JULIA JONES LIMITED
COLWYN BAY

Hellopages » Conwy » Conwy » LL28 5HQ

Company number 04615539
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address CONWAY ROAD, MOCHDRE, COLWYN BAY, CONWY, LL28 5HQ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Particulars of variation of rights attached to shares; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JULIA JONES LIMITED are www.juliajones.co.uk, and www.julia-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Colwyn Bay Rail Station is 1.8 miles; to Glan Conwy Rail Station is 1.9 miles; to Conwy Rail Station is 2.7 miles; to Tal-y-Cafn Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Julia Jones Limited is a Private Limited Company. The company registration number is 04615539. Julia Jones Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Julia Jones Limited is Conway Road Mochdre Colwyn Bay Conwy Ll28 5hq. . HALL JONES, Robert Adam is a Secretary of the company. HALL JONES, Robert Adam is a Director of the company. JONES, Julia Mary is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
HALL JONES, Robert Adam
Appointed Date: 12 December 2002

Director
HALL JONES, Robert Adam
Appointed Date: 23 October 2003
51 years old

Director
JONES, Julia Mary
Appointed Date: 12 December 2002
79 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Mrs Julia Mary Jones
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

JULIA JONES LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
17 Aug 2016
Particulars of variation of rights attached to shares
26 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 120

16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
18 Mar 2003
Particulars of mortgage/charge
22 Jan 2003
Particulars of mortgage/charge
24 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 Dec 2002
Secretary resigned
12 Dec 2002
Incorporation

JULIA JONES LIMITED Charges

27 August 2009
Legal mortgage
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a plot of land with office build adjacent to…
25 April 2003
Legal mortgage
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the south east side of conway road…
14 March 2003
Legal mortgage
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a light industrial unit, eagles farm…
17 January 2003
Debenture
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…