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CLIFFORD JONES TIMBER LIMITED

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

Company details

BRICKFIELD LANE, RUTHIN, DENBIGHSHIRE, LL15 2TN

CLIFFORD JONES TIMBER LIMITED on the map

Company type: Private Limited Company
Company number: 00859710
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.23
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 16100 - Sawmilling and planing of wood

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.01.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.01.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.21
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.02.18
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.07.01
TENAX CREDIT OPPORTUNITIES FUND IRELAND LIMITED
- Outstanding on 2016.03.03

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008597100011
Form type: MR01
Date: 2016.03.03
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.01.19
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ADOPT ARTICLES 08/01/2015
Form type: RES01
Date: 2016.01.19
Child documents:
Document type: ANNOTATION
Date: 2016.01.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 1600
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BACON
Form type: TM01
Date: 2015.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008597100009
Form type: MR04
Date: 2015.11.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008597100008
Form type: MR04
Date: 2015.11.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 008597100008
Form type: MR05
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR MARIA FAULKNER
Form type: TM01
Date: 2014.12.15
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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APPOINTMENT TERMINATED, DIRECTOR MARIA FAULKNER
Form type: TM01
Date: 2014.12.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008597100010
Form type: MR01
Date: 2014.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.01.16
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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DIRECTOR APPOINTED MRS MARIA FAULKNER
Form type: AP01
Date: 2014.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.11.05
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REGISTRATION OF A CHARGE / CHARGE CODE 008597100009
Form type: MR01
Date: 2013.10.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008597100008
Form type: MR01
Date: 2013.07.18
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.02.18
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.02
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH CHARLOTTE JONES / 11/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE LOUISE LLOYD / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / SONJA JONES / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN JONES / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WALTER JONES / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CORBETT / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BACON / 11/01/2010
Form type: CH01
Date: 2010.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.11.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.11.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
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DIRECTOR APPOINTED PENELOPE LOUISE LLOYD
Form type: 288a
Date: 2009.02.11
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DIRECTOR APPOINTED KEITH CORBETT
Form type: 288a
Date: 2009.02.11
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
Child documents:
Document type: ANNOTATION
Date: 2007.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
Child documents:
Document type: ANNOTATION
Date: 2003.12.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/12/03
Document type: ANNOTATION
Date: 2003.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.05
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.06

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Company directors and board members:

ALAN WALTER JONES (current)
Secretary, 1998.03.10
BROOKFIELD LLWYNENION RHOS , WREXHAM
LL14 1TH
KEITH CORBETT (current)
Director, MANAGING DIRECTOR, 2008.12.15
21 HILLSIDE HAWARDEN , DEESIDE
CH5 3HQ, CLWYD
ALAN WALTER JONES (current)
Director, MANAGING DIRECTOR, 1990.12.31
BROOKFIELD LLWYNENION RHOS , WREXHAM
LL14 1TH
RICHARD ALAN JONES (current)
Director, TRANSPORT MANAGER, 1995.10.20
EYTON GRANGE EYTON , WREXHAM
LL13 0SW
SONJA JONES (current)
Director, SECRETARY, 2002.09.10
BROOKFIELD LLWYN EINION ROAD , WREXHAM
LL14 1TH
SARAH ELIZABETH CHARLOTTE JONES-SMITH (current)
Director, ACCOUNTS EXECUTIVE, 2002.09.10
BLAEN Y WAWR RUTHIN ROAD , BWLCHGWYN
LL11 5UT, CLWYD
PENELOPE LOUISE LLOYD (current)
Director, PURCHASING DIRECTOR, 2008.12.15
BRYN BEUNO GWYDDELWERN , CORWEN
LL21 9DN, CLWYD
CLIFFORD JONES (resigned)
Secretary, 1990.12.31 - 1998.03.10
TY CANOL PENYCAE , WREXHAM
LL14 1UN, CLWYD
NIGEL BACON (resigned)
Director, SALES, 2005.12.19 - 2015.11.02
14 NEWBOLD WAY , NANTWICH
CW5 7AX, CHESHIRE
MARIA FAULKNER (resigned)
Director, FINANCIAL DIRECTOR, 2013.06.01 - 2014.06.27
BRICKFIELD LANE RUTHIN , DENBIGHSHIRE
LL15 2TN
CLIFFORD JONES (resigned)
Director, HAULAGE CONTRACTOR, 1990.12.31 - 1998.03.10
TY CANOL PENYCAE , WREXHAM
LL14 1UN, CLWYD

Companies near to CLIFFORD JONES TIMBER ltd.

Information about the Private Limited Company CLIFFORD JONES TIMBER 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: 2016.06.09. Reload the data