JONES BERAIN CYF

Profile JONES BERAIN CYF

Actual on 01.09.2021
Company name
JONES BERAIN CYF
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Company number
04667323
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 February 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 17 February 2022 due by Thursday, 03 March 2022

Last statement dated Wednesday, 17 February 2021

Nature of business (SIC)
01500 - Mixed farming
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Registered office address
BERAIN, LLANNEFYDD, DENBIGHSHIRE, DENBIGH, LL16 5DW
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PSC and Officers JONES BERAIN CYF

Officers

(as of 19.09.2020)

JONES, Elinor Iona
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: Berain Llannefydd, Denbigh, Wales, Denbighshire, LL16 5DW
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Director
Country of residence: Wales
JONES, John Mars
Status: Active
Appointed on: Thursday, 27 February 2003
Correspondence address: Berain, Llannefydd, Denbigh, Denbighshire, LL16 5DW
Role: Secretary
JONES, John Mars
Status: Active
Appointed on: Thursday, 27 February 2003
Correspondence address: Berain, Llannefydd, Denbigh, Denbighshire, LL16 5DW
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Farmer
Country of residence: Wales
JONES, Richard Mars
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: Berain Llannefydd, Denbigh, Wales, Denbighshire, LL16 5DW
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Director
Country of residence: Wales
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Monday, 17 February 2003
Resigned on: Wednesday, 19 February 2003
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Monday, 17 February 2003
Resigned on: Wednesday, 19 February 2003
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
JONES, Elinor Iona
Status: Not active
Appointed on: Thursday, 27 February 2003
Resigned on: Wednesday, 31 March 2010
Correspondence address: Berain, Llannefydd, Denbigh, Denbighshire, LL16 5DW
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Farmer
Country of residence: Wales
JONES, Richard Mars
Status: Not active
Appointed on: Thursday, 27 February 2003
Resigned on: Wednesday, 31 March 2010
Correspondence address: Berain, Llannefydd, Denbigh, Denbighshire, LL16 5DW
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Farmer
Country of residence: Wales
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Person with significant control

(as of 01.09.2021)

Mr John Mars Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berain Denbighshire, United Kingdom
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control