JONES BROS. RUTHIN (CIVIL ENGINEERING) CO. LIMITED
RUTHIN

Hellopages » Denbighshire » Denbighshire » LL15 1QW
Company number 00983459
Status Active
Incorporation Date 1 July 1970
Company Type Private Limited Company
Address TY GLYN, CANOL Y DRE, RUTHIN, CLWYD, LL15 1QW
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42130 - Construction of bridges and tunnels, 42910 - Construction of water projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 32 . The most likely internet sites of JONES BROS. RUTHIN (CIVIL ENGINEERING) CO. LIMITED are www.jonesbrosruthincivilengineeringco.co.uk, and www.jones-bros-ruthin-civil-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. The distance to to Shotton High Level Rail Station is 13.1 miles; to Ruabon Rail Station is 14.3 miles; to Abergele & Pensarn Rail Station is 16.6 miles; to Gobowen Rail Station is 19.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jones Bros Ruthin Civil Engineering Co Limited is a Private Limited Company. The company registration number is 00983459. Jones Bros Ruthin Civil Engineering Co Limited has been working since 01 July 1970. The present status of the company is Active. The registered address of Jones Bros Ruthin Civil Engineering Co Limited is Ty Glyn Canol Y Dre Ruthin Clwyd Ll15 1qw. . MORGAN, Helen Mererid Lloyd is a Secretary of the company. DIELHOF, John Peter is a Director of the company. JAMES, Robert Joseph is a Director of the company. JONES, Huw Glyn is a Director of the company. Secretary JONES, Ann Lloyd has been resigned. Director AB IFAN, Osian has been resigned. Director DIELHOF, John Peter has been resigned. Director JONES, Glyn Davies has been resigned. Director JONES, John Glyn has been resigned. Director JONES, John Elwyn has been resigned. Director JONES, Robert Wyn has been resigned. Director JONES, Tudor Wyn has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
MORGAN, Helen Mererid Lloyd
Appointed Date: 08 May 2013

Director
DIELHOF, John Peter
Appointed Date: 01 September 2007
59 years old

Director
JAMES, Robert Joseph
Appointed Date: 16 March 2015
42 years old

Director
JONES, Huw Glyn

71 years old

Resigned Directors

Secretary
JONES, Ann Lloyd
Resigned: 08 May 2013

Director
AB IFAN, Osian
Resigned: 23 May 2014
Appointed Date: 01 October 2007
71 years old

Director
DIELHOF, John Peter
Resigned: 25 July 2006
Appointed Date: 20 December 2005
59 years old

Director
JONES, Glyn Davies
Resigned: 31 March 1992
105 years old

Director
JONES, John Glyn
Resigned: 22 July 2011
67 years old

Director
JONES, John Elwyn
Resigned: 31 March 1992
95 years old

Director
JONES, Robert Wyn
Resigned: 28 August 2001
66 years old

Director
JONES, Tudor Wyn
Resigned: 28 August 2001
63 years old

Persons With Significant Control

Jones Bros. Ruthin Co. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JONES BROS. RUTHIN (CIVIL ENGINEERING) CO. LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Jul 2016
Full accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 32

23 Jul 2015
Full accounts made up to 31 March 2015
14 Apr 2015
Appointment of Mr Robert Joseph James as a director on 16 March 2015
...
... and 80 more events
03 Mar 1988
Director resigned

13 Aug 1987
Full accounts made up to 31 March 1987

17 Jan 1987
Return made up to 31/12/86; full list of members

07 Jul 1986
Full accounts made up to 31 March 1986

01 Jul 1970
Incorporation

JONES BROS. RUTHIN (CIVIL ENGINEERING) CO. LIMITED Charges

15 January 1986
Charge
Delivered: 27 January 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Specific charge over the benefit of all book debts & other…
7 December 1972
Mortgage
Delivered: 20 December 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and goodwill all property and assets present…