ROBIN JONES AND SONS PROPERTIES LIMITED
LLANDUDNO JUNCTION

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Company number 03152336
Status Active
Incorporation Date 29 January 1996
Company Type Private Limited Company
Address PLOT 3 FFORDD MAELGWYN, TREMARL INDUSTRIAL ESTATE, LLANDUDNO JUNCTION, LL31 9PN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 37 in full. The most likely internet sites of ROBIN JONES AND SONS PROPERTIES LIMITED are www.robinjonesandsonsproperties.co.uk, and www.robin-jones-and-sons-properties.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and ten 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 Properties Limited is a Private Limited Company. The company registration number is 03152336. Robin Jones and Sons Properties Limited has been working since 29 January 1996. The present status of the company is Active. The registered address of Robin Jones and Sons Properties Limited is Plot 3 Ffordd Maelgwyn Tremarl Industrial Estate Llandudno Junction Ll31 9pn. The company`s financial liabilities are £391.44k. It is £-71.8k against last year. The cash in hand is £18.29k. It is £4.21k against last year. And the total assets are £1115.34k, which is £-49.68k 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 THOMPSON, Michael Roland has been resigned. Nominee Director THOMPSON, Beverley Denise has been resigned. The company operates in "Other letting and operating of own or leased real estate".


robin jones and sons properties Key Finiance

LIABILITIES £391.44k
-16%
CASH £18.29k
+29%
TOTAL ASSETS £1115.34k
-5%
All Financial Figures

Current Directors

Director
JONES, David Ian
Appointed Date: 30 January 1996
61 years old

Director
JONES, Graham Stuart
Appointed Date: 30 January 1996
59 years old

Director
JONES, Robert John
Appointed Date: 30 January 1996
83 years old

Resigned Directors

Secretary
JONES, Graham Stuart
Resigned: 21 April 2016
Appointed Date: 30 January 1996

Nominee Secretary
THOMPSON, Michael Roland
Resigned: 30 January 1996
Appointed Date: 29 January 1996

Nominee Director
THOMPSON, Beverley Denise
Resigned: 30 January 1996
Appointed Date: 29 January 1996
78 years old

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 PROPERTIES LIMITED Events

09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Satisfaction of charge 37 in full
18 Aug 2016
Satisfaction of charge 35 in full
18 Aug 2016
Satisfaction of charge 29 in full
...
... and 129 more events
02 Mar 1996
New secretary appointed;new director appointed
02 Mar 1996
New director appointed
02 Mar 1996
New director appointed
02 Mar 1996
Accounting reference date notified as 31/03
29 Jan 1996
Incorporation

