Job Filtration UK Limited

Company Name	Job Filtration UK Limited
Company Status	Active
Company Number	00983478
Category	Private Limited Company
Incorporation Date	1 July 1970(53 years, 10 months ago)
Previous Name	D.R.M.Industrial Fabrics Limited

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Director Name	Ms Andrea Kuehne
Date of Birth	January 1982 (Born 42 years ago)
Nationality	German
Status	Current
Appointed	20 January 2014(43 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	Bond Street Bury Lancashire BL9 7BE

Director Name	Mr Timothy Barber
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(53 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Bond Street Bury Lancashire BL9 7BE

Director Name	Mr Michael Moston
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 December 2023(53 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Bond Street Bury Lancashire BL9 7BE

Director Name	Mrs Lisa Marie Barber
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(53 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	Bond Street Bury Lancashire BL9 7BE

Secretary Name	Mrs Lisa Marie Barber
Status	Current
Appointed	01 January 2024(53 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	Bond Street Bury Lancashire BL9 7BE

Director Name	Mr Derrick Sinclair Cairns
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(21 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 25 March 1995)
Role	Sales Director
Correspondence Address	46 Meadow Way Tottington Bury Lancashire BL8 3HU

Director Name	Mr Peter John McGuinness
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(21 years, 1 month after company formation)
Appointment Duration	32 years, 5 months (resigned 28 December 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bond Street Bury Lancashire BL9 7BE

Secretary Name	Mr Derrick Sinclair Cairns
Nationality	British
Status	Resigned
Appointed	03 August 1991(21 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 November 1991)
Role	Company Director
Correspondence Address	46 Meadow Way Tottington Bury Lancashire BL8 3HU

Director Name	Mr Ian McGuinness
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(21 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 October 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Dewhurst Clough Road Egerton Bolton Lancashire BL7 9TY

Secretary Name	Mr Ian McGuinness
Nationality	British
Status	Resigned
Appointed	23 November 1991(21 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 04 September 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Dewhurst Clough Road Egerton Bolton Lancashire BL7 9TY

Director Name	Mr Richard Hoyle
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(22 years, 6 months after company formation)
Appointment Duration	26 years, 3 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Bond Street Bury Lancashire BL9 7BE

Director Name	Mrs Francine Elise Black
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(42 years after company formation)
Appointment Duration	8 years (resigned 21 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bond Street Bury Lancashire BL9 7BE

Director Name	Mr Mark Simon Lockwood
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(47 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Bond Street Bury Lancashire BL9 7BE

Secretary Name	Aspen UK Limited (Corporation)
Status	Resigned
Appointed	04 September 2000(30 years, 2 months after company formation)
Appointment Duration	23 years, 4 months (resigned 28 December 2023)
Correspondence Address	25 Dewhurst Clough Road Egerton Bolton Lancashire BL7 9TY

Contact

Website	drm.co.uk
Email address	[email protected]
Telephone	0161 7631776
Telephone region	Manchester

Location

Registered Address	Bond Street Bury Lancashire BL9 7BE
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Shareholders

10.5k at £1	Drm LTD 99.99% Ordinary
1 at £1	Mr Peter John Mcguinness 0.01% Ordinary

Financials

Year	2014
Net Worth	£327,121
Cash	£29,132
Current Liabilities	£430,583

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

19 August 2010	Delivered on: 28 August 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
13 September 2004	Delivered on: 16 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 February 2000	Delivered on: 16 March 2000 Satisfied on: 5 November 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or D.R.M.(bury) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 December 1977	Delivered on: 9 December 1977 Satisfied on: 23 December 2004 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill, book debts & uncalled capital (see doc M19). Fully Satisfied

