Company number 01538256
Status Active
Incorporation Date 13 January 1981
Company Type Private Limited Company
Address HOWARD HOUSE GRAYCAR BUSINESS PARK, BARTON TURN, BARTON UNDER NEEDWOOD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8EN
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc
Since the company registration one hundred and eighteen events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of J. & D. GEARS LIMITED are www.jdgears.co.uk, and www.j-d-gears.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. The distance to to Lichfield Trent Valley Rail Station is 6.8 miles; to Lichfield City Rail Station is 7.9 miles; to Polesworth Rail Station is 10.2 miles; to Shenstone Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J D Gears Limited is a Private Limited Company.
The company registration number is 01538256. J D Gears Limited has been working since 13 January 1981.
The present status of the company is Active. The registered address of J D Gears Limited is Howard House Graycar Business Park Barton Turn Barton Under Needwood Burton On Trent Staffordshire De13 8en. . ISAAC, Michael James is a Secretary of the company. HILDUM, Keith Patrick is a Director of the company. ISAAC, Michael James is a Director of the company. MEYER, David James is a Director of the company. WEATHERALL, Christopher John is a Director of the company. Secretary CALVER, Robert Edward has been resigned. Secretary STEVENSON, John Arnold has been resigned. Director BROWN, Diane Elizabeth has been resigned. Director ISAAC, Michael James has been resigned. Director LEE, Graham Ivan has been resigned. Director LEE, Graham has been resigned. Director SNAPE, David has been resigned. Director STEVENSON, John Arnold has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".
Current Directors
Resigned Directors
Director
LEE, Graham Ivan
Resigned: 01 October 2012
Appointed Date: 18 May 2007
61 years old
Director
LEE, Graham
Resigned: 01 October 2012
Appointed Date: 08 October 1997
81 years old
J. & D. GEARS LIMITED Events
27 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
26 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
08 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
08 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 108 more events
16 Jan 1987
Return made up to 09/05/86; full list of members
20 Sep 1986
Full accounts made up to 28 February 1986
24 Sep 1981
Company name changed\certificate issued on 24/09/81
13 Jan 1981
Incorporation
13 Jan 1981
Certificate of incorporation
10 August 2010
Guarantee & debenture
Delivered: 19 August 2010
Status: Satisfied
on 12 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2007
Mortgage
Delivered: 2 February 2007
Status: Satisfied
on 12 October 2012
Persons entitled: Barclays Bank PLC
Description: 400T universal wheelpress supplied by cem international per…
28 August 2001
Guarantee and debenture by the company and l h group services limited and l h group holdings limited
Delivered: 5 September 2001
Status: Satisfied
on 12 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 1994
Rent deposit deed
Delivered: 22 September 1994
Status: Satisfied
on 27 October 2001
Persons entitled: Robert Ian Wood,John Howard and Richard Devonald Fulford
Description: The company`s interest in the deposit of the sum of £563…
24 May 1982
Charge
Delivered: 27 May 1982
Status: Satisfied
on 27 October 2001
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…