ROBIN JONES AND SONS (HOLDINGS) LIMITED
FFORDD MAELGWYN

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Company number 03288669
Status Active
Incorporation Date 6 December 1996
Company Type Private Limited Company
Address PLOT 3, TRE MARL INDUSTRIAL ESTATE, FFORDD MAELGWYN, LLANDUDNO JUNCTION, LL31 9NF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of ROBIN JONES AND SONS (HOLDINGS) LIMITED are www.robinjonesandsonsholdings.co.uk, and www.robin-jones-and-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Robin Jones and Sons Holdings Limited is a Private Limited Company. The company registration number is 03288669. Robin Jones and Sons Holdings Limited has been working since 06 December 1996. The present status of the company is Active. The registered address of Robin Jones and Sons Holdings Limited is Plot 3 Tre Marl Industrial Estate Ffordd Maelgwyn Llandudno Junction Ll31 9nf. The company`s financial liabilities are £0.1k. It is £0k against last year. . JONES, David Ian is a Director of the company. JONES, Graham Stuart is a Director of the company. JONES, Robert John is a Director of the company. Secretary JONES, Graham Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


robin jones and sons (holdings) Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JONES, David Ian
Appointed Date: 06 December 1996
61 years old
Director
JONES, Graham Stuart
Appointed Date: 06 December 1996
59 years old
Director
JONES, Robert John
Appointed Date: 06 December 1996
83 years old

Resigned Directors

Secretary
JONES, Graham Stuart
Resigned: 21 April 2016
Appointed Date: 06 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 1996
Appointed Date: 06 December 1996

Persons With Significant Control

Mr Robert John Jones
Notified on: 1 December 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBIN JONES AND SONS (HOLDINGS) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 6 December 2016 with updates
18 Aug 2016
Satisfaction of charge 2 in full
18 Aug 2016
Satisfaction of charge 1 in full
22 Jun 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
16 Dec 1997
Particulars of mortgage/charge
11 Mar 1997
Accounting reference date extended from 31/12/97 to 31/03/98
11 Mar 1997
Ad 06/12/96--------- £ si 98@1=98 £ ic 2/100
12 Dec 1996
Secretary resigned
06 Dec 1996
Incorporation

ROBIN JONES AND SONS (HOLDINGS) LIMITED Charges

11 May 2007
Debenture
Delivered: 18 May 2007
Status: Satisfied on 18 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 1997
Debenture
Delivered: 16 December 1997
Status: Satisfied on 18 August 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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