ROBIN JONES AND SONS PROPERTIES LIMITED Charges

8 August 2007
Legal charge
Delivered: 10 August 2007
Status: Satisfied on 18 August 2016
Persons entitled: National Westminster Bank PLC
Description: 11 gladys grove colwyn bay WA782909. By way of fixed charge…
8 August 2007
Legal charge
Delivered: 10 August 2007
Status: Satisfied on 18 August 2016
Persons entitled: National Westminster Bank PLC
Description: 7 grange road colwyn bay WA855082. By way of fixed charge…
8 August 2007
Legal charge
Delivered: 10 August 2007
Status: Satisfied on 18 August 2016
Persons entitled: National Westminster Bank PLC
Description: 57 grange road colwyn bay WA805434. By way of fixed charge…
8 August 2007
Legal charge
Delivered: 10 August 2007
Status: Satisfied on 18 August 2016
Persons entitled: National Westminster Bank PLC
Description: 62 grove park colwyn bay WA446436. By way of fixed charge…
8 August 2007
Legal charge
Delivered: 10 August 2007
Status: Satisfied on 18 August 2016
Persons entitled: National Westminster Bank PLC
Description: 31 greenfield road colwyn bay WA449709. By way of fixed…
8 August 2007
Legal charge
Delivered: 10 August 2007
Status: Satisfied on 18 August 2016
Persons entitled: National Westminster Bank PLC
Description: 30 park road colwyn bay WA813289. By way of fixed charge…
8 August 2007
Legal charge
Delivered: 10 August 2007
Status: Satisfied on 18 August 2016
Persons entitled: National Westminster Bank PLC
Description: 38 park road colwyn bay WA793867. By way of fixed charge…
8 August 2007
Legal charge
Delivered: 10 August 2007
Status: Satisfied on 18 August 2016
Persons entitled: National Westminster Bank PLC
Description: 39 park road colwyn bay WA847117. By way of fixed charge…
8 August 2007
Legal charge
Delivered: 10 August 2007
Status: Satisfied on 18 August 2016
Persons entitled: National Westminster Bank PLC
Description: 65 park road colwyn bay WA799632. By way of fixed charge…
8 August 2007
Legal charge
Delivered: 10 August 2007
Status: Satisfied on 18 August 2016
Persons entitled: National Westminster Bank PLC
Description: "Crimono" 12 tudno street llandudno WA859178. By way of…
8 August 2007
Legal charge
Delivered: 10 August 2007
Status: Satisfied on 18 August 2016
Persons entitled: National Westminster Bank PLC
Description: 12 queens road llandudno junction WA844085. By way of fixed…
8 August 2007
Legal charge
Delivered: 10 August 2007
Status: Satisfied on 18 August 2016
Persons entitled: National Westminster Bank PLC
Description: 30 george street llanwrst WA552000. By way of fixed charge…
8 August 2007
Legal charge
Delivered: 10 August 2007
Status: Satisfied on 18 August 2016
Persons entitled: National Westminster Bank PLC
Description: 352 abergele road old colwyn colwyn bay WA881269 &…
8 August 2007
Legal charge
Delivered: 10 August 2007
Status: Satisfied on 18 August 2016
Persons entitled: National Westminster Bank PLC
Description: 96 llysfaen road old colwyn bay colwyn WA847277. By way of…
8 August 2007
Legal charge
Delivered: 10 August 2007
Status: Satisfied on 18 August 2016
Persons entitled: National Westminster Bank PLC
Description: 19/21 morfa road llandudno WA784255. By way of fixed charge…
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…
8 April 2003
Legal mortgage
Delivered: 10 April 2003
Status: Satisfied on 9 August 2011
Persons entitled: Hsbc Bank PLC
Description: F/H 86A abergele road colwyn bay. With the benefit of all…
30 May 2001
Legal mortgage
Delivered: 5 June 2001
Status: Satisfied on 9 August 2011
Persons entitled: Hsbc Bank PLC
Description: F/H 30 george street llanrwst. With the benefit of all…
15 June 2000
Debenture
Delivered: 21 June 2000
Status: Satisfied on 9 August 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 2000
Legal mortgage
Delivered: 22 June 2000
Status: Satisfied on 9 August 2011
Persons entitled: Hsbc Bank PLC
Description: The property at 7 grange road colwyn bay conwy f/h…
14 June 2000
Legal mortgage
Delivered: 22 June 2000
Status: Satisfied on 9 August 2011
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a 39 park road colwyn bay conwy. With…
14 June 2000
Legal mortgage
Delivered: 22 June 2000
Status: Satisfied on 9 August 2011
Persons entitled: Hsbc Bank PLC
Description: 62 grove park colwyn bay conwy. With the benefit of all…
4 March 1999
Legal mortgage
Delivered: 10 March 1999
Status: Satisfied on 9 August 2011
Persons entitled: Midland Bank PLC
Description: Crimond 12 tudno street llandudno conwy. With the benefit…
4 March 1999
Legal mortgage
Delivered: 10 March 1999
Status: Satisfied on 9 August 2011
Persons entitled: Midland Bank PLC
Description: 12 queens road llandudno junction llandudno. With the…
7 August 1998
Legal mortgage
Delivered: 13 August 1998
Status: Satisfied on 9 August 2011
Persons entitled: Midland Bank PLC
Description: 352 abergele road old colwyn conwy. With the benefit of all…
7 August 1998
Legal mortgage
Delivered: 13 August 1998
Status: Satisfied on 9 August 2011
Persons entitled: Midland Bank PLC
Description: 96 llysfaen road old colwyn colwyn bay. With the benefit of…
28 May 1997
Legal mortgage
Delivered: 4 June 1997
Status: Satisfied on 9 August 2011
Persons entitled: Midland Bank PLC
Description: Property k/a 17 south parade pensarn abergele conwy. With…
28 May 1997
Legal mortgage
Delivered: 4 June 1997
Status: Satisfied on 9 August 2011
Persons entitled: Midland Bank PLC
Description: Property k/a 37 south parade pensarn abergele conwy. With…
28 May 1997
Legal mortgage
Delivered: 4 June 1997
Status: Satisfied on 9 August 2011
Persons entitled: Midland Bank PLC
Description: 15 south parade pensarn abergele clywd.. With the benefit…
7 March 1997
Legal mortgage
Delivered: 8 March 1997
Status: Satisfied on 9 August 2011
Persons entitled: Midland Bank PLC
Description: 4 bank buildings penmaenmawr gwynedd and the benefit of all…
7 March 1997
Legal mortgage
Delivered: 8 March 1997
Status: Satisfied on 9 August 2011
Persons entitled: Midland Bank PLC
Description: 31 greenfield road colwyn bay conwy and the benefit of all…
7 March 1997
Legal mortgage
Delivered: 8 March 1997
Status: Satisfied on 9 August 2011
Persons entitled: Midland Bank PLC
Description: 57 grange road colwyn bay conwy LL29 7RN and the benefit of…
7 March 1997
Legal mortgage
Delivered: 8 March 1997
Status: Satisfied on 9 August 2011
Persons entitled: Midland Bank PLC
Description: 11 gladys grove colwyn bay conwy and the benefit of all…
7 March 1997
Legal mortgage
Delivered: 8 March 1997
Status: Satisfied on 9 August 2011
Persons entitled: Midland Bank PLC
Description: Marina dolwyd mochdre gwynedd and the benefit of all rights…
7 March 1997
Legal mortgage
Delivered: 8 March 1997
Status: Satisfied on 9 August 2011
Persons entitled: Midland Bank PLC
Description: 65 park road colwyn bay conwy LL29 7UL and the benefit of…
7 March 1997
Legal mortgage
Delivered: 8 March 1997
Status: Satisfied on 9 August 2011
Persons entitled: Midland Bank PLC
Description: 26 pengarth conwy and the benefit of all rights licences…
7 March 1997
Legal mortgage
Delivered: 8 March 1997
Status: Satisfied on 9 August 2011
Persons entitled: Midland Bank PLC
Description: 38 park road colwyn bay conwy and the benefit of all rights…
7 March 1997
Legal mortgage
Delivered: 8 March 1997
Status: Satisfied on 9 August 2011
Persons entitled: Midland Bank PLC
Description: 19/21 morfa road llandudno and the benefit of all rights…
7 March 1997
Legal mortgage
Delivered: 8 March 1997
Status: Satisfied on 9 August 2011
Persons entitled: Midland Bank PLC
Description: 26 watling street llanrwst gwynedd and the benefit of all…
7 March 1997
Legal mortgage
Delivered: 8 March 1997
Status: Satisfied on 9 August 2011
Persons entitled: Midland Bank PLC
Description: 30 park road colwyn bay and the benefit of all rights…
7 March 1997
Fixed and floating charge
Delivered: 8 March 1997
Status: Satisfied on 9 August 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…