H P Jones & Son Limited

Company Name	H P Jones & Son Limited
Company Status	Active
Company Number	06249487
Category	Private Limited Company
Incorporation Date	16 May 2007(16 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0121	Farming of cattle, dairy farming
SIC 01410	Raising of dairy cattle

Directors

Director Name	Mr Adam Purcell Jones
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 May 2007(same day as company formation)
Role	Dairy Farmer
Country of Residence	Wales
Correspondence Address	Pantgwyn Synod Inn Llandysul Dyfed SA44 6JN Wales

Director Name	Mr Desmond Michael Purcell Jones
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 May 2007(same day as company formation)
Role	Dairy Farmer
Country of Residence	United Kingdom
Correspondence Address	Pantgwyn Synod Inn Llandysul Dyfed SA44 6JN Wales

Director Name	Mrs Pamela Joan Jones
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 May 2007(same day as company formation)
Role	Dairy Farmer
Country of Residence	United Kingdom
Correspondence Address	Pantgwyn Synod Inn Llandysul Dyfed SA44 6JN Wales

Secretary Name	Mrs Pamela Joan Jones
Nationality	British
Status	Current
Appointed	16 May 2007(same day as company formation)
Role	Dairy Farmer
Country of Residence	United Kingdom
Correspondence Address	Pantgwyn Synod Inn Llandysul Dyfed SA44 6JN Wales

Director Name	Mrs Elen Kate Jones
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Welsh
Status	Current
Appointed	08 November 2021(14 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	45 City Road Chester CH1 3AE Wales

Director Name	Eurolife Directors Limited (Corporation)
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Eurolife Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Telephone	01545 580320
Telephone region	Llanarth

Location

Registered Address	45 City Road Chester CH1 3AE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

102 at £1	Mr Adam Purcell Jones 50.75% Ordinary
49 at £1	Mr Dsmond Michael Purcell Jones 24.38% Ordinary
49 at £1	Mrs Pamela Joan Jones 24.38% Ordinary
1 at £1	Mr Adam Purcell Jones 0.50% Ordinary A

Financials

Year	2014
Net Worth	£81,893
Cash	£385
Current Liabilities	£253,993

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Charges

4 July 2017	Delivered on: 4 July 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
11 March 2016	Delivered on: 25 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

18 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
16 June 2023	Confirmation statement made on 16 June 2023 with updates (4 pages)
13 June 2023	Statement of capital following an allotment of shares on 13 June 2023 GBP 301 (4 pages)
12 June 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
4 November 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
26 May 2022	Confirmation statement made on 16 May 2022 with updates (5 pages)
26 May 2022	Statement of capital following an allotment of shares on 16 May 2022 GBP 298 (3 pages)
16 December 2021	Appointment of Mrs Elen Kate Jones as a director on 8 November 2021 (2 pages)
16 December 2021	Statement of capital following an allotment of shares on 8 November 2021 GBP 250 (3 pages)
6 December 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
21 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
26 November 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
23 June 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
4 June 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
2 August 2017	Satisfaction of charge 062494870001 in full (4 pages)
2 August 2017	Satisfaction of charge 062494870001 in full (4 pages)
4 July 2017	Registration of charge 062494870002, created on 4 July 2017 (23 pages)
4 July 2017	Registration of charge 062494870002, created on 4 July 2017 (23 pages)
19 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
8 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 201 (7 pages)
8 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 201 (7 pages)
25 March 2016	Registration of charge 062494870001, created on 11 March 2016 (18 pages)
25 March 2016	Registration of charge 062494870001, created on 11 March 2016 (18 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 201 (7 pages)
2 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 201 (7 pages)
3 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
3 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
28 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 201 (7 pages)
28 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 201 (7 pages)
9 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
9 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
15 July 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 201 (4 pages)
15 July 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 201 (4 pages)
15 July 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 201 (4 pages)
28 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (7 pages)
28 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
19 July 2012	Statement of capital following an allotment of shares on 18 May 2012 GBP 4 (4 pages)
19 July 2012	Statement of capital following an allotment of shares on 18 May 2012 GBP 4 (4 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
20 February 2012	Total exemption full accounts made up to 31 May 2011 (13 pages)
20 February 2012	Total exemption full accounts made up to 31 May 2011 (13 pages)
26 May 2011	Director's details changed for Desmond Michael Purcell Jones on 16 May 2011 (2 pages)
26 May 2011	Secretary's details changed for Pamela Joan Jones on 16 May 2011 (1 page)
26 May 2011	Director's details changed for Desmond Michael Purcell Jones on 16 May 2011 (2 pages)
26 May 2011	Director's details changed for Adam Purcell Jones on 16 May 2011 (2 pages)
26 May 2011	Director's details changed for Mrs Pamela Joan Jones on 16 May 2011 (2 pages)
26 May 2011	Secretary's details changed for Pamela Joan Jones on 16 May 2011 (1 page)
26 May 2011	Director's details changed for Mrs Pamela Joan Jones on 16 May 2011 (2 pages)
26 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
26 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
26 May 2011	Director's details changed for Adam Purcell Jones on 16 May 2011 (2 pages)
3 December 2010	Total exemption full accounts made up to 31 May 2010 (12 pages)
3 December 2010	Total exemption full accounts made up to 31 May 2010 (12 pages)
3 June 2010	Annual return made up to 16 May 2010 (15 pages)
3 June 2010	Annual return made up to 16 May 2010 (15 pages)
10 March 2010	Total exemption full accounts made up to 31 May 2009 (12 pages)
10 March 2010	Total exemption full accounts made up to 31 May 2009 (12 pages)
20 July 2009	Return made up to 16/05/09; full list of members (6 pages)
20 July 2009	Return made up to 16/05/09; full list of members (6 pages)
13 January 2009	Total exemption full accounts made up to 31 May 2008 (15 pages)
13 January 2009	Total exemption full accounts made up to 31 May 2008 (15 pages)
12 January 2009	Registered office changed on 12/01/2009 from 2 white friars chester CH1 1NZ (1 page)
12 January 2009	Registered office changed on 12/01/2009 from 2 white friars chester CH1 1NZ (1 page)
7 August 2008	Return made up to 16/05/08; full list of members 363(287) ‐ Registered office changed on 07/08/08 (8 pages)
7 August 2008	Return made up to 16/05/08; full list of members 363(287) ‐ Registered office changed on 07/08/08 (8 pages)
16 October 2007	Ad 16/05/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2007	Ad 16/05/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2007	New secretary appointed;new director appointed (2 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	New secretary appointed;new director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	Secretary resigned (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	Director resigned (1 page)
16 May 2007	Incorporation (13 pages)
16 May 2007	Incorporation (13 pages)

H P Jones & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire