About

Registered Number: 01654936
Date of Incorporation: 29/07/1982 (42 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 29/03/2016 (9 years ago)
Registered Address: Brynffynnon Cottage Brynffynnon, Penegoes, Machynlleth, Powys, SY20 8DF

 

Having been setup in 1982, H.G. Jones & Sons Ltd have registered office in Machynlleth in Powys, it's status at Companies House is "Dissolved". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Huw Evans 02 February 2010 - 1
THOMAS PRATER, Ann 17 July 2010 - 1
JONES, David Gwynfryn 01 November 2003 02 February 2010 1
JONES, Hefin Evans N/A 05 January 2009 1
WORMAN, Nicola Dawn 10 November 2007 31 August 2008 1
Secretary Name Appointed Resigned Total Appointments
JONES, Hefin 31 August 2008 05 January 2009 1
RODERICK, Gwynne Thomas N/A 14 October 2004 1
WORMAN, Nicola Dawn 01 November 2003 31 August 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 March 2016
GAZ1(A) - First notification of strike-off in London Gazette) 12 January 2016
DS01 - Striking off application by a company 31 December 2015
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 22 November 2014
CH01 - Change of particulars for director 22 November 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 07 December 2012
AD01 - Change of registered office address 05 October 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 30 July 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 29 July 2010
AP01 - Appointment of director 21 July 2010
TM01 - Termination of appointment of director 02 February 2010
AP01 - Appointment of director 02 February 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 12 October 2009
AD01 - Change of registered office address 08 October 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
363a - Annual Return 02 January 2009
288b - Notice of resignation of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 19 December 2007
288a - Notice of appointment of directors or secretaries 22 November 2007
288a - Notice of appointment of directors or secretaries 22 November 2007
AA - Annual Accounts 31 May 2007
363a - Annual Return 14 November 2006
AA - Annual Accounts 16 May 2006
395 - Particulars of a mortgage or charge 03 February 2006
395 - Particulars of a mortgage or charge 03 February 2006
363s - Annual Return 23 November 2005
AA - Annual Accounts 05 August 2005
288b - Notice of resignation of directors or secretaries 17 November 2004
363s - Annual Return 16 November 2004
AA - Annual Accounts 30 June 2004
288a - Notice of appointment of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
363s - Annual Return 06 November 2003
AA - Annual Accounts 18 February 2003
395 - Particulars of a mortgage or charge 20 November 2002
395 - Particulars of a mortgage or charge 20 November 2002
363s - Annual Return 20 November 2002
AA - Annual Accounts 18 February 2002
363s - Annual Return 30 November 2001
AA - Annual Accounts 09 February 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 18 April 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 13 April 1999
363s - Annual Return 23 November 1998
AA - Annual Accounts 09 March 1998
363s - Annual Return 07 November 1997
AA - Annual Accounts 07 March 1997
363s - Annual Return 07 November 1996
AA - Annual Accounts 13 February 1996
363s - Annual Return 09 November 1995
395 - Particulars of a mortgage or charge 06 June 1995
AA - Annual Accounts 08 March 1995
363s - Annual Return 01 November 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 July 1994
AA - Annual Accounts 06 January 1994
363s - Annual Return 10 December 1993
AA - Annual Accounts 02 December 1992
363s - Annual Return 09 November 1992
AA - Annual Accounts 11 December 1991
363b - Annual Return 11 December 1991
AA - Annual Accounts 20 March 1991
363a - Annual Return 06 February 1991
AA - Annual Accounts 08 January 1990
363 - Annual Return 19 December 1989
AA - Annual Accounts 05 December 1988
363 - Annual Return 05 December 1988
AA - Annual Accounts 15 January 1988
363 - Annual Return 15 January 1988
AA - Annual Accounts 25 October 1986
363 - Annual Return 25 October 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 02 February 2006 Outstanding

N/A

Charge on vehicle stocks 02 February 2006 Outstanding

N/A

Collateral equitable charge 08 November 2002 Outstanding

N/A

Further charge 08 November 2002 Outstanding

N/A

Debenture 19 May 1995 Outstanding

N/A

Mortgage 22 March 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.