JONPAUL GIFTS LIMITED
LLANDUDNO JUNCTION

Hellopages » Conwy » Conwy » LL31 9PL

Company number 05001094
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address CELTIC HOUSE, TREMARL INDUSTRIAL ESTATE, LLANDUDNO JUNCTION, CONWY, LL31 9PL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of JONPAUL GIFTS LIMITED are www.jonpaulgifts.co.uk, and www.jonpaul-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Glan Conwy Rail Station is 0.9 miles; to Conwy Rail Station is 1.4 miles; to Colwyn Bay Rail Station is 3.1 miles; to Tal-y-Cafn Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jonpaul Gifts Limited is a Private Limited Company. The company registration number is 05001094. Jonpaul Gifts Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Jonpaul Gifts Limited is Celtic House Tremarl Industrial Estate Llandudno Junction Conwy Ll31 9pl. . LAWRENCE, Paul David is a Director of the company. Secretary LAWRENCE, Nicola Jane has been resigned. Director ROBERTS, John Brian has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
LAWRENCE, Paul David
Appointed Date: 22 December 2003
57 years old

Resigned Directors

Secretary
LAWRENCE, Nicola Jane
Resigned: 10 December 2013
Appointed Date: 22 December 2003

Director
ROBERTS, John Brian
Resigned: 01 January 2012
Appointed Date: 22 December 2003
79 years old

Persons With Significant Control

Mr Paul David Lawrence
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

JONPAUL GIFTS LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2

08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2

...
... and 24 more events
12 Jan 2005
Return made up to 22/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

28 Oct 2004
Accounting reference date extended from 31/12/04 to 31/03/05
29 Jan 2004
Particulars of mortgage/charge
29 Jan 2004
Ad 22/01/04--------- £ si 1@1=1 £ ic 1/2
22 Dec 2003
Incorporation

JONPAUL GIFTS LIMITED Charges

26 January 2004
Debenture
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…