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PETER JONES (I.L.G.) LTD

Learn more about PETER JONES (I.L.G.) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1, MONK ST. IND. EST., LOWER MONK STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5YG

PETER JONES (I.L.G.) LTD on the map

Company type: Private Limited Company
Company number: 01131693
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.29
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.03.05
documents available: 1

List of company documents:

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05/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 900
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.14
£2.95
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DIRECTOR APPOINTED LUNED JONES
Form type: AP01
Date: 2016.03.14
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
£2.95
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.06
£2.95
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.11
£2.95
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.06
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
£2.95
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
£2.95
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GWILLYM / 05/03/2011
Form type: CH01
Date: 2011.03.15
£2.95
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / OWEN JONES / 05/03/2010
Form type: CH01
Date: 2010.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MORGAN JONES / 05/03/2010
Form type: CH01
Date: 2010.04.16
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OWEN JONES / 27/02/2009
Form type: 288c
Date: 2009.03.17
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR LUNED JONES
Form type: 288b
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
Child documents:
Document type: ANNOTATION
Date: 2006.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
Child documents:
Document type: ANNOTATION
Date: 2004.05.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/05/04
Document type: ANNOTATION
Date: 2004.05.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
Child documents:
Document type: ANNOTATION
Date: 2003.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
Child documents:
Document type: ANNOTATION
Date: 2002.03.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/03/02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
Child documents:
Document type: ANNOTATION
Date: 2000.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.11
£2.95
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RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.22
£2.95
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RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.02
Child documents:
Document type: ANNOTATION
Date: 1995.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.08

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Company directors and board members:

JONATHAN GWILLYM (current)
Director, SALES DIRECTOR, 2006.05.03
9 LANSDOWN ROAD , ABERGAVENNY
NP7 6AN, GWENT
LUNED JONES (current)
Director, NONE, 2016.03.01
UNIT 1, MONK ST. IND. EST. LOWER MONK STREET , ABERGAVENNY
NP7 5YG, MONMOUTHSHIRE
MORGAN JONES (current)
Director, MANAGER, 1999.09.01
THE MILL LLANDDEWI SKIRRID , ABERGAVENNY
NP7 8BL, MONMOUTHSHIRE
OWEN JONES (current)
Director, 2006.12.18
WHITEHOUSE FARM OAKLANE LLANELLEN , ABERGAVENNY
NP7 9LD, GWENT
PETER JONES (resigned)
Secretary, 1991.02.14 - 2006.12.18
GLAN-Y-NANT OAK LANE LLANELLEN , ABERGAVENNY
NP7 9LD, MONMOUTHSHIRE
LUNED JONES (resigned)
Director, 2006.12.18 - 2008.09.09
11 PRIORY ROAD , ABERGAVENNY
NP7 5RR, GWENT
PETER JONES (resigned)
Director, COMPANY DIRECTOR, 1991.02.14 - 2006.12.18
GLAN-Y-NANT OAK LANE LLANELLEN , ABERGAVENNY
NP7 9LD, MONMOUTHSHIRE
RHIAN JONES (resigned)
Director, COMPANY DIRECTOR, 1991.02.14 - 2006.12.18
GLAN-Y-NANT OAK LANE LLANELLEN , ABERGAVENNY
NP7 9LD, MONMOUTHSHIRE
WALES

Information about the Private Limited Company PETER JONES (I.L.G.) LTD 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: 2016.07.25. Reload the data