Thomas Jones & Sons (Liverpool) Limited

Company Name	Thomas Jones & Sons (Liverpool) Limited
Company Status	Active
Company Number	00289577
Category	Private Limited Company
Incorporation Date	26 June 1934(89 years, 10 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Shelagh Doreen Cherry Lloyd-Jones
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 March 1998(63 years, 9 months after company formation)
Appointment Duration	26 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Red House Pepper St Snelson Macclesfield Cheshire SK11 9BG

Director Name	Daniel Lloyd-Jones
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 December 1998(64 years, 6 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Red House Pepper Street Chelford Cheshire SK11 9BG

Secretary Name	Frazer Lloyd-Jones
Nationality	British
Status	Current
Appointed	08 December 2003(69 years, 6 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Red House Pepper Street, Snelson Macclesfield Cheshire SK11 9BG

Director Name	Frazer Lloyd-Jones
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 October 2005(71 years, 4 months after company formation)
Appointment Duration	18 years, 6 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	The Red House Pepper Street Chelford Cheshire SK11 9BG

Director Name	Jason Lloyd-Jones
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 October 2005(71 years, 4 months after company formation)
Appointment Duration	18 years, 6 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	The Red House Pepper Street Chelford Cheshire SK11 9BG

Director Name	Mrs Susan Edwards
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(57 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 April 1996)
Role	Company Director
Correspondence Address	Paddock Hill Farm Hough Lane Wilmslow Cheshire SK9 2LH

Director Name	Mr David Lloyd Jones
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(57 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 12 May 2006)
Role	Builder
Correspondence Address	The Red House Pepper Street Snelson Macclesfield Cheshire SK11 9BG

Director Name	Mr Emrys Lloyd Jones
Date of Birth	January 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(57 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 March 1998)
Role	Builder
Correspondence Address	Foxchase Leycester Road Knutsford Cheshire WA16 8QR

Director Name	Mrs Marion Lloyd Jones
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(57 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 April 1996)
Role	Company Director
Correspondence Address	Foxchase Leycester Road Knutsford Cheshire WA16 8QR

Secretary Name	Shelagh Doreen Cherry Lloyd Jones
Nationality	British
Status	Resigned
Appointed	29 December 1991(57 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 08 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Red House Pepper St Snelson Macclesfield Cheshire SK11 9BG

Contact

Website	thomasjonesandsons.co.uk
Email address	[email protected]
Telephone	07 307106906
Telephone region	Mobile

Location

Registered Address	The Red House Pepper Street Chelford Cheshire SK11 9BG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Snelson
Ward	Chelford

Shareholders

30k at £1	Trustee Of David Lloyd-jones Settlement 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,120,727
Cash	£3,339
Current Liabilities	£949,077

