JOLODA (INTERNATIONAL) LIMITED

Hellopages » Merseyside » Liverpool » L19 2NY
Company number 02757012
Status Active
Incorporation Date 19 October 1992
Company Type Private Limited Company
Address 51 SPEKE ROAD, LIVERPOOL, L19 2NY
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 71,000 . The most likely internet sites of JOLODA (INTERNATIONAL) LIMITED are www.jolodainternational.co.uk, and www.joloda-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Joloda International Limited is a Private Limited Company. The company registration number is 02757012. Joloda International Limited has been working since 19 October 1992. The present status of the company is Active. The registered address of Joloda International Limited is 51 Speke Road Liverpool L19 2ny. . GRUBER, Rolf Dieter is a Director of the company. KORDEL, Wojciech Joseph is a Director of the company. MCANDREW, Alec is a Director of the company. ROBINSON, Paul Francis is a Director of the company. SATIJN, Wouter is a Director of the company. Nominee Secretary AVIS, Christine Susan has been resigned. Secretary JARVIE, William Howarth has been resigned. Nominee Director BRENNAN, Bernard has been resigned. Director KORDEL, Wojciech Joseph has been resigned. Director STUIT, Kenneth John has been resigned. Director USHER, Simon David has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Director
GRUBER, Rolf Dieter
Appointed Date: 29 January 1993
87 years old

Director

Director
MCANDREW, Alec
Appointed Date: 01 January 2014
64 years old

Director
ROBINSON, Paul Francis
Appointed Date: 20 November 1992
79 years old

Director
SATIJN, Wouter
Appointed Date: 01 September 2012
48 years old

Resigned Directors

Nominee Secretary
AVIS, Christine Susan
Resigned: 02 November 1992
Appointed Date: 19 October 1992

Secretary
JARVIE, William Howarth
Resigned: 17 November 2008
Appointed Date: 29 January 1993

Nominee Director
BRENNAN, Bernard
Resigned: 19 October 1993
Appointed Date: 19 October 1992

Director
KORDEL, Wojciech Joseph
Resigned: 19 November 1992
Appointed Date: 02 November 1992
82 years old

Director
STUIT, Kenneth John
Resigned: 26 August 1999
Appointed Date: 02 November 1992
77 years old

Director
USHER, Simon David
Resigned: 26 April 2013
Appointed Date: 16 September 2008
66 years old

Persons With Significant Control

Mr Wojciech Joseph Kordel
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control as a trustee of a trust

JOLODA (INTERNATIONAL) LIMITED Events

24 Nov 2016
Confirmation statement made on 3 November 2016 with updates
26 Sep 2016
Group of companies' accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 71,000

01 Dec 2015
Group of companies' accounts made up to 31 March 2015
17 Dec 2014
Group of companies' accounts made up to 31 March 2014
...
... and 95 more events
18 Nov 1992
Accounting reference date notified as 30/11

18 Nov 1992
Registered office changed on 18/11/92 from: room 404, 4TH floor cotton exchange building old hall street liverpool L3 9LQ
18 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Nov 1992
Particulars of mortgage/charge

19 Oct 1992
Incorporation

JOLODA (INTERNATIONAL) LIMITED Charges

25 March 2013
Fixed and floating charge over book debts
Delivered: 2 April 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed charge all present and future book debts and monetary…
15 September 2006
Fixed charge on book debts
Delivered: 16 September 2006
Status: Satisfied on 25 April 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed charge on book and other debts including goodwill.
17 July 2003
Legal mortgage
Delivered: 23 July 2003
Status: Satisfied on 25 April 2013
Persons entitled: Hsbc Bank PLC
Description: F/H land at 51 speke road garston liverpool t/n MS240877…
7 November 2002
Mortgage
Delivered: 22 November 2002
Status: Satisfied on 25 April 2013
Persons entitled: Hsbc Bank PLC
Description: 51 speke road garston t/n MS294684. With the benefit of all…
4 July 2002
Mortgage
Delivered: 24 July 2002
Status: Satisfied on 25 April 2013
Persons entitled: Hsbc Bank PLC
Description: The property k/a holyhead road, llanfihangel t/n WA565312.
4 July 2002
Mortgage
Delivered: 24 July 2002
Status: Satisfied on 25 April 2013
Persons entitled: Hsbc Bank PLC
Description: The property k/a unit 7 and 8 gaerwen industrial estate…
21 May 2002
Debenture
Delivered: 23 May 2002
Status: Satisfied on 20 September 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 1992
Deed of mortgage
Delivered: 25 November 1992
Status: Satisfied on 14 July 1993
Persons entitled: D.Swaden and C.C.S.Macmillan
Description: All the goodwill of the borrower and all intellectual…
10 November 1992
Mortgage
Delivered: 13 November 1992
Status: Satisfied on 31 August 1994
Persons entitled: Leonard Curtis & Partners. David Swaden Charles Christopher Stewart Macmillan
Description: All the goodwill of the borrower. All intellectual property…