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THOMAS JONES & SONS (LIVERPOOL) LIMITED

Learn more about THOMAS JONES & SONS (LIVERPOOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE RED HOUSE, PEPPER STREET, CHELFORD, CHESHIRE, SK11 9BG

THOMAS JONES & SONS (LIVERPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00289577
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.06.26
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2003.12.09
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.04.20
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2012.12.04
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2013.01.15
LLOYDS BANK PLC
- Outstanding on 2015.06.11
LLOYDS BANK PLC
- Outstanding on 2015.08.12
LLOYDS BANK PLC
- Outstanding on 2015.08.26

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 30000
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DIRECTOR'S CHANGE OF PARTICULARS / SHELAGH DOREEN CHERRY LLOYD JONES / 29/12/2015
Form type: CH01
Date: 2016.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / JASON LLOYD JONES / 29/12/2015
Form type: CH01
Date: 2016.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / FRAZER LLOYD JONES / 29/12/2015
Form type: CH01
Date: 2016.01.22
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SECRETARY'S CHANGE OF PARTICULARS / FRAZER LLOYD JONES / 29/12/2015
Form type: CH03
Date: 2016.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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REGISTRATION OF A CHARGE / CHARGE CODE 002895770035
Form type: MR01
Date: 2015.08.26
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REGISTRATION OF A CHARGE / CHARGE CODE 002895770034
Form type: MR01
Date: 2015.08.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2015.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2015.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2015.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2015.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2015.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2015.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2015.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.06.29
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REGISTRATION OF A CHARGE / CHARGE CODE 002895770033
Form type: MR01
Date: 2015.06.11
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2013.01.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2013.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.07
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2012.12.04
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2011.09.15
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2010.02.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2010.02.05
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LLOYD-JONES / 29/12/2009
Form type: CH01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHELAGH DOREEN CHERRY LLOYD JONES / 29/12/2009
Form type: CH01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JASON LLOYD JONES / 29/12/2009
Form type: CH01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRAZER LLOYD JONES / 29/12/2009
Form type: CH01
Date: 2010.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHELAGH LLOYD JONES / 14/06/2008
Form type: 288c
Date: 2009.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JASON LLOYD JONES / 14/06/2008
Form type: 288c
Date: 2009.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRAZER LLOYD JONES / 14/06/2008
Form type: 288c
Date: 2009.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LLOYD-JONES / 14/06/2008
Form type: 288c
Date: 2009.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: 395
Date: 2008.08.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2008.05.21

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Company directors and board members:

FRAZER LLOYD-JONES (current)
Secretary, 2003.12.08
THE RED HOUSE PEPPER STREET, SNELSON , MACCLESFIELD
SK11 9BG, CHESHIRE
DANIEL LLOYD-JONES (current)
Director, 1998.12.14
THE RED HOUSE PEPPER STREET , CHELFORD
SK11 9BG, CHESHIRE
FRAZER LLOYD-JONES (current)
Director, BUILDER, 2005.10.11
THE RED HOUSE PEPPER STREET , CHELFORD
SK11 9BG, CHESHIRE
JASON LLOYD-JONES (current)
Director, BUILDER, 2005.10.11
THE RED HOUSE PEPPER STREET , CHELFORD
SK11 9BG, CHESHIRE
SHELAGH DOREEN CHERRY LLOYD-JONES (current)
Director, COMPANY SECRETARY, 1998.03.28
THE RED HOUSE PEPPER ST SNELSON , MACCLESFIELD
SK11 9BG, CHESHIRE
SHELAGH DOREEN CHERRY LLOYD JONES (resigned)
Secretary, 1991.12.29 - 2003.12.08
THE RED HOUSE PEPPER ST SNELSON , MACCLESFIELD
SK11 9BG, CHESHIRE
SUSAN EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1996.04.22
PADDOCK HILL FARM HOUGH LANE , WILMSLOW
SK9 2LH, CHESHIRE
DAVID LLOYD JONES (resigned)
Director, BUILDER, 1991.12.29 - 2006.05.12
THE RED HOUSE PEPPER STREET SNELSON , MACCLESFIELD
SK11 9BG, CHESHIRE
EMRYS LLOYD JONES (resigned)
Director, BUILDER, 1991.12.29 - 1998.03.06
FOXCHASE LEYCESTER ROAD , KNUTSFORD
WA16 8QR, CHESHIRE
MARION LLOYD JONES (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1996.04.22
FOXCHASE LEYCESTER ROAD , KNUTSFORD
WA16 8QR, CHESHIRE

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Information about the Private Limited Company THOMAS JONES & SONS (LIVERPOOL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data