CHARLES E JONES (HOLDINGS) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9BJ

Company number 00733016
Status Active
Incorporation Date 21 August 1962
Company Type Private Limited Company
Address 5 BELGRAVE COURT, 25 COWBRIDGE ROAD EAST, CARDIFF, CF11 9BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Appointment of Mrs Somjai Saenthong Jones as a secretary on 1 April 2016; Termination of appointment of June Elizabeth Jones as a secretary on 1 April 2016. The most likely internet sites of CHARLES E JONES (HOLDINGS) LIMITED are www.charlesejonesholdings.co.uk, and www.charles-e-jones-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and three months. The distance to to Cathays Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.8 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles E Jones Holdings Limited is a Private Limited Company. The company registration number is 00733016. Charles E Jones Holdings Limited has been working since 21 August 1962. The present status of the company is Active. The registered address of Charles E Jones Holdings Limited is 5 Belgrave Court 25 Cowbridge Road East Cardiff Cf11 9bj. . JONES, Somjai Saenthong is a Secretary of the company. JONES, Charles Morgan is a Director of the company. Secretary JONES, Gwendoline Marion has been resigned. Secretary JONES, June Elizabeth has been resigned. Director JONES, Gwendoline Marion has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JONES, Somjai Saenthong
Appointed Date: 01 April 2016
Director
JONES, Charles Morgan

83 years old

Resigned Directors

Secretary
JONES, Gwendoline Marion
Resigned: 13 November 1995
Secretary
JONES, June Elizabeth
Resigned: 01 April 2016
Appointed Date: 01 August 1996
Director
JONES, Gwendoline Marion
Resigned: 01 August 1996
113 years old

Persons With Significant Control

Mr Charles Morgan Jones
Notified on: 30 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES E JONES (HOLDINGS) LIMITED Events

10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
12 Jul 2016
Appointment of Mrs Somjai Saenthong Jones as a secretary on 1 April 2016
12 Jul 2016
Termination of appointment of June Elizabeth Jones as a secretary on 1 April 2016
31 May 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2,000
...
... and 79 more events
10 Jul 1986
Return made up to 31/12/85; full list of members
31 May 1986
Full accounts made up to 31 March 1985
31 May 1986
Full accounts made up to 31 March 1984
31 May 1986
Full accounts made up to 31 March 1982
31 May 1986
Full accounts made up to 31 March 1983

CHARLES E JONES (HOLDINGS) LIMITED Charges

17 October 2002
Legal charge
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a 27 high street…
17 October 2002
Legal charge
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a 44 mackintosh…
6 November 2001
Mortgage
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: Julian Hodge Bank LTD
Description: Land at newton nottage porthcawl.
1 May 1998
Standard mortgage
Delivered: 2 May 1998
Status: Satisfied on 9 April 2005
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a 44 mackintosh place cardiff together with…
29 October 1997
Legal mortgage
Delivered: 7 November 1997
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a land adjoining tir abad llantwit major…
8 May 1996
Standard mortgage
Delivered: 16 May 1996
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/Hold property - 27 high st,cowbridge; t/no wa 53017 in…
29 October 1991
Legal charge
Delivered: 6 November 1991
Status: Satisfied on 22 May 1996
Persons entitled: Barclays Bank PLC
Description: 27 high st. Cowbridge, south glamorgan. T/n wa 53017.
25 November 1985
Legal charge
Delivered: 3 December 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 123 crwys road cardiff south glamorgan.
17 February 1984
Legal charge
Delivered: 29 February 1984
Status: Satisfied on 9 April 2005
Persons entitled: Barclays Bank PLC
Description: F/Hold 44, mackintosh place, roath, cardiff, south glam…
26 January 1984
Legal charge
Delivered: 8 February 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 50 denton road canton cardiff south glamorgan.
6 October 1982
Deposit of deeds without investment
Delivered: 13 October 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land adjoining southern down house, southerndown…
10 August 1981
Legal charge
Delivered: 20 August 1981
Status: Satisfied on 22 May 1996
Persons entitled: Barclays Bank PLC
Description: F/H 27 high street cowbridge s glam title no. Wa 53017.
10 August 1981
Legal charge
Delivered: 20 August 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H tirabad farm, llantwit major S. glam.
10 August 1981
Legal charge
Delivered: 20 August 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at newton-nottage porthcawl mid-glam.
7 August 1981
Legal charge
Delivered: 12 August 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land at penyfai being plots 17 and 19, hillside…

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