JDR FENCING LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 7XW

Company number SC143015
Status Active
Incorporation Date 3 March 1993
Company Type Private Limited Company
Address 301 STRATHAVEN ROAD, LIMEKILNBURN, HAMILTON, LANARKSHIRE, ML3 7XW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of JDR FENCING LIMITED are www.jdrfencing.co.uk, and www.jdr-fencing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Jdr Fencing Limited is a Private Limited Company. The company registration number is SC143015. Jdr Fencing Limited has been working since 03 March 1993. The present status of the company is Active. The registered address of Jdr Fencing Limited is 301 Strathaven Road Limekilnburn Hamilton Lanarkshire Ml3 7xw. . COOMES, Stephen Derek is a Director of the company. COOMES, Valerie is a Director of the company. Secretary COX, John Bryce has been resigned. Secretary DOUGLAS, Robert Baird has been resigned. Nominee Secretary FLINT, David has been resigned. Secretary MACROBERTS CORPORATE SERVICES LIMITED has been resigned. Director COX, John Bryce has been resigned. Nominee Director DICKSON, Ian has been resigned. Director DOUGLAS, Robert Baird has been resigned. Nominee Director FLINT, David has been resigned. Director IRVINE, David Joseph has been resigned. Director RICHARDSON, James Duncan has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
COOMES, Stephen Derek
Appointed Date: 18 May 2011
75 years old
Director
COOMES, Valerie
Appointed Date: 18 May 2011
65 years old

Resigned Directors

Secretary
COX, John Bryce
Resigned: 31 December 1996
Appointed Date: 22 March 1993
Secretary
DOUGLAS, Robert Baird
Resigned: 18 May 2011
Appointed Date: 01 January 1997
Nominee Secretary
FLINT, David
Resigned: 22 March 1993
Appointed Date: 03 March 1993
Secretary
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 18 May 2011
Appointed Date: 15 October 2008
Director
COX, John Bryce
Resigned: 31 December 1996
Appointed Date: 22 March 1993
80 years old
Nominee Director
DICKSON, Ian
Resigned: 22 March 1993
Appointed Date: 03 March 1993
75 years old
Director
DOUGLAS, Robert Baird
Resigned: 18 May 2011
Appointed Date: 22 March 1993
82 years old
Nominee Director
FLINT, David
Resigned: 22 March 1993
Appointed Date: 03 March 1993
70 years old
Director
IRVINE, David Joseph
Resigned: 18 May 2011
Appointed Date: 22 March 1993
70 years old
Director
RICHARDSON, James Duncan
Resigned: 18 May 2011
Appointed Date: 02 October 1995
72 years old

Persons With Significant Control

Mr Stephen Derek Coomes Bsc Dms
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mrs Valerie Coomes
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Brampton Hall Gardens Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JDR FENCING LIMITED Events

01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 30 September 2016
14 Apr 2016
Total exemption small company accounts made up to 30 September 2015
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 68
20 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 68
...
... and 81 more events
20 May 1993
Director resigned;new director appointed
08 Apr 1993
Ad 22/03/93--------- £ si 98@1=98 £ ic 2/100
08 Apr 1993
Accounting reference date notified as 30/09
24 Mar 1993
Company name changed macrocom (234) LIMITED\certificate issued on 25/03/93
03 Mar 1993
Incorporation

JDR FENCING LIMITED Charges

21 October 2009
Floating charge
Delivered: 27 October 2009
Status: Satisfied on 22 June 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
20 November 1996
Bond & floating charge
Delivered: 27 November 1996
Status: Satisfied on 23 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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