T. LLOYD JONES FORGE (HOLDINGS) LIMITED

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Company number 03332765
Status Active
Incorporation Date 13 March 1997
Company Type Private Limited Company
Address 17 ST ANDREWS CRESCENT, CARDIFF, CF1 3DB
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 sixty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Appointment of Mr John Adrian Jones as a secretary on 22 January 2017; Termination of appointment of Ann Marie Jones as a secretary on 22 January 2017. The most likely internet sites of T. LLOYD JONES FORGE (HOLDINGS) LIMITED are www.tlloydjonesforgeholdings.co.uk, and www.t-lloyd-jones-forge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. T Lloyd Jones Forge Holdings Limited is a Private Limited Company. The company registration number is 03332765. T Lloyd Jones Forge Holdings Limited has been working since 13 March 1997. The present status of the company is Active. The registered address of T Lloyd Jones Forge Holdings Limited is 17 St Andrews Crescent Cardiff Cf1 3db. . JONES, John Adrian is a Secretary of the company. JONES, Benjamin Keith is a Director of the company. JONES, John Adrian is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary JONES, Ann Marie has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JONES, John Adrian
Appointed Date: 22 January 2017

Director
JONES, Benjamin Keith
Appointed Date: 01 January 2004
74 years old

Director
JONES, John Adrian
Appointed Date: 13 March 1997
61 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 13 March 1997
Appointed Date: 13 March 1997

Secretary
JONES, Ann Marie
Resigned: 22 January 2017
Appointed Date: 13 March 1997

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 13 March 1997
Appointed Date: 13 March 1997

Persons With Significant Control

Mr John Adrian Jones
Notified on: 1 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Benjamin Keith Jones
Notified on: 1 March 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T. LLOYD JONES FORGE (HOLDINGS) LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
14 Mar 2017
Appointment of Mr John Adrian Jones as a secretary on 22 January 2017
14 Mar 2017
Termination of appointment of Ann Marie Jones as a secretary on 22 January 2017
05 Aug 2016
Total exemption small company accounts made up to 30 September 2015
17 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 200

...
... and 55 more events
19 Mar 1997
Secretary resigned
19 Mar 1997
New secretary appointed
19 Mar 1997
New director appointed
19 Mar 1997
Registered office changed on 19/03/97 from: crown house 64 whitchurch road cardiff CF4 3LX
13 Mar 1997
Incorporation

T. LLOYD JONES FORGE (HOLDINGS) LIMITED Charges

14 June 2005
Legal charge
Delivered: 24 June 2005
Status: Satisfied on 13 October 2012
Persons entitled: National Westminster Bank PLC
Description: The property k/a chydamar rhiwgoch aberaeron. By way of…
15 January 2002
Legal charge
Delivered: 1 February 2002
Status: Outstanding
Persons entitled: Black Horse Limited
Description: F/Hold land and buildings known as forge garage,ffos y…
30 May 2001
Legal mortgage
Delivered: 12 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a ffynonddewi ffosyffin ceredigion. And the…
4 May 2001
Mortgage debenture
Delivered: 10 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 May 2001
Legal mortgage
Delivered: 10 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a central & forge garage ffosyffin…
4 May 2001
Legal mortgage
Delivered: 10 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjacent to forge garage ffosyffin…
28 October 1998
Legal mortgage
Delivered: 4 November 1998
Status: Satisfied on 29 September 2001
Persons entitled: Midland Bank PLC
Description: The f/h property k/a forge garage ffosyffin aberaeron…
28 October 1998
Debenture
Delivered: 4 November 1998
Status: Satisfied on 29 September 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1998
Legal mortgage
Delivered: 3 November 1998
Status: Satisfied on 29 September 2001
Persons entitled: Automotive Financial Services Limited
Description: Forge garage ffos y ffin aberaeron ceredigion t/n WA808230…