JADE INDUSTRIES LIMITED
OLDHAM EQUIPJADE LIMITED

Hellopages » Greater Manchester » Oldham » OL9 9AA

Company number 03401787
Status Active
Incorporation Date 10 July 1997
Company Type Private Limited Company
Address AMBER HOUSE, CROMPTON STREET, CHADDERTON, OLDHAM, OL9 9AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Statement of capital on 26 August 2016 GBP 1 ; Change of share class name or designation; Statement by Directors. The most likely internet sites of JADE INDUSTRIES LIMITED are www.jadeindustries.co.uk, and www.jade-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Jade Industries Limited is a Private Limited Company. The company registration number is 03401787. Jade Industries Limited has been working since 10 July 1997. The present status of the company is Active. The registered address of Jade Industries Limited is Amber House Crompton Street Chadderton Oldham Ol9 9aa. . REDFEARN, Nicholas Harold is a Director of the company. Secretary HUGHES, Rhiannon has been resigned. Secretary HUGHES, Rhiannon has been resigned. Secretary L & P COMPANY SECRETARY LIMITED has been resigned. Secretary MODEN, Kevin Paul has been resigned. Secretary THAIN, Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Mark Francis has been resigned. Director CLIFFORD, Joseph Aidan has been resigned. Director HUGHES, Rhiannon has been resigned. Director HUGHES, Rhiannon has been resigned. Director LOMAX, Steve William has been resigned. Director MAHER, Charles Edward has been resigned. Director MODEN, Kevin Paul has been resigned. Director MOORE, Antony Lee has been resigned. Director WILDE, Stephen Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
REDFEARN, Nicholas Harold
Appointed Date: 29 December 2005
67 years old

Resigned Directors

Secretary
HUGHES, Rhiannon
Resigned: 26 October 2007
Appointed Date: 30 December 2005
Secretary
HUGHES, Rhiannon
Resigned: 29 December 2005
Appointed Date: 07 January 1998
Secretary
L & P COMPANY SECRETARY LIMITED
Resigned: 30 December 2005
Appointed Date: 29 December 2005
Secretary
MODEN, Kevin Paul
Resigned: 07 January 1998
Appointed Date: 09 September 1997
Secretary
THAIN, Helen
Resigned: 02 December 2008
Appointed Date: 26 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 1997
Appointed Date: 10 July 1997
Director
ADAMS, Mark Francis
Resigned: 29 December 2005
Appointed Date: 06 April 1998
60 years old
Director
CLIFFORD, Joseph Aidan
Resigned: 01 October 2003
Appointed Date: 06 April 1998
64 years old
Director
HUGHES, Rhiannon
Resigned: 26 October 2007
Appointed Date: 03 July 2006
54 years old
Director
HUGHES, Rhiannon
Resigned: 29 December 2005
Appointed Date: 07 January 1998
54 years old
Director
LOMAX, Steve William
Resigned: 07 January 1998
Appointed Date: 09 September 1997
68 years old
Director
MAHER, Charles Edward
Resigned: 29 December 2005
Appointed Date: 06 April 1998
64 years old
Director
MODEN, Kevin Paul
Resigned: 29 December 2005
Appointed Date: 09 September 1997
65 years old
Director
MOORE, Antony Lee
Resigned: 29 December 2005
Appointed Date: 06 April 1998
61 years old
Director
WILDE, Stephen Richard
Resigned: 29 December 2005
Appointed Date: 06 April 1998
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 September 1997
Appointed Date: 10 July 1997

Persons With Significant Control

Mr. Nicholas Harold Redfearn
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

JADE INDUSTRIES LIMITED Events

26 Aug 2016
Statement of capital on 26 August 2016
  • GBP 1
11 Aug 2016
Change of share class name or designation
11 Aug 2016
Statement by Directors
11 Aug 2016
Solvency Statement dated 20/07/16
11 Aug 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 87 more events
01 Oct 1997
Director resigned
01 Oct 1997
New director appointed
01 Oct 1997
New secretary appointed
01 Oct 1997
Registered office changed on 01/10/97 from: 1 mitchell lane bristol BS1 6BU
10 Jul 1997
Incorporation

JADE INDUSTRIES LIMITED Charges

29 December 2005
Debenture
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1998
Debenture
Delivered: 19 March 1998
Status: Satisfied on 8 June 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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