J W D HOLDINGS LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » South Holland » PE12 8SQ

Company number 04052694
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address HOLBEACH ST JOHNS, SPALDING, LINCOLNSHIRE, PE12 8SQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Director's details changed for Miss Zoe Doubleday-Collishaw on 25 August 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of J W D HOLDINGS LIMITED are www.jwdholdings.co.uk, and www.j-w-d-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Boston Rail Station is 16.1 miles; to Hubberts Bridge Rail Station is 16.7 miles; to Peterborough Rail Station is 16.7 miles; to Swineshead Rail Station is 17.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J W D Holdings Limited is a Private Limited Company. The company registration number is 04052694. J W D Holdings Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of J W D Holdings Limited is Holbeach St Johns Spalding Lincolnshire Pe12 8sq. . COLLISHAW, Graham is a Director of the company. DOUBLEDAY, John William is a Director of the company. DOUBLEDAY-COLLISHAW, Charles Graham is a Director of the company. DOUBLEDAY-COLLISHAW, Ian James is a Director of the company. DOUBLEDAY-COLLISHAW, Jayne Elizabeth is a Director of the company. SPENCER, Zoe is a Director of the company. Secretary DOUBLEDAY-COLLISHAW, Jayne Elizabeth has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COLLISHAW, Graham
Appointed Date: 14 August 2000
67 years old
Director
DOUBLEDAY, John William
Appointed Date: 14 August 2000
93 years old
Director
DOUBLEDAY-COLLISHAW, Charles Graham
Appointed Date: 04 March 2010
38 years old
Director
DOUBLEDAY-COLLISHAW, Ian James
Appointed Date: 04 March 2010
44 years old
Director
DOUBLEDAY-COLLISHAW, Jayne Elizabeth
Appointed Date: 14 August 2000
67 years old
Director
SPENCER, Zoe
Appointed Date: 04 March 2010
40 years old

Resigned Directors

Secretary
DOUBLEDAY-COLLISHAW, Jayne Elizabeth
Resigned: 09 January 2013
Appointed Date: 14 August 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000

J W D HOLDINGS LIMITED Events

20 Jan 2017
Group of companies' accounts made up to 30 April 2016
01 Sep 2016
Director's details changed for Miss Zoe Doubleday-Collishaw on 25 August 2016
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
20 Apr 2016
Satisfaction of charge 1 in full
16 Apr 2016
Satisfaction of charge 4 in full
...
... and 73 more events
12 Sep 2001
New secretary appointed;new director appointed
12 Sep 2001
New director appointed
12 Sep 2001
New director appointed
12 Sep 2001
Registered office changed on 12/09/01 from: 31 corsham street london N1 6DR
14 Aug 2000
Incorporation

J W D HOLDINGS LIMITED Charges

31 March 2016
Charge code 0405 2694 0015
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 78.90 acres or thereabouts of land at west of…
31 March 2016
Charge code 0405 2694 0014
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a swineshead depot station road swineshead…
31 March 2016
Charge code 0405 2694 0013
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 116.4 acres or thereabouts of land and…
31 March 2016
Charge code 0405 2694 0012
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 97.9 acres or thereabouts of land on the…
16 March 2016
Charge code 0405 2694 0011
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 October 2013
Charge code 0405 2694 0010
Delivered: 25 October 2013
Status: Satisfied on 13 April 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the south west side of station road swines head…
24 September 2010
Legal charge
Delivered: 30 September 2010
Status: Satisfied on 12 April 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of lambert bank, holbeach st john…
24 September 2010
Legal charge
Delivered: 25 September 2010
Status: Satisfied on 13 April 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of ravens bank holbeach fen spalding…
24 September 2010
Legal charge
Delivered: 25 September 2010
Status: Satisfied on 13 April 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of stoton's gate holbeach fen…
30 July 2010
Legal charge
Delivered: 31 July 2010
Status: Satisfied on 13 April 2016
Persons entitled: National Westminster Bank PLC
Description: The manor farm, gedney, spalding, lincolnshire by way of…
29 September 2004
Legal charge
Delivered: 8 October 2004
Status: Satisfied on 16 April 2016
Persons entitled: National Westminster Bank PLC
Description: Land at fleet fen, lincolnshire and gedney fen…
30 April 2002
Legal charge
Delivered: 1 May 2002
Status: Satisfied on 5 February 2008
Persons entitled: National Westminster Bank PLC
Description: Land and buildings known as 47 dykenr bourne,lincolnshire…
30 April 2002
Legal charge
Delivered: 1 May 2002
Status: Satisfied on 13 April 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at jekyll's farm,holbeach st…
30 November 2001
Debenture
Delivered: 3 December 2001
Status: Satisfied on 20 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

J W COOTE ROOFING SERVICES LTD J W COULL LIMITED J W D MUSK CONSTRUCTION LIMITED J W D SERVICES LIMITED J W DATA NETWORK SOLUTIONS LIMITED J W DAVIES AND HALL LTD J W DAVIS ENTERPRISES LIMITED