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

6 November 1987	Delivered on: 12 November 1987 Satisfied on: 29 June 2015 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Building agreement dated 10/3/87 made between the company & warrington and runcorn development corporation. Fully Satisfied
14 November 1984	Delivered on: 16 November 1984 Satisfied on: 29 June 2015 Persons entitled: Lloyds Bank PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land at fairfield, brantfell road, windermere in the county of cumbria. Fully Satisfied
7 December 1983	Delivered on: 12 December 1983 Satisfied on: 29 June 2015 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights title and interest of the company in and to the residential estate described in the building agreement. (See doc M133). Fully Satisfied
29 April 1983	Delivered on: 17 May 1983 Satisfied on: 29 June 2015 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land off leycester road knutsford cheshire. Fully Satisfied
13 January 1983	Delivered on: 18 January 1983 Satisfied on: 11 March 2006 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. Fully Satisfied
16 November 1982	Delivered on: 25 November 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companies rights title and interest in a building agreement dated 12/6/82 relating to land at cinnamon brow warrington, cheshire. Fully Satisfied
27 December 2012	Delivered on: 15 January 2013 Satisfied on: 29 June 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land at 83 fluin lane frodsham t/n CH605086 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
21 September 1981	Delivered on: 25 September 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate at queen street / russell street winsford. Fully Satisfied
6 September 2011	Delivered on: 15 September 2011 Satisfied on: 29 June 2015 Persons entitled: Gilbert George Rowlands and Margaret Rose Rowlands Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pool bank farm pool lane statham warrington t/n CH120569, see image for full details. Fully Satisfied
15 February 2010	Delivered on: 23 February 2010 Satisfied on: 29 June 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of 82 barony road nantwich cheshire t/no:CH553918,CH554010,CH336196,CH578456. CH578456 (part) together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
25 January 2010	Delivered on: 5 February 2010 Satisfied on: 29 June 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a brantingham road development land adjacent to 279 brantingham road chorlton manchester t/n MAN1400829 (part) together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
28 August 2008	Delivered on: 29 August 2008 Satisfied on: 29 June 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at wistaston road willaston cheshire t/nos CH573803, CH574526, CH572905 and CH573254. Fully Satisfied
16 May 2008	Delivered on: 21 May 2008 Satisfied on: 29 June 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land off conway close, coppenhall, crewe & 2 bradfield road, coppenhall, cheshire. T/nos CH261262, CH252248, and 253177 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
29 April 2005	Delivered on: 10 May 2005 Satisfied on: 29 June 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises at north street coppen hall crewe cheshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
11 April 2005	Delivered on: 13 April 2005 Satisfied on: 29 June 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at park road haslington crewe t/no CH520992. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
4 April 2005	Delivered on: 7 April 2005 Satisfied on: 6 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at rear of 6 sheppenhll grove aston nantwich; CH142278. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
23 December 2003	Delivered on: 6 January 2004 Satisfied on: 29 June 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as or being betnwood mill and pheonix mill frith street, leek, staffordshire t/no SF461413. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
31 December 1979	Delivered on: 11 January 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands & premises being 7 building plots at grange hotel, grange-over-sands cumbria together with all fixtures whatsoever. Fully Satisfied
19 December 2003	Delivered on: 23 December 2003 Satisfied on: 22 January 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as or being development at crewe road, haslington, cheshire t/no CH513983. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
19 December 2003	Delivered on: 23 December 2003 Satisfied on: 29 June 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h proeprty known as or being development at lake road, rudyard. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
11 September 2000	Delivered on: 20 September 2000 Satisfied on: 29 June 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Closeburn hermatage lane crewe CH480221. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
11 September 2000	Delivered on: 20 September 2000 Satisfied on: 29 June 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the north of mill pool lane barbridge (CH171787). Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
27 April 2000	Delivered on: 29 April 2000 Satisfied on: 29 June 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land situate at 124 leek road congleton cheshire t/no: CH449451. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
8 January 1999	Delivered on: 22 January 1999 Satisfied on: 29 June 2015 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the north of mill pool lane barbridge nantwich cheshire-CH171787. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
8 January 1999	Delivered on: 22 January 1999 Satisfied on: 29 June 2015 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H chamberlain court development bradeley road haslington cheshire-CH422665. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
22 August 1996	Delivered on: 6 September 1996 Satisfied on: 26 August 2000 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as wrenbury hostel cholmondeley road wrenbury cheshire t/no CH208553 together with all buildings & fixtures (including trade fixtures) fixed plant & machinery thereon fixed charge all present & future book & other debts assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
26 July 1994	Delivered on: 4 August 1994 Satisfied on: 29 June 2015 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at manor road, nantwich, cheshire t/no. CH940687 and all buildings and fixtures thereon and the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 May 1974	Delivered on: 20 May 1974 Satisfied on: 28 October 2005 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being land at toft road knutsford cheshire. Fully Satisfied
19 April 2023	Delivered on: 20 April 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: High noon farm, ancoats lane, great warford, cheshire, WA16 7AT. Outstanding
4 April 2023	Delivered on: 4 April 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as land at 43 london road north, poynton, SK12 1AF as the same is registered at the land registry as part of title number CH591329. Outstanding
7 February 2023	Delivered on: 22 February 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold the hollies school lane hartford. Outstanding
15 August 2018	Delivered on: 16 August 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 81A grappenhall road (title numbers: CH448953, CH661096 and CH661513. Outstanding
29 July 2016	Delivered on: 2 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land at 11 clifton drive, wilmslow, cheshire, SK9 6JW with title numbers; CH272185, CH330592 and CH627. Outstanding
19 August 2015	Delivered on: 26 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land known as heath lodge & heath croft, parkgate lane, knutsford, cheshire registered at the land registry with title number CH196121. Outstanding
12 August 2015	Delivered on: 12 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as wrens close, nantwich, cheshire, CW5 7SH. Outstanding
2 June 2015	Delivered on: 11 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property k/a plot on windsor road wistaston crewe. Outstanding
27 December 2012	Delivered on: 15 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land at village farm chester road daresbury cheshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
30 November 2012	Delivered on: 4 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 April 2005	Delivered on: 20 April 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 12 parsonage road heaton moor stockport t/no GM601256. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
5 December 2003	Delivered on: 9 December 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company or glade housing limited to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account. Outstanding

