J. D. ENGINEERING (HEREFORD) LIMITED
ROTHERWAS INDUSTRIAL ESTATE


Company number 02730350
Status Active
Incorporation Date 10 July 1992
Company Type Private Limited Company
Address UNIT 5A, RAMSDEN ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6LR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 2 . The most likely internet sites of J. D. ENGINEERING (HEREFORD) LIMITED are www.jdengineeringhereford.co.uk, and www.j-d-engineering-hereford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. J D Engineering Hereford Limited is a Private Limited Company. The company registration number is 02730350. J D Engineering Hereford Limited has been working since 10 July 1992. The present status of the company is Active. The registered address of J D Engineering Hereford Limited is Unit 5a Ramsden Road Rotherwas Industrial Estate Hereford Hr2 6lr. The company`s financial liabilities are £15.98k. It is £-3.15k against last year. The cash in hand is £0.89k. It is £0.33k against last year. And the total assets are £102.2k, which is £-23.18k against last year. PRICE, David John is a Secretary of the company. PRICE, David John is a Director of the company. PRICE, Joanne Marie is a Director of the company. WALL, Barbara Kathleen is a Director of the company. WALL, John Edgar is a Director of the company. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director CURRIE, Erica has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


j. d. engineering (hereford) Key Finiance

LIABILITIES £15.98k
-17%
CASH £0.89k
+59%
TOTAL ASSETS £102.2k
-19%
All Financial Figures

Current Directors

Secretary
PRICE, David John
Appointed Date: 10 July 1992

Director
PRICE, David John
Appointed Date: 10 July 1992
61 years old

Director
PRICE, Joanne Marie
Appointed Date: 16 October 1995
55 years old

Director
WALL, Barbara Kathleen
Appointed Date: 16 October 1995
66 years old

Director
WALL, John Edgar
Appointed Date: 10 July 1992
69 years old

Resigned Directors

Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 10 July 1992
Appointed Date: 10 July 1992

Director
CURRIE, Erica
Resigned: 10 July 1992
Appointed Date: 10 July 1992
79 years old

Persons With Significant Control

Mr David John Price
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Edgar Wall
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. D. ENGINEERING (HEREFORD) LIMITED Events

24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2

27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
04 Jul 2014
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2

...
... and 49 more events
17 Mar 1993
Accounting reference date notified as 30/06

13 Aug 1992
Registered office changed on 13/08/92 from: 401 st. John street london EC1V 4LH

23 Jul 1992
Secretary resigned;new director appointed

23 Jul 1992
New secretary appointed;director resigned;new director appointed

10 Jul 1992
Incorporation

J. D. ENGINEERING (HEREFORD) LIMITED Charges

6 February 1996
Single debenture
Delivered: 15 February 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…