Place, Lydney Old Forge Place Off a48 Lydney Gloucestershire GL15 5SA on 23 November 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023 AP01 Appointment of Mr Richard Anthony Exact as a director on 3 July 2023
View PDF Appointment of Mr Richard Anthony Exact as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
27 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
22 May 2023 SH01 Statement of capital following an allotment of shares on 21 April 2023
  • GBP 184,333.05
View PDF Statement of capital following an allotment of shares on 21 April 2023
  • GBP 184,333.05
- link opens in a new window - 3 pages (3 pages)
04 May 2023 RP04CS01 Second filing of Confirmation Statement dated 29 November 2021
View PDF Second filing of Confirmation Statement dated 29 November 2021 - link opens in a new window - 5 pages (5 pages)
04 May 2023 RP04CS01 Second filing of Confirmation Statement dated 29 November 2022
View PDF Second filing of Confirmation Statement dated 29 November 2022 - link opens in a new window - 5 pages (5 pages)
27 Apr 2023 AA Accounts for a small company made up to 30 April 2022
View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 16 pages (16 pages)
08 Mar 2023 MR01 Registration of charge 105040470005, created on 27 February 2023
View PDF Registration of charge 105040470005, created on 27 February 2023 - link opens in a new window - 41 pages (41 pages)