Company number 01895268
Status Active
Incorporation Date 14 March 1985
Company Type Private Limited Company
Address PLOT 3 FFORDD MAELGWYN, TREMARL INDUSTRIAL ESTATE, LLANDUDNO JUNCTION, LL31 9PN
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38320 - Recovery of sorted materials, 42990 - Construction of other civil engineering projects n.e.c., 49410 - Freight transport by road
Phone, email, etc
Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 10 in full. The most likely internet sites of ROBIN JONES AND SONS LIMITED are www.robinjonesandsons.co.uk, and www.robin-jones-and-sons.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty years and nine months. The distance to to Glan Conwy Rail Station is 1 miles; to Conwy Rail Station is 1.1 miles; to Colwyn Bay Rail Station is 3.4 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.Robin Jones and Sons Limited is a Private Limited Company.
The company registration number is 01895268. Robin Jones and Sons Limited has been working since 14 March 1985.
The present status of the company is Active. The registered address of Robin Jones and Sons Limited is Plot 3 Ffordd Maelgwyn Tremarl Industrial Estate Llandudno Junction Ll31 9pn. The company`s financial liabilities are £2517.14k. It is £85.14k against last year. The cash in hand is £6.2k. It is £1.13k against last year. And the total assets are £756.2k, which is £744.33k 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. The company operates in "Collection of non-hazardous waste".
robin jones and sons Key Finiance
LIABILITIES
£2517.14k
+3%
CASH
£6.2k
+22%
TOTAL ASSETS
£756.2k
+6271%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Robin Jones And Sons (Holdings) Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more
ROBIN JONES AND SONS LIMITED Events
13 Mar 2017
Confirmation statement made on 10 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Satisfaction of charge 10 in full
16 Sep 2016
Satisfaction of charge 11 in full
22 Jun 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 105 more events
29 Oct 1986
Particulars of mortgage/charge
15 Oct 1986
Full accounts made up to 31 March 1986
12 Aug 1986
Return made up to 31/07/86; full list of members
16 May 1986
Registered office changed on 16/05/86 from: princes chambers 23 wynnstay road colwyn bay clwyd n wales
14 Mar 1985
Incorporation
8 August 2007
Legal charge
Delivered: 10 August 2007
Status: Satisfied
on 30 September 2014
Persons entitled: National Westminster Bank PLC
Description: Yard and warehouse bryn disgwyl gaerwen WA630825. By way of…
8 August 2007
Legal charge
Delivered: 10 August 2007
Status: Satisfied
on 16 September 2016
Persons entitled: National Westminster Bank PLC
Description: Parry's quarry pinfold lane buckley mold t/no CYM160540. By…
11 May 2007
Debenture
Delivered: 18 May 2007
Status: Satisfied
on 16 September 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2006
Charge over cash deposits
Delivered: 9 March 2006
Status: Satisfied
on 7 September 2011
Persons entitled: Technical & General Guarantee Company Limited
Description: Fixed charge the deposit and all entitlements to interest…
10 November 2005
Fixed charge over chattels
Delivered: 15 November 2005
Status: Satisfied
on 9 August 2011
Persons entitled: Bank of Ireland Business Finance Limited
Description: 2 x 2001 bomag rollers serial/chassis number: 280011035…
5 November 2003
Legal mortgage
Delivered: 7 November 2003
Status: Satisfied
on 9 August 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property parrys quarry pinfold lane off mold road…
18 October 2002
Master agreement and charge
Delivered: 18 October 2002
Status: Satisfied
on 9 August 2011
Persons entitled: Assetfinance Limited, Assetfinance City Investments Limited, Assetfinance December (A) Limitedand Various Others as Defined
Description: Any agreement, the rights and choses in action and all…
21 February 2002
Legal mortgage
Delivered: 5 March 2002
Status: Satisfied
on 9 August 2011
Persons entitled: Hsbc Bank PLC
Description: The f/h property at building land at eryl place llandudno…
16 June 2000
Debenture
Delivered: 22 June 2000
Status: Satisfied
on 9 August 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1994
Charge
Delivered: 19 May 1994
Status: Satisfied
on 9 August 2011
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
26 April 1993
Legal charge
Delivered: 29 April 1993
Status: Satisfied
on 9 August 2011
Persons entitled: Midland Bank PLC
Description: Bryn disgwl gaerwen anglesey gwynedd t/n wa 630825 with…
24 October 1986
Charge
Delivered: 29 October 1986
Status: Satisfied
on 9 August 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…