Company number 06154854
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address BROOKLYN BROOKLANDS FARM, PEMBREY, BURRY PORT, SA16 0HW
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 2
. The most likely internet sites of LYN JONES & SONS LIMITED are www.lynjonessons.co.uk, and www.lyn-jones-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Kidwelly Rail Station is 4.3 miles; to Llanelli Rail Station is 4.3 miles; to Ferryside Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyn Jones Sons Limited is a Private Limited Company.
The company registration number is 06154854. Lyn Jones Sons Limited has been working since 12 March 2007.
The present status of the company is Active. The registered address of Lyn Jones Sons Limited is Brooklyn Brooklands Farm Pembrey Burry Port Sa16 0hw. . JONES, Dinah Anne is a Secretary of the company. JONES, Dinah Anne is a Director of the company. JONES, Thomas Henry Lyn is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Raising of dairy cattle".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007
Persons With Significant Control
Mr Thomas Henry Lyn Jones
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dinah Anne Jones
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LYN JONES & SONS LIMITED Events
13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 19 more events
16 Apr 2007
New director appointed
16 Apr 2007
New secretary appointed;new director appointed
01 Apr 2007
Secretary resigned
01 Apr 2007
Director resigned
12 Mar 2007
Incorporation