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JONES BROS. RUTHIN (CIVIL ENGINEERING) CO. LIMITED

Learn more about JONES BROS. RUTHIN (CIVIL ENGINEERING) 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, CLWYD, LL15 1QW

JONES BROS. RUTHIN (CIVIL ENGINEERING) CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00983459
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 42130 - Construction of bridges and tunnels
  • 42910 - Construction of water projects
  • 42110 - Construction of roads and motorways

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1972.12.20
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1986.01.27

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/16
Form type: AA
Date: 2016.07.08
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 32
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.23
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DIRECTOR APPOINTED MR ROBERT JOSEPH JAMES
Form type: AP01
Date: 2015.04.14
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
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APPOINTMENT TERMINATED, DIRECTOR OSIAN AB IFAN
Form type: TM01
Date: 2014.06.18
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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REGISTERED OFFICE CHANGED ON 05/12/2013 FROM, JONES BROS RUTHIN BRICKFIELD LANE, DENBIGH ROAD, RUTHIN, CLWYD, LL15 2TN, WALES
Form type: AD01
Date: 2013.12.05
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.06
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SECRETARY APPOINTED MRS HELEN MERERID LLOYD MORGAN
Form type: AP03
Date: 2013.05.09
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APPOINTMENT TERMINATED, SECRETARY ANN JONES
Form type: TM02
Date: 2013.05.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER DIELHOF / 31/05/2012
Form type: CH01
Date: 2013.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUW GLYN JONES / 31/05/2012
Form type: CH01
Date: 2013.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR OSIAN AB IFAN / 31/05/2012
Form type: CH01
Date: 2013.02.07
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN JONES
Form type: TM01
Date: 2012.01.03
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ACCOUNTS FOR 'MEDIUM' CO. 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
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.30
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER DIELHOF / 31/12/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR OSIAN AB IFAN / 31/12/2009
Form type: CH01
Date: 2010.02.11
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REGISTERED OFFICE CHANGED ON 11/02/2010 FROM, DENBIGH ROAD, RUTHIN, DENBIGH, LL15 2YH
Form type: AD01
Date: 2010.02.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.07
£2.95
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DIRECTOR APPOINTED MR OSIAN AB IFAN
Form type: 288a
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.09.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
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
Child documents:
Document type: ANNOTATION
Date: 2004.08.25
Form type: RES13
Document description: DEED MUTUAL RELEASE 25/09/01
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.02
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
Child documents:
Document type: ANNOTATION
Date: 2003.01.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
Child documents:
Document type: ANNOTATION
Date: 1999.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.23
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15

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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, CLWYD
WALES
JOHN PETER DIELHOF (current)
Director, CIVIL ENGINEER, 2007.09.01
TY GLYN CANOL Y DRE , RUTHIN
LL15 1QW, CLWYD
WALES
ROBERT JOSEPH JAMES (current)
Director, FINANCE DIRECTOR, 2015.03.16
TY GLYN CANOL Y DRE , RUTHIN
LL15 1QW, CLWYD
HUW GLYN JONES (current)
Director, COMPANY DIRECTOR, 1991.12.31
TY GLYN CANOL Y DRE , RUTHIN
LL15 1QW, CLWYD
WALES
ANN LLOYD JONES (resigned)
Secretary, 1991.12.31 - 2013.05.08
FRON GANOL LLANBEDR , RUTHIN
LL15 1TA, DENBIGHSHIRE
OSIAN AB IFAN (resigned)
Director, FINANCIAL DIRECTOR, 2007.10.01 - 2014.05.23
TY GLYN CANOL Y DRE , RUTHIN
LL15 1QW, CLWYD
WALES
JOHN PETER DIELHOF (resigned)
Director, CIVIL ENGINEER, 2005.12.20 - 2006.07.25
HAFODTY PANDY TUDUR , ABERGELE
LL22 8UJ, CONWY
GLYN DAVIES JONES (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.03.31
CAER GROES MOLD ROAD , RUTHIN
LL15 1SL, CLWYD
JOHN ELWYN JONES (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.03.31
GLAN HESPIN LLANELIDAN , RUTHIN
LL15 2SS, CLWYD
JOHN GLYN JONES (resigned)
Director, COMPANY DIRECTOR, 1990.03.15 - 2011.07.22
TRE GARNEDD STAER , GAERWEN
LL60, ANGLESEY
ROBERT WYN JONES (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.08.28
RHYDWRIAL MOLD ROAD , RUTHIN
LL15 1SL, DENBIGHSHIRE
TUDOR WYN JONES (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.08.28
GLAN HESBIN LLANELIDAN , RUTHIN
LL15 2SS, DENBIGHSHIRE

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Information about the Private Limited Company JONES BROS. RUTHIN (CIVIL ENGINEERING) 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