J D (UK) LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 9QL
Company number 04273064
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, ENGLAND, SL9 9QL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 2 Vulcan Works Grange Road Batley West Yorkshire WF17 6LL to Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL on 13 January 2016. The most likely internet sites of J D (UK) LIMITED are www.jduk.co.uk, and www.j-d-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. J D Uk Limited is a Private Limited Company. The company registration number is 04273064. J D Uk Limited has been working since 20 August 2001. The present status of the company is Active. The registered address of J D Uk Limited is Denmark House 143 High Street Chalfont St Peter Gerrards Cross Buckinghamshire England Sl9 9ql. . HARGREAVES, Paul is a Director of the company. HUDSON, Stephen William is a Director of the company. NURSE, Andrew David is a Director of the company. Secretary BLAND, Patricia Mary has been resigned. Secretary CROWTHER, Nancy Margaret has been resigned. Secretary DAVIES, Ian has been resigned. Secretary SOMERSET, John David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DAVIES, Ian has been resigned. Director HARGREAVES, Paul has been resigned. Director HARGREAVES, Paul has been resigned. Director HUDSON, James Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROYDS, Eric has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
HARGREAVES, Paul
Appointed Date: 01 October 2014
54 years old
Director
HUDSON, Stephen William
Appointed Date: 28 September 2013
56 years old
Director
NURSE, Andrew David
Appointed Date: 28 September 2013
57 years old

Resigned Directors

Secretary
BLAND, Patricia Mary
Resigned: 08 October 2013
Appointed Date: 21 March 2011
Secretary
CROWTHER, Nancy Margaret
Resigned: 01 April 2006
Appointed Date: 01 August 2003
Secretary
DAVIES, Ian
Resigned: 21 March 2011
Appointed Date: 01 April 2006
Secretary
SOMERSET, John David
Resigned: 18 July 2003
Appointed Date: 20 August 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001
Director
DAVIES, Ian
Resigned: 16 September 2011
Appointed Date: 20 August 2001
65 years old
Director
HARGREAVES, Paul
Resigned: 13 January 2016
Appointed Date: 02 October 2014
54 years old
Director
HARGREAVES, Paul
Resigned: 01 October 2014
Appointed Date: 28 August 2014
54 years old
Director
HUDSON, James Peter
Resigned: 05 August 2011
Appointed Date: 20 August 2001
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001
Director
ROYDS, Eric
Resigned: 28 August 2014
Appointed Date: 21 March 2011
78 years old

Persons With Significant Control

Mr Stephen Hudson
Notified on: 1 May 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Andrew Nurse
Notified on: 1 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

J D (UK) LIMITED Events

02 Nov 2016
Confirmation statement made on 28 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Registered office address changed from Unit 2 Vulcan Works Grange Road Batley West Yorkshire WF17 6LL to Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL on 13 January 2016
13 Jan 2016
Termination of appointment of Paul Hargreaves as a director on 13 January 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 63 more events
30 Aug 2001
New secretary appointed
30 Aug 2001
Registered office changed on 30/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Aug 2001
Secretary resigned
30 Aug 2001
Director resigned
20 Aug 2001
Incorporation

J D (UK) LIMITED Charges

21 September 2015
Charge code 0427 3064 0006
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
15 October 2013
Charge code 0427 3064 0004
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
15 October 2013
Charge code 0427 3064 0003
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
4 October 2013
Charge code 0427 3064 0005
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
16 February 2012
Deed of charge over credit balances
Delivered: 23 February 2012
Status: Satisfied on 29 December 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
19 October 2004
Debenture
Delivered: 21 October 2004
Status: Satisfied on 7 April 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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