H.G. Jones & Sons Ltd was founded on 29 July 1982 and has its registered office in Powys, it has a status of "Dissolved". There are 8 directors listed as Jones, Huw Evans, Thomas Prater, Ann, Jones, Hefin, Roderick, Gwynne Thomas, Worman, Nicola Dawn, Jones, David Gwynfryn, Jones, Hefin Evans, Worman, Nicola Dawn for this company at Companies House.
| 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 |
| 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 |
| 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 |
