About

Registered Number: 03280042
Date of Incorporation: 18/11/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: Gwbert Hotel, Gwbert On Sea, Cardigan, Ceredigion, SA43 1PP

 

Based in Cardigan in Ceredigion, Jonsel Ltd was founded on 18 November 1996, it's status in the Companies House registry is set to "Active". This business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Christine Virginia 18 November 1996 25 June 2002 1
JONES, Ivor Wyn 18 November 1996 08 November 2017 1
Secretary Name Appointed Resigned Total Appointments
JONES, Leslie Wells 25 June 2002 08 November 2017 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 22 January 2020
MR04 - N/A 03 January 2020
MR04 - N/A 03 January 2020
MR04 - N/A 03 January 2020
MR04 - N/A 03 January 2020
MR04 - N/A 03 January 2020
MR04 - N/A 03 January 2020
MR04 - N/A 03 January 2020
MR04 - N/A 03 January 2020
MR01 - N/A 11 November 2019
MR01 - N/A 04 November 2019
MR01 - N/A 04 November 2019
MR01 - N/A 04 November 2019
MR01 - N/A 04 November 2019
MR01 - N/A 23 October 2019
CS01 - N/A 30 September 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 05 October 2018
MR01 - N/A 29 November 2017
AA - Annual Accounts 27 November 2017
TM01 - Termination of appointment of director 27 November 2017
TM02 - Termination of appointment of secretary 27 November 2017
CS01 - N/A 19 October 2017
MR01 - N/A 12 August 2017
MR04 - N/A 11 November 2016
AA - Annual Accounts 09 November 2016
CS01 - N/A 17 October 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 03 November 2015
AD01 - Change of registered office address 14 July 2015
MR01 - N/A 22 June 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 09 October 2014
MR01 - N/A 20 June 2014
MR04 - N/A 26 March 2014
MR04 - N/A 26 March 2014
MR04 - N/A 26 March 2014
MR04 - N/A 26 March 2014
MR04 - N/A 26 March 2014
MR01 - N/A 22 March 2014
MR01 - N/A 12 March 2014
MR01 - N/A 12 March 2014
MR01 - N/A 12 March 2014
MR01 - N/A 27 January 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 06 September 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 08 March 2010
AP01 - Appointment of director 11 February 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 06 October 2008
363s - Annual Return 10 January 2008
AA - Annual Accounts 14 December 2007
395 - Particulars of a mortgage or charge 26 May 2007
AA - Annual Accounts 29 April 2007
395 - Particulars of a mortgage or charge 05 April 2007
395 - Particulars of a mortgage or charge 04 April 2007
363s - Annual Return 15 January 2007
225 - Change of Accounting Reference Date 23 November 2006
AA - Annual Accounts 06 October 2006
395 - Particulars of a mortgage or charge 12 July 2006
363s - Annual Return 26 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2005
AA - Annual Accounts 22 September 2005
395 - Particulars of a mortgage or charge 08 April 2005
363s - Annual Return 23 November 2004
287 - Change in situation or address of Registered Office 22 September 2004
AA - Annual Accounts 14 September 2004
287 - Change in situation or address of Registered Office 08 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 08 October 2003
395 - Particulars of a mortgage or charge 21 March 2003
363s - Annual Return 22 November 2002
288c - Notice of change of directors or secretaries or in their particulars 07 October 2002
AA - Annual Accounts 27 September 2002
288b - Notice of resignation of directors or secretaries 10 August 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
363s - Annual Return 06 February 2002
AA - Annual Accounts 02 October 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 28 September 2000
363s - Annual Return 29 February 2000
AA - Annual Accounts 23 August 1999
363s - Annual Return 03 December 1998
AA - Annual Accounts 11 September 1998
363s - Annual Return 07 January 1998
288b - Notice of resignation of directors or secretaries 28 November 1996
288b - Notice of resignation of directors or secretaries 28 November 1996
287 - Change in situation or address of Registered Office 28 November 1996
288a - Notice of appointment of directors or secretaries 28 November 1996
288a - Notice of appointment of directors or secretaries 28 November 1996
NEWINC - New incorporation documents 18 November 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 November 2019 Outstanding

N/A

A registered charge 01 November 2019 Outstanding

N/A

A registered charge 01 November 2019 Outstanding

N/A

A registered charge 01 November 2019 Outstanding

N/A

A registered charge 01 November 2019 Outstanding

N/A

A registered charge 18 October 2019 Outstanding

N/A

A registered charge 27 November 2017 Fully Satisfied

N/A

A registered charge 10 August 2017 Fully Satisfied

N/A

A registered charge 17 June 2015 Fully Satisfied

N/A

A registered charge 18 June 2014 Fully Satisfied

N/A

A registered charge 03 March 2014 Fully Satisfied

N/A

A registered charge 03 March 2014 Fully Satisfied

N/A

A registered charge 03 March 2014 Fully Satisfied

N/A

A registered charge 03 March 2014 Fully Satisfied

N/A

A registered charge 21 January 2014 Fully Satisfied

N/A

Legal mortgage 08 May 2007 Fully Satisfied

N/A

Legal mortgage 30 March 2007 Fully Satisfied

N/A

Debenture 30 March 2007 Fully Satisfied

N/A

Legal mortgage 06 July 2006 Fully Satisfied

N/A

Legal mortgage 06 April 2005 Fully Satisfied

N/A

Legal charge 13 March 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.