JPD CONTRACTS (UK) LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1FL

Company number 05502229
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address UNITS C & D, REG'S WAY, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1FL
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100,000 . The most likely internet sites of JPD CONTRACTS (UK) LIMITED are www.jpdcontractsuk.co.uk, and www.jpd-contracts-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Narborough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jpd Contracts Uk Limited is a Private Limited Company. The company registration number is 05502229. Jpd Contracts Uk Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Jpd Contracts Uk Limited is Units C D Reg S Way Bardon Hill Coalville Leicestershire Le67 1fl. . EVANS, Reginald John is a Director of the company. GREGORY, Marcus Charles Victor is a Director of the company. MACKEY, Peter is a Director of the company. Secretary BECKINGHAM, Judith Elizabeth has been resigned. Secretary EDDEN, Robert James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECKINGHAM, John Anthony has been resigned. Director BECKINGHAM, Judith Elizabeth has been resigned. Director EDDEN, Robert James has been resigned. The company operates in "Other construction installation".


Current Directors

Director
EVANS, Reginald John
Appointed Date: 07 July 2005
72 years old
Director
GREGORY, Marcus Charles Victor
Appointed Date: 01 June 2015
54 years old
Director
MACKEY, Peter
Appointed Date: 03 March 2014
66 years old

Resigned Directors

Secretary
BECKINGHAM, Judith Elizabeth
Resigned: 29 January 2014
Appointed Date: 03 July 2006
Secretary
EDDEN, Robert James
Resigned: 04 July 2006
Appointed Date: 07 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 2005
Appointed Date: 07 July 2005
Director
BECKINGHAM, John Anthony
Resigned: 29 January 2014
Appointed Date: 07 July 2005
81 years old
Director
BECKINGHAM, Judith Elizabeth
Resigned: 29 January 2014
Appointed Date: 03 July 2006
71 years old
Director
EDDEN, Robert James
Resigned: 30 April 2008
Appointed Date: 07 July 2005
57 years old

Persons With Significant Control

Jpd Contracts Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JPD CONTRACTS (UK) LIMITED Events

26 Sep 2016
Accounts for a medium company made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 7 July 2016 with updates
31 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100,000
10 Jun 2015
Accounts for a small company made up to 31 December 2014
03 Jun 2015
Appointment of Mr Marcus Charles Victor Gregory as a director on 1 June 2015
...
... and 46 more events
21 Mar 2006
Ad 03/01/06--------- £ si 79999@1=79999 £ ic 1/80000
29 Sep 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2005
Secretary resigned
07 Jul 2005
Incorporation

JPD CONTRACTS (UK) LIMITED Charges

14 October 2014
Charge code 0550 2229 0007
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 July 2014
Charge code 0550 2229 0006
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
29 January 2014
Charge code 0550 2229 0005
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
29 January 2014
Charge code 0550 2229 0004
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: John Anthony Beckingham
Description: Notification of addition to or amendment of charge…
29 January 2014
Charge code 0550 2229 0003
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
22 May 2008
Debenture
Delivered: 5 June 2008
Status: Satisfied on 1 February 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 April 2006
Debenture
Delivered: 13 April 2006
Status: Satisfied on 24 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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