Filing History

15 September 2023	Registration of charge 002895770041, created on 13 September 2023 (24 pages)
20 April 2023	Registration of charge 002895770040, created on 19 April 2023 (38 pages)
4 April 2023	Registration of charge 002895770039, created on 4 April 2023 (37 pages)
22 February 2023	Registration of charge 002895770038, created on 7 February 2023 (39 pages)
3 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
21 December 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
14 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
15 December 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
15 February 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
21 December 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
22 October 2020	Satisfaction of charge 002895770037 in full (1 page)
13 February 2020	Satisfaction of charge 002895770034 in full (1 page)
13 February 2020	Satisfaction of charge 32 in full (2 pages)
13 February 2020	Satisfaction of charge 23 in full (2 pages)
13 February 2020	Satisfaction of charge 002895770036 in full (1 page)
12 February 2020	Satisfaction of charge 002895770035 in full (1 page)
10 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
20 December 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
9 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
19 December 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
16 August 2018	Registration of charge 002895770037, created on 15 August 2018 (38 pages)
9 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
27 December 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
27 December 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
1 February 2017	Confirmation statement made on 29 December 2016 with updates (8 pages)
1 February 2017	Confirmation statement made on 29 December 2016 with updates (8 pages)
7 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
7 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
2 August 2016	Registration of charge 002895770036, created on 29 July 2016 (38 pages)
2 August 2016	Registration of charge 002895770036, created on 29 July 2016 (38 pages)
22 January 2016	Director's details changed for Jason Lloyd Jones on 29 December 2015 (2 pages)
22 January 2016	Secretary's details changed for Frazer Lloyd Jones on 29 December 2015 (1 page)
22 January 2016	Director's details changed for Shelagh Doreen Cherry Lloyd Jones on 29 December 2015 (2 pages)
22 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 30,000 (7 pages)
22 January 2016	Secretary's details changed for Frazer Lloyd Jones on 29 December 2015 (1 page)
22 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 30,000 (7 pages)
22 January 2016	Director's details changed for Shelagh Doreen Cherry Lloyd Jones on 29 December 2015 (2 pages)
22 January 2016	Director's details changed for Frazer Lloyd Jones on 29 December 2015 (2 pages)
22 January 2016	Director's details changed for Frazer Lloyd Jones on 29 December 2015 (2 pages)
22 January 2016	Director's details changed for Jason Lloyd Jones on 29 December 2015 (2 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
26 August 2015	Registration of charge 002895770035, created on 19 August 2015 (31 pages)
26 August 2015	Registration of charge 002895770035, created on 19 August 2015 (31 pages)
12 August 2015	Registration of charge 002895770034, created on 12 August 2015 (31 pages)
12 August 2015	Registration of charge 002895770034, created on 12 August 2015 (31 pages)
29 June 2015	Satisfaction of charge 8 in full (1 page)
29 June 2015	Satisfaction of charge 31 in full (2 pages)
29 June 2015	Satisfaction of charge 24 in full (2 pages)
29 June 2015	Satisfaction of charge 22 in full (2 pages)
29 June 2015	Satisfaction of charge 16 in full (2 pages)
29 June 2015	Satisfaction of charge 16 in full (2 pages)
29 June 2015	Satisfaction of charge 13 in full (2 pages)
29 June 2015	Satisfaction of charge 15 in full (2 pages)
29 June 2015	Satisfaction of charge 8 in full (1 page)
29 June 2015	Satisfaction of charge 26 in full (1 page)
29 June 2015	Satisfaction of charge 20 in full (2 pages)
29 June 2015	Satisfaction of charge 12 in full (2 pages)
29 June 2015	Satisfaction of charge 25 in full (2 pages)
29 June 2015	Satisfaction of charge 18 in full (2 pages)
29 June 2015	Satisfaction of charge 28 in full (2 pages)
29 June 2015	Satisfaction of charge 15 in full (2 pages)
29 June 2015	Satisfaction of charge 29 in full (1 page)
29 June 2015	Satisfaction of charge 6 in full (1 page)
29 June 2015	Satisfaction of charge 12 in full (2 pages)
29 June 2015	Satisfaction of charge 22 in full (2 pages)
29 June 2015	Satisfaction of charge 14 in full (2 pages)
29 June 2015	Satisfaction of charge 24 in full (2 pages)
29 June 2015	Satisfaction of charge 25 in full (2 pages)
29 June 2015	Satisfaction of charge 27 in full (2 pages)
29 June 2015	Satisfaction of charge 9 in full (1 page)
29 June 2015	Satisfaction of charge 26 in full (1 page)
29 June 2015	Satisfaction of charge 7 in full (1 page)
29 June 2015	Satisfaction of charge 31 in full (2 pages)
29 June 2015	Satisfaction of charge 7 in full (1 page)
