JDS HOLDING
LONDON

Hellopages » Greater London » Camden » NW1 3AX

Company number 02456208
Status Active
Incorporation Date 29 December 1989
Company Type Private Unlimited Company
Address 350 EUSTON ROAD, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 ; Appointment of Mr William Beverley Hicks as a director on 21 January 2016. The most likely internet sites of JDS HOLDING are www.jds.co.uk, and www.jds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Jds Holding is a Private Unlimited Company. The company registration number is 02456208. Jds Holding has been working since 29 December 1989. The present status of the company is Active. The registered address of Jds Holding is 350 Euston Road London Nw1 3ax. . STEELE, Anne is a Secretary of the company. HICKS, William Beverley is a Director of the company. STEELE, Anne is a Director of the company. Secretary CATTERMOLE, Carolyn Tracy has been resigned. Secretary RICHARDSON, Alan John has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Director BARNES, Robert Bruce has been resigned. Director BATTERSBY, Phillip John has been resigned. Director BUTTFIELD, David Frank has been resigned. Director CATTERMOLE, Carolyn Tracy has been resigned. Director DELLAR, Michael John has been resigned. Director DRACO, Geoffrey Frederick has been resigned. Director DRYDEN, Stephen William has been resigned. Director ELPHICK, Paul Dennis has been resigned. Director HELLINGS, Geoffrey Patrick Alexander has been resigned. Director JOWETT, Matthew Paul has been resigned. Director LAMB, Gordon has been resigned. Director LEFEBVRE, Paul Henry has been resigned. Director LYNAM, Robert Iain has been resigned. Director MATTHEWS, David John has been resigned. Director MCLOUGHLIN, Peter Vincent has been resigned. Director MORRIS, Gavin Mathew has been resigned. Director MOSS, Brian Harry has been resigned. Director PARCELL, Graham James has been resigned. Director ROBERTS, Miles William has been resigned. Director RUSSELL, John Stuart has been resigned. Director SMITH, Eric Cecil has been resigned. Director THORNE, Anthony David has been resigned. Director TIERNAN, John Edward has been resigned. Director WILLIAMS, John Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STEELE, Anne
Appointed Date: 09 July 2001
Director
HICKS, William Beverley
Appointed Date: 21 January 2016
63 years old
Director
STEELE, Anne
Appointed Date: 28 June 2013
63 years old

Resigned Directors

Secretary
CATTERMOLE, Carolyn Tracy
Resigned: 09 July 2001
Appointed Date: 30 November 2000
Secretary
RICHARDSON, Alan John
Resigned: 30 November 2000
Appointed Date: 17 August 1996
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 17 August 1996
Director
BARNES, Robert Bruce
Resigned: 07 December 1995
Appointed Date: 30 September 1993
73 years old
Director
BATTERSBY, Phillip John
Resigned: 23 June 1993
Director
BUTTFIELD, David Frank
Resigned: 01 January 2003
Appointed Date: 17 August 1996
79 years old
Director
CATTERMOLE, Carolyn Tracy
Resigned: 30 June 2011
Appointed Date: 01 January 2001
65 years old
Director
DELLAR, Michael John
Resigned: 21 October 1998
Appointed Date: 17 August 1996
80 years old
Director
DRACO, Geoffrey Frederick
Resigned: 31 December 1993
83 years old
Director
DRYDEN, Stephen William
Resigned: 28 June 2013
Appointed Date: 01 April 2008
57 years old
Director
ELPHICK, Paul Dennis
Resigned: 17 August 1996
Appointed Date: 07 December 1995
78 years old
Director
HELLINGS, Geoffrey Patrick Alexander
Resigned: 30 September 1993
80 years old
Director
JOWETT, Matthew Paul
Resigned: 21 January 2016
Appointed Date: 30 June 2011
57 years old
Director
LAMB, Gordon
Resigned: 04 November 1999
Appointed Date: 17 August 1996
81 years old
Director
LEFEBVRE, Paul Henry
Resigned: 24 August 1994
Appointed Date: 01 January 1993
69 years old
Director
LYNAM, Robert Iain
Resigned: 17 August 1996
Appointed Date: 19 July 1993
73 years old
Director
MATTHEWS, David John
Resigned: 16 January 2014
Appointed Date: 20 March 2013
61 years old
Director
MCLOUGHLIN, Peter Vincent
Resigned: 06 May 1994
80 years old
Director
MORRIS, Gavin Mathew
Resigned: 01 April 2008
Appointed Date: 01 January 2003
72 years old
Director
MOSS, Brian Harry
Resigned: 31 December 1993
87 years old
Director
PARCELL, Graham James
Resigned: 17 August 1996
Appointed Date: 03 October 1994
69 years old
Director
ROBERTS, Miles William
Resigned: 20 March 2013
Appointed Date: 04 May 2010
61 years old
Director
RUSSELL, John Stuart
Resigned: 31 December 2000
Appointed Date: 17 August 1996
78 years old
Director
SMITH, Eric Cecil
Resigned: 04 November 1999
Appointed Date: 17 August 1996
84 years old
Director
THORNE, Anthony David
Resigned: 04 May 2010
Appointed Date: 01 January 2001
75 years old
Director
TIERNAN, John Edward
Resigned: 12 September 1996
Appointed Date: 10 June 1994
66 years old
Director
WILLIAMS, John Peter
Resigned: 01 January 2002
Appointed Date: 17 August 1996
83 years old

