Jones Balers Farms Limited

Company Name	Jones Balers Farms Limited
Company Status	Active
Company Number	00652972
Category	Private Limited Company
Incorporation Date	17 March 1960(63 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Justin Allan Jones
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(31 years, 9 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	250 Galen Drive, Apt 54 Key Biscayne Florida 33149 United States

Director Name	Kenneth Noel Jones
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(31 years, 9 months after company formation)
Appointment Duration	31 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Perth Y Terfyn Cottage Brynford Street Holywell Flintshire CH8 7RD Wales

Secretary Name	Kenneth Noel Jones
Nationality	British
Status	Current
Appointed	31 December 1991(31 years, 9 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Perth Y Terfyn Cottage Brynford Street Holywell Flintshire CH8 7RD Wales

Director Name	Mr Guy James Noel Jones
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 1993(32 years, 9 months after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddock Sealand Manor Sealand Deeside Flintshire CH5 2SB Wales

Director Name	Allan Glynne Jones
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 29 January 2005)
Role	Company Director
Correspondence Address	Sealand Manor Sealand Deeside Flintshire CH5 2SB Wales

Director Name	Hazel Eileen Jones
Date of Birth	April 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 9 months after company formation)
Appointment Duration	25 years, 11 months (resigned 08 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55a The Highway Hawarden Deeside Clwyd CH5 3DG Wales

Director Name	Mark Christopher Garston
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(48 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 06 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sealand Manor Farm Jones Balers Farms Manor Road Sealand Flintshire CH5 2SB Wales

Director Name	Erik Schjoren
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 September 2015(55 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Wales Shooting School Sealand Manor Sealand Deeside Flintshire CH5 2SB Wales

Contact

Website	shootingschool.net

Location

Registered Address	C/O North Wales Shooting School Sealand Manor Sealand Deeside Flintshire CH5 2SB Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley

Shareholders

10.1k at £1	Mr Guy J.n Jones 50.00% Ordinary
10.1k at £1	Mr Justin A. Jones 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,386,131
Cash	£34,471
Current Liabilities	£212,774

Accounts

Latest Accounts	30 April 2022 (1 year, 7 months ago)
Next Accounts Due	31 January 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 December 2022 (11 months ago)
Next Return Due	14 January 2024 (1 month, 1 week from now)

Charges

11 November 1982	Delivered on: 18 November 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H piece of land 40.26 acres situate at seland clwyd described in a conveyance dated 19/2/62 less land described in a conveyance dated 23/4/74 and a conveyance dated 5/7/78.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

11 November 1982

Delivered on: 18 November 1982
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H piece of land 40.26 acres situate at seland clwyd described in a conveyance dated 19/2/62 less land described in a conveyance dated 23/4/74 and a conveyance dated 5/7/78.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

15 December 2017	Termination of appointment of Hazel Eileen Jones as a director on 8 December 2017 (1 page)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
14 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 20,250 (8 pages)
12 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
7 October 2015	Appointment of Erik Schjoren as a director on 15 September 2015 (3 pages)
8 April 2015	Termination of appointment of Mark Christopher Garston as a director on 6 March 2015 (2 pages)
8 April 2015	Termination of appointment of Mark Christopher Garston as a director on 6 March 2015 (2 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 20,250 (8 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 20,250 (8 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
14 January 2011	Director's details changed for Mark Christopher Garston on 31 December 2010 (2 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
14 January 2011	Director's details changed for Justin Allan Jones on 31 December 2010 (2 pages)
25 February 2010	Director's details changed for Justin Allan Jones on 31 December 2009 (2 pages)
25 February 2010	Director's details changed for Mr Guy James Noel Jones on 31 December 2009 (2 pages)
25 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
25 February 2010	Director's details changed for Kenneth Noel Jones on 31 December 2009 (2 pages)
25 February 2010	Director's details changed for Hazel Eileen Jones on 31 December 2009 (2 pages)
25 February 2010	Director's details changed for Mark Christopher Garston on 31 December 2009 (2 pages)
13 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 February 2009	Return made up to 31/12/08; full list of members (5 pages)
24 February 2009	Director's change of particulars / guy jones / 31/12/2008 (2 pages)
27 May 2008	Director appointed mark christopher garston (2 pages)
10 April 2008	Return made up to 31/12/07; full list of members (4 pages)
10 April 2008	Director's change of particulars / justin jones / 31/12/2007 (1 page)
25 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
21 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
19 January 2007	Return made up to 31/12/06; full list of members (8 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
17 February 2006	Return made up to 31/12/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
22 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (8 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
4 February 2004	Return made up to 31/12/03; full list of members (8 pages)
18 February 2003	Return made up to 31/12/02; full list of members (8 pages)
6 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
28 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
22 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
12 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
16 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
10 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
19 January 1998	Return made up to 31/12/97; no change of members (6 pages)
20 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 20/01/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
2 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
19 January 1996	Return made up to 31/12/95; full list of members (8 pages)
17 March 1960	Incorporation (16 pages)