29 June 2015	Satisfaction of charge 14 in full (2 pages)
29 June 2015	Satisfaction of charge 20 in full (2 pages)
29 June 2015	Satisfaction of charge 29 in full (1 page)
29 June 2015	Satisfaction of charge 18 in full (2 pages)
29 June 2015	Satisfaction of charge 6 in full (1 page)
29 June 2015	Satisfaction of charge 27 in full (2 pages)
29 June 2015	Satisfaction of charge 10 in full (1 page)
29 June 2015	Satisfaction of charge 13 in full (2 pages)
29 June 2015	Satisfaction of charge 10 in full (1 page)
29 June 2015	Satisfaction of charge 28 in full (2 pages)
29 June 2015	Satisfaction of charge 9 in full (1 page)
11 June 2015	Registration of charge 002895770033, created on 2 June 2015 (31 pages)
11 June 2015	Registration of charge 002895770033, created on 2 June 2015 (31 pages)
11 June 2015	Registration of charge 002895770033, created on 2 June 2015 (31 pages)
13 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 30,000 (6 pages)
13 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 30,000 (6 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
5 March 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 30,000 (6 pages)
5 March 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 30,000 (6 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
15 January 2013	Particulars of a mortgage or charge / charge no: 31 (10 pages)
15 January 2013	Particulars of a mortgage or charge / charge no: 31 (10 pages)
15 January 2013	Particulars of a mortgage or charge / charge no: 32 (10 pages)
15 January 2013	Particulars of a mortgage or charge / charge no: 32 (10 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 30 (11 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 30 (11 pages)
18 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
15 September 2011	Particulars of a mortgage or charge / charge no: 29 (5 pages)
15 September 2011	Particulars of a mortgage or charge / charge no: 29 (5 pages)
19 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
23 February 2010	Particulars of a mortgage or charge / charge no: 28 (10 pages)
23 February 2010	Particulars of a mortgage or charge / charge no: 28 (10 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 27 (10 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 27 (10 pages)
28 January 2010	Director's details changed for Shelagh Doreen Cherry Lloyd Jones on 29 December 2009 (2 pages)
28 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Director's details changed for Jason Lloyd Jones on 29 December 2009 (2 pages)
28 January 2010	Director's details changed for Frazer Lloyd Jones on 29 December 2009 (2 pages)
28 January 2010	Director's details changed for Daniel Lloyd-Jones on 29 December 2009 (2 pages)
28 January 2010	Director's details changed for Frazer Lloyd Jones on 29 December 2009 (2 pages)
28 January 2010	Director's details changed for Daniel Lloyd-Jones on 29 December 2009 (2 pages)
28 January 2010	Director's details changed for Shelagh Doreen Cherry Lloyd Jones on 29 December 2009 (2 pages)
28 January 2010	Director's details changed for Jason Lloyd Jones on 29 December 2009 (2 pages)
2 October 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
2 October 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
27 January 2009	Director's change of particulars / shelagh lloyd jones / 14/06/2008 (1 page)
27 January 2009	Director's change of particulars / frazer lloyd jones / 14/06/2008 (1 page)
27 January 2009	Return made up to 29/12/08; full list of members (5 pages)
27 January 2009	Director's change of particulars / jason lloyd jones / 14/06/2008 (1 page)
27 January 2009	Return made up to 29/12/08; full list of members (5 pages)
27 January 2009	Director's change of particulars / frazer lloyd jones / 14/06/2008 (1 page)
27 January 2009	Director's change of particulars / daniel lloyd-jones / 14/06/2008 (1 page)
27 January 2009	Director's change of particulars / daniel lloyd-jones / 14/06/2008 (1 page)
27 January 2009	Director's change of particulars / shelagh lloyd jones / 14/06/2008 (1 page)
27 January 2009	Director's change of particulars / jason lloyd jones / 14/06/2008 (1 page)
11 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
11 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
29 August 2008	Particulars of a mortgage or charge / charge no: 26 (4 pages)
29 August 2008	Particulars of a mortgage or charge / charge no: 26 (4 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 25 (4 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 25 (4 pages)
27 February 2008	Return made up to 29/12/07; full list of members (5 pages)
27 February 2008	Return made up to 29/12/07; full list of members (5 pages)
10 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
10 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
16 January 2007	Return made up to 29/12/06; full list of members (3 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Return made up to 29/12/06; full list of members (3 pages)
16 January 2007	Director resigned (1 page)
20 December 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
20 December 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
