N.J.D. LIMITED
MERSEYSIDE

Hellopages » Merseyside » St. Helens » WA9 3EX

Company number 01127403
Status Active
Incorporation Date 8 August 1973
Company Type Private Limited Company
Address LANCOTS LANE, SUTTON OAK, ST HELENS, MERSEYSIDE, WA9 3EX
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Richard John Jeff Fox on 1 January 2016. The most likely internet sites of N.J.D. LIMITED are www.njd.co.uk, and www.n-j-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. N J D Limited is a Private Limited Company. The company registration number is 01127403. N J D Limited has been working since 08 August 1973. The present status of the company is Active. The registered address of N J D Limited is Lancots Lane Sutton Oak St Helens Merseyside Wa9 3ex. . BENYON, Mark is a Secretary of the company. BENYON, Jan is a Director of the company. BENYON, Mark is a Director of the company. FOX, Richard John Jeff is a Director of the company. Secretary FOX, Richard John Jeff has been resigned. Secretary HOPCROFT, Kevin Albert has been resigned. Director BINNS, Brian has been resigned. Director HOPCROFT, Heather Estelle has been resigned. Director HOPCROFT, Kevin Albert has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
BENYON, Mark
Appointed Date: 23 December 2004
Director
BENYON, Jan
Appointed Date: 31 October 1997
78 years old
Director
BENYON, Mark
Appointed Date: 17 May 2002
74 years old
Director
FOX, Richard John Jeff
Appointed Date: 31 October 1997
62 years old

Resigned Directors

Secretary
FOX, Richard John Jeff
Resigned: 23 December 2004
Appointed Date: 08 April 2002
Secretary
HOPCROFT, Kevin Albert
Resigned: 08 April 2002
Director
BINNS, Brian
Resigned: 31 October 1997
81 years old
Director
HOPCROFT, Heather Estelle
Resigned: 08 April 2002
66 years old
Director
HOPCROFT, Kevin Albert
Resigned: 08 April 2002
77 years old

Persons With Significant Control

Mr Mark Benyon
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N.J.D. LIMITED Events

10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Aug 2016
Director's details changed for Mr Richard John Jeff Fox on 1 January 2016
16 Aug 2016
Director's details changed for Mr Mark Benyon on 1 January 2016
16 Aug 2016
Secretary's details changed for Mr Mark Benyon on 1 January 2016
...
... and 92 more events
23 Mar 1988
Return made up to 22/03/88; full list of members
13 Jan 1988
Accounts for a small company made up to 31 August 1986
13 Jan 1988
Return made up to 27/04/87; full list of members
28 Jun 1986
Accounts for a small company made up to 31 August 1985
28 Jun 1986
Return made up to 09/06/86; full list of members

N.J.D. LIMITED Charges

15 May 2013
Charge code 0112 7403 0010
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: N/A. notification of addition to or amendment of charge…
9 May 2013
Charge code 0112 7403 0009
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
15 May 1998
Debenture
Delivered: 20 May 1998
Status: Outstanding
Persons entitled: Electrovision Limited
Description: Fixed and floating charges over the undertaking and all…
17 March 1998
Legal charge
Delivered: 21 March 1998
Status: Satisfied on 30 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land k/a unit 10 and 11 ascot park estate lenton…
17 March 1998
Debenture
Delivered: 21 March 1998
Status: Satisfied on 30 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1998
Legal charge
Delivered: 21 March 1998
Status: Satisfied on 30 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 43 mansfield road nottingham nottinghamshire…
26 April 1989
Legal charge
Delivered: 16 May 1989
Status: Satisfied on 1 March 2000
Persons entitled: Co-Operative Bank Public Limited Company
Description: Unit 11 ascot park industrial estate sandiacre derbyshire…
6 April 1984
Legal charge
Delivered: 16 April 1984
Status: Satisfied on 1 March 2000
Persons entitled: Co-Operative Bank Public Limited Company
Description: Unit 10 ascot park industrial estate sandiacre derbyshire…
31 March 1983
Legal charge
Delivered: 18 April 1983
Status: Satisfied on 1 March 2000
Persons entitled: Co-Operating Bank Public Limited Company
Description: 43 mansfield road nottingham.
7 December 1982
Debenture
Delivered: 22 December 1982
Status: Satisfied on 1 March 2000
Persons entitled: The Co-Operative Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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