B. JENKINS & SONS LIMITED
BRECON

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Company number 02587130
Status Active
Incorporation Date 1 March 1991
Company Type Private Limited Company
Address WATTON SAW MILLS, THE WATTON, BRECON, POWYS, LD3 7EN
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Second filing of AR01 previously delivered to Companies House made up to 1 March 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of B. JENKINS & SONS LIMITED are www.bjenkinssons.co.uk, and www.b-jenkins-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. B Jenkins Sons Limited is a Private Limited Company. The company registration number is 02587130. B Jenkins Sons Limited has been working since 01 March 1991. The present status of the company is Active. The registered address of B Jenkins Sons Limited is Watton Saw Mills The Watton Brecon Powys Ld3 7en. . JENKINS, Jason John is a Secretary of the company. JENKINS, Jason John is a Director of the company. Secretary JENKINS, Clifford John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JENKINS, Clifford John has been resigned. Director JENKINS, Mervyn John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
JENKINS, Jason John
Appointed Date: 16 June 2015

Director
JENKINS, Jason John
Appointed Date: 05 April 2007
52 years old

Resigned Directors

Secretary
JENKINS, Clifford John
Resigned: 15 June 2015
Appointed Date: 20 March 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 1991
Appointed Date: 01 March 1991

Director
JENKINS, Clifford John
Resigned: 15 June 2015
Appointed Date: 20 March 1991
79 years old

Director
JENKINS, Mervyn John
Resigned: 19 January 2014
Appointed Date: 20 March 1991
109 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 March 1991
Appointed Date: 01 March 1991

Persons With Significant Control

Mr Jason John Jenkins
Notified on: 1 August 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B. JENKINS & SONS LIMITED Events

24 Mar 2017
Confirmation statement made on 1 March 2017 with updates
02 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 1 March 2016
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10,100
  • ANNOTATION Clarification a second filed AR01 was registered on 02/06/2016

10 Mar 2016
Termination of appointment of Clifford John Jenkins as a director on 15 June 2015
...
... and 65 more events
07 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Apr 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

07 Apr 1991
£ nc 1000/100000 20/03/91

04 Apr 1991
Company name changed moveincome LIMITED\certificate issued on 05/04/91

01 Mar 1991
Incorporation