WATKIN JONES (SHEFFIELD 1) LIMITED
LLANDYGAI INDUSTRIAL ESTATE,


Company number 05635021
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address C/O WATKIN JONES & SON LTD, UNIT 21-23, LLANDYGAI INDUSTRIAL ESTATE,, BANGOR, GWYNEDD, LL75 4YH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Micro company accounts made up to 30 September 2015; Appointment of Philip Martin Byrom as a director on 12 February 2016. The most likely internet sites of WATKIN JONES (SHEFFIELD 1) LIMITED are www.watkinjonessheffield1.co.uk, and www.watkin-jones-sheffield-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Watkin Jones Sheffield 1 Limited is a Private Limited Company. The company registration number is 05635021. Watkin Jones Sheffield 1 Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of Watkin Jones Sheffield 1 Limited is C O Watkin Jones Son Ltd Unit 21 23 Llandygai Industrial Estate Bangor Gwynedd Ll75 4yh. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. BYROM, Philip Martin is a Secretary of the company. BYROM, Philip Martin is a Director of the company. WATKIN JONES, Mark is a Director of the company. Secretary DEXTER, Graeme Peter Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JONES, Glyn Watkin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


watkin jones (sheffield 1) Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
BYROM, Philip Martin
Appointed Date: 31 December 2005
Director
BYROM, Philip Martin
Appointed Date: 12 February 2016
64 years old
Director
WATKIN JONES, Mark
Appointed Date: 01 June 2006
57 years old

Resigned Directors

Secretary
DEXTER, Graeme Peter Andrew
Resigned: 31 December 2005
Appointed Date: 24 November 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005
Director
JONES, Glyn Watkin
Resigned: 12 February 2016
Appointed Date: 24 November 2005
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005

Persons With Significant Control

Watkin Jones & Son Limited
Notified on: 24 November 2016
Nature of control: Ownership of shares – 75% or more

WATKIN JONES (SHEFFIELD 1) LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
03 Jun 2016
Micro company accounts made up to 30 September 2015
29 Feb 2016
Appointment of Philip Martin Byrom as a director on 12 February 2016
29 Feb 2016
Termination of appointment of Glyn Watkin Jones as a director on 12 February 2016
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
...
... and 34 more events
06 Dec 2005
New secretary appointed
06 Dec 2005
New director appointed
06 Dec 2005
Secretary resigned
06 Dec 2005
Director resigned
24 Nov 2005
Incorporation

WATKIN JONES (SHEFFIELD 1) LIMITED Charges

24 July 2013
Charge code 0563 5021 0007
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land at upper allen street, sheffield, S3 7GW in…
24 July 2013
Charge code 0563 5021 0006
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land at upper allen street, sheffield, S3 7GW in…
25 June 2012
Debenture
Delivered: 26 June 2012
Status: Satisfied on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: F/H land k/a land and buildings on the east side of…
1 March 2012
Legal charge
Delivered: 8 March 2012
Status: Satisfied on 31 July 2013
Persons entitled: Bank of Scotland PLC
Description: F/H property shown edged blue on the appended plan forming…
12 October 2011
Debenture
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
17 February 2006
Legal charge
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property at upper allen street sheffield t/n…
17 February 2006
Debenture
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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