About

Registered Number: 04610469
Date of Incorporation: 06/12/2002 (22 years and 4 months ago)
Company Status: Liquidation
Registered Address: Kirks Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford, HR2 6FE

 

Having been setup in 2002, H B & G L Jones (Caersws) Ltd have registered office in Hereford, it's status in the Companies House registry is set to "Liquidation". This company has 3 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Gail Lynette 06 December 2002 - 1
JONES, Huw Bennett 06 December 2002 - 1
JONES, Matthew Huw 01 December 2012 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 14 December 2018
RESOLUTIONS - N/A 12 December 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 12 December 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 09 January 2018
PSC04 - N/A 09 January 2018
CH01 - Change of particulars for director 09 January 2018
CH01 - Change of particulars for director 09 January 2018
PSC04 - N/A 09 January 2018
CH01 - Change of particulars for director 09 January 2018
PSC04 - N/A 09 January 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 10 December 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 15 January 2013
AP01 - Appointment of director 21 December 2012
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 21 December 2009
AA - Annual Accounts 04 November 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 12 October 2006
363a - Annual Return 07 March 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 25 October 2004
363s - Annual Return 19 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2003
288a - Notice of appointment of directors or secretaries 11 December 2002
288a - Notice of appointment of directors or secretaries 11 December 2002
288b - Notice of resignation of directors or secretaries 06 December 2002
288b - Notice of resignation of directors or secretaries 06 December 2002
NEWINC - New incorporation documents 06 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.