Company number 01481617
Status Active
Incorporation Date 27 February 1980
Company Type Private Limited Company
Address MORETON HOUSE, WHITACRE ROAD, NUNEATON, WARWICKSHIRE, CV11 6BW
Home Country United Kingdom
Nature of Business 24420 - Aluminium production
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Appointment of Mr Daniel John Liddicott as a director on 1 June 2016. The most likely internet sites of JDR PRODUCTS LIMITED are www.jdrproducts.co.uk, and www.jdr-products.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-five years and nine months. The distance to to Atherstone Rail Station is 5.7 miles; to Coventry Rail Station is 8.8 miles; to Canley Rail Station is 9.4 miles; to Tile Hill Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jdr Products Limited is a Private Limited Company.
The company registration number is 01481617. Jdr Products Limited has been working since 27 February 1980.
The present status of the company is Active. The registered address of Jdr Products Limited is Moreton House Whitacre Road Nuneaton Warwickshire Cv11 6bw. The company`s financial liabilities are £960.12k. It is £158.53k against last year. The cash in hand is £745.67k. It is £218.08k against last year. And the total assets are £1520.45k, which is £205.12k against last year. LIDDICOTT, Daniel John is a Director of the company. WHARRAD, David Kenneth is a Director of the company. Secretary SUMMERS, Raymond has been resigned. Secretary WHARRAD, Jonathan Robert has been resigned. Director SUMMERS, Raymond has been resigned. Director WHARRAD, Jonathan Robert has been resigned. Director WHARRAD, Kenneth Eric has been resigned. Director WHEATLEY, John Stefan has been resigned. The company operates in "Aluminium production".
jdr products Key Finiance
LIABILITIES
£960.12k
+19%
CASH
£745.67k
+41%
TOTAL ASSETS
£1520.45k
+15%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Widney House Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
JDR PRODUCTS LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 14 October 2016 with updates
13 Jun 2016
Appointment of Mr Daniel John Liddicott as a director on 1 June 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
...
... and 91 more events
26 Nov 1987
Particulars of mortgage/charge
09 Nov 1987
Particulars of mortgage/charge
30 Sep 1986
Accounts for a small company made up to 31 March 1986
30 Sep 1986
Return made up to 01/10/86; full list of members
27 Feb 1980
Incorporation
26 April 2013
Charge code 0148 1617 0015
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a moreton house, whitacre road industrial…
18 April 2013
Charge code 0148 1617 0014
Delivered: 22 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
15 April 2010
Mortgage deed
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: T/No.51038 Together with all buildings & fixtures…
27 July 2006
Mortgage
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a widney house, bromgrove road…
29 June 2000
Mortgage deed
Delivered: 30 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as widney house,bromsgrove road…
22 December 1999
Mortgage
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as widney house bromsgrove road…
12 December 1988
Guarantee & debenture
Delivered: 28 December 1988
Status: Satisfied
on 25 February 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1988
Legal charge
Delivered: 11 February 1988
Status: Satisfied
on 25 February 2000
Persons entitled: Barclays Bank PLC
Description: 6 widney house bromsgrove road redditch hereford &…
6 November 1987
Mortgage and general charge
Delivered: 9 November 1987
Status: Satisfied
on 25 February 2000
Persons entitled: First National Securities Limited
Description: F/H widney house, bromsgrove road, redditch in the county…
5 November 1987
Debenture
Delivered: 26 November 1987
Status: Satisfied
on 25 February 2000
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
5 September 1985
Charge
Delivered: 24 September 1985
Status: Satisfied
on 19 July 2000
Persons entitled: Mercantile Credit Company Limited
Description: F/H land to the rear of 126, bromsgrove road, redditch…
27 February 1985
Legal charge
Delivered: 5 March 1985
Status: Satisfied
on 25 February 2000
Persons entitled: Midland Bank PLC
Description: F/H 6 widney house bromsgrove road redditch.
23 December 1983
Legal charge
Delivered: 5 January 1984
Status: Satisfied
on 19 July 2000
Persons entitled: Mercantile Credit Company Limited
Description: F/H land & buildings adjoining and to the rear of 126…
27 October 1982
Charge
Delivered: 1 November 1982
Status: Satisfied
on 1 February 1989
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
30 April 1982
Legal charge
Delivered: 5 May 1982
Status: Satisfied
on 19 July 2000
Persons entitled: Mercantile Credit Company LTD
Description: F/H land & buildings situate adjoining and to the rear of…