JDM (DIAMONDMASTERS) LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2UF

Company number 02815330
Status Active
Incorporation Date 5 May 1993
Company Type Private Limited Company
Address 78 ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2UF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Satisfaction of charge 3 in full; Satisfaction of charge 1 in full. The most likely internet sites of JDM (DIAMONDMASTERS) LIMITED are www.jdmdiamondmasters.co.uk, and www.jdm-diamondmasters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Chassen Road Rail Station is 4.7 miles; to Burnage Rail Station is 6.3 miles; to Eccles Rail Station is 7.4 miles; to Chelford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jdm Diamondmasters Limited is a Private Limited Company. The company registration number is 02815330. Jdm Diamondmasters Limited has been working since 05 May 1993. The present status of the company is Active. The registered address of Jdm Diamondmasters Limited is 78 Ashley Road Hale Altrincham Cheshire Wa14 2uf. The company`s financial liabilities are £0k. It is £0k against last year. . DOWD, Jacque is a Secretary of the company. BENSON, Brian Geoffrey is a Director of the company. MAYO, John is a Director of the company. Secretary CULLEY, Andrew has been resigned. Secretary FINN, Andrew Patrick has been resigned. Secretary KIRKIN, Richard William has been resigned. Secretary MEIKLE, James Dewar has been resigned. Nominee Secretary ORRELL, Jeremy Peter has been resigned. Secretary RATCLIFFE, Andrew John has been resigned. Secretary SEDDON, Ian George has been resigned. Director CARNEY, Patrick has been resigned. Nominee Director DUNN, Christopher Frank has been resigned. Director KENNEDY, John Gerard has been resigned. Director KIRKIN, Richard William has been resigned. Director MCINNES, Randolph Graham has been resigned. Director MCKENZIE, Steven Nicholas has been resigned. Director MEIKLE, James Dewar has been resigned. Director MITCHESON, William Scott has been resigned. Nominee Director ORRELL, Jeremy Peter has been resigned. Director SEDDON, Ian George has been resigned. The company operates in "Dormant Company".


jdm (diamondmasters) Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DOWD, Jacque
Appointed Date: 04 February 2008
Director
BENSON, Brian Geoffrey
Appointed Date: 04 February 2008
63 years old
Director
MAYO, John
Appointed Date: 04 February 2008
71 years old

Resigned Directors

Secretary
CULLEY, Andrew
Resigned: 15 February 1996
Appointed Date: 18 November 1993
Secretary
FINN, Andrew Patrick
Resigned: 14 November 1996
Appointed Date: 15 February 1996
Secretary
KIRKIN, Richard William
Resigned: 11 July 2000
Appointed Date: 18 September 1997
Secretary
MEIKLE, James Dewar
Resigned: 18 November 1993
Appointed Date: 07 May 1993
Nominee Secretary
ORRELL, Jeremy Peter
Resigned: 07 May 1993
Appointed Date: 05 May 1993
Secretary
RATCLIFFE, Andrew John
Resigned: 18 September 1997
Appointed Date: 14 November 1996
Secretary
SEDDON, Ian George
Resigned: 04 February 2008
Appointed Date: 11 July 2000
Director
CARNEY, Patrick
Resigned: 14 May 1998
Appointed Date: 18 November 1993
76 years old
Nominee Director
DUNN, Christopher Frank
Resigned: 07 May 1993
Appointed Date: 05 May 1993
68 years old
Director
KENNEDY, John Gerard
Resigned: 04 February 2008
Appointed Date: 11 July 2000
65 years old
Director
KIRKIN, Richard William
Resigned: 11 July 2000
Appointed Date: 14 May 1998
78 years old
Director
MCINNES, Randolph Graham
Resigned: 18 November 1993
Appointed Date: 07 May 1993
74 years old
Director
MCKENZIE, Steven Nicholas
Resigned: 17 September 2007
Appointed Date: 12 March 1999
57 years old
Director
MEIKLE, James Dewar
Resigned: 30 June 1999
Appointed Date: 07 May 1993
86 years old
Director
MITCHESON, William Scott
Resigned: 09 September 2009
Appointed Date: 04 February 2008
72 years old
Nominee Director
ORRELL, Jeremy Peter
Resigned: 07 May 1993
Appointed Date: 05 May 1993
68 years old
Director
SEDDON, Ian George
Resigned: 04 February 2008
Appointed Date: 11 July 2000
66 years old

JDM (DIAMONDMASTERS) LIMITED Events

22 Nov 2016
Accounts for a small company made up to 31 March 2016
07 Oct 2016
Satisfaction of charge 3 in full
14 Sep 2016
Satisfaction of charge 1 in full
14 Sep 2016
Satisfaction of charge 2 in full
23 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 10,000
...
... and 87 more events
12 May 1993
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
12 May 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 May 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1993
£ nc 100/10000 06/05/93
05 May 1993
Incorporation

JDM (DIAMONDMASTERS) LIMITED Charges

20 August 2014
Charge code 0281 5330 0004
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Contains fixed charge…
8 October 2008
Composite all assets guarantee and debenture
Delivered: 17 October 2008
Status: Satisfied on 7 October 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 February 2008
Composite all assets guarantee and indemnity and debenture
Delivered: 7 March 2008
Status: Satisfied on 14 September 2016
Persons entitled: Ge Commercial Finance Limited (Security Holder)
Description: Fixed and floating charge over the undertaking and all…
4 February 2008
Composite all assets guarantee and indemnity and debenture
Delivered: 12 February 2008
Status: Satisfied on 14 September 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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