G.M. JONES LIMITED

Dissolved

Company 04969497

Incorporated
19 Nov 2003
Jurisdiction
England & Wales

Nature of business

41100 Development of building projects

Registered office

C/O Mazars Llp, One St Peter's Square, Manchester, M2 3DE

Titles

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Tenure

Linked properties

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 28 Feb 2018 (total exemption full)

Next due —

Previous names

  • GM JONES BUILDERS LIMITED · until 27 May 2010

Registered charges

15 charges 6 outstanding
  • Reward Capital Limited

    Created 8 Feb 2019 · 049694970016

    Outstanding
  • Reward Capital Limited

    The freehold property known as land to the south of parc ty gwyn, betws road, llanrwst (LL26 0PQ) registered at the land registry with title number CYM652901.

    Created 8 Feb 2019 · 049694970015

    Outstanding
  • Alfandari Private Equities LTD

    The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.

    Created 6 Dec 2018 · 049694970014

    Fully Satisfied
  • Alfandari Private Equities LTD

    The chargor with full title guarantee as a continuing security for the payment and discharge of the secured liabilities hereby charges to alfandari by way of legal mortgage the property (and the proceeds of sale of the property) and all buildings and fixtures (including trade fixtures) from time to time in and on the property and the benefit of all rights, easements and privileges appurtenant to or benefitting the property.. Property: firstly, all that freehold property known as: land to the south of parc ty gwyn, betws road, llanrwst (LL26 0PQ) as the same is contained in title number CYM652901 registered at hm land registry.

    Created 16 Nov 2018 · 049694970013

    Fully Satisfied
  • Bibby Financial Services Limited (As Security Trustee)

    By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.

    Created 5 Nov 2018 · 049694970012

    Outstanding
  • Merchant Money Limited

    The freehold property known as or being land to the south of parc ty gwyn, betws road, llanrwst, LL26 0PQ registered at the land registry with title number CYM652901.

    Created 24 Oct 2018 · 049694970011

    Outstanding
  • Merchant Money Limited

    The freehold property known or being as land to the south of parc ty gwyn, betws road, llanrwst, LL26 0PQ registered at the land registry under title number CYM652901.

    Created 10 Oct 2018 · 049694970010

    Outstanding
  • Lloyds Bank PLC

    Gm jones hq and hybrid units, betws road, llanrwst LL26 0PQ.

    Created 15 Sep 2017 · 049694970009

    Fully Satisfied
  • Lloyds Bank PLC

    None.

    Created 14 Sep 2017 · 049694970008

    Outstanding
  • Finance Wales Investments (14) LTD

    Created 26 Aug 2016 · 049694970007

    Fully Satisfied
  • National Westminster Bank PLC

    Land to the south of ffordd ty gwyn road plot C2 parc ty gwyn betws road llanrwst.

    Created 25 May 2016 · 049694970006

    Fully Satisfied
  • Bibby Financial Services Limited (As Security Trustee)

    Created 3 Nov 2015 · 049694970004

    Fully Satisfied
  • National Westminster Bank PLC

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.

    Created 14 Oct 2011

    Fully Satisfied
  • Barclays Bank PLC

    F/H property k/a land on west side of nebo road (now called llys jones) nebro road llanrwst conwy.

    Created 30 Jun 2006

    Fully Satisfied
  • Barclays Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 28 Jun 2006

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Patrick Alexander Lannagan

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Conrad Alexander Pearson

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • JONES, Sally Ann

    director · Age ~68

    Service address & appointment date unlock on paid plans.

  • HUDSON, Jenny Louise

    director · Age ~48

    Service address & appointment date unlock on paid plans.

  • JONES, Anthony John

    director · Age ~70

    Service address & appointment date unlock on paid plans.