Company number 05546295
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address C/0 WATKIN JONES AND SON LTD, LLANDYGAI INDUSTRIAL ESTATE, BANGOR, GWYNEDD, LL57 4YH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Micro company accounts made up to 30 September 2015; Termination of appointment of Glyn Watkin Jones as a director on 12 February 2016. The most likely internet sites of WATKIN JONES (LEICESTER 1) LIMITED are www.watkinjonesleicester1.co.uk, and www.watkin-jones-leicester-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three 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 Leicester 1 Limited is a Private Limited Company.
The company registration number is 05546295. Watkin Jones Leicester 1 Limited has been working since 25 August 2005.
The present status of the company is Active. The registered address of Watkin Jones Leicester 1 Limited is C 0 Watkin Jones and Son Ltd Llandygai Industrial Estate Bangor Gwynedd Ll57 4yh. The company`s financial liabilities are £18.28k. It is £0k against last year. And the total assets are £18.28k, which is £0k against last year. 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 KHARUCKY, Vicki has been resigned. Secretary KHODR, Joumana Samir has been resigned. Secretary VAN STRATEN, Olivia has been resigned. Director MAHONEY, Peter Malcolm has been resigned. Director MENDOZA, Jonathan has been resigned. Director WATKIN JONES, Glyn has been resigned. The company operates in "Development of building projects".
watkin jones (leicester 1) Key Finiance
LIABILITIES
£18.28k
CASH
n/a
TOTAL ASSETS
£18.28k
All Financial Figures
Current Directors
Resigned Directors
Director
MENDOZA, Jonathan
Resigned: 26 August 2008
Appointed Date: 12 April 2007
77 years old
Persons With Significant Control
Watkin Jones & Son Limited
Notified on: 25 August 2016
Nature of control: Ownership of shares – 75% or more
WATKIN JONES (LEICESTER 1) LIMITED Events
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
03 Jun 2016
Micro company accounts made up to 30 September 2015
01 Mar 2016
Termination of appointment of Glyn Watkin Jones as a director on 12 February 2016
02 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
13 May 2015
Micro company accounts made up to 30 September 2014
...
... and 40 more events
28 Apr 2006
Registered office changed on 28/04/06 from: the long house vulcan road london SE4 1DQ
06 Jan 2006
Ad 08/12/05--------- £ si 10@1=10 £ ic 1/11
06 Jan 2006
Secretary resigned
06 Jan 2006
New secretary appointed
25 Aug 2005
Incorporation
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…
22 January 2007
Supplemental debenture
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The charged contracts the contract proceeds. See the…
22 January 2007
Legal charge
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H land and buildings on the south east side of all saints…
12 May 2006
Assignment of rental income
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The gross rents,licence fees and other monies receivable…
12 May 2006
Debenture
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
12 May 2006
Legal charge
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H land and buildings on the east side of sarah street…