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JOY GLOBAL INDUSTRIES LIMITED

Learn more about JOY GLOBAL INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SEAMAN WORKS, PO BOX 12 SEAMAN WAY, INCE, WIGAN, WN1 3DD

JOY GLOBAL INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00951411
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.02
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Company JOY GLOBAL INDUSTRIES LIMITED is a Private Limited Company, registration number 00951411, established in United Kingdom on the 2. April 1969. The company is now active. The company has been in business for 47 years and 8 months. This company used to be called HARNISCHFEGER INDUSTRIES LIMITED, DOBSON PARK INDUSTRIES LIMITED. The company is based on SEAMAN WORKS, PO BOX 12 SEAMAN WAY, INCE, WIGAN, WN1 3DD. Business of the company JOY GLOBAL INDUSTRIES LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "25/02/16 FULL LIST" from the 2016.03.01. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2016.02.25. We do not have any information about the company JOY GLOBAL INDUSTRIES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.02.25
documents available: 1

List of company documents:

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£2.95
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25/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 295.6
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2016.01.06
Child documents:
Document type: ANNOTATION
Date: 2016.01.06
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Gerard Keenan
£2.95
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25/02/15 FULL LIST AMEND
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: ANNOTATION
Date: 2015.12.04
Form type: ANNOTATION
Document description: Replacement
Description: The form replaces the AR01 registered on 23/03/2015 as it was not properly delivered
£2.95
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25/02/14 FULL LIST AMEND
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: ANNOTATION
Date: 2015.12.04
Form type: ANNOTATION
Document description: Replacement
Description: The form replaces the AR01 registered on 26/02/2014 as it was not properly delivered
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25/02/13 FULL LIST AMEND
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: ANNOTATION
Date: 2015.12.04
Form type: ANNOTATION
Document description: Replacement
Description: The form replaces the AR01 registered on 27/02/2013 as it was not properly delivered
£2.95
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SECRETARY APPOINTED CATHERINE HODGETTS
Form type: AP03
Date: 2015.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL SULLIVAN / 26/08/2015
Form type: CH01
Date: 2015.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MAJOR / 12/12/2014
Form type: CH01
Date: 2015.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.31
£2.95
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DIRECTOR APPOINTED MR TIMOTHY RICHARD HINES
Form type: AP01
Date: 2015.05.07
£2.95
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.03.23
Child documents:
Document type: ANNOTATION
Date: 2015.12.04
Form type: ANNOTATION
Document description: Clarification
Description: A replacement AR01 was registered on 04/12/2015
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MAJOR / 12/12/2014
Form type: CH01
Date: 2014.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 25/10/13
Form type: AA
Date: 2014.06.20
£2.95
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
Child documents:
Document type: ANNOTATION
Date: 2015.12.04
Form type: ANNOTATION
Document description: Clarification
Description: A replacement AR01 was registered on 04/12/2015
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SAIL ADDRESS CHANGED FROM:, C/O JOY MINING MACHINERY LIMITED, MECO WORKS BROMYARD ROAD, ST JOHNS, WORCESTER, WR2 5EG
Form type: AD02
Date: 2014.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BAREND JAKOBUS VAN DER WESTHUIZEN / 24/02/2014
Form type: CH01
Date: 2014.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LESLIE THORNEWELL / 24/02/2014
Form type: CH01
Date: 2014.02.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE HODGETTS / 24/02/2014
Form type: CH03
Date: 2014.02.25
£2.95
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DIRECTOR APPOINTED MR JOHN DAVID MAJOR
Form type: AP01
Date: 2013.11.12
£2.95
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DIRECTOR APPOINTED MR JAMES MICHAEL SULLIVAN
Form type: AP01
Date: 2013.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BLOM
Form type: TM01
Date: 2013.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 26/10/12
Form type: AA
Date: 2013.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERARD KEENAN
Form type: TM01
Date: 2013.06.19
Child documents:
Document type: ANNOTATION
Date: 2016.01.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 06/01/2016
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DIRECTOR APPOINTED MR BAREND JAKOBUS VAN DER WESTHUIZEN
Form type: AP01
Date: 2013.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE HIBBERT
Form type: TM01
Date: 2013.03.05
£2.95
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
Child documents:
Document type: ANNOTATION
Date: 2015.12.04
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 04/12/2015
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS EUGENE BLOM / 26/02/2013
Form type: CH01
Date: 2013.02.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE HODGETTS / 26/02/2013
Form type: CH03
Date: 2013.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD KEENAN / 26/02/2013
Form type: CH01
Date: 2013.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WAYNE KISTEN
Form type: TM01
Date: 2012.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LESLIE THORNEWELL / 20/08/2012
Form type: CH01
Date: 2012.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/10/11
Form type: AA
Date: 2012.07.12
£2.95
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DIRECTOR APPOINTED MR DOUGLAS BLOM
Form type: AP01
Date: 2012.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANNION
Form type: TM01
Date: 2012.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MATTHEWS
Form type: TM01
Date: 2012.04.03
£2.95
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.03.23
£2.95
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25/02/11 FULL LIST AMEND
Form type: AR01
Date: 2011.10.14
Child documents:
Document type: ANNOTATION
Date: 2011.10.14
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 15/03/2011 as it was not properly delivered.
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE LEITH / 24/06/2011
Form type: CH03
Date: 2011.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLOOK
Form type: TM01
Date: 2011.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NICHOLAS MANNION / 17/06/2011
Form type: CH01
Date: 2011.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 29/10/10
Form type: AA
Date: 2011.03.22
£2.95
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.03.15
Child documents:
Document type: ANNOTATION
Date: 2011.10.14
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 14/10/2011.
£2.95
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FULL ACCOUNTS MADE UP TO 30/10/09
Form type: AA
Date: 2010.07.26
£2.95
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DIRECTOR APPOINTED MR CLIVE ODDIE HIBBERT
Form type: AP01
Date: 2010.03.30
£2.95
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DIRECTOR APPOINTED MR DEAN LESLIE THORNEWELL
Form type: AP01
Date: 2010.03.30
£2.95
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DIRECTOR APPOINTED MR STEPHEN DERWYN FLOOK
Form type: AP01
Date: 2010.03.30
£2.95
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DIRECTOR APPOINTED MR GEOFFREY MATTHEWS
Form type: AP01
Date: 2010.03.29
£2.95
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE LEITH / 02/11/2009
Form type: CH03
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE KISTEN / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NICHOLAS MANNION / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD KEENAN / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER HARDING
Form type: 288b
Date: 2009.04.24
£2.95
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DIRECTOR APPOINTED MR MICHAEL MANNION
Form type: 288a
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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SECRETARY APPOINTED MISS CATHERINE LEITH
Form type: 288a
Date: 2008.11.14
£2.95
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APPOINTMENT TERMINATED SECRETARY TARIQ MAHMOOD
Form type: 288b
Date: 2008.11.14

