BJD GROUP LIMITED
COVENTRY BJD LOGISTICS LIMITED

Hellopages » West Midlands » Solihull » CV7 7PT

Company number 03426955
Status Active
Incorporation Date 1 September 1997
Company Type Private Limited Company
Address MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Ms Lisa Alice Thurkettle as a director on 9 September 2016; Appointment of Mr Kent Steven Thompson as a director on 9 September 2016. The most likely internet sites of BJD GROUP LIMITED are www.bjdgroup.co.uk, and www.bjd-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Bjd Group Limited is a Private Limited Company. The company registration number is 03426955. Bjd Group Limited has been working since 01 September 1997. The present status of the company is Active. The registered address of Bjd Group Limited is Meriden Hall Main Road Meriden Coventry West Midlands Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. DOWSETT, Chris is a Director of the company. THOMPSON, Kent Steven is a Director of the company. THURKETTLE, Lisa Alice is a Director of the company. Secretary DOWSETT, Barrie John has been resigned. Secretary DOWSETT, Barrie John has been resigned. Secretary HARRIS & CO (ACCOUNTANTS) LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVIS, Paul Thomas has been resigned. Director DOWSETT, Barrie John has been resigned. Director DOWSETT, Carol Ann has been resigned. Director DOWSETT, Sara Jane has been resigned. Director HALLIDAY, Neil Anthony has been resigned. Director SMITH, Jonathon David has been resigned. Director WOOD, Kenneth William has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 12 April 2013
Director
DOWSETT, Chris
Appointed Date: 12 April 2013
53 years old
Director
THOMPSON, Kent Steven
Appointed Date: 09 September 2016
61 years old
Director
THURKETTLE, Lisa Alice
Appointed Date: 09 September 2016
48 years old

Resigned Directors

Secretary
DOWSETT, Barrie John
Resigned: 28 May 2010
Appointed Date: 01 September 2002
Secretary
DOWSETT, Barrie John
Resigned: 31 March 2001
Appointed Date: 01 September 1997
Secretary
HARRIS & CO (ACCOUNTANTS) LTD
Resigned: 01 September 2002
Appointed Date: 31 March 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 September 1997
Appointed Date: 01 September 1997
Director
DAVIS, Paul Thomas
Resigned: 09 September 2016
Appointed Date: 12 April 2013
52 years old
Director
DOWSETT, Barrie John
Resigned: 12 April 2013
Appointed Date: 01 September 1997
76 years old
Director
DOWSETT, Carol Ann
Resigned: 31 March 2001
Appointed Date: 01 September 1997
78 years old
Director
DOWSETT, Sara Jane
Resigned: 12 April 2013
Appointed Date: 25 April 2005
68 years old
Director
HALLIDAY, Neil Anthony
Resigned: 09 April 2008
Appointed Date: 31 October 2001
76 years old
Director
SMITH, Jonathon David
Resigned: 09 September 2016
Appointed Date: 12 April 2013
70 years old
Director
WOOD, Kenneth William
Resigned: 31 December 2014
Appointed Date: 12 April 2013
66 years old

Persons With Significant Control

Mr Tim Watts
Notified on: 8 August 2016
76 years old
Nature of control: Has significant influence or control

BJD GROUP LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Appointment of Ms Lisa Alice Thurkettle as a director on 9 September 2016
09 Sep 2016
Appointment of Mr Kent Steven Thompson as a director on 9 September 2016
09 Sep 2016
Termination of appointment of Jonathon David Smith as a director on 9 September 2016
09 Sep 2016
Termination of appointment of Paul Thomas Davis as a director on 9 September 2016
...
... and 94 more events
04 Sep 1998
Registered office changed on 04/09/98 from: lytton house 38 hazelwood road northampton NN1 1LN
23 Jul 1998
Accounts for a dormant company made up to 31 March 1998
06 Oct 1997
Accounting reference date shortened from 30/09/98 to 31/03/98
03 Sep 1997
Secretary resigned
01 Sep 1997
Incorporation

BJD GROUP LIMITED Charges

12 April 2013
Charge code 0342 6955 0002
Delivered: 22 April 2013
Status: Outstanding
Persons entitled: Network Ventures Limited
Description: All the company's intellectual property from time to time…
12 April 2013
Charge code 0342 6955 0001
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Notification of addition to or amendment of charge…

Similar Companies

BJD ENGINEERING LTD BJD FILMS LIMITED BJD HIRE & SERVICE LTD BJD HOLDINGS LIMITED BJD INTERNATIONAL TRANSPORT LIMITED BJD LEISURE MANAGEMENT CONSULTANCY (UK) LTD. BJD MARINE SERVICES LTD