T. LLOYD JONES FORGE ABERAERON LIMITED
CERIDIGION

Hellopages » Ceredigion » Ceredigion » SA46 0HA

Company number 03233045
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address FFOSYFFIN, ABERAERON, CERIDIGION, SA46 0HA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr John Adrian Jones as a secretary on 22 January 2017; Termination of appointment of Annie Mary Jones as a secretary on 22 January 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of T. LLOYD JONES FORGE ABERAERON LIMITED are www.tlloydjonesforgeaberaeron.co.uk, and www.t-lloyd-jones-forge-aberaeron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Borth Rail Station is 20.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T Lloyd Jones Forge Aberaeron Limited is a Private Limited Company. The company registration number is 03233045. T Lloyd Jones Forge Aberaeron Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of T Lloyd Jones Forge Aberaeron Limited is Ffosyffin Aberaeron Ceridigion Sa46 0ha. . JONES, John Adrian is a Secretary of the company. JONES, Benjamin Keith is a Director of the company. JONES, John Adrian is a Director of the company. Secretary JONES, Annie Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
JONES, John Adrian
Appointed Date: 22 January 2017

Director
JONES, Benjamin Keith
Appointed Date: 01 January 2004
74 years old

Director
JONES, John Adrian
Appointed Date: 28 August 1996
61 years old

Resigned Directors

Secretary
JONES, Annie Mary
Resigned: 22 January 2017
Appointed Date: 23 August 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 August 1996
Appointed Date: 02 August 1996

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 August 1996
Appointed Date: 02 August 1996

Persons With Significant Control

T Lloyd Jones Forge (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T. LLOYD JONES FORGE ABERAERON LIMITED Events

14 Mar 2017
Appointment of Mr John Adrian Jones as a secretary on 22 January 2017
14 Mar 2017
Termination of appointment of Annie Mary Jones as a secretary on 22 January 2017
05 Aug 2016
Total exemption small company accounts made up to 30 September 2015
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
06 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 200

...
... and 48 more events
18 Sep 1996
Registered office changed on 18/09/96 from: 1 mitchell lane bristol BS1 6BU
13 Sep 1996
Particulars of mortgage/charge
11 Sep 1996
Memorandum and Articles of Association
04 Sep 1996
Company name changed tacticdouble LIMITED\certificate issued on 05/09/96
02 Aug 1996
Incorporation

T. LLOYD JONES FORGE ABERAERON LIMITED Charges

15 January 2002
Debenture
Delivered: 16 January 2002
Status: Outstanding
Persons entitled: Black Horse Limited
Description: (Including trade fixtures). Fixed and floating charges over…
4 May 2001
Mortgage debenture
Delivered: 10 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 December 1996
Legal charge
Delivered: 20 December 1996
Status: Satisfied on 29 September 2001
Persons entitled: Lombard North Central PLC
Description: L/H premises k/a forge garage ffos y ffin aberaeron…
12 September 1996
Fixed and floating charge
Delivered: 13 September 1996
Status: Satisfied on 29 September 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…