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Company directors and board members:

CATHERINE HODGETTS (current)
Secretary, 2008.11.13
8 CORNMEADOW LANE , WORCESTER
WR3 7NY, WORCESTERSHIRE
UK
TIMOTHY RICHARD HINES (current)
Director, FINANCIAL DIRECTOR, 2015.04.30
MECO WORKS BROMYARD ROAD , WORCESTER
WR2 5EG
ENGLAND
JOHN DAVID MAJOR (current)
Director, EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL AND SECR, 2013.11.01
100 EAST WISCONSIN AVENUE SUITE 2780 , MILWAUKEE
53202, WISCONSIN
USA
JAMES MICHAEL SULLIVAN (current)
Director, EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFIC, 2013.11.01
100 EAST WISCONSIN AVENUE, SUITE 2780 , MILWAUKEE
53202, WISCONSIN
USA
DEAN LESLIE THORNEWELL (current)
Director, COMPANY DIRECTOR, 2010.03.29
BROMYARD ROAD ST JOHNS , WORCESTER
WR2 5EG
ENGLAND
BAREND JAKOBUS VAN DER WESTHUIZEN (current)
Director, DIRECTOR HUMAN RESOURCES, 2013.02.28
BROMYARD ROAD ST JOHNS , WORCESTER
WR2 5EG
ENGLAND
TARIQ MAHMOOD (resigned)
Secretary, ACCOUNTANT, 2007.08.24 - 2008.10.31
23 CEDAR AVENUE , STALYBRIDGE
SK15 3GD, CHESHIRE
JONATHAN WALTER ROSS TAYLOR MIDDLETON (resigned)
Secretary, 1992.02.25 - 1996.02.29
164 LIVERPOOL ROAD RUFFORD , ORMSKIRK
L40 1SG, LANCASHIRE
KEITH JOHN RICHARDSON (resigned)
Secretary, 2001.02.28 - 2007.08.24
17 ILKESTON DRIVE ASPULL , WIGAN
WN2 1QZ
PETER WALKER (resigned)
Secretary, 1996.03.01 - 2001.02.28
5 CHESTERFIELD CLOSE , WINSFORD
CW7 2NS, CHESHIRE
JAMES COVER BENJAMIN (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1995.11.24 - 1996.01.19
2145 LA CHATEAU DRIVE , BROOKFIELD
53005, WI
USA
DOUGLAS EUGENE BLOM (resigned)
Director, VICE PRESIDENT, 2012.05.31 - 2013.10.31
JOY MINING MACHINERY LTD BROMYARD ROAD , WORCESTER
WR2 5EG
ENGLAND
ADRIAN CHARLES BUCKMASTER (resigned)
Director, COMPANY DIRECTOR, 1995.01.17 - 1997.09.25
THE CLOSE HOLDFAST UPTON UPON SEVERN , WORCESTER
WR8 0QZ
DAVID BUCKS (resigned)
Director, RETIRED MERCHANT BANKER, 1992.02.25 - 1995.11.23
9 HAARLEM ROAD , LONDON
W14 0JL
OLIVER JOHN CHAPPLE (resigned)
Director, COMPANY DIRECTOR, 1992.02.25 - 1993.06.15
HEATHER LODGE UPPER MILTON , CHIPPING NORTON
OX7 6EX, OXFORDSHIRE
FRANCIS MICHAEL CORBY (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1995.11.24 - 1996.03.06
18960 ALTA VISTA DRIVE BROOKFIELD , WISCONSIN WI 53045-4885
USA
PETER LEONARD CROOK (resigned)
Director, COMPANY DIRECTOR, 1992.02.25 - 1996.07.31
CATMOSE LODGE MOUNT PLEASANT , OAKHAM
LE15 6JB, LEICESTER
TIMOTHY MALISE CURTIS (resigned)
Director, CHIEF EXECUTIVE, 1994.11.09 - 1995.11.23
STREET FARMHOUSE VERNHAM STREET , ANDOVER
SP11 0EL, HAMPSHIRE
STEPHEN DERWYN FLOOK (resigned)
