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R L JONES & SONS LIMITED

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

Company details

RICHMONDS FARM, WIVELISCOMBE, TAUNTON, SOMERSET, TA4 2AE

R L JONES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00512570
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.10.23
last member list: 2015.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1994.02.04
LYNETTE JONES
SECOND MORTGAGE - Outstanding on 1994.02.14

List of company documents:

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17/05/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 7000
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 2015.05.05
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APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR06
Date: 2015.05.05
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2015.05.05
£2.95
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REREG UNLTD TO LTD; RES02 PASS DATE:24/04/2015
Form type: RES02
Date: 2015.05.05
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS JONES / 01/01/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE JONES / 01/01/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLAS JONES / 01/01/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RAYNOR JONES / 01/01/2010
Form type: CH01
Date: 2010.05.19
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
Child documents:
Document type: ANNOTATION
Date: 2005.06.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 16/12/04 FROM:, 17 WEST STREET,, WIVELISCOMBE,, SOMERSET
Form type: 287
Date: 2004.12.16
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COMPANY NAME CHANGED, R.L. JONES (WIVELISCOMBE), CERTIFICATE ISSUED ON 08/12/04
Form type: CERTNM
Date: 2004.12.08
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
Child documents:
Document type: ANNOTATION
Date: 2002.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
Child documents:
Document type: ANNOTATION
Date: 2000.05.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
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RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
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RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.05
Child documents:
Document type: ANNOTATION
Date: 1997.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.07
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RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
£2.95
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ALTER MEM AND ARTS 05/05/95
Form type: ERES01
Date: 1995.06.28
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ALTER MEM AND ARTS 05/05/95
Form type: SRES01
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 27/11/92
Form type: SRES01
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/11/92
Form type: ELRES
Date: 1992.12.22
Child documents:
Document type: ANNOTATION
Date: 1992.12.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/11/92
Document type: ANNOTATION
Date: 1992.12.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/11/92
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.22

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Company directors and board members:

GEOFFREY RAYNOR JONES (current)
Secretary, 1992.04.10
RICHMOND FARM WIVELISCOMBE , TAUNTON
TA4 2AE, SOMERSET
GEOFFREY RAYNOR JONES (current)
Director, FARMER, 1990.04.03
RICHMOND FARM WIVELISCOMBE , TAUNTON
TA4 2AE, SOMERSET
IAN NICHOLAS JONES (current)
Director, FARMER, 1990.04.03
LOWER STONE FARM BROMPTON RALPH , TAUNTON
TA4 2RT, SOMERSET
JOSEPHINE JONES (current)
Director, COMPANY DIRECTOR, 1990.04.03
WEST WAYNE WEST STREET , WIVELISCOMBE
TA4 2JR, SOMERSET
PETER FRANCIS JONES (current)
Director, GARAGE PROPRIETOR, 1991.04.03
LOWER WAYNE CROFT WAY WIVELISCOMBE , TAUNTON
TA4 2JP, SOMERSET
RAYNOR LEONARD JONES (resigned)
Secretary, 1990.04.03 - 1992.04.10
WEST WAYNE WEST STREET , WIVELISCOMBE
TA4, SOMERSET
RAYNOR LEONARD JONES (resigned)
Director, GARAGE PROPRIETOR, 1990.04.03 - 1992.04.10
WEST WAYNE WEST STREET , WIVELISCOMBE
TA4, SOMERSET
Date 2015.10.31
Tangible Fixed Assets £ 341,529
Current Assets £ 260,928
Tangible Fixed Assets Depreciation £ 541,207
Provisions For Liabilities Charges £ 10,663
Debtors £ 180,720
Shareholder Funds £ 8,589
Profit Loss Account Reserve £ 15,589
Called Up Share Capital £ 7,000
Net Assets Liabilities Including Pension Asset Liability £ 8,589
Total Assets Less Current Liabilities £ 480,807
Net Current Assets Liabilities £ 139,278
Creditors Due Within One Year £ 121,650
Stocks Inventory £ 80,208
Share Capital Allotted Called Up Paid £ 7,000
Number Shares Allotted £ 7,000
Tangible Fixed Assets Additions £ 26,825
Tangible Fixed Assets Cost Or Valuation £ 881,578
Tangible Fixed Assets Depreciation Charged In Period £ 27,983
Creditors Due After One Year £ 478,733

Companies near to R L JONES & SONS ltd.

Information about the Private Limited Company R L JONES & SONS 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: 2016.07.26. Reload the data