S JONES CONTAINERS LIMITED
WALSALL S JONES CONTAINER SERVICES LIMITED TRUCK ENGINEERING LIMITED GW 341 LIMITED

Hellopages » West Midlands » Walsall » WS9 8ET

Company number 03747019
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address ANGLIAN ROAD, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8ET
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 50,000 . The most likely internet sites of S JONES CONTAINERS LIMITED are www.sjonescontainers.co.uk, and www.s-jones-containers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. S Jones Containers Limited is a Private Limited Company. The company registration number is 03747019. S Jones Containers Limited has been working since 07 April 1999. The present status of the company is Active. The registered address of S Jones Containers Limited is Anglian Road Aldridge Walsall West Midlands Ws9 8et. . BUCKLAND, Jillian Diane is a Secretary of the company. JONES, Andrew Edward is a Director of the company. JONES, Margaret Elisabeth is a Director of the company. JONES, Michael Edward is a Director of the company. Secretary JONES, Andrew Edward has been resigned. Secretary JONES, Margaret Elisabeth has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. Director JONES, Margaret Elisabeth has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BUCKLAND, Jillian Diane
Appointed Date: 01 March 2008
Director
JONES, Andrew Edward
Appointed Date: 13 May 1999
57 years old
Director
JONES, Margaret Elisabeth
Appointed Date: 01 May 2005
81 years old
Director
JONES, Michael Edward
Appointed Date: 29 April 1999
82 years old

Resigned Directors

Secretary
JONES, Andrew Edward
Resigned: 01 March 2008
Appointed Date: 01 January 2001
Secretary
JONES, Margaret Elisabeth
Resigned: 06 November 2001
Appointed Date: 29 April 1999
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 01 March 2008
Appointed Date: 07 April 1999
Director
GW INCORPORATIONS LIMITED
Resigned: 29 April 1999
Appointed Date: 07 April 1999
Director
JONES, Margaret Elisabeth
Resigned: 01 January 2001
Appointed Date: 29 April 1999
81 years old

Persons With Significant Control

Mr Michael Edward Jones
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Edward Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S JONES CONTAINERS LIMITED Events

22 May 2017
Confirmation statement made on 20 May 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 50,000
21 Jun 2016
Secretary's details changed for Jillian Diane Buckland on 21 June 2016
14 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 71 more events
15 May 1999
New director appointed
15 May 1999
New secretary appointed;new director appointed
14 May 1999
Resolutions
  • ORES13 ‐ Ordinary resolution
14 May 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Apr 1999
Incorporation

S JONES CONTAINERS LIMITED Charges

16 August 2006
Legal charge
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a linley farm cottages anguan road aldridge…
25 August 2004
Debenture
Delivered: 6 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1999
Debenture
Delivered: 20 May 1999
Status: Satisfied on 29 September 2004
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…

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