G.M. JONES LIMITED
ST ASAPH GM JONES BUILDERS LIMITED

Hellopages » Denbighshire » Denbighshire » LL17 0JA

Company number 04969497
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address HAROLD SMITH, UNIT 32 LLYS EDMUND PRYS, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a medium company made up to 29 February 2016; Registration of charge 049694970007, created on 26 August 2016. The most likely internet sites of G.M. JONES LIMITED are www.gmjones.co.uk, and www.g-m-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Abergele & Pensarn Rail Station is 5.1 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G M Jones Limited is a Private Limited Company. The company registration number is 04969497. G M Jones Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of G M Jones Limited is Harold Smith Unit 32 Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire Ll17 0ja. . JONES, Anthony John is a Secretary of the company. HUDSON, Jenny Louise is a Director of the company. JONES, Anthony John is a Director of the company. JONES, Gordon Mark is a Director of the company. Secretary JONES, Pauline has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JONES, Anthony John
Appointed Date: 18 May 2006
Director
HUDSON, Jenny Louise
Appointed Date: 01 May 2012
47 years old
Director
JONES, Anthony John
Appointed Date: 20 October 2004
69 years old
Director
JONES, Gordon Mark
Appointed Date: 19 November 2003
65 years old

Resigned Directors

Secretary
JONES, Pauline
Resigned: 18 May 2006
Appointed Date: 19 November 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Mr Anthony John Jones
Notified on: 4 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.M. JONES LIMITED Events

05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
11 Nov 2016
Accounts for a medium company made up to 29 February 2016
08 Sep 2016
Registration of charge 049694970007, created on 26 August 2016
09 Jun 2016
Registration of charge 049694970006, created on 25 May 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
20 Jan 2016
Cancellation of shares. Statement of capital on 1 December 2015
  • GBP 102
...
... and 54 more events
22 Dec 2003
New secretary appointed
22 Dec 2003
New director appointed
22 Dec 2003
Secretary resigned
22 Dec 2003
Director resigned
19 Nov 2003
Incorporation

G.M. JONES LIMITED Charges

26 August 2016
Charge code 0496 9497 0007
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (14) LTD
Description: Contains fixed charge…
25 May 2016
Charge code 0496 9497 0006
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the south of ffordd ty gwyn road plot C2 parc ty…
3 November 2015
Charge code 0496 9497 0004
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
14 October 2011
Debenture
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2006
Legal charge
Delivered: 1 July 2006
Status: Satisfied on 19 December 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on west side of nebo road (now called…
28 June 2006
Debenture
Delivered: 1 July 2006
Status: Satisfied on 19 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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