About

Registered Number: 01212452
Date of Incorporation: 14/05/1975 (48 years and 11 months ago)
Company Status: Active
Registered Address: C/O Baldwins Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS,

 

Cecil Jones Ltd was founded on 14 May 1975 and has its registered office in Swansea, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The company has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Cathryn Margaret Louise 29 October 2004 - 1
JONES, David Richard Cecil N/A - 1
HOOPER, Neil Llewellyn N/A 29 October 2004 1
JONES, Margaret Bernice N/A 08 November 2017 1
Secretary Name Appointed Resigned Total Appointments
KING, Lesley Diane 27 October 1997 - 1

Filing History

Document Type Date
RP04CS01 - N/A 23 July 2020
PSC01 - N/A 30 June 2020
CS01 - N/A 30 June 2020
PSC07 - N/A 30 June 2020
CS01 - N/A 15 June 2020
MR04 - N/A 18 January 2020
MR04 - N/A 16 January 2020
AA - Annual Accounts 06 December 2019
AA01 - Change of accounting reference date 25 October 2019
CS01 - N/A 20 May 2019
AD01 - Change of registered office address 20 May 2019
AA - Annual Accounts 22 January 2019
AA01 - Change of accounting reference date 25 October 2018
CS01 - N/A 21 May 2018
TM01 - Termination of appointment of director 14 March 2018
CH01 - Change of particulars for director 14 March 2018
CH01 - Change of particulars for director 14 March 2018
AA - Annual Accounts 30 January 2018
AA01 - Change of accounting reference date 30 October 2017
CS01 - N/A 09 May 2017
CH03 - Change of particulars for secretary 21 April 2017
AA - Annual Accounts 28 December 2016
AA01 - Change of accounting reference date 31 October 2016
AR01 - Annual Return 28 April 2016
AD01 - Change of registered office address 28 April 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 22 April 2015
MR01 - N/A 09 January 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 19 April 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 02 May 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 23 November 2007
363s - Annual Return 03 May 2007
AA - Annual Accounts 02 June 2006
363s - Annual Return 10 May 2006
395 - Particulars of a mortgage or charge 22 March 2006
AA - Annual Accounts 15 November 2005
287 - Change in situation or address of Registered Office 07 October 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 01 December 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
363s - Annual Return 12 May 2004
AA - Annual Accounts 08 May 2003
363s - Annual Return 07 May 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 03 May 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 01 May 2001
AA - Annual Accounts 27 July 2000
363s - Annual Return 11 May 2000
AA - Annual Accounts 03 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 October 1999
395 - Particulars of a mortgage or charge 21 May 1999
395 - Particulars of a mortgage or charge 07 May 1999
363s - Annual Return 02 May 1999
AA - Annual Accounts 30 September 1998
363s - Annual Return 03 August 1998
AA - Annual Accounts 03 December 1997
288a - Notice of appointment of directors or secretaries 05 November 1997
288b - Notice of resignation of directors or secretaries 05 November 1997
363s - Annual Return 27 April 1997
AA - Annual Accounts 10 November 1996
363s - Annual Return 19 April 1996
AA - Annual Accounts 24 May 1995
363s - Annual Return 02 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 25 May 1994
AA - Annual Accounts 18 May 1994
AA - Annual Accounts 20 December 1993
363s - Annual Return 10 May 1993
AA - Annual Accounts 22 May 1992
363s - Annual Return 28 April 1992
AA - Annual Accounts 13 February 1992
363a - Annual Return 07 June 1991
AA - Annual Accounts 11 December 1990
363 - Annual Return 01 May 1990
AA - Annual Accounts 23 February 1990
363 - Annual Return 13 September 1989
AA - Annual Accounts 30 January 1989
363 - Annual Return 07 September 1988
AA - Annual Accounts 05 September 1988
363 - Annual Return 30 July 1987
AA - Annual Accounts 19 January 1987
363 - Annual Return 24 July 1986
AA - Annual Accounts 08 December 1983
AA - Annual Accounts 10 September 1981
NEWINC - New incorporation documents 14 May 1975
MISC - Miscellaneous document 14 May 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 January 2015 Fully Satisfied

N/A

Debenture 10 March 2006 Fully Satisfied

N/A

Legal charge 12 May 1999 Outstanding

N/A

Debenture 21 April 1999 Outstanding

N/A

Assignment 22 February 1977 Fully Satisfied

N/A

Legal charge 13 May 1976 Outstanding

N/A

Assignment 29 January 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.