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N.J.D. LIMITED

Learn more about N.J.D. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANCOTS LANE, SUTTON OAK, ST HELENS, MERSEYSIDE, WA9 3EX

N.J.D. LIMITED on the map

Company type: Private Limited Company
Company number: 01127403
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.08
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.02.07
documents available: 1

Mortgages:

ELECTROVISION LIMITED
DEBENTURE - Outstanding on 1998.05.20
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.11
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.16

List of company documents:

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07/02/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 20033
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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REGISTRATION OF A CHARGE / CHARGE CODE 011274030010
Form type: MR01
Date: 2013.05.16
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REGISTRATION OF A CHARGE / CHARGE CODE 011274030009
Form type: MR01
Date: 2013.05.11
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.11
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN JEFF FOX / 01/01/2010
Form type: CH01
Date: 2010.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FOX / 15/11/2008
Form type: 288c
Date: 2009.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.21
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.23
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REGISTERED OFFICE CHANGED ON 23/03/06 FROM:, UNIT 10, ASCOT INDUSTRIAL ESTATE, LENTON STREET SANDIACRE, NOTTINGHAM NG10 5DJ
Form type: 287
Date: 2006.03.23
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
Child documents:
Document type: ANNOTATION
Date: 2005.03.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.24
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
Child documents:
Document type: ANNOTATION
Date: 2000.04.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/04/00
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
Child documents:
Document type: ANNOTATION
Date: 1999.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.21

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Company directors and board members:

MARK BENYON (current)
Secretary, MANAGER, 2004.12.23
HOLMPATRICK HOUGHTONS LANE ECCLESTON , ST HELENS
WA10 5LD, MERSEYSIDE
JAN BENYON (current)
Director, MANAGER, 1997.10.31
48 LONG MEADOW ECCLESTON , ST HELENS
WA10 4LS, MERSEYSIDE
MARK BENYON (current)
Director, MANAGER, 2002.05.17
HOLMPATRICK HOUGHTONS LANE ECCLESTON , ST HELENS
WA10 5LD, MERSEYSIDE
RICHARD JOHN JEFF FOX (current)
Director, 1997.10.31
7 GOSLING ROAD CROFT , WARRINGTON
WA3 7LN, CHESHIRE
RICHARD JOHN JEFF FOX (resigned)
Secretary, MANAGER, 2002.04.08 - 2004.12.23
23 BETSYFIELD DRIVE CROFT , WARRINGTON
WA3 7LJ, CHESHIRE
KEVIN ALBERT HOPCROFT (resigned)
Secretary, 1992.02.07 - 2002.04.08
15 CRAGDALE ROAD SHERWOOD , NOTTINGHAM
NG5 3HX, NOTTINGHAMSHIRE
BRIAN BINNS (resigned)
Director, TECHNICAL DIRECTOR, 1992.02.07 - 1997.10.31
34 KEATS DRIVE HUCKNALL , NOTTINGHAM
NG15 6TE, NOTTINGHAMSHIRE
HEATHER ESTELLE HOPCROFT (resigned)
Director, 1992.02.07 - 2002.04.08
15 CRAGDALE ROAD SHERWOOD , NOTTINGHAM
NG5 3HX, NOTTINGHAMSHIRE
KEVIN ALBERT HOPCROFT (resigned)
Director, MANAGING DIRECTOR, 1992.02.07 - 2002.04.08
15 CRAGDALE ROAD SHERWOOD , NOTTINGHAM
NG5 3HX, NOTTINGHAMSHIRE

Companies near to N.J.D. ltd.

Information about the Private Limited Company N.J.D. 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: 2016.07.25. Reload the data