Company number 00283933
Status Active
Incorporation Date 22 January 1934
Company Type Private Limited Company
Address EDBRO HOUSE, NELSON STREET, BOLTON, BL3 2JJ
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration two hundred and twenty-four events have happened. The last three records are Appointment of Mr. Doug Mcildowie as a director on 23 January 2017; Termination of appointment of Simon Anthony Wright as a director on 23 January 2017; Appointment of Mr. Simon Wright as a director on 23 May 2016. The most likely internet sites of JOST UK LIMITED are www.jostuk.co.uk, and www.jost-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and twelve months. Jost Uk Limited is a Private Limited Company.
The company registration number is 00283933. Jost Uk Limited has been working since 22 January 1934.
The present status of the company is Active. The registered address of Jost Uk Limited is Edbro House Nelson Street Bolton Bl3 2jj. . BOELTINK, Thilo is a Secretary of the company. BRORSEN, Lars is a Director of the company. MCILDOWIE, Doug is a Director of the company. Secretary BARDET, Thomas Paul Simon has been resigned. Secretary BEAN, Charles Geoffrey has been resigned. Secretary BROWNLEY, Sharon Jane has been resigned. Secretary CREAMER, Geoffrey David has been resigned. Secretary MATTHEWS, John Stanley has been resigned. Secretary MENON, David Alexander has been resigned. Secretary NESBITT, David has been resigned. Secretary TINTON, Robert Alan has been resigned. Director BUCKLEY, George Geoffrey has been resigned. Director CHIRON, Alain has been resigned. Director CORET, Jean Andre has been resigned. Director COVENEY, David has been resigned. Director COVENEY, David has been resigned. Director CREAMER, Geoffrey David has been resigned. Director DE NARBONNE, Guy Motais has been resigned. Director DELPONT, Jean has been resigned. Director DOBLIN, Francis has been resigned. Director FAVROT, Pierre has been resigned. Director JEUNET, Jean-Pierre has been resigned. Director JOHN, David has been resigned. Director JONES, Andrew has been resigned. Director LEFRANC, Eric has been resigned. Director MARTEL, Pierre Andre has been resigned. Director MARTINET, Pierre has been resigned. Director MATTHEWS, John Stanley has been resigned. Director NESBITT, David has been resigned. Director QUINIOU, Yann has been resigned. Director REVOL, Vincent Francois Marie has been resigned. Director STEWART, Robert has been resigned. Director TAYLOR, David has been resigned. Director VANDAMME, Marc has been resigned. Director VANWOLLEGHEM, Robert has been resigned. Director WORTON-GRIFFITHS, John Frederick, Dr has been resigned. Director WRIGHT, Simon Anthony has been resigned. The company operates in "Manufacture of lifting and handling equipment".
Current Directors
Resigned Directors
Secretary
NESBITT, David
Resigned: 17 April 2008
Appointed Date: 16 November 2007
Director
CHIRON, Alain
Resigned: 22 January 1996
Appointed Date: 08 December 1993
72 years old
Director
CORET, Jean Andre
Resigned: 03 June 1996
Appointed Date: 08 December 1993
88 years old
Director
COVENEY, David
Resigned: 31 October 2011
Appointed Date: 17 April 2008
80 years old
Director
COVENEY, David
Resigned: 31 December 2004
Appointed Date: 05 April 2000
80 years old
Director
DELPONT, Jean
Resigned: 02 October 1997
Appointed Date: 27 March 1996
79 years old
Director
DOBLIN, Francis
Resigned: 23 August 2006
Appointed Date: 05 April 2000
78 years old
Director
FAVROT, Pierre
Resigned: 28 July 1998
Appointed Date: 14 February 1998
79 years old
Director
JOHN, David
Resigned: 25 November 1998
Appointed Date: 02 October 1997
76 years old
Director
JONES, Andrew
Resigned: 01 December 2006
Appointed Date: 21 March 2005
64 years old
Director
LEFRANC, Eric
Resigned: 15 November 2007
Appointed Date: 23 August 2006
56 years old
Director
NESBITT, David
Resigned: 25 May 2016
Appointed Date: 16 November 2007
67 years old
Director
QUINIOU, Yann
Resigned: 13 February 1998
Appointed Date: 06 October 1997
66 years old
Director
STEWART, Robert
Resigned: 06 May 1998
Appointed Date: 05 April 1993
71 years old
Director
VANDAMME, Marc
Resigned: 05 April 2000
Appointed Date: 28 July 1998
72 years old
Persons With Significant Control
Jost Gb Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more
JOST UK LIMITED Events
25 Jan 2017
Appointment of Mr. Doug Mcildowie as a director on 23 January 2017
24 Jan 2017
Termination of appointment of Simon Anthony Wright as a director on 23 January 2017
27 Oct 2016
Appointment of Mr. Simon Wright as a director on 23 May 2016
13 Sep 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 214 more events
14 Oct 1982
Accounts made up to 31 March 1982
03 Nov 1981
Accounts made up to 31 March 1981
01 Apr 1969
Company name changed\certificate issued on 01/04/69
22 Jan 1934
Incorporation
22 Jan 1934
Certificate of incorporation
16 September 1998
Debenture
Delivered: 22 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1998
Legal charge
Delivered: 18 March 1998
Status: Satisfied
on 15 August 1998
Persons entitled: Barclays Bank PLC
Description: Land on the east side of coe street & on the west side of…
1 March 1998
Deed of charge
Delivered: 18 March 1998
Status: Satisfied
on 7 March 2012
Persons entitled: Barclays Bank PLC
Description: All book debts and other debts now and from time to time…
27 February 1981
Deed of charge
Delivered: 13 March 1981
Status: Satisfied
Persons entitled: Finance Corporation for Industry Limited
Description: Land & premises grecian crescent baton land and buildings…
6 February 1981
Debenture
Delivered: 16 February 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertaking and all property…