EVILLE & JONES (GROUP) LIMITED
EVILLE & JONES (GROUP) LIMITED is an active private limited company, incorporated on 22 February 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Century Way, Leeds. The company's accounts were last made up to 30 April 2023, are next due on 30 September 2024, and fall under the accounts category: Group. EVILLE & JONES (GROUP) LIMITED previously had the company name MB&CO1 LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 10019077 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 22/02/2016 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | CENTURY HOUSE 1275 CENTURY WAY |
|---|---|
| Address Line 2 | THORPE PARK |
| Post Town | LEEDS |
| County | WEST YORKSHIRE |
| Country | ENGLAND |
| Postcode | LS15 8ZB |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 30/04/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 28/04/2024 |
|---|---|
| Last Made Up Date | 14/04/2023 |
Return
| Next Due Date | 22/03/2017 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 05/07/2016 onwards:
EVILLE & JONES (GROUP) LIMITED
Prior to 05/07/2016:
MB&CO1 LIMITED
Directors
(The company's officers)
MR PAUL BARRY
(~58 year old British national)
CENTURY HOUSE 1275 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2023
MR BEN BRIDGER
(~43 year old British national)
CENTURY HOUSE 1275 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/05/2023
MR JOHN DUNCAN GARFIELD
(~50 year old British national)
CENTURY HOUSE 1275 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/10/2020
THOMAS GRAY
(~44 year old British national)
CENTURY HOUSE 1275 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2023
MR CHARLES EDWARD HARTWELL (ACA)
(~50 year old British national)
CENTURY HOUSE 1275 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/10/2020
MR ROBERT LASZLO ROSTAS
(~43 year old British national)
CENTURY HOUSE 1275 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/02/2024
MR JONATHAN GAVIN STANFORD
(~56 year old British national)
CENTURY HOUSE 1275 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 02/10/2020
MRS SOPHIE LOUISE WILLIS
(~42 year old British national)
CENTURY HOUSE 1275 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR OF PEOPLE
- Usually resident in ENGLAND
Appointed on 01/02/2022
THOMAS GRAY
CENTURY HOUSE 1275 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB, ENGLAND
- Current Secretary
Appointed on 01/12/2023
Connections
(Shared officers)
- MR PAUL BARRY
- MR ROBERT LASZLO ROSTAS
- MR PAUL BARRY
- MR ROBERT LASZLO ROSTAS
- MR PAUL BARRY
- MR PAUL BARRY
- MR ROBERT LASZLO ROSTAS
- MR PAUL BARRY
- MR ROBERT LASZLO ROSTAS
APPROVED DESIGN CONSULTANCY LIMITED
- MR PAUL BARRY
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EVILLE & JONES (GROUP) LIMITED: Maps
Maps show the location of the postcode of the registered office, LS15 8ZB.
Map of EVILLE & JONES (GROUP) LIMITED at local scale
Map of EVILLE & JONES (GROUP) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in LS15 8ZB
Other companies with registered offices in LS15 8ZB:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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