JDM ACCORD LIMITED
OXFORD JDM MIDLANDS LIMITED SHROPSHIRE CONTRACTING LIMITED

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Company number 03021736
Status Active
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Andrew Latham Nelson as a director on 18 December 2015. The most likely internet sites of JDM ACCORD LIMITED are www.jdmaccord.co.uk, and www.jdm-accord.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Jdm Accord Limited is a Private Limited Company. The company registration number is 03021736. Jdm Accord Limited has been working since 15 February 1995. The present status of the company is Active. The registered address of Jdm Accord Limited is The Sherard Building Edmund Halley Road Oxford Ox4 4dq. . BIRCH, Paul is a Secretary of the company. BIRCH, Paul is a Director of the company. NELSON, Andrew Latham is a Director of the company. Secretary HARVEY, Stephen George has been resigned. Secretary KELLY, Paula Frona has been resigned. Secretary PRYOR, Peter David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBEY, Geoffrey Michael has been resigned. Director BUZZACOTT, Ronald John has been resigned. Director CHEETHAM, James Richard has been resigned. Director EASTWOOD, Andrew Michael has been resigned. Director FELLOWES PRYNNE, Philip Windover has been resigned. Director GREENBURY, Lee has been resigned. Director KIRKBY, Neil Robert Ernest has been resigned. Director MCLAUGHLIN, Owen Gerard has been resigned. Director MILLER, Paul Sydney has been resigned. Director PERKS, Malcolm has been resigned. Director RATCLIFFE, Robert Neill has been resigned. Director SHUTKEVER, Adam Emmanuel has been resigned. Director SMITH, Paul Raymond has been resigned. Director STEFANOU, Stelio Haralambos has been resigned. Director WELLS, Peter George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BIRCH, Paul
Appointed Date: 29 October 2007

Director
BIRCH, Paul
Appointed Date: 30 November 2007
65 years old

Director
NELSON, Andrew Latham
Appointed Date: 18 December 2015
66 years old

Resigned Directors

Secretary
HARVEY, Stephen George
Resigned: 16 November 1999
Appointed Date: 07 March 1995

Secretary
KELLY, Paula Frona
Resigned: 07 November 2007
Appointed Date: 30 January 2004

Secretary
PRYOR, Peter David
Resigned: 02 February 2004
Appointed Date: 18 November 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 1995
Appointed Date: 15 February 1995

Director
ABBEY, Geoffrey Michael
Resigned: 31 January 2001
Appointed Date: 14 February 1996
81 years old

Director
BUZZACOTT, Ronald John
Resigned: 30 June 2004
Appointed Date: 17 November 1995
68 years old

Director
CHEETHAM, James Richard
Resigned: 12 April 2001
Appointed Date: 17 November 1995
82 years old

Director
EASTWOOD, Andrew Michael
Resigned: 18 December 2015
Appointed Date: 22 August 2011
56 years old

Director
FELLOWES PRYNNE, Philip Windover
Resigned: 21 September 2007
Appointed Date: 19 March 2002
63 years old

Director
GREENBURY, Lee
Resigned: 22 August 2011
Appointed Date: 30 November 2007
61 years old

Director
KIRKBY, Neil Robert Ernest
Resigned: 30 November 2007
Appointed Date: 20 September 2007
61 years old

Director
MCLAUGHLIN, Owen Gerard
Resigned: 30 November 2007
Appointed Date: 20 September 2007
66 years old

Director
MILLER, Paul Sydney
Resigned: 14 October 2002
Appointed Date: 14 February 1996
68 years old

Director
PERKS, Malcolm
Resigned: 01 July 1998
Appointed Date: 04 October 1996
79 years old

Director
RATCLIFFE, Robert Neill
Resigned: 30 June 2004
Appointed Date: 01 April 2001
69 years old

Director
SHUTKEVER, Adam Emmanuel
Resigned: 21 September 2007
Appointed Date: 01 March 2007
62 years old

Director
SMITH, Paul Raymond
Resigned: 17 September 2001
Appointed Date: 01 November 2000
65 years old

Director
STEFANOU, Stelio Haralambos
Resigned: 20 September 2007
Appointed Date: 07 March 1995
72 years old

Director
WELLS, Peter George
Resigned: 30 June 2004
Appointed Date: 17 November 1995
70 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 March 1995
Appointed Date: 15 February 1995

Persons With Significant Control

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

JDM ACCORD LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Aug 2016
Appointment of Mr Andrew Latham Nelson as a director on 18 December 2015
04 Jul 2016
Director's details changed for Mr Paul Birch on 1 July 2016
07 Jan 2016
Termination of appointment of Andrew Michael Eastwood as a director on 18 December 2015
...
... and 118 more events
22 Mar 1995
Secretary resigned;new secretary appointed
22 Mar 1995
Registered office changed on 22/03/95 from: 1 mitchell lane bristol BS1 6BU
21 Mar 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

21 Mar 1995
£ nc 1000/1500000 07/03/95
15 Feb 1995
Incorporation

JDM ACCORD LIMITED Charges

7 August 2000
Chattel mortgage
Delivered: 8 August 2000
Status: Satisfied on 23 August 2007
Persons entitled: Associates Commercial Corporation Limited
Description: 5 & 6 tonne swing perkins dumper, tandem vibrating rollers…
25 June 1999
A guarantee and debenture
Delivered: 5 July 1999
Status: Satisfied on 23 August 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1995
Mortgage debenture
Delivered: 4 April 1995
Status: Satisfied on 23 August 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…