THOMAS JONES & SONS (LIVERPOOL) LIMITED (00289577)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYD-JONES, Frazer ACTIVE	Secretary	08 Dec 2003				The Red House, Pepper Street, Snelson, Macclesfield, Cheshire, SK11 9BG
LLOYD-JONES, Daniel ACTIVE	Director	14 Dec 1998		United Kingdom	May 1976	The Red House, Pepper Street, Chelford, Cheshire, SK11 9BG
LLOYD-JONES, Frazer ACTIVE	Director	11 Oct 2005		United Kingdom	June 1978	The Red House, Pepper Street, Chelford, Cheshire, SK11 9BG
LLOYD-JONES, Jason ACTIVE	Director	11 Oct 2005		United Kingdom	February 1981	The Red House, Pepper Street, Chelford, Cheshire, SK11 9BG
LLOYD-JONES, Shelagh Doreen Cherry ACTIVE	Director	28 Mar 1998		United Kingdom	August 1947	The Red House, Pepper St Snelson, Macclesfield, Cheshire, SK11 9BG
LLOYD JONES, Shelagh Doreen Cherry RESIGNED	Secretary		08 Dec 2003			The Red House, Pepper St Snelson, Macclesfield, Cheshire, SK11 9BG
EDWARDS, Susan RESIGNED	Director		22 Apr 1996		July 1944	Paddock Hill Farm Hough Lane, Wilmslow, Cheshire, SK9 2LH
LLOYD JONES, David RESIGNED	Director		12 May 2006		August 1946	The Red House Pepper Street, Snelson, Macclesfield, Cheshire, SK11 9BG
LLOYD JONES, Emrys RESIGNED	Director		06 Mar 1998		January 1913	Foxchase Leycester Road, Knutsford, Cheshire, WA16 8QR
LLOYD JONES, Marion RESIGNED	Director		22 Apr 1996		June 1919	Foxchase Leycester Road, Knutsford, Cheshire, WA16 8QR

LLOYD-JONES, Frazer ACTIVE
Role: Secretary
Appointed on: 08 Dec 2003
Address: The Red House, Pepper Street, Snelson, Macclesfield, Cheshire, SK11 9BG

LLOYD-JONES, Daniel ACTIVE
Role: Director
Appointed on: 14 Dec 1998
Country of Residence: United Kingdom
Date of birth: May 1976
Address: The Red House, Pepper Street, Chelford, Cheshire, SK11 9BG

LLOYD-JONES, Frazer ACTIVE
Role: Director
Appointed on: 11 Oct 2005
Country of Residence: United Kingdom
Date of birth: June 1978
Address: The Red House, Pepper Street, Chelford, Cheshire, SK11 9BG

LLOYD-JONES, Jason ACTIVE
Role: Director
Appointed on: 11 Oct 2005
Country of Residence: United Kingdom
Date of birth: February 1981
Address: The Red House, Pepper Street, Chelford, Cheshire, SK11 9BG

LLOYD-JONES, Shelagh Doreen Cherry ACTIVE
Role: Director
Appointed on: 28 Mar 1998
Country of Residence: United Kingdom
Date of birth: August 1947
Address: The Red House, Pepper St Snelson, Macclesfield, Cheshire, SK11 9BG

LLOYD JONES, Shelagh Doreen Cherry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Dec 2003
Address: The Red House, Pepper St Snelson, Macclesfield, Cheshire, SK11 9BG

EDWARDS, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1996
Date of birth: July 1944
Address: Paddock Hill Farm Hough Lane, Wilmslow, Cheshire, SK9 2LH

LLOYD JONES, David RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 2006
Date of birth: August 1946
Address: The Red House Pepper Street, Snelson, Macclesfield, Cheshire, SK11 9BG

LLOYD JONES, Emrys RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1998
Date of birth: January 1913
Address: Foxchase Leycester Road, Knutsford, Cheshire, WA16 8QR

LLOYD JONES, Marion RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1996
Date of birth: June 1919
Address: Foxchase Leycester Road, Knutsford, Cheshire, WA16 8QR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Sep 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1982	Satisfied
21 Sep 1981	Satisfied
31 Dec 1979	Satisfied
13 May 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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THOMAS JONES & SONS (LIVERPOOL) LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

THOMAS JONES & SONS (LIVERPOOL) LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority