WATKIN JONES GROUP LIMITED
BANGOR TOWERLOOM LIMITED

Hellopages » Gwynedd » Gwynedd » LL57 4YH

Company number 04084303
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address 21-22 LLANDYGAI INDUSTRIAL, ESTATE LLANDYGAI, BANGOR, GWYNEDD, LL57 4YH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Group of companies' accounts made up to 30 September 2015; Appointment of Mr Philip Martin Byrom as a director on 1 March 2016. The most likely internet sites of WATKIN JONES GROUP LIMITED are www.watkinjonesgroup.co.uk, and www.watkin-jones-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Llanfairpwll Rail Station is 4.1 miles; to Llanfairfechan Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watkin Jones Group Limited is a Private Limited Company. The company registration number is 04084303. Watkin Jones Group Limited has been working since 05 October 2000. The present status of the company is Active. The registered address of Watkin Jones Group Limited is 21 22 Llandygai Industrial Estate Llandygai Bangor Gwynedd Ll57 4yh. . BYROM, Philip Martin is a Secretary of the company. BYROM, Philip Martin is a Director of the company. WATKIN JONES, Mark is a Director of the company. Secretary DEXTER, Graeme Peter Andrew has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BYROM, Philip Martin has been resigned. Director BYROM, Philip Martin has been resigned. Director MENDOZA, Jonathan has been resigned. Director WATKIN JONES, Glyn has been resigned. Director WATKIN JONES, Jennifer Anne has been resigned. Director WATKIN JONES, Jennifer Anne has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BYROM, Philip Martin
Appointed Date: 31 December 2005

Director
BYROM, Philip Martin
Appointed Date: 01 March 2016
63 years old

Director
WATKIN JONES, Mark
Appointed Date: 27 November 2000
56 years old

Resigned Directors

Secretary
DEXTER, Graeme Peter Andrew
Resigned: 31 December 2005
Appointed Date: 27 November 2000

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 November 2000
Appointed Date: 05 October 2000

Director
BYROM, Philip Martin
Resigned: 01 July 2014
Appointed Date: 24 March 2010
63 years old

Director
BYROM, Philip Martin
Resigned: 31 July 2006
Appointed Date: 11 July 2006
63 years old

Director
MENDOZA, Jonathan
Resigned: 31 July 2006
Appointed Date: 11 July 2006
77 years old

Director
WATKIN JONES, Glyn
Resigned: 23 March 2016
Appointed Date: 27 November 2000
80 years old

Director
WATKIN JONES, Jennifer Anne
Resigned: 23 March 2016
Appointed Date: 01 July 2014
80 years old

Director
WATKIN JONES, Jennifer Anne
Resigned: 31 December 2001
Appointed Date: 27 November 2000
80 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 November 2000
Appointed Date: 05 October 2000

Persons With Significant Control

Watkin Jones Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATKIN JONES GROUP LIMITED Events

10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
20 Apr 2016
Group of companies' accounts made up to 30 September 2015
08 Apr 2016
Appointment of Mr Philip Martin Byrom as a director on 1 March 2016
08 Apr 2016
Termination of appointment of Jennifer Anne Watkin Jones as a director on 23 March 2016
08 Apr 2016
Termination of appointment of Glyn Watkin Jones as a director on 23 March 2016
...
... and 68 more events
30 Nov 2000
New director appointed
30 Nov 2000
New director appointed
30 Nov 2000
New director appointed
30 Nov 2000
Registered office changed on 30/11/00 from: 12 york place leeds west yorkshire LS1 2DS
05 Oct 2000
Incorporation

WATKIN JONES GROUP LIMITED Charges

21 November 2012
Debenture
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2012
Debenture
Delivered: 26 June 2012
Status: Satisfied on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: F/H land k/a land and buildings on the east side of…
14 December 2000
Debenture
Delivered: 20 December 2000
Status: Satisfied on 23 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…