Company number 03338758
Status Live but Receiver Manager on at least one charge
Incorporation Date 24 March 1997
Company Type Private Limited Company
Address CYLL GWYNION, LLECHWEDD, CONWY, GWYNEDD, LL32 8LX
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Appointment of receiver or manager; Appointment of receiver or manager; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of G. & A.E. JONES LIMITED are www.gaejones.co.uk, and www.g-a-e-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Llandudno Junction Rail Station is 2.8 miles; to Glan Conwy Rail Station is 2.8 miles; to Tal-y-Cafn Rail Station is 3 miles; to Llanfairfechan Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G A E Jones Limited is a Private Limited Company.
The company registration number is 03338758. G A E Jones Limited has been working since 24 March 1997.
The present status of the company is Live but Receiver Manager on at least one charge. The registered address of G A E Jones Limited is Cyll Gwynion Llechwedd Conwy Gwynedd Ll32 8lx. . JONES, Ann Eluned is a Director of the company. Secretary JONES, Ann Eluned has been resigned. Secretary JONES, Owain Glyn has been resigned. Secretary WING, Clifford Donald has been resigned. Director JONES, Gwynfor has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Mixed farming".
Current Directors
Resigned Directors
Director
JONES, Gwynfor
Resigned: 31 October 1999
Appointed Date: 27 March 1997
77 years old
Director
BONUSWORTH LIMITED
Resigned: 27 March 1997
Appointed Date: 24 March 1997
G. & A.E. JONES LIMITED Events
12 Oct 2016
Appointment of receiver or manager
12 Oct 2016
Appointment of receiver or manager
18 May 2016
Total exemption small company accounts made up to 31 March 2015
19 Apr 2016
Compulsory strike-off action has been discontinued
14 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
...
... and 59 more events
17 Apr 1997
Registered office changed on 17/04/97 from: regis house 134 percival road enfield middlesex EN1 1QU
10 Apr 1997
Memorandum and Articles of Association
10 Apr 1997
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
07 Apr 1997
Company name changed worldwarm LIMITED\certificate issued on 08/04/97
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24 Mar 1997
Incorporation
20 July 2011
Legal charge
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: Property k/a land at tyn y ffrith shown edged red on the…
20 July 2011
Debenture
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 April 2004
Legal mortgage
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Henryd farm llangelyin freehold property, tan y berllan…
28 October 2003
Debenture
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…