J.D.T. (U.K.) LIMITED
NORFOLK

Hellopages » Norfolk » North Norfolk » NR28 9JR

Company number 03003124
Status Active
Incorporation Date 19 December 1994
Company Type Private Limited Company
Address MIDLAND ROAD, NORTH WALSHAM, NORFOLK, NR28 9JR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Registration of charge 030031240004, created on 22 August 2016; Satisfaction of charge 3 in full. The most likely internet sites of J.D.T. (U.K.) LIMITED are www.jdtuk.co.uk, and www.j-d-t-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Hoveton & Wroxham Rail Station is 7 miles; to Roughton Road Rail Station is 7.9 miles; to Salhouse Rail Station is 9.8 miles; to West Runton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J D T U K Limited is a Private Limited Company. The company registration number is 03003124. J D T U K Limited has been working since 19 December 1994. The present status of the company is Active. The registered address of J D T U K Limited is Midland Road North Walsham Norfolk Nr28 9jr. . SPENCE, Peter Graham is a Director of the company. WILLIAMS, Andrew Paul is a Director of the company. Secretary FABB, Caroline Jane has been resigned. Secretary GILBERT, Richard Charles has been resigned. Secretary SPENCE, Peter Graham has been resigned. Secretary WILLIAMS, Andrew Paul has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, Ann has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GILBERT, David William has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
SPENCE, Peter Graham
Appointed Date: 28 January 1995
81 years old
Director
WILLIAMS, Andrew Paul
Appointed Date: 29 July 2016
57 years old

Resigned Directors

Secretary
FABB, Caroline Jane
Resigned: 09 February 2006
Appointed Date: 01 January 2003
Secretary
GILBERT, Richard Charles
Resigned: 31 December 2002
Appointed Date: 23 June 2000
Secretary
SPENCE, Peter Graham
Resigned: 23 June 2000
Appointed Date: 28 January 1995
Secretary
WILLIAMS, Andrew Paul
Resigned: 09 January 2013
Appointed Date: 14 February 2006
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 January 1995
Appointed Date: 19 December 1994
Director
BROWN, Ann
Resigned: 29 July 2016
Appointed Date: 20 December 2013
66 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 January 1995
Appointed Date: 19 December 1994
35 years old
Director
GILBERT, David William
Resigned: 23 June 2000
Appointed Date: 28 January 1995
80 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 January 1995
Appointed Date: 19 December 1994

Persons With Significant Control

Andrew Paul Williams
Notified on: 29 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more
P And A Joinery Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.D.T. (U.K.) LIMITED Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
26 Aug 2016
Registration of charge 030031240004, created on 22 August 2016
25 Aug 2016
Satisfaction of charge 3 in full
25 Aug 2016
Satisfaction of charge 2 in full
25 Aug 2016
Satisfaction of charge 1 in full
...
... and 70 more events
29 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jan 1995
Registered office changed on 29/01/95 from: 33 crwys road cardiff CF2 4YF
29 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1995
Company name changed zelman LIMITED\certificate issued on 10/01/95
19 Dec 1994
Incorporation

J.D.T. (U.K.) LIMITED Charges

22 August 2016
Charge code 0300 3124 0004
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
8 October 2010
Deed of charge
Delivered: 9 October 2010
Status: Satisfied on 25 August 2016
Persons entitled: Hsbc Bank PLC
Description: A first fixed charge over all the rights title share and…
9 September 2005
Debenture
Delivered: 13 September 2005
Status: Satisfied on 25 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1995
Fixed and floating charge
Delivered: 12 April 1995
Status: Satisfied on 25 August 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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