11 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2006	Return made up to 29/12/05; full list of members (3 pages)
9 February 2006	Secretary's particulars changed (1 page)
9 February 2006	Secretary's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Location of register of members (1 page)
9 February 2006	Return made up to 29/12/05; full list of members (3 pages)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Location of register of members (1 page)
31 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
28 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
10 May 2005	Particulars of mortgage/charge (5 pages)
10 May 2005	Particulars of mortgage/charge (5 pages)
20 April 2005	Particulars of mortgage/charge (5 pages)
20 April 2005	Particulars of mortgage/charge (5 pages)
13 April 2005	Particulars of mortgage/charge (5 pages)
13 April 2005	Particulars of mortgage/charge (5 pages)
7 April 2005	Particulars of mortgage/charge (5 pages)
7 April 2005	Particulars of mortgage/charge (5 pages)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2005	Return made up to 29/12/04; full list of members (8 pages)
14 January 2005	Return made up to 29/12/04; full list of members (8 pages)
24 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
24 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
21 January 2004	Return made up to 29/12/03; full list of members (8 pages)
21 January 2004	Return made up to 29/12/03; full list of members (8 pages)
6 January 2004	Particulars of mortgage/charge (5 pages)
6 January 2004	Particulars of mortgage/charge (5 pages)
23 December 2003	Particulars of mortgage/charge (5 pages)
23 December 2003	Particulars of mortgage/charge (5 pages)
23 December 2003	Particulars of mortgage/charge (5 pages)
23 December 2003	Particulars of mortgage/charge (5 pages)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	Secretary resigned (1 page)
22 December 2003	Secretary resigned (1 page)
22 December 2003	New secretary appointed (2 pages)
9 December 2003	Particulars of mortgage/charge (3 pages)
9 December 2003	Particulars of mortgage/charge (3 pages)
3 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
3 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
16 January 2003	Return made up to 29/12/02; full list of members (8 pages)
16 January 2003	Return made up to 29/12/02; full list of members (8 pages)
16 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
16 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
18 January 2002	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 18/01/02 (8 pages)
18 January 2002	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 18/01/02 (8 pages)
10 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
10 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
10 January 2001	Return made up to 29/12/00; full list of members (8 pages)
10 January 2001	Return made up to 29/12/00; full list of members (8 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 September 2000	Particulars of mortgage/charge (5 pages)
20 September 2000	Particulars of mortgage/charge (5 pages)
20 September 2000	Particulars of mortgage/charge (5 pages)
20 September 2000	Particulars of mortgage/charge (5 pages)
26 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2000	Particulars of mortgage/charge (5 pages)
29 April 2000	Particulars of mortgage/charge (5 pages)
1 February 2000	Return made up to 29/12/99; full list of members (8 pages)
1 February 2000	Return made up to 29/12/99; full list of members (8 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
25 January 1999	Return made up to 29/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
25 January 1999	Return made up to 29/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
22 January 1999	Particulars of mortgage/charge (4 pages)
22 January 1999	Particulars of mortgage/charge (4 pages)
22 January 1999	Particulars of mortgage/charge (4 pages)
22 January 1999	Particulars of mortgage/charge (4 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
23 December 1997	Return made up to 29/12/97; no change of members (4 pages)
23 December 1997	Return made up to 29/12/97; no change of members (4 pages)
10 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
8 January 1997	Return made up to 29/12/96; full list of members (6 pages)
8 January 1997	Return made up to 29/12/96; full list of members (6 pages)
12 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
12 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
6 September 1996	Particulars of mortgage/charge (3 pages)
6 September 1996	Particulars of mortgage/charge (3 pages)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
17 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
10 January 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 January 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
12 December 1983	Particulars of mortgage/charge (3 pages)
12 December 1983	Particulars of mortgage/charge (3 pages)
26 June 1934	Certificate of incorporation (1 page)
26 June 1934	Certificate of incorporation (1 page)

Thomas Jones & Sons (Liverpool) Limited

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