J D L CONSULTANTS LIMITED
BRISTOL

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Company number 04298278
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address 16 WESTFIELD ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3HG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of J D L CONSULTANTS LIMITED are www.jdlconsultants.co.uk, and www.j-d-l-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. J D L Consultants Limited is a Private Limited Company. The company registration number is 04298278. J D L Consultants Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of J D L Consultants Limited is 16 Westfield Road Westbury On Trym Bristol Bs9 3hg. . LEATHER, Jane Elizabeth is a Secretary of the company. LEATHER, Duncan Arthur is a Director of the company. LEATHER, Jane Elizabeth is a Director of the company. LEWIS, Peter Robert is a Director of the company. Secretary LEATHER, Gladys has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
LEATHER, Jane Elizabeth
Appointed Date: 18 August 2003

Director
LEATHER, Duncan Arthur
Appointed Date: 03 October 2001
61 years old

Director
LEATHER, Jane Elizabeth
Appointed Date: 30 November 2007
62 years old

Director
LEWIS, Peter Robert
Appointed Date: 24 January 2011
68 years old

Resigned Directors

Secretary
LEATHER, Gladys
Resigned: 18 August 2003
Appointed Date: 03 October 2001

Persons With Significant Control

Mr Duncan Arthur Leather
Notified on: 3 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jane Elizabeth Leather Finst L Ex
Notified on: 3 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J D L CONSULTANTS LIMITED Events

13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100

23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100

...
... and 37 more events
30 Aug 2003
Secretary resigned
06 Aug 2003
Total exemption small company accounts made up to 31 October 2002
31 Jul 2003
Registered office changed on 31/07/03 from: old bank the triangle, paulton bristol BS39 7LE
23 Oct 2002
Return made up to 03/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

03 Oct 2001
Incorporation

J D L CONSULTANTS LIMITED Charges

2 November 2010
Debenture
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…