JELD-WEN UK LIMITED
SHEFFIELD RUGBY JOINERY UK LIMITED

Hellopages » South Yorkshire » Rotherham » S13 9WH

Company number 00499622
Status Active
Incorporation Date 21 September 1951
Company Type Private Limited Company
Address RETFORD ROAD, WOODHOUSE MILL, SHEFFIELD, SOUTH YORKSHIRE, S13 9WH
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood, 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Director's details changed for Mr Graeme Peter Robinson on 2 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 27,103,322 . The most likely internet sites of JELD-WEN UK LIMITED are www.jeldwenuk.co.uk, and www.jeld-wen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and twelve months. Jeld Wen Uk Limited is a Private Limited Company. The company registration number is 00499622. Jeld Wen Uk Limited has been working since 21 September 1951. The present status of the company is Active. The registered address of Jeld Wen Uk Limited is Retford Road Woodhouse Mill Sheffield South Yorkshire S13 9wh. . MARTIN, Christopher Jonathan is a Secretary of the company. MARTIN, Christopher Jonathan is a Director of the company. MAXWELL, Peter Willis is a Director of the company. ROBINSON, Graeme Peter is a Director of the company. WADE, Adrian Paul is a Director of the company. WHITTAKER, Simon David is a Director of the company. Secretary GRANT, Graham Howard has been resigned. Secretary KAP, Brent has been resigned. Secretary KINTZINGER, Douglas Paul has been resigned. Secretary PARKER, Malcolm Stuart has been resigned. Secretary STIRLAND, David has been resigned. Secretary TAYLOR, Richard John has been resigned. Secretary WARD, Michael Gordon has been resigned. Director CARR, Peter John has been resigned. Director COPPER, Melvin Graham has been resigned. Director COX, Randy George has been resigned. Director DE VAUL, Franklin Day has been resigned. Director DE VRIES, Jan Ernst has been resigned. Director FAWCETT, Richard Martin has been resigned. Director FREEMANTLE, Vivienne Lucy has been resigned. Director GRANT, Graham Howard has been resigned. Director GREGORY, James Terence has been resigned. Director HEADS, David Rodney has been resigned. Director HOLMES, John Reginald has been resigned. Director HUNTER, David has been resigned. Director KINTZINGER, Douglas Paul has been resigned. Director LAX, Barry has been resigned. Director LONG, William Peter has been resigned. Director LUNTLEY, Alan has been resigned. Director MADSEN, Ole has been resigned. Director MALICKI, Daniel Stanley has been resigned. Director MASON, Peter Edward has been resigned. Director MORTENSEN, Jens Bach has been resigned. Director NEWMAN, Anthony James has been resigned. Director PARKER, Malcolm Stuart has been resigned. Director REDMAN, John Christopher has been resigned. Director RETBOLL, Christian Gunnar has been resigned. Director ROWBOTHAM, Stephen William has been resigned. Director SHARP, Roger Michael has been resigned. Director TAYLOR, Richard John has been resigned. Director TAYLOR, Stephen has been resigned. Director THOMSON, Alan Matthew has been resigned. Director TURK, Adam Marc has been resigned. Director TURNER, Robert Frank has been resigned. Director WARD, Michael Gordon has been resigned. Director WENDT, Roderick Carl has been resigned. Director WINCKLES, Richard Kenneth has been resigned. Director WOLSTENHOLME, Michael has been resigned. Director WOOLLEY, John Roger has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
MARTIN, Christopher Jonathan
Appointed Date: 19 April 2016
Director
MARTIN, Christopher Jonathan
Appointed Date: 19 April 2016
57 years old
Director
MAXWELL, Peter Willis
Appointed Date: 20 October 2015
62 years old
Director
ROBINSON, Graeme Peter
Appointed Date: 19 April 2016
60 years old
Director
WADE, Adrian Paul
Appointed Date: 22 January 2007
59 years old
Director
WHITTAKER, Simon David
Appointed Date: 30 March 2015
57 years old

