About

Registered Number: 01436091
Date of Incorporation: 10/07/1979 (44 years and 11 months ago)
Company Status: Active
Registered Address: Borthwen, Llanfair Road, Ruthin, Denbighshire, LL15 1DA

 

Based in Denbighshire, John Jones (Publishing) Ltd was established in 1979, it has a status of "Active". Currently we aren't aware of the number of employees at the John Jones (Publishing) Ltd. This organisation has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, James Aled 09 July 2020 - 1
JONES, Denise N/A 02 July 2000 1
JONES, John Idris N/A 09 July 2020 1
OWEN, David Andrew 06 September 1999 10 January 2001 1
PRITCHARD, David Alan 02 October 2002 22 December 2003 1
Secretary Name Appointed Resigned Total Appointments
JONES, James Aled 31 May 2004 - 1
TYLER, Michael Andrew 10 December 1998 10 September 1999 1

Filing History

Document Type Date
PSC07 - N/A 10 September 2020
PSC01 - N/A 10 September 2020
TM01 - Termination of appointment of director 10 September 2020
AP01 - Appointment of director 10 September 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 06 August 2019
CS01 - N/A 01 January 2019
AA - Annual Accounts 20 August 2018
CS01 - N/A 31 December 2017
AA - Annual Accounts 14 September 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 02 January 2011
CH01 - Change of particulars for director 02 January 2011
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 02 January 2010
CH01 - Change of particulars for director 02 January 2010
AA - Annual Accounts 18 March 2009
363a - Annual Return 02 January 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 24 October 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 30 October 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 21 April 2005
363s - Annual Return 21 April 2005
287 - Change in situation or address of Registered Office 15 February 2005
363s - Annual Return 10 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
288b - Notice of resignation of directors or secretaries 19 January 2004
AA - Annual Accounts 10 June 2003
363s - Annual Return 25 January 2003
288a - Notice of appointment of directors or secretaries 08 October 2002
AA - Annual Accounts 11 April 2002
363s - Annual Return 15 January 2002
288b - Notice of resignation of directors or secretaries 26 October 2001
288a - Notice of appointment of directors or secretaries 19 October 2001
AA - Annual Accounts 27 June 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 12 July 2000
288b - Notice of resignation of directors or secretaries 07 July 2000
363s - Annual Return 10 January 2000
288a - Notice of appointment of directors or secretaries 22 December 1999
288b - Notice of resignation of directors or secretaries 14 September 1999
288a - Notice of appointment of directors or secretaries 08 September 1999
AA - Annual Accounts 18 March 1999
363s - Annual Return 14 January 1999
288a - Notice of appointment of directors or secretaries 16 December 1998
AA - Annual Accounts 21 October 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 27 October 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 25 February 1996
363s - Annual Return 11 January 1996
287 - Change in situation or address of Registered Office 25 October 1995
AA - Annual Accounts 13 July 1995
363s - Annual Return 10 January 1995
287 - Change in situation or address of Registered Office 10 January 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 December 1994
AA - Annual Accounts 20 September 1994
363s - Annual Return 17 January 1994
AA - Annual Accounts 01 December 1993
287 - Change in situation or address of Registered Office 30 November 1993
386 - Notice of passing of resolution removing an auditor 11 November 1993
363a - Annual Return 08 April 1993
AA - Annual Accounts 25 February 1993
AA - Annual Accounts 27 July 1992
363b - Annual Return 24 February 1992
363a - Annual Return 15 June 1991
288 - N/A 10 February 1991
AA - Annual Accounts 30 May 1990
363 - Annual Return 01 February 1990
395 - Particulars of a mortgage or charge 30 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 December 1989
AA - Annual Accounts 27 November 1989
395 - Particulars of a mortgage or charge 27 September 1989
AA - Annual Accounts 16 March 1989
363 - Annual Return 16 March 1989
363 - Annual Return 08 June 1988
AA - Annual Accounts 13 April 1988
288 - N/A 05 February 1988
287 - Change in situation or address of Registered Office 05 February 1988
287 - Change in situation or address of Registered Office 02 November 1987
363 - Annual Return 11 May 1987
AA - Annual Accounts 20 March 1987
AA - Annual Accounts 24 May 1986
NEWINC - New incorporation documents 10 July 1979

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 January 1990 Outstanding

N/A

Fixed and floating charge 22 September 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.