JOHN JONES & SON LIMITED
NR LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA14 7LW

Company number 03832135
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address TYCROES FARM, LLANDEILO ROAD GORSLAS, NR LLANELLI, CARMARTHENSHIRE, SA14 7LW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Confirmation statement made on 26 August 2016 with updates; Registration of charge 038321350002, created on 25 April 2016. The most likely internet sites of JOHN JONES & SON LIMITED are www.johnjonesson.co.uk, and www.john-jones-son.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and three months. The distance to to Ffairfach Rail Station is 5.5 miles; to Pontarddulais Rail Station is 6.4 miles; to Llangennech Rail Station is 8.1 miles; to Bynea Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Jones Son Limited is a Private Limited Company. The company registration number is 03832135. John Jones Son Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of John Jones Son Limited is Tycroes Farm Llandeilo Road Gorslas Nr Llanelli Carmarthenshire Sa14 7lw. The company`s financial liabilities are £361.17k. It is £-209.35k against last year. The cash in hand is £19.08k. It is £-255.22k against last year. And the total assets are £662.01k, which is £-160.23k against last year. JONES, Evan William John is a Director of the company. JONES, Gareth Jonathan is a Director of the company. Secretary JONES, Shirley Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JONES, Shirley Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


john jones & son Key Finiance

LIABILITIES £361.17k
-37%
CASH £19.08k
-94%
TOTAL ASSETS £662.01k
-20%
All Financial Figures

Current Directors

Director
JONES, Evan William John
Appointed Date: 26 August 1999
71 years old
Director
JONES, Gareth Jonathan
Appointed Date: 05 April 2015
46 years old

Resigned Directors

Secretary
JONES, Shirley Ann
Resigned: 16 December 2009
Appointed Date: 26 August 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999
Director
JONES, Shirley Ann
Resigned: 16 December 2009
Appointed Date: 31 August 2004
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999

Persons With Significant Control

Mrs Shirley Ann Jones
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Evan William John Jones
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN JONES & SON LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
17 Oct 2016
Confirmation statement made on 26 August 2016 with updates
29 Apr 2016
Registration of charge 038321350002, created on 25 April 2016
11 Feb 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
...
... and 43 more events
15 Sep 1999
Secretary resigned
15 Sep 1999
New secretary appointed
15 Sep 1999
New director appointed
14 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Aug 1999
Incorporation

JOHN JONES & SON LIMITED Charges

25 April 2016
Charge code 0383 2135 0002
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 April 2000
Debenture
Delivered: 3 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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