JONES BROS. LTD
CARMARTHENSHIRE

Hellopages » Carmarthenshire » Carmarthenshire » SA40 9XX

Company number 05241745
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address 12 STATION TERRACE, LLANYBYDDER, CARMARTHENSHIRE, SA40 9XX
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 forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JONES BROS. LTD are www.jonesbros.co.uk, and www.jones-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Llandeilo Rail Station is 15.1 miles; to Ffairfach Rail Station is 15.8 miles; to Carmarthen Rail Station is 16.6 miles; to Ammanford Rail Station is 20.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jones Bros Ltd is a Private Limited Company. The company registration number is 05241745. Jones Bros Ltd has been working since 27 September 2004. The present status of the company is Active. The registered address of Jones Bros Ltd is 12 Station Terrace Llanybydder Carmarthenshire Sa40 9xx. . HALL, Anthony Simon is a Director of the company. HALL, Simon is a Director of the company. JONES, Barrie John Prosser is a Director of the company. Secretary JONES, Barrie John Prosser has been resigned. Secretary JONES, Eryl has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HALL, Anthony Simon
Appointed Date: 28 September 2004
70 years old

Director
HALL, Simon
Appointed Date: 01 January 2011
46 years old

Director
JONES, Barrie John Prosser
Appointed Date: 28 September 2004
64 years old

Resigned Directors

Secretary
JONES, Barrie John Prosser
Resigned: 22 September 2014
Appointed Date: 01 June 2006

Secretary
JONES, Eryl
Resigned: 01 June 2006
Appointed Date: 28 September 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 September 2004
Appointed Date: 27 September 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 September 2004
Appointed Date: 27 September 2004

Persons With Significant Control

Mr Anthony Simon Hall
Notified on: 26 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JONES BROS. LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
28 Oct 2004
New secretary appointed
28 Oct 2004
New director appointed
28 Sep 2004
Secretary resigned
28 Sep 2004
Director resigned
27 Sep 2004
Incorporation

JONES BROS. LTD Charges

1 October 2009
Debenture
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Legal mortgage
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 2 market street, lampeter, ceredigion t/no…
10 May 2006
Legal mortgage
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 9 college street lampeter ceredigion. With the…