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JONES BROS RUTHIN CO LIMITED

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

Company details

TY GLYN, CANOL Y DRE, RUTHIN, DENBIGHSHIRE, LL15 1QW

JONES BROS RUTHIN CO LIMITED on the map

Company type: Private Limited Company
Company number: 00983339
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.30
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77120 - Renting and leasing of trucks and other heavy vehicles

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.02
overdue: NO
last made update: 2016.02.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.02.09
TRUSTEES OF THE HONES BROS RUTHIN DIRECTORS RETIREMENT AND DEATH BENEFIT SCHEME BEING MR HUW GLYN JONES AND MRS BETHAN LLOYD AND HAZEL CARR (AD) SERVICES LIMITED OF HAZEL CARR PENSIONS SERVICES LIMITED
LEGAL CHARGE - Outstanding on 2008.06.21

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
Form type: AA
Date: 2016.07.08
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16/02/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 92500
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.23
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.06
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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REGISTERED OFFICE CHANGED ON 10/12/2013 FROM, DENBIGH RD, RUTHIN, DENBIGH, LL15 2TN
Form type: AD01
Date: 2013.12.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.06
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APPOINTMENT TERMINATED, SECRETARY ANN JONES
Form type: TM02
Date: 2013.05.09
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SECRETARY APPOINTED MRS HELEN MERERID LLOYD MORGAN
Form type: AP03
Date: 2013.05.09
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.11
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ELIZABETH JAMES / 21/12/2011
Form type: CH01
Date: 2011.12.21
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DIRECTOR APPOINTED MRS RUTH ELIZABETH JAMES
Form type: AP01
Date: 2011.08.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN JONES
Form type: TM01
Date: 2011.08.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.10
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08/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.30
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GLYN JONES / 01/10/2009
Form type: CH01
Date: 2009.12.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.06.21
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.08.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.08.25
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.08.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.08.25
Order cannot be placed (digitalisation not planned)
DEED OF MUTUAL RELEASE 25/09/01
Form type: RES13
Date: 2004.08.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.08.18
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RE-DIR AGREEMENT 28/08/01
Form type: RES13
Date: 2004.08.17
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RE-DIR AGREEMENT 28/08/01
Form type: RES13
Date: 2004.08.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.17
Child documents:
Document type: ANNOTATION
Date: 2004.08.17
Form type: RES13
Document description: RE AGREEMENT 28/08/01
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£ SR [email protected], 28/08/01
Form type: 169
Date: 2004.08.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
Child documents:
Document type: ANNOTATION
Date: 2003.11.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/11/03
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
Child documents:
Document type: ANNOTATION
Date: 2002.03.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
Child documents:
Document type: ANNOTATION
Date: 1998.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.18

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Company directors and board members:

HELEN MERERID LLOYD MORGAN (current)
Secretary, 2013.05.08
TY GLYN CANOL Y DRE , RUTHIN
LL15 1QW, DENBIGHSHIRE
WALES
ELIZABETH RUTH JAMES (current)
Director, ACCOUNTANT, 2011.08.08
TY GLYN CANOL Y DRE , RUTHIN
LL15 1QW, DENBIGHSHIRE
WALES
HUW GLYN JONES (current)
Director, COMPANY DIRECTOR, 1991.12.31
LLYS IAL MOLD ROAD , RUTHIN
LL15 1SL, CLWYD
ANN LLOYD JONES (resigned)
Secretary, 1991.12.31 - 2013.05.08
FRON GANOL LLANBEDR , RUTHIN
LL15 1TA, DENBIGHSHIRE
JOHN GLYN JONES (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2011.07.22
TRE GARNEDD STAR , GAERWEN
LL60, ANGLESEY
ROBERT WYN JONES (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.08.31
RHYDWRIAL MOLD ROAD , RUTHIN
LL15 1SL, DENBIGHSHIRE
TUDOR WYN JONES (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.08.31
GLAN HESBIN LLANELIDAN , RUTHIN
LL15 2SS, DENBIGHSHIRE

Companies near to JONES BROS RUTHIN CO ltd.

Information about the Private Limited Company JONES BROS RUTHIN CO 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: 2016.07.09. Reload the data