JD SAMEDAY LIMITED
TAMWORTH CHOICE REFURBISHMENTS LIMITED

Hellopages » Staffordshire » Tamworth » B77 1JS

Company number 05382121
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address 17 SLINGSBY, TAMWORTH, STAFFORDSHIRE, B77 1JS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of JD SAMEDAY LIMITED are www.jdsameday.co.uk, and www.jd-sameday.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Jd Sameday Limited is a Private Limited Company. The company registration number is 05382121. Jd Sameday Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Jd Sameday Limited is 17 Slingsby Tamworth Staffordshire B77 1js. . CLARKE, Anthony Gersham is a Director of the company. Secretary GERALTON ASSOCIATES LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HOROBIN, Anthony has been resigned. Director NICHOLLS, Claire Louise has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
CLARKE, Anthony Gersham
Appointed Date: 01 April 2007
68 years old

Resigned Directors

Secretary
GERALTON ASSOCIATES LIMITED
Resigned: 06 December 2010
Appointed Date: 16 March 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005
Director
HOROBIN, Anthony
Resigned: 01 April 2007
Appointed Date: 28 February 2007
79 years old
Director
NICHOLLS, Claire Louise
Resigned: 28 February 2007
Appointed Date: 16 March 2005
45 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Mr Anthony Gersham Clarke
Notified on: 3 March 2017
68 years old
Nature of control: Ownership of shares – 75% or more

JD SAMEDAY LIMITED Events

12 Mar 2017
Confirmation statement made on 3 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
...
... and 31 more events
23 Mar 2005
Secretary resigned
23 Mar 2005
Director resigned
23 Mar 2005
New director appointed
23 Mar 2005
New secretary appointed
03 Mar 2005
Incorporation

JD SAMEDAY LIMITED Charges

29 November 2007
All assets debenture
Delivered: 1 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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