About

Registered Number: 03401787
Date of Incorporation: 10/07/1997 (23 years and 4 months ago)
Company Status: Active
Registered Address: Amber House, Crompton Street, Chadderton, Oldham, OL9 9AA

 

Having been setup in 1997, Jade Industries Ltd are based in Oldham, it has a status of "Active". There are 11 directors listed as Redfearn, Nicholas Harold, L & P Company Secretary Limited, Thain, Helen Suzanne, Adams, Mark Francis, Clifford, Joseph Aidan, Hughes, Rhiannon, Lomax, Steve William, Maher, Charles Edward, Moden, Kevin Paul, Moore, Antony Lee, Wilde, Stephen Richard for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REDFEARN, Nicholas Harold 29 December 2005 - 1
ADAMS, Mark Francis 06 April 1998 29 December 2005 1
CLIFFORD, Joseph Aidan 06 April 1998 01 October 2003 1
HUGHES, Rhiannon 07 January 1998 29 December 2005 1
LOMAX, Steve William 09 September 1997 07 January 1998 1
MAHER, Charles Edward 06 April 1998 29 December 2005 1
MODEN, Kevin Paul 09 September 1997 29 December 2005 1
MOORE, Antony Lee 06 April 1998 29 December 2005 1
WILDE, Stephen Richard 06 April 1998 29 December 2005 1
Secretary Name Appointed Resigned Total Appointments
L & P COMPANY SECRETARY LIMITED 29 December 2005 30 December 2005 1
THAIN, Helen Suzanne 26 October 2007 02 December 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Nicholas Harold Redfearn/
1958-11
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 14 July 2020
AA - Annual Accounts 06 September 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 17 August 2018
CS01 - N/A 12 July 2018
CS01 - N/A 13 July 2017
AA - Annual Accounts 12 June 2017
SH19 - Statement of capital 26 August 2016
RESOLUTIONS - N/A 11 August 2016
SH08 - Notice of name or other designation of class of shares 11 August 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 11 August 2016
CAP-SS - N/A 11 August 2016
CS01 - N/A 12 July 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 01 July 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 15 July 2013
CH01 - Change of particulars for director 15 July 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 16 July 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 13 July 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 17 July 2009
AA - Annual Accounts 07 May 2009
288b - Notice of resignation of directors or secretaries 10 December 2008
363a - Annual Return 06 August 2008
AA - Annual Accounts 29 April 2008
288b - Notice of resignation of directors or secretaries 16 November 2007
288a - Notice of appointment of directors or secretaries 16 November 2007
363s - Annual Return 27 September 2007
AA - Annual Accounts 25 June 2007
287 - Change in situation or address of Registered Office 01 December 2006
AA - Annual Accounts 25 August 2006
363a - Annual Return 14 July 2006
353 - Register of members 14 July 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 July 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
RESOLUTIONS - N/A 12 January 2006
RESOLUTIONS - N/A 12 January 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 12 January 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 January 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
395 - Particulars of a mortgage or charge 06 January 2006
363s - Annual Return 27 September 2005
363s - Annual Return 19 July 2005
AA - Annual Accounts 13 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 23 April 2004
288b - Notice of resignation of directors or secretaries 13 October 2003
AA - Annual Accounts 29 September 2003
363s - Annual Return 18 July 2003
AA - Annual Accounts 18 September 2002
363s - Annual Return 26 July 2002
363s - Annual Return 25 July 2001
AA - Annual Accounts 30 May 2001
363s - Annual Return 26 July 2000
AA - Annual Accounts 08 June 2000
RESOLUTIONS - N/A 31 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 1999
123 - Notice of increase in nominal capital 31 August 1999
363s - Annual Return 28 July 1999
RESOLUTIONS - N/A 19 May 1999
RESOLUTIONS - N/A 19 May 1999
RESOLUTIONS - N/A 19 May 1999
RESOLUTIONS - N/A 19 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 1999
123 - Notice of increase in nominal capital 19 May 1999
AA - Annual Accounts 11 May 1999
225 - Change of Accounting Reference Date 29 January 1999
363s - Annual Return 10 August 1998
288a - Notice of appointment of directors or secretaries 10 August 1998
288a - Notice of appointment of directors or secretaries 20 April 1998
288a - Notice of appointment of directors or secretaries 20 April 1998
288a - Notice of appointment of directors or secretaries 20 April 1998
288a - Notice of appointment of directors or secretaries 20 April 1998
288a - Notice of appointment of directors or secretaries 20 April 1998
395 - Particulars of a mortgage or charge 19 March 1998
288b - Notice of resignation of directors or secretaries 16 January 1998
288a - Notice of appointment of directors or secretaries 16 January 1998
MEM/ARTS - N/A 07 October 1997
CERTNM - Change of name certificate 01 October 1997
288b - Notice of resignation of directors or secretaries 01 October 1997
288b - Notice of resignation of directors or secretaries 01 October 1997
288a - Notice of appointment of directors or secretaries 01 October 1997
288a - Notice of appointment of directors or secretaries 01 October 1997
287 - Change in situation or address of Registered Office 01 October 1997
NEWINC - New incorporation documents 10 July 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 29 December 2005 Outstanding

N/A

Debenture 17 March 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.