JENNINGS BUILDING & CIVIL ENGINEERING LIMITED
COLWYN BAY JENNINGS PLANT SERVICES LIMITED

Hellopages » Conwy » Conwy » LL29 8TH

Company number 01836048
Status Active
Incorporation Date 26 July 1984
Company Type Private Limited Company
Address BOD HYFRYD TAN Y GRAIG ROAD, LLYSFAEN, COLWYN BAY, CONWY, LL29 8TH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 10 in full. The most likely internet sites of JENNINGS BUILDING & CIVIL ENGINEERING LIMITED are www.jenningsbuildingcivilengineering.co.uk, and www.jennings-building-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Abergele & Pensarn Rail Station is 3.5 miles; to Glan Conwy Rail Station is 5.6 miles; to Llandudno Junction Rail Station is 6.1 miles; to North Llanrwst Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jennings Building Civil Engineering Limited is a Private Limited Company. The company registration number is 01836048. Jennings Building Civil Engineering Limited has been working since 26 July 1984. The present status of the company is Active. The registered address of Jennings Building Civil Engineering Limited is Bod Hyfryd Tan Y Graig Road Llysfaen Colwyn Bay Conwy Ll29 8th. . JONES, Elaine is a Secretary of the company. JONES, Daniel Gareth is a Director of the company. Director JONES, Dewi has been resigned. Director JONES, Elaine has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
JONES, Elaine
Director
JONES, Daniel Gareth
Appointed Date: 26 July 2005
50 years old

Resigned Directors

Director
JONES, Dewi
Resigned: 30 September 2006
79 years old
Director
JONES, Elaine
Resigned: 28 September 2005
79 years old

Persons With Significant Control

Mr Dewi Jones
Notified on: 1 August 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elaine Jones
Notified on: 1 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JENNINGS BUILDING & CIVIL ENGINEERING LIMITED Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
18 Jul 2016
Full accounts made up to 31 March 2016
05 Feb 2016
Satisfaction of charge 10 in full
05 Feb 2016
Satisfaction of charge 9 in full
19 Dec 2015
Accounts for a medium company made up to 31 March 2015
...
... and 113 more events
17 Nov 1986
Accounts for a small company made up to 31 March 1986
24 Sep 1986
Particulars of mortgage/charge
22 Nov 1984
Memorandum and Articles of Association
26 Jul 1984
Incorporation
26 Jul 1984
Certificate of incorporation

JENNINGS BUILDING & CIVIL ENGINEERING LIMITED Charges

8 April 2014
Charge code 0183 6048 0012
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
28 January 2014
Charge code 0183 6048 0011
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
4 April 2008
Legal charge
Delivered: 10 April 2008
Status: Satisfied on 5 February 2016
Persons entitled: Dewi Jones, Elaine Jones & Charterhouse Trustees LTD Together in Their Capacities as Trustees of Dewi Jones Holdings LTD Retirement Benefit Scheme
Description: F/H property lying to the west of the roadway leading from…
8 March 2005
Charge over cash deposits
Delivered: 17 March 2005
Status: Satisfied on 5 February 2016
Persons entitled: Technical & General Guarantee Company Limited
Description: By way of first fixed charge the deposit. See the mortgage…
11 November 2002
Chattel mortgage
Delivered: 18 November 2002
Status: Satisfied on 24 October 2005
Persons entitled: Caterpillar Financial Services (UK) Limited
Description: The plant machinery chattels or other equipment k/a…
31 May 2002
Chattel mortgage
Delivered: 12 June 2002
Status: Satisfied on 24 October 2005
Persons entitled: Windjen Power Limited
Description: All rights,title and interest in and to the equipment,as…
9 March 1998
Chattel mortgage
Delivered: 13 March 1998
Status: Satisfied on 9 July 2002
Persons entitled: Midland Bank PLC
Description: 20" container (x 2), seddons winget 100+ (x 5), pacepik…
15 September 1995
Legal charge
Delivered: 27 September 1995
Status: Satisfied on 9 July 2002
Persons entitled: Midland Bank PLC
Description: L/H-rights re stone extraction at cambrian quarry and land…
15 September 1995
Legal charge
Delivered: 20 September 1995
Status: Satisfied on 27 June 2002
Persons entitled: Midland Bank PLC
Description: 1.5 acres of land at cambrian quarry gwernymynydd mold…
15 September 1995
Legal charge
Delivered: 20 September 1995
Status: Satisfied on 27 June 2002
Persons entitled: Midland Bank PLC
Description: Cambrian quarry and land adjoining cambrian quarry…
15 December 1994
Chattels mortgage
Delivered: 16 December 1994
Status: Satisfied on 27 June 2002
Persons entitled: Forward Trust Limited
Description: One used nordberg symons 3 fe standard cone crusher powered…
19 September 1986
Fixed and floating charge
Delivered: 24 September 1986
Status: Satisfied on 27 June 2002
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges on undertaking and all property…

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