C. & G. JANES TRANSPORT SERVICES LIMITED
BRIDGWATER

Hellopages » Somerset » Sedgemoor » TA6 4AP

Company number 01077312
Status Active
Incorporation Date 18 October 1972
Company Type Private Limited Company
Address AVALON UNIT 22, WIREWORKS ESTATE, BRISTOL ROAD, BRIDGWATER, SOMERSET, TA6 4AP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of C. & G. JANES TRANSPORT SERVICES LIMITED are www.cgjanestransportservices.co.uk, and www.c-g-janes-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. C G Janes Transport Services Limited is a Private Limited Company. The company registration number is 01077312. C G Janes Transport Services Limited has been working since 18 October 1972. The present status of the company is Active. The registered address of C G Janes Transport Services Limited is Avalon Unit 22 Wireworks Estate Bristol Road Bridgwater Somerset Ta6 4ap. . LONSDALE, Charles is a Director of the company. Secretary JANES, Geoffrey Mayne has been resigned. Secretary PALMER, Keith Royston has been resigned. Secretary ROSE, Barbara has been resigned. Director JANES, Geoffrey Mayne has been resigned. Director JANES, Jeffrey Stuart has been resigned. Director ROSE, Barbara has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
LONSDALE, Charles
Appointed Date: 06 April 2002
60 years old

Resigned Directors

Secretary
JANES, Geoffrey Mayne
Resigned: 31 October 2004
Appointed Date: 02 August 1997
Secretary
PALMER, Keith Royston
Resigned: 11 September 2013
Appointed Date: 01 November 2004
Secretary
ROSE, Barbara
Resigned: 02 August 1997
Director
JANES, Geoffrey Mayne
Resigned: 31 October 2004
72 years old
Director
JANES, Jeffrey Stuart
Resigned: 01 April 2002
Appointed Date: 02 August 1995
48 years old
Director
ROSE, Barbara
Resigned: 02 August 1995
Appointed Date: 17 May 1991
74 years old

Persons With Significant Control

Mr Charles Henry Lonsdale
Notified on: 18 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

C. & G. JANES TRANSPORT SERVICES LIMITED Events

18 May 2017
Confirmation statement made on 31 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
...
... and 74 more events
26 Nov 1987
Accounts for a small company made up to 31 October 1986
26 Nov 1987
Return made up to 16/11/87; full list of members
24 Aug 1987
Registered office changed on 24/08/87 from: 3 college street burnham on sea somerset TA8 1AR
11 Nov 1986
Return made up to 14/10/86; full list of members
18 Oct 1986
Full accounts made up to 30 October 1985

C. & G. JANES TRANSPORT SERVICES LIMITED Charges

7 March 2011
Legal assignment
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
11 June 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
14 April 1998
Debenture
Delivered: 17 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
31 January 1995
Single debenture
Delivered: 8 February 1995
Status: Satisfied on 25 June 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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