H.K.JONES(WAYNHAMS)LIMITED

Hellopages » Worcestershire » Wychavon » DY13 9RB

Company number 00636005
Status Active
Incorporation Date 28 August 1959
Company Type Private Limited Company
Address LINCOMB FARM, STOURPORT ON SEVERN, DY13 9RB
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Appointment of Mrs Rebecca Symonds as a director on 1 March 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of H.K.JONES(WAYNHAMS)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. The distance to to Droitwich Spa Rail Station is 5.5 miles; to Blakedown Rail Station is 7.2 miles; to Hagley Rail Station is 8.8 miles; to Stourbridge Junction Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H K Jones Waynhams Limited is a Private Limited Company. The company registration number is 00636005. H K Jones Waynhams Limited has been working since 28 August 1959. The present status of the company is Active. The registered address of H K Jones Waynhams Limited is Lincomb Farm Stourport On Severn Dy13 9rb. . SYMONDS, Rebecca is a Secretary of the company. SYMONDS, Anthony Charles Knight is a Director of the company. SYMONDS, Rebecca is a Director of the company. SYMONDS, Robert William is a Director of the company. Secretary SYMONDS, Anthony Charles Knight has been resigned. Secretary SYMONDS, Davina Christine has been resigned. Secretary SYMONDS, Jennifer Mary has been resigned. Director JONES, Henry Knight has been resigned. Director JONES, Richard Henry has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
SYMONDS, Rebecca
Appointed Date: 01 January 2009

Director
SYMONDS, Anthony Charles Knight
Appointed Date: 27 November 2006
57 years old

Director
SYMONDS, Rebecca
Appointed Date: 01 March 2016
44 years old

Director

Resigned Directors

Secretary
SYMONDS, Anthony Charles Knight
Resigned: 01 August 2000
Appointed Date: 13 November 1997

Secretary
SYMONDS, Davina Christine
Resigned: 01 January 2009
Appointed Date: 01 August 2000

Secretary
SYMONDS, Jennifer Mary
Resigned: 13 November 1997

Director
JONES, Henry Knight
Resigned: 09 August 2001
117 years old

Director
JONES, Richard Henry
Resigned: 23 March 2000
70 years old

Persons With Significant Control

Mr Anthony Charles Knight Symonds
Notified on: 21 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.K.JONES(WAYNHAMS)LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
22 Aug 2016
Appointment of Mrs Rebecca Symonds as a director on 1 March 2016
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

09 Jun 2015
Registration of charge 006360050003, created on 29 May 2015
...
... and 70 more events
28 Jul 1988
Return made up to 14/07/88; full list of members

29 Jun 1987
Accounts for a small company made up to 30 September 1986

29 Jun 1987
Return made up to 14/05/87; full list of members

03 May 1986
Return made up to 09/04/86; full list of members

03 May 1986
Full accounts made up to 30 September 1985

H.K.JONES(WAYNHAMS)LIMITED Charges

29 May 2015
Charge code 0063 6005 0003
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bury cottage lincomb equestrian centre and 45.16 acres of…
16 May 2015
Charge code 0063 6005 0002
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 April 2009
Mortgage
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Bury cottage equestrian buildings and land at lincoln farm…