About

Registered Number: 02355300
Date of Incorporation: 06/03/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX,

 

Based in Taunton, Ken Jones Transport (Goldcliff) Ltd was setup in 1989, it's status at Companies House is "Active". We don't know the number of employees at this company. There are 4 directors listed for Ken Jones Transport (Goldcliff) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Brynley Percival N/A 07 September 2004 1
JONES, Jeffrey Richard N/A 07 September 2004 1
JONES, Kenneth Percival N/A 07 September 2004 1
JONES, Tegwen Mary N/A 07 September 2004 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
PSC05 - N/A 29 November 2019
CH03 - Change of particulars for secretary 25 November 2019
CH01 - Change of particulars for director 25 November 2019
AD01 - Change of registered office address 25 November 2019
CS01 - N/A 21 August 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 21 August 2017
TM01 - Termination of appointment of director 07 July 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 05 August 2016
AUD - Auditor's letter of resignation 17 September 2015
AUD - Auditor's letter of resignation 15 September 2015
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 07 June 2011
MG01 - Particulars of a mortgage or charge 20 October 2010
AR01 - Annual Return 25 August 2010
AA - Annual Accounts 15 July 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 20 August 2008
363s - Annual Return 05 September 2007
AA - Annual Accounts 21 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 2006
395 - Particulars of a mortgage or charge 04 November 2006
363s - Annual Return 07 September 2006
AA - Annual Accounts 29 June 2006
225 - Change of Accounting Reference Date 29 June 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
363s - Annual Return 21 October 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
RESOLUTIONS - N/A 11 March 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
287 - Change in situation or address of Registered Office 11 March 2005
AA - Annual Accounts 15 November 2004
225 - Change of Accounting Reference Date 06 October 2004
AUD - Auditor's letter of resignation 15 September 2004
363s - Annual Return 01 September 2004
AA - Annual Accounts 09 August 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 02 September 2003
AA - Annual Accounts 08 November 2002
363s - Annual Return 27 August 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 24 August 2001
AA - Annual Accounts 07 December 2000
363s - Annual Return 21 August 2000
395 - Particulars of a mortgage or charge 05 July 2000
AA - Annual Accounts 10 November 1999
363s - Annual Return 20 August 1999
363s - Annual Return 11 August 1998
AA - Annual Accounts 03 August 1998
AA - Annual Accounts 18 September 1997
363s - Annual Return 26 August 1997
363s - Annual Return 14 August 1996
AA - Annual Accounts 02 August 1996
363s - Annual Return 31 August 1995
AA - Annual Accounts 12 July 1995
AA - Annual Accounts 23 August 1994
363s - Annual Return 07 August 1994
AUD - Auditor's letter of resignation 12 October 1993
AUD - Auditor's letter of resignation 01 October 1993
AA - Annual Accounts 20 September 1993
363s - Annual Return 25 August 1993
395 - Particulars of a mortgage or charge 21 January 1993
363s - Annual Return 30 September 1992
AA - Annual Accounts 15 September 1992
AA - Annual Accounts 26 November 1991
363b - Annual Return 06 September 1991
AA - Annual Accounts 22 August 1990
363 - Annual Return 22 August 1990
395 - Particulars of a mortgage or charge 19 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 April 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 April 1989
288 - N/A 13 March 1989
NEWINC - New incorporation documents 06 March 1989

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 12 October 2010 Outstanding

N/A

Guarantee & debenture 30 October 2006 Outstanding

N/A

Floating legal charge 28 June 2000 Fully Satisfied

N/A

Credit agreement 13 January 1993 Outstanding

N/A

Single debenture 14 April 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.