J D ENGINEERING (NORTHERN) LIMITED
BROUGH

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 2FX

Company number 06079942
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address UNIT 1 TECHNOLOGY CLOSE GREEN PARK ROAD, NEWPORT, BROUGH, EAST YORKSHIRE, ENGLAND, HU15 2FX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Appointment of Mr Jonathan Ashley Beech as a director on 1 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of J D ENGINEERING (NORTHERN) LIMITED are www.jdengineeringnorthern.co.uk, and www.j-d-engineering-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Gilberdyke Rail Station is 2.5 miles; to Eastrington Rail Station is 4.4 miles; to Brough Rail Station is 5.2 miles; to Saltmarshe Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J D Engineering Northern Limited is a Private Limited Company. The company registration number is 06079942. J D Engineering Northern Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of J D Engineering Northern Limited is Unit 1 Technology Close Green Park Road Newport Brough East Yorkshire England Hu15 2fx. . BEECH, Jonathan Ashley is a Director of the company. EVERARD, James Daniel is a Director of the company. EVERARD, Nicolas John is a Director of the company. Secretary EVERARD, Kay has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director EVERARD, John Duncan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BEECH, Jonathan Ashley
Appointed Date: 01 January 2017
56 years old
Director
EVERARD, James Daniel
Appointed Date: 16 February 2007
40 years old
Director
EVERARD, Nicolas John
Appointed Date: 16 February 2007
37 years old

Resigned Directors

Secretary
EVERARD, Kay
Resigned: 10 November 2016
Appointed Date: 02 February 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007
Director
EVERARD, John Duncan
Resigned: 10 November 2016
Appointed Date: 02 February 2007
72 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007

Persons With Significant Control

Everard Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J D ENGINEERING (NORTHERN) LIMITED Events

28 Feb 2017
Confirmation statement made on 2 February 2017 with updates
05 Jan 2017
Appointment of Mr Jonathan Ashley Beech as a director on 1 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Resolutions
  • RES13 ‐ Other company business 10/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Nov 2016
Termination of appointment of Kay Everard as a secretary on 10 November 2016
...
... and 33 more events
03 Mar 2007
Secretary resigned
03 Mar 2007
Director resigned
03 Mar 2007
Registered office changed on 03/03/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
03 Mar 2007
Ad 16/02/07--------- £ si 99@1=99 £ ic 1/100
02 Feb 2007
Incorporation

J D ENGINEERING (NORTHERN) LIMITED Charges

18 August 2015
Charge code 0607 9942 0004
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as unit 1 green park road…
11 August 2015
Charge code 0607 9942 0003
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 May 2012
Debenture
Delivered: 19 May 2012
Status: Satisfied on 24 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 2010
Debenture
Delivered: 24 November 2010
Status: Satisfied on 27 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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