JONES & DAVIES (FRUIT) LIMITED
SWANSEA

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Company number 03303210
Status Active
Incorporation Date 16 January 1997
Company Type Private Limited Company
Address C/O F LEY & SONS LTD, EBENEZER STREET, SWANSEA, SWANSEA, SA1 5BS
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of JONES & DAVIES (FRUIT) LIMITED are www.jonesdaviesfruit.co.uk, and www.jones-davies-fruit.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and eleven months. Jones Davies Fruit Limited is a Private Limited Company. The company registration number is 03303210. Jones Davies Fruit Limited has been working since 16 January 1997. The present status of the company is Active. The registered address of Jones Davies Fruit Limited is C O F Ley Sons Ltd Ebenezer Street Swansea Swansea Sa1 5bs. The company`s financial liabilities are £545.78k. It is £19.35k against last year. And the total assets are £845.86k, which is £-44.52k against last year. LEY, Martin James is a Secretary of the company. LEY, Martin James is a Director of the company. LEY, Timothy Huw is a Director of the company. WILLIAMS, Robert Hugh is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Wholesale of fruit and vegetables".


jones & davies (fruit) Key Finiance

LIABILITIES £545.78k
+3%
CASH n/a
TOTAL ASSETS £845.86k
-6%
All Financial Figures

Current Directors

Secretary
LEY, Martin James
Appointed Date: 13 February 1997
Director
LEY, Martin James
Appointed Date: 13 February 1997
69 years old
Director
LEY, Timothy Huw
Appointed Date: 13 February 1997
65 years old
Director
WILLIAMS, Robert Hugh
Appointed Date: 01 August 1999
67 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 13 February 1997
Appointed Date: 16 January 1997
Nominee Director
LAZARUS, Harry Pierre
Resigned: 13 February 1997
Appointed Date: 16 January 1997
88 years old

Persons With Significant Control

Mr Martin James Ley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Huw Ley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JONES & DAVIES (FRUIT) LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 29 February 2016
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
20 Oct 2015
Statement of capital following an allotment of shares on 1 March 2015
  • GBP 100
14 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 45 more events
04 Mar 1997
New director appointed
04 Mar 1997
Director resigned
04 Mar 1997
Secretary resigned
04 Mar 1997
Registered office changed on 04/03/97 from: carnglas chambers 95 carnglas road tycoch sketty swansea SA2 9DH
16 Jan 1997
Incorporation

JONES & DAVIES (FRUIT) LIMITED Charges

15 March 1997
Debenture
Delivered: 20 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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