PETER JONES LIVESTOCK LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CW6 9UU

Company number 05018062
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address BOWMERE HOUSE, BIRCH HEATH ROAD, TARPORLEY, CHESHIRE, CW6 9UU
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of PETER JONES LIVESTOCK LIMITED are www.peterjoneslivestock.co.uk, and www.peter-jones-livestock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Peter Jones Livestock Limited is a Private Limited Company. The company registration number is 05018062. Peter Jones Livestock Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of Peter Jones Livestock Limited is Bowmere House Birch Heath Road Tarporley Cheshire Cw6 9uu. . JONES, Valerie is a Secretary of the company. JONES, Peter Vincent is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director JONES, Valerie has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
JONES, Valerie
Appointed Date: 16 January 2004

Director
JONES, Peter Vincent
Appointed Date: 16 January 2004
66 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 16 January 2004
Appointed Date: 16 January 2004

Director
JONES, Valerie
Resigned: 16 November 2004
Appointed Date: 16 January 2004
64 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 16 January 2004
Appointed Date: 16 January 2004

Persons With Significant Control

Mr Peter Vincent Jones
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more

PETER JONES LIVESTOCK LIMITED Events

20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100

...
... and 28 more events
06 Mar 2004
New director appointed
06 Mar 2004
New secretary appointed;new director appointed
06 Mar 2004
Director resigned
06 Mar 2004
Secretary resigned
16 Jan 2004
Incorporation

PETER JONES LIVESTOCK LIMITED Charges

22 March 2006
Debenture
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2005
Debenture
Delivered: 2 March 2005
Status: Satisfied on 13 July 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…