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L. & F. Jones Holdings Limited (No: 01285219)

Address: C/O MAZARS LLP, 90 VICTORIA STREET, BRISTOL, BS1 6DP, ENGLAND

Status: Liquidation

Incorporated: 11-May-1976

Accounts Next Due: 31-May-2021

Next Confirmation Statement Due: 05-Apr-2021

Industry Class: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Current Director: ROBIN DAVID ALLEN ( DOB: Dec-1962   From: Apr-2020  )

Current Director: MARK ADRIAN MANLEY ( DOB: May-1981   From: Apr-2020  )

Resigned Director: ROBIN DAVID ALLEN ( DOB: Dec-1962   From: Sep-2017   To: Feb-2019  )

Resigned Director: MICHAEL ANTHONY BYRNE ( DOB: Dec-1962   From: Feb-2016   To: Dec-2019  )

Resigned Director: RAYMOND JOHN D'ARCY ( DOB: Aug-1966   From: Mar-2011   To: Apr-2020  )

Resigned Director: RICHARD FRANCIS JONES ( DOB: Jun-1942   From: Apr-1991   To: Mar-2014  )

Resigned Director: LAURENCE JAMES JONES ( DOB: May-1931   From: Apr-1991   To: Sep-1998  )

Resigned Director: CHRISTOPHER DUNSTAN JONES ( DOB: May-1939   From: Apr-1991   To: Apr-2017  )

Resigned Director: KATHLEEN BETTY JONES ( DOB: Dec-1932   From: Apr-1991   To: Sep-1998  )

Resigned Director: SHEILA GWENDOLINE JONES ( DOB: Feb-1941   From: Apr-1991   To: Apr-2017  )

Resigned Director: BARBARA JONES ( DOB: Aug-1943   From: Apr-1991   To: Mar-2014  )

Resigned Director: NICHOLAS PETER JONES ( DOB: Jul-1965   From: Nov-1994   To: Jul-2001  )

Resigned Director: SIMON LEO JONES ( DOB: Aug-1967   From: Nov-1994   To: Apr-2015  )

Resigned Director: DAVID PAUL JONES ( DOB: Jun-1968   From: Nov-1994   To: Apr-2020  )

Resigned Director: RACHEL ELIZABETH JONES ( DOB: May-1970   From: Nov-1994   To: Apr-1999  )

Resigned Director: PAUL ANTHONY JONES ( DOB: Jan-1972   From: Nov-1994   To: Dec-2013  )

Resigned Director: MARTIN JOHN JONES ( DOB: Oct-1955   From: Apr-1991   To: Nov-2017  )

Resigned Director: LESLEY PATRICIA JONES ( DOB: Apr-1956   From: Jun-2003   To: Dec-2013  )

Resigned Director: SHARON JONES ( DOB: Mar-1969   From: Oct-2011   To: Dec-2013  )

Resigned Director: GAVIN ANDREW JONES ( DOB: Oct-1984   From: Oct-2011   To: Sep-2017  )

Resigned Director: PETER JOHN JORDAN ( DOB: Jul-1961   From: Jan-2000   To: Mar-2007  )

Resigned Director: COLIN ALEXANDER MURPHY ( DOB: Nov-1950   From: Mar-2002   To: Sep-2011  )

Resigned Director: JOSEPH JOHN SCHOFIELD ( DOB: Feb-1954   From: Mar-2002   To: Mar-2015  )

Resigned Director: ANN SILLWOOD ( DOB: Nov-1959   From: Oct-2014   To: Jun-2015  )

Resigned Secretary: RICHARD FRANCIS JONES ( DOB: Jun-1942   From: Apr-1991   To: Feb-2013  )

Resigned Secretary: SHARON JONES (   From: Feb-2013   To: Jul-2013  )

Persons of Significant Control:

Mrs Barbara Jones, C/O Mazars Llp 90 Victoria Street, Bristol, BS1 6DP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-09)

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