JOY GLOBAL (UK) LIMITED
JOY MINING MACHINERY LIMITED

Hellopages » Worcestershire » Worcester » WR2 5EG

Company number 02546087
Status Active
Incorporation Date 4 October 1990
Company Type Private Limited Company
Address BROMYARD ROAD, WORCESTER, WR2 5EG
Home Country United Kingdom
Nature of Business 28921 - Manufacture of machinery for mining, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Director's details changed for Miss Leisa Jane Turner on 28 January 2017; Termination of appointment of Timothy Richard Hines as a director on 12 August 2016; Full accounts made up to 30 October 2015. The most likely internet sites of JOY GLOBAL (UK) LIMITED are www.joyglobaluk.co.uk, and www.joy-global-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Joy Global Uk Limited is a Private Limited Company. The company registration number is 02546087. Joy Global Uk Limited has been working since 04 October 1990. The present status of the company is Active. The registered address of Joy Global Uk Limited is Bromyard Road Worcester Wr2 5eg. . HODGETTS, Catherine is a Secretary of the company. TAYLOR, Leianne Jane is a Secretary of the company. MAJOR, John David is a Director of the company. SULLIVAN, James Michael is a Director of the company. THORNEWELL, Dean Leslie is a Director of the company. TURNER, Leisa Jane is a Director of the company. VAN DER WESTHUIZEN, Barend Jakobus is a Director of the company. Secretary CARPENTER, David Noel Arthur has been resigned. Secretary MAHMOOD, Tariq has been resigned. Secretary RICHARDSON, Keith John has been resigned. Director BLOM, Douglas Eugene has been resigned. Director BUCKMASTER, Adrian Charles has been resigned. Director CORBY, Francis Michael has been resigned. Director FLOOK, Stephen Derwyn has been resigned. Director HANSON, John Nils has been resigned. Director HARDING, Peter has been resigned. Director HIBBERT, Clive Oddie has been resigned. Director HIBBERT, Clive Oddie has been resigned. Director HINES, Timothy Richard has been resigned. Director JOHNSON, Arthur David has been resigned. Director KAYE, Alan has been resigned. Director KISTEN, Wayne has been resigned. Director KODOUSEK, Kim Robert has been resigned. Director MANNION, Michael Nicholas has been resigned. Director MATTHEWS, Geoffrey has been resigned. Director PARSONS, Howard Robert has been resigned. Director PICKUP, Simon David has been resigned. Director POWELL, George Christopher James has been resigned. Director RICHARDSON, Keith John has been resigned. Director ROONEY, Gerard has been resigned. Director TAYLOR, Anthony Christopher has been resigned. Director WALKER, John Hirst has been resigned. The company operates in "Manufacture of machinery for mining".


Current Directors

Secretary
HODGETTS, Catherine
Appointed Date: 13 November 2008
Secretary
TAYLOR, Leianne Jane
Appointed Date: 07 June 2016
Director
MAJOR, John David
Appointed Date: 01 November 2013
61 years old
Director
SULLIVAN, James Michael
Appointed Date: 01 November 2013
65 years old
Director
THORNEWELL, Dean Leslie
Appointed Date: 29 March 2010
56 years old
Director
TURNER, Leisa Jane
Appointed Date: 04 January 2016
44 years old
Director
VAN DER WESTHUIZEN, Barend Jakobus
Appointed Date: 27 April 2012
56 years old

Resigned Directors

Secretary
CARPENTER, David Noel Arthur
Resigned: 30 September 1997
Secretary
MAHMOOD, Tariq
Resigned: 31 October 2008
Appointed Date: 24 August 2007
Secretary
RICHARDSON, Keith John
Resigned: 24 August 2007
Appointed Date: 01 July 1996
Director
BLOM, Douglas Eugene
Resigned: 31 October 2013
Appointed Date: 31 May 2012
71 years old
Director
BUCKMASTER, Adrian Charles
Resigned: 25 September 1997
76 years old
Director
CORBY, Francis Michael
Resigned: 20 August 1996
Appointed Date: 27 November 1995
81 years old
Director
FLOOK, Stephen Derwyn
Resigned: 30 June 2011
Appointed Date: 29 March 2010
77 years old
Director
HANSON, John Nils
Resigned: 20 August 1996
Appointed Date: 27 November 1995
83 years old
Director
HARDING, Peter
Resigned: 22 April 2009
Appointed Date: 28 May 1996
73 years old
Director
HIBBERT, Clive Oddie
Resigned: 06 February 2015
Appointed Date: 29 March 2010
74 years old
Director
HIBBERT, Clive Oddie
Resigned: 29 March 2010
Appointed Date: 29 March 2010
74 years old
Director
HINES, Timothy Richard
Resigned: 12 August 2016
Appointed Date: 06 February 2015
46 years old
Director
JOHNSON, Arthur David
Resigned: 07 January 2003
Appointed Date: 28 May 1996
88 years old
Director
KAYE, Alan
Resigned: 24 November 1995
Appointed Date: 30 January 1995
89 years old
Director
KISTEN, Wayne
Resigned: 15 November 2012
Appointed Date: 24 August 2007
59 years old
Director
KODOUSEK, Kim Robert
Resigned: 04 January 2016
Appointed Date: 29 March 2010
74 years old
Director
MANNION, Michael Nicholas
Resigned: 31 May 2012
Appointed Date: 01 August 2008
64 years old
Director
MATTHEWS, Geoffrey
Resigned: 30 March 2012
Appointed Date: 29 March 2010
78 years old
Director
PARSONS, Howard Robert
Resigned: 09 October 1997
73 years old
Director
PICKUP, Simon David
Resigned: 01 August 2008
Appointed Date: 07 January 2003
70 years old
Director
POWELL, George Christopher James
Resigned: 31 January 1996
73 years old
Director
RICHARDSON, Keith John
Resigned: 24 August 2007
Appointed Date: 19 May 2005
66 years old
Director
ROONEY, Gerard
Resigned: 20 September 1996
73 years old
Director
TAYLOR, Anthony Christopher
Resigned: 07 August 1996
Appointed Date: 30 January 1995
79 years old
Director
WALKER, John Hirst
Resigned: 25 September 1997
82 years old

