MARS-JONES LIMITED
DENBIGHSHIRE CLWYD TRANSPORT COMPANY LTD.

Hellopages » Denbighshire » Denbighshire » LL16 5TA

Company number 00479303
Status Active
Incorporation Date 9 March 1950
Company Type Private Limited Company
Address 1,VALE PARC, COLOMENDY IND., ESTATE, DENBIGH, DENBIGHSHIRE, LL16 5TA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MARS-JONES LIMITED are www.marsjones.co.uk, and www.mars-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eight months. The distance to to Prestatyn Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mars Jones Limited is a Private Limited Company. The company registration number is 00479303. Mars Jones Limited has been working since 09 March 1950. The present status of the company is Active. The registered address of Mars Jones Limited is 1 Vale Parc Colomendy Ind Estate Denbigh Denbighshire Ll16 5ta. . MARS JONES, Philip Henry is a Secretary of the company. MARS JONES, Philip Henry is a Director of the company. MARS-JONES, Iona Mair is a Director of the company. Director BATTY, Michael David has been resigned. Director MARS JONES, David has been resigned. Director MARS JONES, Dilys Rhys has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MARS JONES, Philip Henry
Director
MARS JONES, Philip Henry

64 years old
Director
MARS-JONES, Iona Mair
Appointed Date: 03 October 1994
63 years old

Resigned Directors

Director
BATTY, Michael David
Resigned: 31 March 1996
Appointed Date: 03 October 1994
68 years old
Director
MARS JONES, David
Resigned: 01 November 1992
106 years old
Director
MARS JONES, Dilys Rhys
Resigned: 25 November 1997
101 years old

Persons With Significant Control

Mr Philip Henry Mars Jones
Notified on: 30 November 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARS-JONES LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 30 June 2016
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 30 June 2015
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 10,252
02 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 93 more events
09 Aug 1988
Particulars of mortgage/charge
06 Nov 1987
Full accounts made up to 30 June 1987
28 Oct 1987
Return made up to 19/10/87; full list of members
17 Dec 1986
Full accounts made up to 30 June 1986
17 Dec 1986
Return made up to 31/12/86; full list of members

MARS-JONES LIMITED Charges

25 September 2009
Legal charge
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: A J Bell Trustees Limited, Philip Henry Mars-Jones and Iona Mair Mars-Jones
Description: Unit 9A colomendy industrial estate denbigh denbighshire…
31 March 2005
Legal mortgage
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at unit 1 colomendy industrial estate rhyl…
25 August 1994
Legal charge
Delivered: 30 August 1994
Status: Satisfied on 12 December 2005
Persons entitled: Midland Bank PLC
Description: Unit 1 colomendy industrial estate denbigh clwyd. Together…
13 June 1994
Legal charge
Delivered: 14 June 1994
Status: Satisfied on 12 December 2005
Persons entitled: Midland Bank PLC
Description: All that f/h property k/a the clwyd transport limited…
29 July 1988
Charge
Delivered: 9 August 1988
Status: Satisfied on 2 June 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
20 February 1974
Mortgage
Delivered: 26 February 1974
Status: Satisfied on 12 December 2005
Persons entitled: Midland Bank LTD
Description: Plot 9A colomendy trading estate denbigh with all fixtures.

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