D. JENKINS & SON LIMITED
LAMPETER

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Company number 03937281
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address BEDLWYN, FELINFACH, LAMPETER, DYFED, SA48 8BG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 March 2017 with updates; Director's details changed for Elizabeth Julia Jenkins on 21 March 2017. The most likely internet sites of D. JENKINS & SON LIMITED are www.djenkinsson.co.uk, and www.d-jenkins-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Llanwrda Rail Station is 18.6 miles; to Llangadog Rail Station is 19.3 miles; to Llandeilo Rail Station is 21 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Jenkins Son Limited is a Private Limited Company. The company registration number is 03937281. D Jenkins Son Limited has been working since 01 March 2000. The present status of the company is Active. The registered address of D Jenkins Son Limited is Bedlwyn Felinfach Lampeter Dyfed Sa48 8bg. . EVANS, Sarah Menna is a Secretary of the company. EVANS, Sarah Menna is a Director of the company. JENKINS, David Bryan is a Director of the company. JENKINS, Elizabeth Enid Julia is a Director of the company. JENKINS, Evan John Donald is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
EVANS, Sarah Menna
Appointed Date: 01 March 2000
Director
EVANS, Sarah Menna
Appointed Date: 01 March 2000
60 years old
Director
JENKINS, David Bryan
Appointed Date: 01 March 2000
64 years old
Director
JENKINS, Elizabeth Enid Julia
Appointed Date: 01 March 2000
84 years old
Director
JENKINS, Evan John Donald
Appointed Date: 01 March 2000
87 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000

Persons With Significant Control

Mr Evan John Donald Jenkins
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Bryan Jenkins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D. JENKINS & SON LIMITED Events

22 May 2017
Total exemption small company accounts made up to 31 August 2016
24 Mar 2017
Confirmation statement made on 1 March 2017 with updates
23 Mar 2017
Director's details changed for Elizabeth Julia Jenkins on 21 March 2017
26 Apr 2016
Total exemption small company accounts made up to 31 August 2015
06 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 50,000
...
... and 41 more events
01 Sep 2000
New director appointed
01 Sep 2000
New secretary appointed;new director appointed
01 Sep 2000
Director resigned
01 Sep 2000
Secretary resigned
01 Mar 2000
Incorporation

D. JENKINS & SON LIMITED Charges

20 May 2009
Mortgage
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Former aeron valley cheese factory felinfach lampeter…
27 January 2009
Debenture
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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