Director, SALES AND MARKETING DIRECTOR, 2010.03.29 - 2011.06.30
PINXTON SALES AND SERVICE CENTRE KIRKBY LANE PINXTON , NOTTINGHAM
NG16 6HX
ENGLAND
MALCOLM ERNEST FORTNAM (resigned)
Director, COMPANY DIRECTOR, 1993.06.16 - 1997.06.30
37 SAINT THOMAS ROAD , LYTHAM SAINT ANNES
FY8 1JN, LANCASHIRE
FEFFERY T GRADE (resigned)
Director, CHAIRMAN/CHIEF EXECUTIVE, 1995.11.24 - 1996.03.06
1925 EMERALD WOODS LANE , HIGHLAND PARK
60038, II
USA
JOHN NILS HANSON (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1995.11.24 - 1996.03.06
4015 WEST CANTERBURY COURT , MEQUON
WI 53092, WISCONSIN
USA
PETER HARDING (resigned)
Director, 1997.02.04 - 1997.02.08
32 BEECH AVENUE , WORKSOP
S81 0RU, NOTTINGHAMSHIRE
PETER HARDING (resigned)
Director, COMPANY DIRECTOR, 1999.11.18 - 2009.04.22
NEW FARM BUNGALOW LOW ROAD , SCROOBY
DN10 6AG, SOUTH YORKSHIRE
PETER HARDING (resigned)
Director, 1997.02.04 - 1997.02.08
32 BEECH AVENUE , WORKSOP
S81 0RU, NOTTINGHAMSHIRE
CLIVE ODDIE HIBBERT (resigned)
Director, DIRECTOR OF ENGINEERING, 2010.03.29 - 2013.02.28
SALES AND SERVICE CENTRE KIRKBY LANE PINXTON , NOTTINGHAM
NG16 6HX
ENGLAND
ARTHUR DAVID JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1996.03.06 - 2003.02.24
RUFFORD LODGE RUFFORD ABBEY PARK , OLLERTON NEWARK
NG22 9DE, NOTTINGHAMSHIRE
ALAN KAYE (resigned)
Director, COMPANY DIRECTOR, 1992.02.25 - 1995.11.24
MILL HILL FARM MILL LANE GOOSNARGH , PRESTON
PR3 2JX, LANCASHIRE
GERARD KEENAN (resigned)
Director, TREASURER, 2002.12.09 - 2013.06.16
JOY MINING MACHINERY LTD SEAMAN WORKS PO BOX 12 SEAMAN WAY INCE , WIGAN
WN1 3DD
BRIAN KENNEDY (resigned)
Director, COMPANY DIRECTOR, 1992.02.25 - 1993.02.25
19 TOWER HILL ROAD UPHOLLAND , WIGAN
WN8 0DU, LANCASHIRE
WAYNE KISTEN (resigned)
Director, FINANCE DIRECTOR, 2007.08.24 - 2012.11.15
MECO WORKS BROMYARD ROAD ST JOHNS , WORCESTER
WR2 5EG, WORCESTERSHIRE
ENGLAND
CHRISTOPHER ADRIAN LOMBERG (resigned)
Director, COMPANY DIRECTOR, 1992.02.25 - 1994.11.09
PENDLE 55 ANGLESEY DRIVE , POYNTON
SK12 1BU, CHESHIRE
KENT THOR LUNDGREN (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1995.11.24 - 1996.03.06
9911 COREY LANE , MEQUON
53092, WI
USA
MICHAEL NICHOLAS MANNION (resigned)
Director, MANAGING DIRECTOR, 2009.04.22 - 2012.05.31
SALES AND SERVICE CENTRE KIRKBY LANE PINXTON , NOTTINGHAM
NG16 6HX
GEOFFREY MATTHEWS (resigned)
Director, DIRECTOR OF HUMAN RESOURCES, 2010.03.29 - 2012.03.30
SALES AND SERVICE CENTRE KIRKBY LANE PINXTON , NOTTINGHAM
NG16 6HX
ENGLAND

Companies near to JOY GLOBAL INDUSTRIES ltd.

Information about the Private Limited Company JOY GLOBAL INDUSTRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.22. Reload the data