B AND B JONES LIMITED
OSWESTRY

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Company number 06490066
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address NANTGOCH, PENYBONT, OSWESTRY, SHROPSHIRE, SY10 9JG
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of B AND B JONES LIMITED are www.bandbjones.co.uk, and www.b-and-b-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Chirk Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B and B Jones Limited is a Private Limited Company. The company registration number is 06490066. B and B Jones Limited has been working since 31 January 2008. The present status of the company is Active. The registered address of B and B Jones Limited is Nantgoch Penybont Oswestry Shropshire Sy10 9jg. . JONES, Beverley Joan is a Secretary of the company. JONES, Beverley Joan is a Director of the company. JONES, Charles Brynmor is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
JONES, Beverley Joan
Appointed Date: 31 January 2008
Director
JONES, Beverley Joan
Appointed Date: 31 January 2008
61 years old
Director
JONES, Charles Brynmor
Appointed Date: 31 January 2008
70 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 31 January 2008
Appointed Date: 31 January 2008
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 31 January 2008
Appointed Date: 31 January 2008

Persons With Significant Control

Mr Charles Brynmor Jones
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverley Joan Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B AND B JONES LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
15 Oct 2015
Register inspection address has been changed from Turner Peachey Salop House Salop Road Oswestry Shropshire SY11 2NR to Baldwins (Oswestry) Ltd Salop House Salop Road Oswestry Shropshire SY11 2NR
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
04 Feb 2008
Secretary resigned
04 Feb 2008
Director resigned
04 Feb 2008
Accounting reference date extended from 31/01/09 to 31/03/09
04 Feb 2008
Registered office changed on 04/02/08 from: b and b jones LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
31 Jan 2008
Incorporation

B AND B JONES LIMITED Charges

29 July 2009
Debenture
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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