Company number 05756562
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address 1ST FLOOR, TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 1,000
. The most likely internet sites of TH & L JONES LIMITED are www.thljones.co.uk, and www.th-l-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 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.Th L Jones Limited is a Private Limited Company.
The company registration number is 05756562. Th L Jones Limited has been working since 27 March 2006.
The present status of the company is Active. The registered address of Th L Jones Limited is 1st Floor Tudor House 16 Cathedral Road Cardiff Cf11 9lj. . JONES, Linda is a Director of the company. JONES, Thomas Hywel is a Director of the company. Secretary LEWIS, Judith Elaine has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Linda Jones
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thomas Hywel Jones
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TH & L JONES LIMITED Events
31 Mar 2017
Confirmation statement made on 27 March 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
22 Mar 2016
Registration of charge 057565620003, created on 15 March 2016
12 Feb 2016
Registration of charge 057565620002, created on 28 January 2016
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 19 more events
08 Apr 2008
Return made up to 27/03/08; full list of members
28 Jan 2008
Total exemption small company accounts made up to 31 March 2007
13 Apr 2007
Return made up to 27/03/07; full list of members
13 Apr 2007
Secretary's particulars changed
27 Mar 2006
Incorporation
15 March 2016
Charge code 0575 6562 0003
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Pharmacy unit at dinas powys medical centre murch road…
28 January 2016
Charge code 0575 6562 0002
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Ground floor shop unit 4 26 cardiff road dinas powys…
23 November 2015
Charge code 0575 6562 0001
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…