JARDIN CORRUGATED CASES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 01332869
Status Active
Incorporation Date 6 October 1977
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers, 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Alexander David Kelly as a director on 12 February 2016. The most likely internet sites of JARDIN CORRUGATED CASES LIMITED are www.jardincorrugatedcases.co.uk, and www.jardin-corrugated-cases.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. Jardin Corrugated Cases Limited is a Private Limited Company. The company registration number is 01332869. Jardin Corrugated Cases Limited has been working since 06 October 1977. The present status of the company is Active. The registered address of Jardin Corrugated Cases Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . BARNETT, William Bingham is a Director of the company. KELLY, Alexander David is a Director of the company. MCDONNELL, Bernard Neillus is a Director of the company. Secretary BARNETT, Robin has been resigned. Secretary NEWBOLD, James Ian has been resigned. Secretary SWAIN, Richard Allan has been resigned. Secretary THOMPSON, Kenneth Bramwell has been resigned. Secretary THOMPSON, Philip has been resigned. Secretary THOMPSON, Philip has been resigned. Director BARNETT, Robin has been resigned. Director BRYANT, John Hartwell Alexander has been resigned. Director CAMERON, Ronald has been resigned. Director CROSS, David Alec has been resigned. Director DICKENS, John has been resigned. Director DUJARDIN, Mark has been resigned. Director HENNESSY, Kevin Barry has been resigned. Director HONOUR, John has been resigned. Director LOGGIE, John has been resigned. Director MALLOY, Terence Michael has been resigned. Director MCCALLUM, Andrew Neil has been resigned. Director NEWBOLD, James Ian has been resigned. Director ROWETT, Timothy Southwell has been resigned. Director STEPHENSON, Michael William has been resigned. Director TEMPLETON, Robert has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Director
BARNETT, William Bingham
Appointed Date: 11 November 2015
49 years old
Director
KELLY, Alexander David
Appointed Date: 12 February 2016
58 years old
Director
MCDONNELL, Bernard Neillus
Appointed Date: 11 November 2015
66 years old

Resigned Directors

Secretary
BARNETT, Robin
Resigned: 20 January 2011
Appointed Date: 07 July 2008
Secretary
NEWBOLD, James Ian
Resigned: 21 February 2006
Appointed Date: 28 October 1996
Secretary
SWAIN, Richard Allan
Resigned: 29 November 1991
Secretary
THOMPSON, Kenneth Bramwell
Resigned: 28 October 1996
Appointed Date: 29 November 1991
Secretary
THOMPSON, Philip
Resigned: 23 April 2014
Appointed Date: 20 January 2011
Secretary
THOMPSON, Philip
Resigned: 07 July 2008
Appointed Date: 21 February 2006
Director
BARNETT, Robin
Resigned: 20 January 2011
Appointed Date: 07 July 2008
68 years old
Director
BRYANT, John Hartwell Alexander
Resigned: 31 January 2008
Appointed Date: 21 February 2006
69 years old
Director
CAMERON, Ronald
Resigned: 16 June 2015
Appointed Date: 01 August 2012
51 years old
Director
CROSS, David Alec
Resigned: 16 March 2010
Appointed Date: 28 July 2009
67 years old
Director
DICKENS, John
Resigned: 04 April 2005
79 years old
Director
DUJARDIN, Mark
Resigned: 21 February 2006
61 years old
Director
HENNESSY, Kevin Barry
Resigned: 16 June 2015
Appointed Date: 01 August 1995
68 years old
Director
HONOUR, John
Resigned: 16 December 1993
96 years old
Director
LOGGIE, John
Resigned: 11 November 2015
Appointed Date: 16 June 2015
63 years old
Director
MALLOY, Terence Michael
Resigned: 30 September 2005
Appointed Date: 26 January 1998
65 years old
Director
MCCALLUM, Andrew Neil
Resigned: 21 September 2011
Appointed Date: 05 March 2001
63 years old
Director
NEWBOLD, James Ian
Resigned: 21 February 2006
Appointed Date: 24 June 1996
73 years old
Director
ROWETT, Timothy Southwell
Resigned: 16 June 2015
Appointed Date: 25 July 2007
74 years old
Director
STEPHENSON, Michael William
Resigned: 11 November 2015
Appointed Date: 16 June 2015
66 years old
Director
TEMPLETON, Robert
Resigned: 16 April 1992
78 years old

Persons With Significant Control

Boxes And Packaging (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JARDIN CORRUGATED CASES LIMITED Events

06 Dec 2016
Confirmation statement made on 12 November 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
26 Feb 2016
Appointment of Mr Alexander David Kelly as a director on 12 February 2016
04 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000,000
16 Nov 2015
Termination of appointment of Michael William Stephenson as a director on 11 November 2015
...
... and 131 more events
15 Sep 1986
Full accounts made up to 31 December 1985
03 Mar 1983
Memorandum and Articles of Association
23 Dec 1982
Company name changed\certificate issued on 23/12/82
08 Feb 1981
Company name changed\certificate issued on 08/02/81
06 Oct 1977
Certificate of incorporation

JARDIN CORRUGATED CASES LIMITED Charges

28 February 2014
Charge code 0133 2869 0010
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
28 January 2013
Mortgage
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: One corrugator outfeed as supplied the invoice with…
7 January 2013
Mortgage
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The items being 1 x double downstacker terminal 400 with…
24 July 2012
Mortgage
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Schedule the goods asset large casemaker serial number 2289…
26 March 2008
Guarantee and fixed and floating charge
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2008
Guarantee & debenture
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2007
Guarantee & debenture
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2006
Debenture
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1982
Guarantee debenture
Delivered: 13 December 1982
Status: Satisfied on 6 February 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 1981
Debenture
Delivered: 30 July 1981
Status: Satisfied on 6 February 2002
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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