JOY GLOBAL (UK) LIMITED Events

08 Feb 2017
Director's details changed for Miss Leisa Jane Turner on 28 January 2017
12 Aug 2016
Termination of appointment of Timothy Richard Hines as a director on 12 August 2016
28 Jul 2016
Full accounts made up to 30 October 2015
04 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 30,101,000
04 Jul 2016
Secretary's details changed for Catherine Hodgetts on 4 July 2016
...
... and 191 more events
25 Apr 1991
Secretary resigned;new secretary appointed
19 Apr 1991
Registered office changed on 19/04/91 from: 2 baches street, london, N1 6UB
19 Apr 1991
Registered office changed on 19/04/91 from: 2 baches street london N1 6UB
15 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Oct 1990
Incorporation

JOY GLOBAL (UK) LIMITED Charges

12 May 2004
Pledge of share and cession of claims
Delivered: 18 May 2004
Status: Satisfied on 15 November 2006
Persons entitled: The Law Debenture Trust Corporation PLC
Description: The shares being 5,000 ordinary shares of R1,00 (one rand)…
9 October 2001
Mortgage supplemental to the debenture dated 5 july 2001 (as defined)
Delivered: 19 October 2001
Status: Satisfied on 15 November 2006
Persons entitled: The Law Debenture Trust Corporation P.L.C., as Trustee of the Trusts Constituted by the Uksecurity Ytrust Deed
Description: The real property known as the leasehold land at seaman…
5 July 2001
Debenture
Delivered: 30 May 2002
Status: Satisfied on 10 March 2010
Persons entitled: The Law Debenture Trust Corporation P.L.C.,as Security Trustee
Description: All right,title and interest in and to the registered…
5 July 2001
Debenture
Delivered: 30 May 2002
Status: Satisfied on 10 March 2010
Persons entitled: The Law Debenture Trust Corporation P.L.C.,as Security Trustee
Description: All right,title and interest in and to the registered…
5 July 2001
Debenture
Delivered: 30 May 2002
Status: Satisfied on 10 March 2010
Persons entitled: The Law Debenture Trust Corporation P.L.C.,as Security Trustee
Description: All right,title and interest in and to the registered…
5 July 2001
Debenture
Delivered: 30 May 2002
Status: Satisfied on 10 March 2010
Persons entitled: The Law Debenture Trust Corporation P.L.C.,as Security Trustee
Description: All right,title and interest in and to the registered…
5 July 2001
Debenture between the company and the law debenture trust corporation PLC (the "security trustee")
Delivered: 12 July 2001
Status: Satisfied on 15 November 2006
Persons entitled: The Law Debenture Trust Corporation PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
22 March 2001
Fixed and floating security document
Delivered: 2 April 2001
Status: Satisfied on 24 July 2001
Persons entitled: National Westminster Bank PLC as Security Trustee (The "Security Trustee")
Description: F/H property k/a bronyard road worcester, kirby lane…
22 February 1993
Guarantee and debenture
Delivered: 26 February 1993
Status: Satisfied on 9 March 1995
Persons entitled: National Westmister Bank PLC as Agent and Trustee for Itself and for Each of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
29 June 1992
Account charge
Delivered: 7 July 1992
Status: Satisfied on 24 February 1993
Persons entitled: National Westminster Bank PLC
Description: All rights title benefit and interest inand to the…
11 March 1992
Guarantee and debenture
Delivered: 25 March 1992
Status: Satisfied on 24 February 1993
Persons entitled: National Westminster Bank PLC
Description: All dividends paid or payable after the dated hereof on all…

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