JOHN W. DOUBLEDAY LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » South Holland » PE12 8SQ

Company number 02676580
Status Active
Incorporation Date 10 January 1992
Company Type Private Limited Company
Address HOLBEACH ST JOHNS, SPALDING, LINCOLNSHIRE, PE12 8SQ
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 10 January 2017 with updates; Director's details changed for Mrs Jayne Elizabeth Doubleday-Collishaw on 1 April 2016. The most likely internet sites of JOHN W. DOUBLEDAY LIMITED are www.johnwdoubleday.co.uk, and www.john-w-doubleday.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven 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.John W Doubleday Limited is a Private Limited Company. The company registration number is 02676580. John W Doubleday Limited has been working since 10 January 1992. The present status of the company is Active. The registered address of John W Doubleday 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, Ian James is a Director of the company. DOUBLEDAY-COLLISHAW, Jayne Elizabeth is a Director of the company. ROSE, John Robert is a Director of the company. SPENCER, Zoe is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. Secretary DOUBLEDAY-COLLISHAW, Jayne Elizabeth has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director ROSE, John Robert has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Director
COLLISHAW, Graham
Appointed Date: 13 January 1992
67 years old
Director
DOUBLEDAY, John William
Appointed Date: 13 January 1992
93 years old
Director
DOUBLEDAY-COLLISHAW, Ian James
Appointed Date: 22 March 2013
44 years old
Director
DOUBLEDAY-COLLISHAW, Jayne Elizabeth
Appointed Date: 13 January 1992
67 years old
Director
ROSE, John Robert
Appointed Date: 29 May 1998
64 years old
Director
SPENCER, Zoe
Appointed Date: 04 March 2010
40 years old

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 13 January 1992
Appointed Date: 07 January 1992
Secretary
DOUBLEDAY-COLLISHAW, Jayne Elizabeth
Resigned: 11 January 2013
Appointed Date: 13 January 1992
Nominee Director
BREWER, Kevin, Dr
Resigned: 13 January 1992
Appointed Date: 07 January 1992
73 years old
Director
ROSE, John Robert
Resigned: 31 March 2010
Appointed Date: 29 May 1998
64 years old

Persons With Significant Control

J W D Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN W. DOUBLEDAY LIMITED Events

20 Jan 2017
Full accounts made up to 30 April 2016
16 Jan 2017
Confirmation statement made on 10 January 2017 with updates
13 Jan 2017
Director's details changed for Mrs Jayne Elizabeth Doubleday-Collishaw on 1 April 2016
01 Sep 2016
Director's details changed for Miss Zoe Doubleday-Collishaw on 25 August 2016
20 Apr 2016
Satisfaction of charge 2 in full
...
... and 76 more events
22 Jan 1992
Registered office changed on 22/01/92 from: somerset house temple street birmingham west midlands B2 5DP
22 Jan 1992
Director resigned
22 Jan 1992
Secretary resigned
22 Jan 1992
Ad 13/01/92--------- £ si 100@1=100 £ ic 2/102
10 Jan 1992
Incorporation

JOHN W. DOUBLEDAY LIMITED Charges

16 March 2016
Charge code 0267 6580 0005
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 October 2001
Legal charge
Delivered: 2 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west and north west sides of neals gate fleet…
26 October 2001
Legal charge
Delivered: 2 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land comprising 98.208 acres k/a lamberts farm holbeach st…
4 January 1993
Mortgage debenture
Delivered: 7 January 1993
Status: Satisfied on 20 April 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 December 1992
Legal mortgage
Delivered: 11 December 1992
Status: Satisfied on 11 May 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings at jekylls farm…

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