About

Registered Number: 01944808
Date of Incorporation: 05/09/1985 (32 years and 7 months ago)
Company Status: Active
Registered Address: Unit 4, Industrial Estate, Love Lane, Bishops Castle, SY9 5DW

 

Based in Love Lane, Bishops Castle, G. Bryan Jones Ltd was setup in 1985, it has a status of "Active". This company has 4 directors listed at Companies House. We don't currently know the number of employees at the company. The business is registered for VAT in the UK.

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 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.