S.J.D. ASSOCIATES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK13 0DX

Company number 03237560
Status Active
Incorporation Date 13 August 1996
Company Type Private Limited Company
Address UNIT 19 TWIZEL CLOSE, STONEBRIDGE, MILTON KEYNES, BUCKS, MK13 0DX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 22 December 2016 GBP 222 . The most likely internet sites of S.J.D. ASSOCIATES LIMITED are www.sjdassociates.co.uk, and www.s-j-d-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Milton Keynes Central Rail Station is 2.1 miles; to Bletchley Rail Station is 5.3 miles; to Fenny Stratford Rail Station is 5.5 miles; to Bow Brickhill Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S J D Associates Limited is a Private Limited Company. The company registration number is 03237560. S J D Associates Limited has been working since 13 August 1996. The present status of the company is Active. The registered address of S J D Associates Limited is Unit 19 Twizel Close Stonebridge Milton Keynes Bucks Mk13 0dx. . DEVINE, Ruth Heather is a Secretary of the company. DEVINE, Heather May is a Director of the company. DEVINE, Ruth Heather is a Director of the company. DEVINE, Stephen James is a Director of the company. HURLEY, Darren Paul is a Director of the company. Secretary DEVINE, Heather May has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director DEVINE, Heather May has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
DEVINE, Ruth Heather
Appointed Date: 01 May 2007
Director
DEVINE, Heather May
Appointed Date: 01 August 2007
73 years old
Director
DEVINE, Ruth Heather
Appointed Date: 01 May 2007
45 years old
Director
DEVINE, Stephen James
Appointed Date: 13 August 1996
73 years old
Director
HURLEY, Darren Paul
Appointed Date: 16 May 2016
53 years old

Resigned Directors

Secretary
DEVINE, Heather May
Resigned: 30 April 2007
Appointed Date: 13 August 1996
Nominee Secretary
WAYNE, Harold
Resigned: 13 August 1996
Appointed Date: 13 August 1996
Director
DEVINE, Heather May
Resigned: 30 April 2007
Appointed Date: 13 August 1996
73 years old
Nominee Director
WAYNE, Yvonne
Resigned: 13 August 1996
Appointed Date: 13 August 1996
45 years old

Persons With Significant Control

Mr Stephen James Devine
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Ruth Heather Devine
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.J.D. ASSOCIATES LIMITED Events

15 Mar 2017
Total exemption full accounts made up to 31 December 2016
09 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 222
08 Feb 2017
Particulars of variation of rights attached to shares
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 63 more events
28 Aug 1996
Director resigned
28 Aug 1996
New secretary appointed;new director appointed
28 Aug 1996
New director appointed
28 Aug 1996
Registered office changed on 28/08/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
13 Aug 1996
Incorporation

S.J.D. ASSOCIATES LIMITED Charges

10 June 2009
Debenture
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 September 2006
All assets debenture
Delivered: 15 September 2006
Status: Satisfied on 16 May 2007
Persons entitled: Rdm Factors Limited
Description: By way of fixed charge all fixed assets all specified book…
31 March 1997
Debenture
Delivered: 3 April 1997
Status: Satisfied on 30 December 2009
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

S.J.D GALACTIC LIMITED S.J.D SOLUTIONS & CO LTD S.J.D. MECHANICAL SERVICES CONTRACTORS LIMITED S.J.D. SERVICES LIMITED S.J.DANNATT LOGISTICS LIMITED S.J.DIXON & SON LIMITED S.J.E CARS LIMITED