JDS TRUCKS LIMITED
BLACKBURN J. DOUTHWAITE & SONS LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 3BB

Company number 00851095
Status Active
Incorporation Date 8 June 1965
Company Type Private Limited Company
Address NAVIGATION GARAGE, FORREST ST, BLACKBURN, LANCASHIRE, BB1 3BB
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 25,000 . The most likely internet sites of JDS TRUCKS LIMITED are www.jdstrucks.co.uk, and www.jds-trucks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. Jds Trucks Limited is a Private Limited Company. The company registration number is 00851095. Jds Trucks Limited has been working since 08 June 1965. The present status of the company is Active. The registered address of Jds Trucks Limited is Navigation Garage Forrest St Blackburn Lancashire Bb1 3bb. . GRIFFITHS, Mark Frank is a Secretary of the company. BELL, Christopher is a Director of the company. DAVIES, Richard Neil is a Director of the company. GLOVER, Peter John Francis is a Director of the company. GRIFFITHS, Mark Frank is a Director of the company. Secretary HARPER, Peter Thomas has been resigned. Secretary TAYLOR, Keith has been resigned. Director EDWARDS, Wayne has been resigned. Director HARPER, Pauline has been resigned. Director HARPER, Peter Thomas has been resigned. Director PEMBERTON, Nicholas Martin has been resigned. Director TAYLOR, Keith has been resigned. Director WHITTAKER, Philip has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
GRIFFITHS, Mark Frank
Appointed Date: 01 December 1999
Director
BELL, Christopher
Appointed Date: 18 May 2012
64 years old
Director
DAVIES, Richard Neil
Appointed Date: 23 December 2008
58 years old
Director
GLOVER, Peter John Francis
Appointed Date: 01 August 1995
69 years old
Director
GRIFFITHS, Mark Frank
Appointed Date: 01 December 1999
60 years old

Resigned Directors

Secretary
HARPER, Peter Thomas
Resigned: 01 January 1995
Secretary
TAYLOR, Keith
Resigned: 01 December 1999
Appointed Date: 01 January 1995
Director
EDWARDS, Wayne
Resigned: 31 August 2007
Appointed Date: 01 January 1995
62 years old
Director
HARPER, Pauline
Resigned: 30 September 2009
75 years old
Director
HARPER, Peter Thomas
Resigned: 30 September 2009
74 years old
Director
PEMBERTON, Nicholas Martin
Resigned: 30 June 2009
Appointed Date: 23 December 2008
67 years old
Director
TAYLOR, Keith
Resigned: 01 December 1999
Appointed Date: 01 January 1995
75 years old
Director
WHITTAKER, Philip
Resigned: 01 December 1999
Appointed Date: 01 January 1995
79 years old

Persons With Significant Control

Rimape Limited
Notified on: 21 March 2017
Nature of control: Ownership of shares – 75% or more

JDS TRUCKS LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
28 Jul 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 25,000
28 Jul 2015
Full accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 25,000
...
... and 126 more events
20 May 1987
Accounts for a small company made up to 31 December 1986
20 May 1987
Return made up to 30/03/87; full list of members
07 Jan 1987
Return made up to 31/12/86; full list of members
06 Aug 1986
Accounting reference date shortened from 31/07 to 31/12
08 Jun 1965
Incorporation

JDS TRUCKS LIMITED Charges

28 March 2013
Legal charge
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a jds trcks site, howley park road, morley…
25 March 2011
Legal charge
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the north side of broadway…
17 May 2010
Long term licence to sub-let (with security)
Delivered: 1 June 2010
Status: Satisfied on 14 March 2013
Persons entitled: Ing Lease (UK) Limited
Description: The full benefit of the sub-letting agreements entered into…
26 February 2010
Legal charge
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a navigation garage, forrest street…
30 October 2009
Guarantee & debenture
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 January 2009
Debenture
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2003
Floating charge
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: Vfs Financial Services (UK) Limited
Description: All the undertaking, goodwill, property, assets, revenues…
29 November 2002
Legal charge
Delivered: 6 December 2002
Status: Satisfied on 22 September 2008
Persons entitled: Barclays Bank PLC
Description: Unit 18A broadgate, broadway business park, broadgate…
18 February 2002
Legal charge
Delivered: 26 February 2002
Status: Satisfied on 4 February 2009
Persons entitled: Barclays Bank PLC
Description: All that property within title number WYK384948.
18 February 2002
Legal charge
Delivered: 26 February 2002
Status: Satisfied on 22 September 2008
Persons entitled: Renault Truck Commercials Limited
Description: All that property within title number WYK384948.
12 March 1998
Assignment by way of charge
Delivered: 24 March 1998
Status: Satisfied on 5 November 2002
Persons entitled: Haydock Finance Limited
Description: All the right title and interest in the sub lease…
24 September 1997
Charge
Delivered: 25 September 1997
Status: Satisfied on 5 November 2002
Persons entitled: Lloyds Bowmaker Leasing Limited
Description: The sub hiring agreement details of which are set out in…
22 August 1997
Charge
Delivered: 28 August 1997
Status: Satisfied on 5 November 2002
Persons entitled: Lloyds Bowmaker Leasing Limited
Description: The sub-hiring agreements made by the company in respect of…
22 May 1997
Charge
Delivered: 24 May 1997
Status: Satisfied on 6 April 2001
Persons entitled: Lloyds Bowmaker Leasing Limited
Description: The sub-hiring agreements made by the company in respect of…
28 September 1995
Legal charge
Delivered: 18 October 1995
Status: Satisfied on 5 November 2002
Persons entitled: Barclays Bank PLC
Description: Broadway salford quays salford greater manchester t/n…
3 December 1993
Charge
Delivered: 13 December 1993
Status: Satisfied on 4 February 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 1991
Debenture
Delivered: 23 October 1991
Status: Satisfied on 31 March 1993
Persons entitled: Renault Truck Industries Limited.
Description: Fixed and floating charges over the undertaking and all…
20 September 1990
Legal charge
Delivered: 6 April 1993
Status: Satisfied on 5 November 2002
Persons entitled: Mr.P.Harper
Description: 4 forrest street blackburn land on south east side of…
31 March 1988
A registered charge
Delivered: 19 April 1988
Status: Satisfied on 5 November 2002
Persons entitled: Barclays Bank PLC
Description: Premises at forrest street, blackburn lancashire. Title…
31 March 1988
A registered charge
Delivered: 19 April 1988
Status: Satisfied on 5 May 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1988
Legal charge
Delivered: 19 April 1988
Status: Satisfied on 19 April 1993
Persons entitled: Barclays Bank PLC
Description: Bridge end garage milnthorpe, cumbria.
7 July 1965
Mortgage
Delivered: 20 July 1965
Status: Satisfied on 13 May 1992
Persons entitled: Martins Bank LTD.
Description: 1) land at rear of park rd and (2) 17 park rd 3) part of…

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