JONES BERAIN CYF
DENBIGH JONES BERIAN CYF

Hellopages » Conwy » Conwy » LL16 5DW

Company number 04667323
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address BERAIN, LLANNEFYDD, DENBIGH, DENBIGHSHIRE, LL16 5DW
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 30 . The most likely internet sites of JONES BERAIN CYF are www.jonesberain.co.uk, and www.jones-berain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Rhyl Rail Station is 7.1 miles; to Prestatyn Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jones Berain Cyf is a Private Limited Company. The company registration number is 04667323. Jones Berain Cyf has been working since 17 February 2003. The present status of the company is Active. The registered address of Jones Berain Cyf is Berain Llannefydd Denbigh Denbighshire Ll16 5dw. . JONES, John Mars is a Secretary of the company. JONES, John Mars is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JONES, Elinor Iona has been resigned. Director JONES, Richard Mars has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
JONES, John Mars
Appointed Date: 27 February 2003
Director
JONES, John Mars
Appointed Date: 27 February 2003
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 February 2003
Appointed Date: 17 February 2003
Director
JONES, Elinor Iona
Resigned: 31 March 2010
Appointed Date: 27 February 2003
86 years old
Director
JONES, Richard Mars
Resigned: 31 March 2010
Appointed Date: 27 February 2003
85 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mr John Mars Jones
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

JONES BERAIN CYF Events

10 Mar 2017
Confirmation statement made on 17 February 2017 with updates
29 Nov 2016
Total exemption full accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 30
27 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 30
...
... and 36 more events
11 Mar 2003
Registered office changed on 11/03/03 from: berian llannefydd denbigh conwy LL16 5DW
10 Mar 2003
Company name changed jones berian CYF\certificate issued on 10/03/03
20 Feb 2003
Director resigned
20 Feb 2003
Secretary resigned
17 Feb 2003
Incorporation

JONES BERAIN CYF Charges

5 July 2011
Debenture
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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