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J.I.H. JONES & SON(ERWGILFACH)LIMITED

Learn more about J.I.H. JONES & SON(ERWGILFACH)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERWGILFACH FARM, BUILTH WELLS, POWYS, LD2 3LB

J.I.H. JONES & SON(ERWGILFACH)LIMITED on the map

Company type: Private Limited Company
Company number: 00802764
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.27
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.12.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.12.02
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.09.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.09.23
THE AGRICULTURAL MORTGAGE CORPORATION PLC
COLLATERAL CHARGE - Outstanding on 1991.12.19

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 1100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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APPOINTMENT TERMINATED, DIRECTOR ADELIZA JONES
Form type: TM01
Date: 2011.05.10
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / GWILYM JOHN JONES / 11/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / ADELIZA CLARICE JONES / 11/04/2010
Form type: CH01
Date: 2010.05.05
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.09.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.09.08
£2.95
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ALTER MEM AND ARTS 04/09/95
Form type: SRES01
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/91 FROM:, 61 EDGAR STREET, HEREFORD, HR4 9JZ
Form type: 287
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AAMD
Date: 1991.08.21

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Company directors and board members:

JOY ELIZABETH JONES (current)
Secretary, 1992.04.11
ERWGILFACH , BUILTH WELLS
LD2 3LB, POWYS
GWILYM JOHN JONES (current)
Director, FARMER, 1992.04.11
ERWGILFACH , BUILTH WELLS
LD2 3LB, POWYS
ADELIZA CLARICE JONES (resigned)
Director, FARMER, 1992.04.11 - 2011.03.08
ERWGILFACH , BUILTH WELLS
LD2 3LB, POWYS
Date 2014.04.30
Fixed Assets £ 252,235
Tangible Fixed Assets £ 229,466
Current Assets £ 128,336
Debtors £ 34,225
Shareholder Funds £ 9,856
Profit Loss Account Reserve £ 10,956
Called Up Share Capital £ 1,100
Net Assets Liabilities Including Pension Asset Liability £ 9,856
Total Assets Less Current Liabilities £ 268,506
Net Current Assets Liabilities £ 16,271
Creditors Due Within One Year £ 112,065
Cash Bank In Hand £ 1,366
Stocks Inventory £ 94,111
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,100
Investments Fixed Assets £ 22,769
Creditors Due After One Year £ 278,362

Information about the Private Limited Company J.I.H. JONES & SON(ERWGILFACH)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: 2016.06.06. Reload the data