JOY GLOBAL (UK) SURFACE LIMITED
WORCESTER P&H MINING EQUIPMENT (U.K.) LTD HARNISCHFEGER (U.K.) LIMITED

Hellopages » Worcestershire » Worcester » WR2 5EG

Company number 02484112
Status Active
Incorporation Date 22 March 1990
Company Type Private Limited Company
Address C/O JOY GLOBAL (UK) LIMITED, BROMYARD ROAD, WORCESTER, ENGLAND, WR2 5EG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Director's details changed for Miss Leisa Jane Turner on 28 January 2017; Statement by Directors; Statement of capital on 20 October 2016 GBP 1,072 . The most likely internet sites of JOY GLOBAL (UK) SURFACE LIMITED are www.joyglobaluksurface.co.uk, and www.joy-global-uk-surface.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Joy Global Uk Surface Limited is a Private Limited Company. The company registration number is 02484112. Joy Global Uk Surface Limited has been working since 22 March 1990. The present status of the company is Active. The registered address of Joy Global Uk Surface Limited is C O Joy Global Uk Limited Bromyard Road Worcester England 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. THORNEWELL, Dean Leslie is a Director of the company. TURNER, Leisa Jane is a Director of the company. Secretary LIEBER, Hans Peter has been resigned. Secretary MAHMOOD, Tariq has been resigned. Secretary RICHARDSON, Keith John has been resigned. Secretary WALKER, Peter has been resigned. Director BAILEY, Ian has been resigned. Director BLOM, Douglas Eugene has been resigned. Director BUST, Jeffry Dwight has been resigned. Director COTTERILL, Stuart Robert has been resigned. Director COUSLAND, Charles Patrick has been resigned. Director FUHRMANN, Eugene Lyle has been resigned. Director GRANT, Ian Francis has been resigned. Director HALE, Robert Winfield has been resigned. Director HINES, Timothy Richard has been resigned. Director JOHNSON, Arthur David has been resigned. Director KISTEN, Wayne has been resigned. Director SHEEHAN, Terence Michael has been resigned. Director WALKER, Peter has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HODGETTS, Catherine
Appointed Date: 13 November 2008
Secretary
TAYLOR, Leianne Jane
Appointed Date: 15 July 2016
Director
MAJOR, John David
Appointed Date: 12 December 2008
61 years old
Director
THORNEWELL, Dean Leslie
Appointed Date: 01 November 2013
56 years old
Director
TURNER, Leisa Jane
Appointed Date: 12 August 2016
44 years old

Resigned Directors

Secretary
LIEBER, Hans Peter
Resigned: 28 January 1998
Secretary
MAHMOOD, Tariq
Resigned: 31 October 2008
Appointed Date: 24 August 2007
Secretary
RICHARDSON, Keith John
Resigned: 24 August 2007
Appointed Date: 26 February 2001
Secretary
WALKER, Peter
Resigned: 28 February 2001
Appointed Date: 03 February 1998
Director
BAILEY, Ian
Resigned: 12 December 2008
Appointed Date: 01 December 1997
73 years old
Director
BLOM, Douglas Eugene
Resigned: 31 October 2013
Appointed Date: 30 July 2012
71 years old
Director
BUST, Jeffry Dwight
Resigned: 22 March 1995
72 years old
Director
COTTERILL, Stuart Robert
Resigned: 22 March 1995
Appointed Date: 24 January 1994
78 years old
Director
COUSLAND, Charles Patrick
Resigned: 24 January 1994
95 years old
Director
FUHRMANN, Eugene Lyle
Resigned: 22 March 1996
72 years old
Director
GRANT, Ian Francis
Resigned: 30 April 2015
78 years old
Director
HALE, Robert Winfield
Resigned: 22 March 1996
79 years old
Director
HINES, Timothy Richard
Resigned: 12 August 2016
Appointed Date: 30 April 2015
46 years old
Director
JOHNSON, Arthur David
Resigned: 24 February 2003
Appointed Date: 22 March 1996
88 years old
Director
KISTEN, Wayne
Resigned: 24 September 2007
Appointed Date: 24 August 2007
59 years old
Director
SHEEHAN, Terence Michael
Resigned: 22 March 1996
Appointed Date: 13 March 1995
77 years old
Director
WALKER, Peter
Resigned: 28 February 2001
Appointed Date: 22 March 1996
72 years old

JOY GLOBAL (UK) SURFACE LIMITED Events

08 Feb 2017
Director's details changed for Miss Leisa Jane Turner on 28 January 2017
20 Oct 2016
Statement by Directors
20 Oct 2016
Statement of capital on 20 October 2016
  • GBP 1,072
20 Oct 2016
Solvency Statement dated 18/10/16
20 Oct 2016
Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 18/10/2016
...
... and 151 more events
01 May 1990
Company name changed huntberg LIMITED\certificate issued on 02/05/90
01 May 1990
Company name changed\certificate issued on 01/05/90
30 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Apr 1990
Registered office changed on 30/04/90 from: 373 cambridge heath road london
22 Mar 1990
Incorporation

JOY GLOBAL (UK) SURFACE LIMITED Charges

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: 24 December 2002
Status: Satisfied on 10 March 2010
Persons entitled: The Law Debenture Trust Corporation P.L.C. as Security Trustee
Description: All the company's right,title and interest under and…
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: L/H property k/a office premises and warehouse at seamans…

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