BRIN JONES LIMITED
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS39 7LE

Company number 05307819
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address THE OLD BANK THE TRIANGLE, PAULTON, BRISTOL, BS39 7LE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 8 December 2016 with updates; Termination of appointment of Peregrine Accountants & Business Advisers Limited as a secretary on 31 March 2016. The most likely internet sites of BRIN JONES LIMITED are www.brinjones.co.uk, and www.brin-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Keynsham Rail Station is 7.6 miles; to Bath Spa Rail Station is 7.9 miles; to Bedminster Rail Station is 10 miles; to Bristol Temple Meads Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brin Jones Limited is a Private Limited Company. The company registration number is 05307819. Brin Jones Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Brin Jones Limited is The Old Bank The Triangle Paulton Bristol Bs39 7le. . JONES, Merrell is a Secretary of the company. JONES, Mark is a Director of the company. Secretary JONES, Margaret has been resigned. Secretary PEREGRINE ACCOUNTANTS & BUSINESS ADVISERS LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JONES, Brinley has been resigned. Director JONES, Margaret has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
JONES, Merrell
Appointed Date: 31 March 2016
Director
JONES, Mark
Appointed Date: 08 December 2004
64 years old

Resigned Directors

Secretary
JONES, Margaret
Resigned: 09 July 2010
Appointed Date: 08 December 2004
Secretary
PEREGRINE ACCOUNTANTS & BUSINESS ADVISERS LIMITED
Resigned: 31 March 2016
Appointed Date: 09 July 2010
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004
Director
JONES, Brinley
Resigned: 09 July 2010
Appointed Date: 08 December 2004
85 years old
Director
JONES, Margaret
Resigned: 09 July 2010
Appointed Date: 08 December 2004
79 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004

Persons With Significant Control

Mr Mark Jones
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRIN JONES LIMITED Events

04 Jan 2017
Change of share class name or designation
20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
15 Dec 2016
Termination of appointment of Peregrine Accountants & Business Advisers Limited as a secretary on 31 March 2016
15 Dec 2016
Appointment of Mrs Merrell Jones as a secretary on 31 March 2016
17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 39 more events
19 Jan 2005
New director appointed
19 Jan 2005
Accounting reference date extended from 31/12/05 to 28/02/06
19 Jan 2005
Director resigned
19 Jan 2005
Secretary resigned
08 Dec 2004
Incorporation

BRIN JONES LIMITED Charges

12 September 2005
Debenture
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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