JDS HOLDING Events

19 Dec 2016
Accounts for a dormant company made up to 30 April 2016
17 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
26 Jan 2016
Appointment of Mr William Beverley Hicks as a director on 21 January 2016
26 Jan 2016
Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016
06 Nov 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 194 more events
25 Jan 1990
Registered office changed on 25/01/90 from: 2 baches street london N1 6UB
25 Jan 1990
Secretary resigned;new secretary appointed;new director appointed
25 Jan 1990
Director resigned;new director appointed
25 Jan 1990
Director resigned;new director appointed
29 Dec 1989
Incorporation

JDS HOLDING Charges

4 July 1995
Debenture deed (all assets)
Delivered: 14 July 1995
Status: Satisfied on 6 November 1996
Persons entitled: Lombard Natwest Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
28 February 1995
Charge
Delivered: 7 March 1995
Status: Satisfied on 8 November 2001
Persons entitled: Capital Charter PLC
Description: Certain sums presently deposited and other sums to be…
19 December 1994
Legal mortgage
Delivered: 4 January 1995
Status: Satisfied on 6 November 1996
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at london road apsley,1-4 hollybank…
19 December 1994
Legal mortgage
Delivered: 4 January 1995
Status: Satisfied on 6 November 1996
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a units 1 & 2 castle vale ind: estate…
19 December 1994
Legal mortgage
Delivered: 4 January 1995
Status: Satisfied on 15 August 1996
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a kirkby trading estate kirkby and/or the…
19 December 1994
Legal mortgage
Delivered: 4 January 1995
Status: Satisfied on 15 August 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property k/s croxley house gelderd lane leeds and/or…
19 December 1994
Legal mortgage
Delivered: 4 January 1995
Status: Satisfied on 6 November 1996
Persons entitled: National Westminster Bank PLC
Description: F/H and l/h property k/a croxley house unity road keynsham…
4 February 1994
Standard security.
Delivered: 12 February 1994
Status: Satisfied on 6 November 1996
Persons entitled: National Westminster Bank PLC,
Description: All and whole of teh property forming thirty eight loanbank…
11 February 1992
Mortgage debenture
Delivered: 17 February 1992
Status: Satisfied on 6 November 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 January 1992
Mortgage
Delivered: 15 January 1992
Status: Satisfied on 6 December 1996
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as land at belswains lane apsley…
13 December 1991
Purchase agreement
Delivered: 3 January 1992
Status: Satisfied on 10 September 1996
Persons entitled: Declease (Europe) Limited
Description: The equipment more particularly described in the schedule…

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