HL JONES & SONS LIMITED
ANGUS

Hellopages » Angus » Angus » DD8 2HA

Company number SC254132
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address 15 ACADEMY STREET, FORFAR, ANGUS, DD8 2HA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of HL JONES & SONS LIMITED are www.hljonessons.co.uk, and www.hl-jones-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Hl Jones Sons Limited is a Private Limited Company. The company registration number is SC254132. Hl Jones Sons Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of Hl Jones Sons Limited is 15 Academy Street Forfar Angus Dd8 2ha. . JONES, Lynn is a Secretary of the company. JONES, Huw is a Director of the company. JONES, Lynn is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
JONES, Lynn
Appointed Date: 12 August 2003
Director
JONES, Huw
Appointed Date: 12 August 2003
65 years old
Director
JONES, Lynn
Appointed Date: 12 August 2003
58 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003

Persons With Significant Control

Huw Jones
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lynn Jones
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HL JONES & SONS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
18 Aug 2015
Total exemption small company accounts made up to 31 January 2015
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
12 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
...
... and 26 more events
18 Sep 2003
New secretary appointed;new director appointed
18 Sep 2003
New director appointed
18 Sep 2003
Director resigned
18 Sep 2003
Secretary resigned
12 Aug 2003
Incorporation

HL JONES & SONS LIMITED Charges

1 June 2004
Bond & floating charge
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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