JOHN JONES (PUBLISHING) LIMITED
RUTHIN

Hellopages » Denbighshire » Denbighshire » LL15 1DA

Company number 01436091
Status Active
Incorporation Date 10 July 1979
Company Type Private Limited Company
Address BORTHWEN, LLANFAIR ROAD, RUTHIN, DENBIGHSHIRE, LL15 1DA
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 . The most likely internet sites of JOHN JONES (PUBLISHING) LIMITED are www.johnjonespublishing.co.uk, and www.john-jones-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Shotton High Level Rail Station is 13.1 miles; to Ruabon Rail Station is 13.6 miles; to Abergele & Pensarn Rail Station is 17.4 miles; to Gobowen Rail Station is 18.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Jones Publishing Limited is a Private Limited Company. The company registration number is 01436091. John Jones Publishing Limited has been working since 10 July 1979. The present status of the company is Active. The registered address of John Jones Publishing Limited is Borthwen Llanfair Road Ruthin Denbighshire Ll15 1da. . JONES, James Aled is a Secretary of the company. JONES, John Idris is a Director of the company. Secretary JONES, Denise has been resigned. Secretary JONES, John Idris has been resigned. Secretary PRITCHARD, David Alan has been resigned. Secretary TYLER, Michael Andrew has been resigned. Director JONES, Denise has been resigned. Director OWEN, David Andrew has been resigned. Director PRITCHARD, David Alan has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
JONES, James Aled
Appointed Date: 31 May 2004

Director
JONES, John Idris

87 years old

Resigned Directors

Secretary
JONES, Denise
Resigned: 10 December 1998

Secretary
JONES, John Idris
Resigned: 10 October 2001
Appointed Date: 18 December 1999

Secretary
PRITCHARD, David Alan
Resigned: 22 December 2003
Appointed Date: 06 September 2001

Secretary
TYLER, Michael Andrew
Resigned: 10 September 1999
Appointed Date: 10 December 1998

Director
JONES, Denise
Resigned: 02 July 2000
74 years old

Director
OWEN, David Andrew
Resigned: 10 January 2001
Appointed Date: 06 September 1999
68 years old

Director
PRITCHARD, David Alan
Resigned: 22 December 2003
Appointed Date: 02 October 2002
75 years old

Persons With Significant Control

Mr John Idris Jones
Notified on: 31 December 2016
87 years old
Nature of control: Ownership of shares – 75% or more

JOHN JONES (PUBLISHING) LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100

...
... and 79 more events
02 Nov 1987
Registered office changed on 02/11/87 from: lombard buildings lombard street barry south glamorgan

11 May 1987
Return made up to 14/06/86; full list of members

20 Mar 1987
Full accounts made up to 31 January 1986

24 May 1986
Full accounts made up to 31 January 1985

10 Jul 1979
Incorporation

JOHN JONES (PUBLISHING) LIMITED Charges

30 January 1990
Legal charge
Delivered: 30 January 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land k/a plot 5 lon parcwr ruthin glyndwr in the county of…
22 September 1989
Fixed and floating charge
Delivered: 27 September 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…