Resigned Directors

Secretary
GRANT, Graham Howard
Resigned: 04 June 1997
Secretary
KAP, Brent
Resigned: 10 August 2005
Appointed Date: 19 February 2001
Secretary
KINTZINGER, Douglas Paul
Resigned: 29 March 2009
Appointed Date: 19 February 2001
Secretary
PARKER, Malcolm Stuart
Resigned: 08 October 1999
Appointed Date: 29 March 1999
Secretary
STIRLAND, David
Resigned: 29 March 1999
Appointed Date: 04 June 1997
Secretary
TAYLOR, Richard John
Resigned: 19 April 2016
Appointed Date: 10 October 2011
Secretary
WARD, Michael Gordon
Resigned: 10 October 2011
Appointed Date: 18 October 1999
Director
CARR, Peter John
Resigned: 31 December 1995
84 years old
Director
COPPER, Melvin Graham
Resigned: 30 April 1999
Appointed Date: 01 April 1998
73 years old
Director
COX, Randy George
Resigned: 25 May 2006
Appointed Date: 17 July 2001
65 years old
Director
DE VAUL, Franklin Day
Resigned: 01 July 2002
Appointed Date: 21 September 1999
91 years old
Director
DE VRIES, Jan Ernst
Resigned: 16 December 1992
68 years old
Director
FAWCETT, Richard Martin
Resigned: 22 January 1997
79 years old
Director
FREEMANTLE, Vivienne Lucy
Resigned: 31 January 2005
Appointed Date: 11 May 2001
74 years old
Director
GRANT, Graham Howard
Resigned: 04 June 1997
91 years old
Director
GREGORY, James Terence
Resigned: 31 January 1999
Appointed Date: 01 July 1995
76 years old
Director
HEADS, David Rodney
Resigned: 31 August 2005
Appointed Date: 22 November 2001
79 years old
Director
HOLMES, John Reginald
Resigned: 31 January 1999
Appointed Date: 04 June 1997
72 years old
Director
HUNTER, David
Resigned: 02 August 1999
Appointed Date: 01 October 1998
70 years old
Director
KINTZINGER, Douglas Paul
Resigned: 29 March 2009
Appointed Date: 02 August 1999
65 years old
Director
LAX, Barry
Resigned: 04 March 2005
Appointed Date: 01 January 1995
70 years old
Director
LONG, William Peter
Resigned: 02 August 1999
Appointed Date: 24 May 1999
79 years old
Director
LUNTLEY, Alan
Resigned: 01 January 1995
89 years old
Director
MADSEN, Ole
Resigned: 12 July 2013
Appointed Date: 01 August 2011
58 years old
Director
MALICKI, Daniel Stanley
Resigned: 10 July 2009
Appointed Date: 17 March 2003
70 years old
Director
MASON, Peter Edward
Resigned: 02 August 1999
Appointed Date: 01 October 1998
73 years old
Director
MORTENSEN, Jens Bach
Resigned: 12 April 2013
Appointed Date: 01 August 2011
67 years old
Director
NEWMAN, Anthony James
Resigned: 11 May 2001
Appointed Date: 06 November 1997
67 years old
Director
PARKER, Malcolm Stuart
Resigned: 08 October 1999
Appointed Date: 29 March 1999
74 years old
Director
REDMAN, John Christopher
Resigned: 01 January 1995
85 years old
Director
RETBOLL, Christian Gunnar
Resigned: 27 March 2015
Appointed Date: 02 October 2013
51 years old
Director
ROWBOTHAM, Stephen William
Resigned: 24 August 2001
80 years old
Director
SHARP, Roger Michael
Resigned: 02 August 1999
Appointed Date: 16 December 1992
80 years old
Director
TAYLOR, Richard John
Resigned: 19 April 2016
Appointed Date: 10 October 2011
63 years old
Director
TAYLOR, Stephen
Resigned: 02 August 1999
Appointed Date: 05 October 1998
72 years old
Director
THOMSON, Alan Matthew
Resigned: 14 April 1995
79 years old
Director
TURK, Adam Marc
Resigned: 08 February 2005
Appointed Date: 19 November 2001
61 years old
Director
TURNER, Robert Frank
Resigned: 12 May 2008
Appointed Date: 02 August 1999
79 years old
Director
WARD, Michael Gordon
Resigned: 19 April 2016
Appointed Date: 01 November 2001
58 years old
Director
WENDT, Roderick Carl
Resigned: 01 August 2011
Appointed Date: 02 August 1999
71 years old
Director
WINCKLES, Richard Kenneth
Resigned: 01 January 1998
Appointed Date: 03 February 1997
79 years old
Director
WOLSTENHOLME, Michael
Resigned: 22 January 2007
Appointed Date: 14 February 2005
67 years old
Director
WOOLLEY, John Roger
Resigned: 31 December 1998
85 years old

