About

Registered Number: 01944808
Date of Incorporation: 05/09/1985 (33 years ago)
Company Status: Active
Registered Address: Unit 4, Industrial Estate, Love Lane, Bishops Castle, SY9 5DW

 

G. Bryan Jones Ltd was registered on 05 September 1985, it's status at Companies House is "Active". G. Bryan Jones Ltd is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, George Bryan N/A - 1
JONES, Gerald Richard N/A - 1
JONES, June Evelyn N/A - 1
JONES, Paula Mary 03 April 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gerald Richard Jones/
1963-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 21 August 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 16 June 2017
CS01 - N/A 12 May 2017
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 29 April 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 10 July 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 26 August 2008
AA - Annual Accounts 17 September 2007
363a - Annual Return 20 June 2007
225 - Change of Accounting Reference Date 20 November 2006
AA - Annual Accounts 02 August 2006
363a - Annual Return 11 May 2006
AA - Annual Accounts 30 August 2005
363s - Annual Return 23 June 2005
AA - Annual Accounts 23 August 2004
363s - Annual Return 28 June 2004
363s - Annual Return 19 June 2003
AA - Annual Accounts 12 May 2003
288c - Notice of change of directors or secretaries or in their particulars 23 April 2003
AA - Annual Accounts 17 July 2002
363s - Annual Return 14 May 2002
363s - Annual Return 24 May 2001
AA - Annual Accounts 21 May 2001
225 - Change of Accounting Reference Date 14 September 2000
363s - Annual Return 09 June 2000
AA - Annual Accounts 07 June 2000
288c - Notice of change of directors or secretaries or in their particulars 15 October 1999
AA - Annual Accounts 28 June 1999
363s - Annual Return 25 May 1999
AA - Annual Accounts 21 June 1998
363s - Annual Return 21 June 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 1997
363s - Annual Return 04 June 1997
AA - Annual Accounts 18 February 1997
AA - Annual Accounts 28 July 1996
363s - Annual Return 23 June 1996
363s - Annual Return 17 July 1995
AA - Annual Accounts 29 June 1995
363s - Annual Return 07 September 1994
AA - Annual Accounts 18 July 1994
AA - Annual Accounts 02 August 1993
363s - Annual Return 25 May 1993
363s - Annual Return 13 July 1992
AA - Annual Accounts 20 May 1992
RESOLUTIONS - N/A 03 July 1991
RESOLUTIONS - N/A 03 July 1991
RESOLUTIONS - N/A 03 July 1991
AA - Annual Accounts 03 July 1991
363a - Annual Return 13 May 1991
288 - N/A 20 December 1990
AA - Annual Accounts 10 May 1990
363 - Annual Return 10 May 1990
AA - Annual Accounts 02 June 1989
363 - Annual Return 02 June 1989
AA - Annual Accounts 09 November 1988
363 - Annual Return 25 July 1988
395 - Particulars of a mortgage or charge 01 October 1987
395 - Particulars of a mortgage or charge 08 April 1987
AA - Annual Accounts 03 March 1987
363 - Annual Return 04 February 1987

Mortgages & Charges

Description Date Status Charge by
Single debenture 29 September 1987 Outstanding

N/A

Deed of charge 18 March 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.