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MONA PRECAST (ANGLESEY) LIMITED

Learn more about MONA PRECAST (ANGLESEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GAERWEN INDUSTRIAL ESTATE, GAERWEN, ANGLESEY, LL60 6HR

MONA PRECAST (ANGLESEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00926654
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.31
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.11.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.10.07

List of company documents:

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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 3000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.07
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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APPOINTMENT TERMINATED, DIRECTOR PETER JONES
Form type: TM01
Date: 2012.01.30
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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DIRECTOR APPOINTED MR MARK ANTONY JONES
Form type: AP01
Date: 2011.04.12
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DIRECTOR APPOINTED MR NIGEL HOWELL JONES
Form type: AP01
Date: 2011.04.12
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GLYN JONES / 25/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER JONES / 25/11/2009
Form type: CH01
Date: 2009.11.27
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SECRETARY'S CHANGE OF PARTICULARS / MARY FRANCES JONES / 25/11/2009
Form type: CH03
Date: 2009.11.27
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 07/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.10
Child documents:
Document type: ANNOTATION
Date: 2007.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
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 31/01/99
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/02/92 FROM:, TURKEY SHORE ROAD,, HOLYHEAD,, ANGLESEY, LL65 2DE
Form type: 287
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.07

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Company directors and board members:

MARY FRANCES JONES (current)
Secretary, 2007.10.05
YSGUBOR WEN BRYNSIENCYN , ANGLESEY
LL61 6SJ, GWYNEDD
CHRISTOPHER PETER JONES (current)
Director, MANUFACTURER OF CONCRETE PRODU, 1991.11.07
CARREG DDYFNALLT LLANDDANIEL , GAERWEN
LL60 6NN, GWYNEDD
MARK ANTONY JONES (current)
Director, MANUFACTURERS OF CONCRETE PRODUCTS, 2011.04.06
GAERWEN INDUSTRIAL ESTATE GAERWEN , ANGLESEY
LL60 6HR
NIGEL HOWELL JONES (current)
Director, MANUFACTURES OF CONCRETE PRODUCTS, 2011.04.06
GAERWEN INDUSTRIAL ESTATE GAERWEN , ANGLESEY
LL60 6HR
MURIEL JONES (resigned)
Secretary, 1991.11.07 - 2007.10.05
6 CAPEL LODGE RAVENSPOINT ROAD, TREARDDUR BAY , HOLYHEAD
LL65 2YU, GWYNEDD
MURIEL JONES (resigned)
Director, 1991.11.07 - 2007.10.05
6 CAPEL LODGE RAVENSPOINT ROAD, TREARDDUR BAY , HOLYHEAD
LL65 2YU, GWYNEDD
PETER GLYN JONES (resigned)
Director, MANUFACTURER OF CONCRETE PRODU, 1991.11.07 - 2012.01.10
YSGUBOR WEN BRYNSIENCYN , LLANFAIRPWLLGWYNGYLL
LL61 6SJ, ANGLESEY

Companies near to MONA PRECAST (ANGLESEY) ltd.

Information about the Private Limited Company MONA PRECAST (ANGLESEY) 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: 2016.06.18. Reload the data