LLEW JONES LIMITED
LLANRWST

Hellopages » Conwy » Conwy » LL26 0EH

Company number 05390742
Status Active
Incorporation Date 12 March 2005
Company Type Private Limited Company
Address STATION YARD, STATION ROAD, LLANRWST, CONWY, LL26 0EH
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of LLEW JONES LIMITED are www.llewjones.co.uk, and www.llew-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Tal-y-Cafn Rail Station is 5.9 miles; to Glan Conwy Rail Station is 8.6 miles; to Conwy Rail Station is 9.6 miles; to Llandudno Junction Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llew Jones Limited is a Private Limited Company. The company registration number is 05390742. Llew Jones Limited has been working since 12 March 2005. The present status of the company is Active. The registered address of Llew Jones Limited is Station Yard Station Road Llanrwst Conwy Ll26 0eh. . JONES, Stephen Lloyd is a Secretary of the company. JONES, Eirlys is a Director of the company. JONES, Stephen Lloyd is a Director of the company. Secretary STANDARD NOMINEES LIMITED has been resigned. Secretary STANDARD REGISTRARS LIMITED has been resigned. Director STANDARD NOMINEES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
JONES, Stephen Lloyd
Appointed Date: 12 March 2005

Director
JONES, Eirlys
Appointed Date: 12 March 2005
53 years old

Director
JONES, Stephen Lloyd
Appointed Date: 12 March 2005
57 years old

Resigned Directors

Secretary
STANDARD NOMINEES LIMITED
Resigned: 12 March 2005
Appointed Date: 12 March 2005

Secretary
STANDARD REGISTRARS LIMITED
Resigned: 12 March 2005
Appointed Date: 12 March 2005

Director
STANDARD NOMINEES LIMITED
Resigned: 12 March 2005
Appointed Date: 12 March 2005

Persons With Significant Control

Mr Stephen Lloyd Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Eirlys Jones
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LLEW JONES LIMITED Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100

...
... and 35 more events
18 Mar 2005
Director resigned
18 Mar 2005
New director appointed
18 Mar 2005
Registered office changed on 18/03/05 from: 344 craven house 121 kingsway london WC2B 6PA
18 Mar 2005
New secretary appointed;new director appointed
12 Mar 2005
Incorporation

LLEW JONES LIMITED Charges

17 April 2013
Charge code 0539 0742 0002
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
24 June 2005
Debenture
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…