JONES BROS RUTHIN CO LIMITED
RUTHIN

Hellopages » Denbighshire » Denbighshire » LL15 1QW

Company number 00983339
Status Active
Incorporation Date 30 June 1970
Company Type Private Limited Company
Address TY GLYN, CANOL Y DRE, RUTHIN, DENBIGHSHIRE, LL15 1QW
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 92,500 . The most likely internet sites of JONES BROS RUTHIN CO LIMITED are www.jonesbrosruthinco.co.uk, and www.jones-bros-ruthin-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five 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 Co Limited is a Private Limited Company. The company registration number is 00983339. Jones Bros Ruthin Co Limited has been working since 30 June 1970. The present status of the company is Active. The registered address of Jones Bros Ruthin Co Limited is Ty Glyn Canol Y Dre Ruthin Denbighshire Ll15 1qw. . MORGAN, Helen Mererid Lloyd is a Secretary of the company. JAMES, Elizabeth Ruth is a Director of the company. JONES, Huw Glyn is a Director of the company. Secretary JONES, Ann Lloyd has been resigned. Director JONES, John Glyn has been resigned. Director JONES, Robert Wyn has been resigned. Director JONES, Tudor Wyn has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Secretary
MORGAN, Helen Mererid Lloyd
Appointed Date: 08 May 2013
Director
JAMES, Elizabeth Ruth
Appointed Date: 08 August 2011
42 years old
Director
JONES, Huw Glyn

71 years old

Resigned Directors

Secretary
JONES, Ann Lloyd
Resigned: 08 May 2013
Director
JONES, John Glyn
Resigned: 22 July 2011
67 years old
Director
JONES, Robert Wyn
Resigned: 31 August 2001
66 years old
Director
JONES, Tudor Wyn
Resigned: 31 August 2001
63 years old

Persons With Significant Control

Mr Huw Glyn Jones
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

JONES BROS RUTHIN CO LIMITED Events

08 Mar 2017
Confirmation statement made on 16 February 2017 with updates
08 Jul 2016
Group of companies' accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 92,500
23 Jul 2015
Group of companies' accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 92,500
...
... and 86 more events
17 Sep 1987
Full group accounts made up to 31 March 1987
17 Sep 1987
Accounting reference date shortened from 30/06 to 31/03
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
30 Jun 1970
Incorporation

JONES BROS RUTHIN CO LIMITED Charges

12 June 2008
Legal charge
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Trustees of the Hones Bros Ruthin Directors Retirement and Death Benefit Scheme Being Mr Huw Glyn Jones and Mrs Bethan Lloyd and Hazel Carr (Ad) Services Limited of Hazel Carr Pensions Services Limited
Description: Moel-y-faen quarries, llantysilio, llangollen.
4 February 1988
Mortgage debenture
Delivered: 9 February 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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