G D JONES AND SON LTD
GAERWEN G D JONES & SON LTD

Hellopages » Isle of Anglesey » Isle of Anglesey » LL60 6HR

Company number 07034367
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address FUEL OIL DISTRIBUTORS, GAERWEN INDUSTRIAL ESTATE, GAERWEN, GWYNEDD, LL60 6HR
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 070343670002, created on 13 May 2016. The most likely internet sites of G D JONES AND SON LTD are www.gdjonesandson.co.uk, and www.g-d-jones-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Bodorgan Rail Station is 5.7 miles; to Bangor (Gwynedd) Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G D Jones and Son Ltd is a Private Limited Company. The company registration number is 07034367. G D Jones and Son Ltd has been working since 30 September 2009. The present status of the company is Active. The registered address of G D Jones and Son Ltd is Fuel Oil Distributors Gaerwen Industrial Estate Gaerwen Gwynedd Ll60 6hr. . JONES, Mark Dickson is a Secretary of the company. JONES, Mark Dickson is a Director of the company. Secretary JONES, Steven Dickson has been resigned. Director JONES, Brenda Isobel has been resigned. Director JONES, Steven Dickson has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
JONES, Mark Dickson
Appointed Date: 22 May 2015
Director
JONES, Mark Dickson
Appointed Date: 30 September 2009
52 years old

Resigned Directors

Secretary
JONES, Steven Dickson
Resigned: 21 May 2015
Appointed Date: 30 September 2009
Director
JONES, Brenda Isobel
Resigned: 21 May 2015
Appointed Date: 30 September 2009
82 years old
Director
JONES, Steven Dickson
Resigned: 21 May 2015
Appointed Date: 30 September 2009
55 years old

Persons With Significant Control

Mr Mark Dickson Jones
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

G D JONES AND SON LTD Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Registration of charge 070343670002, created on 13 May 2016
14 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 300
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
13 Oct 2010
Secretary's details changed for Steven Dickson Jones on 1 January 2010
13 Oct 2010
Director's details changed for Brenda Isobel Jones on 1 January 2010
03 Sep 2010
Company name changed g d jones & son LTD\certificate issued on 03/09/10
  • RES15 ‐ Change company name resolution on 2010-09-02
03 Sep 2010
Change of name notice
30 Sep 2009
Incorporation

G D JONES AND SON LTD Charges

13 May 2016
Charge code 0703 4367 0002
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Mark Dickson Jones
Description: Unit 5, industrial estate, y bala, gwynedd LL23 7NL.
5 April 2012
Debenture
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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