JONES & ANDREWS LIMITED

Melrose Close, Morriston, SA6 8QE Swansea Enterprise Park
StatusACTIVE
Company No.00890477
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated26 Oct 1966
Years53 years, 10 months, 28 days


SUMMARY

JONES & ANDREWS LIMITED is an active private limited company with number 00890477. It was incorporated 53 years, 10 months, 28 days ago, on 26 October 1966. The company address is Melrose Close, Morriston, SA6 8QE Swansea Enterprise Park, Morriston, Swansea and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for JONES & ANDREWS LIMITED is 'Joinery installation ' (43320). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date11 Jul 2017
Returns Last Date13 Jun 2016
Nature of business (SIC)
43320Joinery installation
Mortgages
Num. Charges7
Outstanding4
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


JONES, Matthew Dowrick
Secretary
ACTIVE
Assigned on 07 Jul 1994
Current time on role 26 years, 2 months, 16 days

JONES, Leslie
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

JONES, Matthew Dowrick
Director
ACTIVE
Assigned on 01 Apr 1996
Current time on role 24 years, 5 months, 22 days

MORGAN, Derek
Director
ACTIVE
Assigned on 01 Apr 1996
Current time on role 24 years, 5 months, 22 days

JONES, Leslie
Secretary
RESIGNED
Assigned on
Resigned on 07 Jul 1994
Time on role 26 years, 2 months, 16 days

JONES, Joan Irene
Director
RESIGNED
Assigned on
Resigned on 13 Dec 1993
Time on role 26 years, 9 months, 10 days


CHARGES


7 charges registered
7 outstanding, 3 satisfied, 0 partially satisfied


Debenture


Created on 13 Jun 2011
Delivered on 14 Jun 2011
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

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Legal mortgage


Created on 09 Jun 2011
Delivered on 10 Jun 2011
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
28 the promenade swansea t/no WA508561; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 09 Jun 2011
Delivered on 10 Jun 2011
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
14 page street swansea t/no WA574630; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.


Transactions

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Charge


Created on 14 May 1986
Delivered on 19 May 1986
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over undertaking and all property and assets preent and future including bank & all other debts uncalled capital.


Transactions



Legal charge


Created on 13 Oct 1983
Delivered on 20 Oct 1983
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H land at morriston industrial estate west glamorgan.


Transactions

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Mortgage


Created on 04 May 1973
Delivered on 11 May 1973
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies etc.

Short Particulars
L/H additional land at morriston industrial estate, morriston, west glam. & all fixtures whatsoever.


Transactions

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Mortgage and charge


Created on 13 Apr 1973
Delivered on 24 Apr 1973
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H lands, hereditaments and premises land at wales gas board industrial estate, morriston together with the power trade machinery and fixtures. For details see document 12.


Transactions

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