JND TECHNOLOGIES LIMITED
RETFORD THE JENKINS NEWELL DUNFORD GROUP LIMITED JENKINS NEWELL DUNFORD LIMITED THE JENKINS NEWELL DUNFORD GROUP LTD BERSON LIMITED

Hellopages » Nottinghamshire » Bassetlaw » DN22 7HH

Company number 02517919
Status Active
Incorporation Date 3 July 1990
Company Type Private Limited Company
Address ENTERPRISE WAY, RETFORD, NOTTINGHAMSHIRE, DN22 7HH
Home Country United Kingdom
Nature of Business 28960 - Manufacture of plastics and rubber machinery, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Termination of appointment of Michael Fowles-Smith as a director on 31 December 2015. The most likely internet sites of JND TECHNOLOGIES LIMITED are www.jndtechnologies.co.uk, and www.jnd-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Retford Rail Station is 0.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jnd Technologies Limited is a Private Limited Company. The company registration number is 02517919. Jnd Technologies Limited has been working since 03 July 1990. The present status of the company is Active. The registered address of Jnd Technologies Limited is Enterprise Way Retford Nottinghamshire Dn22 7hh. . WATSON, Bernard Anthony is a Secretary of the company. PLANT, Stephen Douglas is a Director of the company. Secretary ALLWOOD, Andrew Michael has been resigned. Director BELL, Paul Anthony has been resigned. Director CARTWRIGHT, Dennis Charles has been resigned. Director FOWLES-SMITH, Michael has been resigned. Director LANGLEY, Anthony John has been resigned. Director LANGLEY, John James has been resigned. Director MARRIOTT, Roy has been resigned. Director MUSSON, Lee Sean has been resigned. Director ROBERTS, Terence Frederick has been resigned. Director STEPHENS, John Nicholas has been resigned. Director WATSON, Bernard Anthony has been resigned. The company operates in "Manufacture of plastics and rubber machinery".


Current Directors

Secretary
WATSON, Bernard Anthony
Appointed Date: 27 July 1995
Director
PLANT, Stephen Douglas
Appointed Date: 15 January 1993
73 years old

Resigned Directors

Secretary
ALLWOOD, Andrew Michael
Resigned: 27 July 1995
Director
BELL, Paul Anthony
Resigned: 23 December 1992
70 years old
Director
CARTWRIGHT, Dennis Charles
Resigned: 30 September 1994
81 years old
Director
FOWLES-SMITH, Michael
Resigned: 31 December 2015
Appointed Date: 17 December 2010
65 years old
Director
LANGLEY, Anthony John
Resigned: 16 December 2010
70 years old
Director
LANGLEY, John James
Resigned: 01 December 1993
95 years old
Director
MARRIOTT, Roy
Resigned: 01 November 2013
Appointed Date: 17 December 2010
73 years old
Director
MUSSON, Lee Sean
Resigned: 31 December 2015
Appointed Date: 17 December 2010
58 years old
Director
ROBERTS, Terence Frederick
Resigned: 30 September 1994
Appointed Date: 15 January 1993
80 years old
Director
STEPHENS, John Nicholas
Resigned: 30 April 1994
Appointed Date: 15 January 1993
88 years old
Director
WATSON, Bernard Anthony
Resigned: 30 April 1994
69 years old

Persons With Significant Control

Langley Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JND TECHNOLOGIES LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 24 July 2016 with updates
14 Jan 2016
Termination of appointment of Michael Fowles-Smith as a director on 31 December 2015
14 Jan 2016
Termination of appointment of Lee Sean Musson as a director on 31 December 2015
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 105 more events
26 Sep 1990
Registered office changed on 26/09/90 from: 2 baches street london N1 6UB
17 Sep 1990
Memorandum and Articles of Association
14 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jul 1990
Incorporation

JND TECHNOLOGIES LIMITED Charges

21 July 2014
Charge code 0251 7919 0007
Delivered: 17 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 June 2001
Guarantee & debenture
Delivered: 15 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 1999
Debenture
Delivered: 17 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1992
A credit agreement
Delivered: 30 October 1992
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
21 July 1992
Debenture
Delivered: 10 August 1992
Status: Outstanding
Persons entitled: Anthony John Langley and John James Langley as Trustees of A.J Langleyexecutive Pension Trust
Description: Fixed and floating charges over the undertaking and all…
5 November 1991
Credit agreement entitled "prompt credit application"
Delivered: 16 November 1991
Status: Satisfied on 12 May 1992
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums…
1 October 1990
Debenture
Delivered: 16 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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