JOY MANUFACTURING COMPANY (U.K.) LIMITED
STREET, GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 2AD

Company number SC063727
Status Active
Incorporation Date 20 December 1977
Company Type Private Limited Company
Address C/O MITCHELLS ROBERTON, GEORGE HOUSE, 36 NORTH HANOVER, STREET, GLASGOW, G1 2AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Termination of appointment of Timothy Richard Hines as a director on 12 August 2016; Full accounts made up to 30 October 2015. The most likely internet sites of JOY MANUFACTURING COMPANY (U.K.) LIMITED are www.joymanufacturingcompanyuk.co.uk, and www.joy-manufacturing-company-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Joy Manufacturing Company U K Limited is a Private Limited Company. The company registration number is SC063727. Joy Manufacturing Company U K Limited has been working since 20 December 1977. The present status of the company is Active. The registered address of Joy Manufacturing Company U K Limited is C O Mitchells Roberton George House 36 North Hanover Street Glasgow G1 2ad. . HODGETTS, Catherine is a Secretary of the company. TAYLOR, Leianne Jane is a Secretary of the company. MAJOR, John David is a Director of the company. SULLIVAN, James Michael is a Director of the company. THORNEWELL, Dean Leslie is a Director of the company. Secretary MAHMOOD, Tariq has been resigned. Secretary RICHARDSON, Keith John has been resigned. Secretary WALKER, George Alexander Jeffrey has been resigned. Director BLOM, Douglas Eugene has been resigned. Director DONALD, Robin Gardner has been resigned. Director FLOOK, Stephen Derwyn has been resigned. Director HANSON, John Nils has been resigned. Director HARDING, Peter has been resigned. Director HIBBERT, Clive Oddie has been resigned. Director HILL, Wesley Sanford has been resigned. Director HINES, Timothy Richard has been resigned. Director JOHNSON, Arthur David has been resigned. Director KEENAN, Gerard has been resigned. Director KISTEN, Wayne has been resigned. Director MANNION, Michael Nicholas has been resigned. Director MATTHEWS, Geoffrey has been resigned. Director RICHARDSON, Keith John has been resigned. Director SMITH, Martin has been resigned. Director TAIT, Joseph Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HODGETTS, Catherine
Appointed Date: 13 November 2008
Secretary
TAYLOR, Leianne Jane
Appointed Date: 15 July 2016
Director
MAJOR, John David
Appointed Date: 01 November 2013
61 years old
Director
SULLIVAN, James Michael
Appointed Date: 01 November 2013
65 years old
Director
THORNEWELL, Dean Leslie
Appointed Date: 29 March 2010
56 years old

Resigned Directors

Secretary
MAHMOOD, Tariq
Resigned: 31 October 2008
Appointed Date: 24 August 2007
Secretary
RICHARDSON, Keith John
Resigned: 24 August 2007
Appointed Date: 19 May 1997
Secretary
WALKER, George Alexander Jeffrey
Resigned: 18 May 1997
Director
BLOM, Douglas Eugene
Resigned: 31 October 2013
Appointed Date: 31 May 2012
71 years old
Director
DONALD, Robin Gardner
Resigned: 30 September 1990
Director
FLOOK, Stephen Derwyn
Resigned: 30 June 2011
Appointed Date: 29 March 2010
77 years old
Director
HANSON, John Nils
Resigned: 25 August 1997
Appointed Date: 17 December 1992
83 years old
Director
HARDING, Peter
Resigned: 22 April 2009
Appointed Date: 08 May 1991
73 years old
Director
HIBBERT, Clive Oddie
Resigned: 06 February 2015
Appointed Date: 29 March 2010
74 years old
Director
HILL, Wesley Sanford
Resigned: 30 April 1991
Director
HINES, Timothy Richard
Resigned: 12 August 2016
Appointed Date: 06 February 2015
46 years old
Director
JOHNSON, Arthur David
Resigned: 24 February 2003
Appointed Date: 01 June 1990
88 years old
Director
KEENAN, Gerard
Resigned: 16 June 2013
Appointed Date: 07 March 2002
72 years old
Director
KISTEN, Wayne
Resigned: 15 November 2012
Appointed Date: 24 August 2007
59 years old
Director
MANNION, Michael Nicholas
Resigned: 31 May 2012
Appointed Date: 22 April 2009
64 years old
Director
MATTHEWS, Geoffrey
Resigned: 30 March 2012
Appointed Date: 29 March 2010
78 years old
Director
RICHARDSON, Keith John
Resigned: 24 August 2007
Appointed Date: 08 July 2004
66 years old
Director
SMITH, Martin
Resigned: 30 May 2006
Appointed Date: 07 March 2002
70 years old
Director
TAIT, Joseph Robert
Resigned: 17 December 1992
Appointed Date: 07 February 1990
84 years old

Persons With Significant Control

Joy Global (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOY MANUFACTURING COMPANY (U.K.) LIMITED Events

07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
19 Aug 2016
Termination of appointment of Timothy Richard Hines as a director on 12 August 2016
27 Jul 2016
Full accounts made up to 30 October 2015
21 Jul 2016
Second filing for the appointment of Mrs Leianne Jane Taylor as a secretary
18 Jul 2016
Appointment of Mrs Leianne Jane Taylor as a secretary on 15 June 2016
  • ANNOTATION Second Filing The information on the form AP03 has been replaced by a second filing on 21/07/2016
...
... and 136 more events
23 Mar 1987
Director resigned
12 Jan 1987
Director resigned;new director appointed
17 Jul 1986
Full accounts made up to 27 September 1985
17 Jul 1986
Return made up to 11/07/86; full list of members
30 Jun 1986
Director resigned

JOY MANUFACTURING COMPANY (U.K.) LIMITED Charges

5 July 2001
Floating charge
Delivered: 13 July 2001
Status: Satisfied on 15 November 2006
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Legal mortgage over property; fixed charges over assets;…
22 March 2001
Floating charge
Delivered: 30 March 2001
Status: Satisfied on 26 July 2001
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over property; fixed charges over assets;…

Similar Companies

JOY MACARTHY CONSULTANCY LIMITED JOY MANAGEMENT LIMITED JOY MARIVATE LTD JOY MARK LIMITED JOY MARSDEN LTD JOY MCLEAN 1982 LTD JOY MEDIA LIMITED