E. JONES AND SONS (DENBIGH) LIMITED
DENBIGH CLWYD


Company number 00564557
Status Active
Incorporation Date 12 April 1956
Company Type Private Limited Company
Address DRUID BUILDINGS,, HIGHGATE, DENBIGH CLWYD
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of E. JONES AND SONS (DENBIGH) LIMITED are www.ejonesandsonsdenbigh.co.uk, and www.e-jones-and-sons-denbigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eight months. E Jones and Sons Denbigh Limited is a Private Limited Company. The company registration number is 00564557. E Jones and Sons Denbigh Limited has been working since 12 April 1956. The present status of the company is Active. The registered address of E Jones and Sons Denbigh Limited is Druid Buildings Highgate Denbigh Clwyd. The company`s financial liabilities are £118.36k. It is £-3.31k against last year. The cash in hand is £41.39k. It is £-1.7k against last year. And the total assets are £185.44k, which is £1.6k against last year. JONES, Menna is a Secretary of the company. JONES, Menna is a Director of the company. JONES, Peter Hughes is a Director of the company. Secretary JONES, Moira has been resigned. Director JONES, Dora Evelyn has been resigned. Director JONES, Gwynne Hughes has been resigned. Director JONES, Moira has been resigned. Director JONES, William Owen has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


e. jones and sons (denbigh) Key Finiance

LIABILITIES £118.36k
-3%
CASH £41.39k
-4%
TOTAL ASSETS £185.44k
+0%
All Financial Figures

Current Directors

Secretary
JONES, Menna
Appointed Date: 06 October 1994
Director
JONES, Menna
Appointed Date: 24 September 1991
68 years old
Director
JONES, Peter Hughes

68 years old

Resigned Directors

Secretary
JONES, Moira
Resigned: 06 October 1994
Director
JONES, Dora Evelyn
Resigned: 06 October 1994
120 years old
Director
JONES, Gwynne Hughes
Resigned: 02 July 2012
94 years old
Director
JONES, Moira
Resigned: 02 July 2012
92 years old
Director
JONES, William Owen
Resigned: 06 October 1994
121 years old

Persons With Significant Control

Mr Peter Hughes Jones
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Menna Jones
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E. JONES AND SONS (DENBIGH) LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 30 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 10,000
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 69 more events
11 Aug 1988
Accounts for a small company made up to 31 March 1988
04 Feb 1988
Return made up to 30/09/87; full list of members
14 Oct 1987
Accounts for a small company made up to 31 March 1987
16 Jan 1987
Annual return made up to 30/09/86
25 Sep 1986
Accounts for a small company made up to 31 March 1986

E. JONES AND SONS (DENBIGH) LIMITED Charges

14 September 2005
Legal charge
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 216 high street prestatyn denbighshire.
11 November 1997
Debenture
Delivered: 19 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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