JELD-WEN UK LIMITED Events

02 Feb 2017
Director's details changed for Mr Graeme Peter Robinson on 2 February 2017
13 Oct 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 27,103,322
22 Apr 2016
Termination of appointment of Michael Gordon Ward as a director on 19 April 2016
22 Apr 2016
Termination of appointment of Richard John Taylor as a secretary on 19 April 2016
...
... and 199 more events
15 Jul 1986
Full accounts made up to 31 December 1985
19 Jun 1986
Group of companies' accounts made up to 30 September 1985
06 Jun 1986
New director appointed
26 Feb 1982
Certificate of re-registration from Private to Public Limited Company
21 Sep 1951
Incorporation

JELD-WEN UK LIMITED Charges

30 January 2015
Charge code 0049 9622 0014
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Danske Bank a/S
Description: Contains floating charge…
25 November 2011
Debenture
Delivered: 28 November 2011
Status: Satisfied on 18 March 2015
Persons entitled: Hsbc France
Description: Fixed and floating charge over the undertaking and all…
13 October 2011
Debenture
Delivered: 15 October 2011
Status: Satisfied on 18 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2009
Security agreement
Delivered: 2 November 2009
Status: Satisfied on 19 October 2011
Persons entitled: Nordea Bank Ab (Publ) (the Security Agent)
Description: Security agreement re properties I.E. land and buildings at…
16 August 2004
Mortgage
Delivered: 19 August 2004
Status: Satisfied on 24 October 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land and buildings at myers lane…
28 June 2002
Debenture
Delivered: 12 July 2002
Status: Satisfied on 24 October 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2002
Mortgage deed
Delivered: 12 July 2002
Status: Satisfied on 24 October 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as land and buildings on the…
28 June 2002
Mortgage deed
Delivered: 12 July 2002
Status: Satisfied on 24 October 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as land at watch house lane…
28 June 2002
Mortgage deed
Delivered: 12 July 2002
Status: Satisfied on 24 October 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as land and buildings on the…
28 June 2002
Mortgage deed
Delivered: 12 July 2002
Status: Satisfied on 24 October 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as woodhouse mill, retford road…
29 June 2000
Composite guarantee and debenture
Delivered: 11 July 2000
Status: Satisfied on 31 July 2002
Persons entitled: Bank of America, National Association as Trustee for the Beneficiaries (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
29 June 2000
Legal mortgage
Delivered: 11 July 2000
Status: Satisfied on 31 July 2002
Persons entitled: Bank of America, National Association as Trustee for the Beneficiaries
Description: Property k/a watch house lane (south side) doncaster south…
29 June 2000
Legal mortgage
Delivered: 11 July 2000
Status: Satisfied on 31 July 2002
Persons entitled: Bank of America, National Association as Trustee for the Beneficiaries
Description: Property k/a woodhouse mill retford road sheffield road…
29 June 2000
Legal mortgage
Delivered: 11 July 2000
Status: Satisfied on 31 July 2002
Persons entitled: Bank of America, National Association as Trustee for the Beneficiaries
Description: Property k/a thorpe road melton mowbray leicestershire…

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