CLIFFORD JONES TIMBER LIMITED
DENBIGHSHIRE CLIFFORD JONES(TIMBER)LIMITED

Hellopages » Denbighshire » Denbighshire » LL15 2TN

Company number 00859710
Status Active
Incorporation Date 23 September 1965
Company Type Private Limited Company
Address BRICKFIELD LANE, RUTHIN, DENBIGHSHIRE, LL15 2TN
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood, 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Cancellation of shares. Statement of capital on 14 March 2017 GBP 683 ; Cancellation of shares. Statement of capital on 14 December 2016 GBP 707 ; Director's details changed for Mrs Sarah Elizabeth Charlotte Jones-Smith on 26 January 2017. The most likely internet sites of CLIFFORD JONES TIMBER LIMITED are www.cliffordjonestimber.co.uk, and www.clifford-jones-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and two months. The distance to to Shotton High Level Rail Station is 13.4 miles; to Ruabon Rail Station is 14.9 miles; to Abergele & Pensarn Rail Station is 16 miles; to Gobowen Rail Station is 19.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clifford Jones Timber Limited is a Private Limited Company. The company registration number is 00859710. Clifford Jones Timber Limited has been working since 23 September 1965. The present status of the company is Active. The registered address of Clifford Jones Timber Limited is Brickfield Lane Ruthin Denbighshire Ll15 2tn. . JONES, Richard Alan is a Director of the company. JONES-SMITH, Sarah Elizabeth Charlotte is a Director of the company. LLOYD, Penelope Louise is a Director of the company. Secretary JONES, Alan Walter has been resigned. Secretary JONES, Clifford has been resigned. Director BACON, Nigel has been resigned. Director CORBETT, Keith has been resigned. Director FAULKNER, Maria has been resigned. Director JONES, Alan Walter has been resigned. Director JONES, Clifford has been resigned. Director JONES, Sonja has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Director
JONES, Richard Alan
Appointed Date: 20 October 1995
57 years old
Director
JONES-SMITH, Sarah Elizabeth Charlotte
Appointed Date: 10 September 2002
54 years old
Director
LLOYD, Penelope Louise
Appointed Date: 15 December 2008
64 years old

Resigned Directors

Secretary
JONES, Alan Walter
Resigned: 16 June 2016
Appointed Date: 10 March 1998
Secretary
JONES, Clifford
Resigned: 10 March 1998
Director
BACON, Nigel
Resigned: 02 November 2015
Appointed Date: 19 December 2005
61 years old
Director
CORBETT, Keith
Resigned: 01 August 2016
Appointed Date: 15 December 2008
74 years old
Director
FAULKNER, Maria
Resigned: 27 June 2014
Appointed Date: 01 June 2013
61 years old
Director
JONES, Alan Walter
Resigned: 16 June 2016
79 years old
Director
JONES, Clifford
Resigned: 10 March 1998
105 years old
Director
JONES, Sonja
Resigned: 26 January 2017
Appointed Date: 10 September 2002
80 years old

Persons With Significant Control

Mr Richard Alan Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Elizabeth Charlotte Jones-Smith Ba Hons
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIFFORD JONES TIMBER LIMITED Events

27 Mar 2017
Cancellation of shares. Statement of capital on 14 March 2017
  • GBP 683
27 Mar 2017
Cancellation of shares. Statement of capital on 14 December 2016
  • GBP 707
26 Jan 2017
Director's details changed for Mrs Sarah Elizabeth Charlotte Jones-Smith on 26 January 2017
26 Jan 2017
Director's details changed for Mr Richard Alan Jones on 26 January 2017
26 Jan 2017
Termination of appointment of Sonja Jones as a director on 26 January 2017
...
... and 113 more events
17 Dec 1987
Return made up to 30/11/87; full list of members
06 Oct 1987
Full accounts made up to 31 March 1987
02 Feb 1987
Return made up to 31/12/86; full list of members
31 Oct 1986
Full accounts made up to 31 March 1986
23 Sep 1965
Incorporation

CLIFFORD JONES TIMBER LIMITED Charges

29 February 2016
Charge code 0085 9710 0011
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Tenax Credit Opportunities Fund Ireland Limited
Description: Contains fixed charge…
30 June 2014
Charge code 0085 9710 0010
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage with full title guarantee to the…
23 September 2013
Charge code 0085 9710 0009
Delivered: 8 October 2013
Status: Satisfied on 24 November 2015
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
15 July 2013
Charge code 0085 9710 0008
Delivered: 18 July 2013
Status: Satisfied on 24 November 2015
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
16 February 2012
All assets debenture
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 November 2009
Chattel mortgage
Delivered: 17 November 2009
Status: Satisfied on 5 November 2013
Persons entitled: Lombard North Central PLC
Description: 1) john maguire weightbridge serial number - 124860. 2)…
9 November 2009
Chattel mortgage
Delivered: 17 November 2009
Status: Satisfied on 5 November 2013
Persons entitled: Lombard North Central PLC
Description: 1) volvo L70 d serial number - 19240. 2) volvo L70 d serial…
13 February 2008
Legal charge
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at old stockyard, brickfield lane, ruthin t/no…
29 November 2004
Legal mortgage (own account)
Delivered: 10 December 2004
Status: Satisfied on 16 January 2014
Persons entitled: Yorkshire Bank PLC
Description: Land on the south side of lon gwernydd, ruthin. Assigns the…
12 January 2001
Mortgage debenture
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 December 1987
Legal mortgage
Delivered: 4 January 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property k/as land at brickfield lane llanynys near…

Similar Companies

CLIFFORD JONES JOINERY LIMITED CLIFFORD JONES LIMITED CLIFFORD KNIGHT INTERNATIONAL LIMITED CLIFFORD L. DUCK LIMITED CLIFFORD LAND AND PROPERTY DEVELOPMENTS LIMITED CLIFFORD LANE ASSOCIATES LIMITED CLIFFORD LAWRENCE 4041 LTD