HENRY JONES (CRICCIETH) LIMITED
GWYNEDD

Hellopages » Gwynedd » Gwynedd » LL52 0AB

Company number 01060163
Status Active
Incorporation Date 3 July 1972
Company Type Private Limited Company
Address MAES WORKSHOP, CRICCIETH, GWYNEDD, LL52 0AB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HENRY JONES (CRICCIETH) LIMITED are www.henryjonescriccieth.co.uk, and www.henry-jones-criccieth.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-three years and seven months. The distance to to Porthmadog Harbour Ffestiniog Railway Station is 4.5 miles; to Minffordd Rail Station is 6.3 miles; to Llanbedr Rail Station is 8.6 miles; to Dyffryn Ardudwy Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Jones Criccieth Limited is a Private Limited Company. The company registration number is 01060163. Henry Jones Criccieth Limited has been working since 03 July 1972. The present status of the company is Active. The registered address of Henry Jones Criccieth Limited is Maes Workshop Criccieth Gwynedd Ll52 0ab. The company`s financial liabilities are £103.08k. It is £66.48k against last year. The cash in hand is £60.21k. It is £19.44k against last year. And the total assets are £414.01k, which is £103.23k against last year. JONES, Emlyn Thomas is a Secretary of the company. JONES, Emlyn Thomas is a Director of the company. JONES, Henry is a Director of the company. Secretary JONES, John Arthur has been resigned. Director JONES, John Arthur has been resigned. The company operates in "Construction of domestic buildings".


henry jones (criccieth) Key Finiance

LIABILITIES £103.08k
+181%
CASH £60.21k
+47%
TOTAL ASSETS £414.01k
+33%
All Financial Figures

Current Directors

Secretary
JONES, Emlyn Thomas
Appointed Date: 01 May 1998
Director
JONES, Emlyn Thomas
Appointed Date: 01 May 1998
58 years old
Director
JONES, Henry

97 years old

Resigned Directors

Secretary
JONES, John Arthur
Resigned: 12 April 1998
Director
JONES, John Arthur
Resigned: 12 April 1998
90 years old

Persons With Significant Control

Mr Henry Jones
Notified on: 20 December 2016
97 years old
Nature of control: Ownership of shares – 75% or more

HENRY JONES (CRICCIETH) LIMITED Events

06 Jan 2017
Confirmation statement made on 21 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 May 2016
09 Jan 2016
Total exemption small company accounts made up to 31 May 2015
06 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
30 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 74 more events
12 Dec 1986
Return made up to 20/12/85; full list of members
12 Dec 1986
Return made up to 20/12/85; full list of members
02 May 1986
Return made up to 29/12/84; full list of members
02 May 1986
Accounts for a small company made up to 31 May 1984
31 Dec 1983
Particulars of property mortgage/charge

HENRY JONES (CRICCIETH) LIMITED Charges

28 October 2010
Debenture
Delivered: 30 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 December 1999
Legal mortgage
Delivered: 15 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Buildings at abereistedd criccieth gwynedd. With the…
13 December 1999
Legal mortgage
Delivered: 15 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The land at abereistedd criccieth gwynedd. With the benefit…
8 September 1992
Legal charge.
Delivered: 9 September 1992
Status: Outstanding
Persons entitled: Midland Bank PLC.
Description: Garden and orchard near parciau, criccieth, gwynedd…
14 December 1983
Legal charge
Delivered: 31 December 1983
Status: Satisfied on 22 December 2011
Persons entitled: Grindlays Humberclyde Limited
Description: All that land forming part of dwyfor ranch (otherwise…
23 August 1983
Legal charge
Delivered: 26 August 1983
Status: Satisfied on 5 May 2012
Persons entitled: Midland Bank PLC
Description: F/Hold property known as old chapel site, llanystumawy…
23 August 1983
Charge
Delivered: 26 August 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book and other debts present and future.
23 August 1983
Legal charge
Delivered: 26 August 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold property known as part of tynweirglodd llanystumawy.
23 August 1983
Legal charge
Delivered: 26 August 1973
Status: Satisfied on 5 May 2012
Persons entitled: Midland Bank PLC
Description: F/Hold london house criccieth gwynedd.
20 September 1979
Legal mortgage
Delivered: 3 October 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land at high street, criccieth, gwynedd known as…
25 October 1973
Floating charge
Delivered: 30 October 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge (see doc 7). undertaking and all property…

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