Filing History

13 August 2020	Unaudited abridged accounts made up to 31 December 2019 (11 pages)
11 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
27 July 2020	Termination of appointment of Francine Elise Black as a director on 21 July 2020 (1 page)
13 September 2019	Unaudited abridged accounts made up to 31 December 2018 (11 pages)
12 September 2019	Termination of appointment of Mark Simon Lockwood as a director on 6 September 2019 (1 page)
15 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
29 April 2019	Termination of appointment of Richard Hoyle as a director on 31 March 2019 (1 page)
14 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
28 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
31 May 2018	Appointment of Mr Mark Simon Lockwood as a director on 31 May 2018 (2 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 10,510 (5 pages)
21 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 10,510 (5 pages)
21 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 10,510 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 10,510 (5 pages)
14 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 10,510 (5 pages)
14 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 10,510 (5 pages)
21 February 2014	Appointment of Ms Andrea Kuehne as a director (2 pages)
21 February 2014	Appointment of Ms Andrea Kuehne as a director (2 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 10,510 (4 pages)
29 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 10,510 (4 pages)
29 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 10,510 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
24 July 2012	Appointment of Mrs Francine Elise Black as a director (2 pages)
24 July 2012	Appointment of Mrs Francine Elise Black as a director (2 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 August 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
28 August 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
26 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Director's details changed for Mr Peter John Mcguinness on 3 August 2010 (2 pages)
25 August 2010	Director's details changed for Mr Richard Hoyle on 3 August 2010 (2 pages)
25 August 2010	Secretary's details changed for Aspen Uk Limited on 3 August 2010 (2 pages)
25 August 2010	Director's details changed for Mr Richard Hoyle on 3 August 2010 (2 pages)
25 August 2010	Director's details changed for Mr Peter John Mcguinness on 3 August 2010 (2 pages)
25 August 2010	Director's details changed for Mr Peter John Mcguinness on 3 August 2010 (2 pages)
25 August 2010	Director's details changed for Mr Richard Hoyle on 3 August 2010 (2 pages)
25 August 2010	Secretary's details changed for Aspen Uk Limited on 3 August 2010 (2 pages)
25 August 2010	Secretary's details changed for Aspen Uk Limited on 3 August 2010 (2 pages)
4 September 2009	Return made up to 03/08/09; full list of members (4 pages)
4 September 2009	Return made up to 03/08/09; full list of members (4 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 August 2008	Return made up to 03/08/08; full list of members (4 pages)
21 August 2008	Return made up to 03/08/08; full list of members (4 pages)
5 September 2007	Return made up to 03/08/07; no change of members (7 pages)
5 September 2007	Return made up to 03/08/07; no change of members (7 pages)
6 August 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
6 August 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
7 September 2006	Total exemption full accounts made up to 31 December 2005 (16 pages)
7 September 2006	Total exemption full accounts made up to 31 December 2005 (16 pages)
31 August 2006	Return made up to 03/08/06; full list of members (7 pages)
31 August 2006	Return made up to 03/08/06; full list of members (7 pages)
13 September 2005	Total exemption full accounts made up to 31 December 2004 (16 pages)
13 September 2005	Total exemption full accounts made up to 31 December 2004 (16 pages)
17 August 2005	Return made up to 03/08/05; full list of members (8 pages)
17 August 2005	Return made up to 03/08/05; full list of members (8 pages)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2004	Full accounts made up to 31 December 2003 (15 pages)
27 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 September 2004	Full accounts made up to 31 December 2003 (15 pages)
27 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 September 2004	Particulars of mortgage/charge (3 pages)
16 September 2004	Particulars of mortgage/charge (3 pages)
23 August 2004	Return made up to 03/08/04; full list of members (9 pages)
23 August 2004	Return made up to 03/08/04; full list of members (9 pages)
29 August 2003	Return made up to 03/08/03; full list of members (9 pages)
29 August 2003	Return made up to 03/08/03; full list of members (9 pages)
26 August 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
26 August 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
13 November 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 November 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 September 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
5 September 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
19 September 2001	Return made up to 03/08/01; full list of members (8 pages)
19 September 2001	Return made up to 03/08/01; full list of members (8 pages)
31 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
31 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
31 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
31 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 July 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
12 July 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
5 September 2000	Return made up to 03/08/00; full list of members (8 pages)
5 September 2000	Return made up to 03/08/00; full list of members (8 pages)
22 August 2000	Full accounts made up to 31 December 1999 (14 pages)
22 August 2000	Full accounts made up to 31 December 1999 (14 pages)
7 July 2000	Registered office changed on 07/07/00 from: south cross st bury lancs BL9 0RB (1 page)
7 July 2000	Registered office changed on 07/07/00 from: south cross st bury lancs BL9 0RB (1 page)
16 March 2000	Particulars of mortgage/charge (3 pages)
16 March 2000	Particulars of mortgage/charge (3 pages)
19 August 1999	Return made up to 03/08/99; full list of members (6 pages)
19 August 1999	Return made up to 03/08/99; full list of members (6 pages)
3 June 1999	Full accounts made up to 31 December 1998 (14 pages)
3 June 1999	Full accounts made up to 31 December 1998 (14 pages)
15 September 1998	Full accounts made up to 31 December 1997 (14 pages)
15 September 1998	Full accounts made up to 31 December 1997 (14 pages)
26 August 1998	Return made up to 03/08/98; no change of members (4 pages)
26 August 1998	Return made up to 03/08/98; no change of members (4 pages)
29 August 1997	Return made up to 03/08/97; full list of members (6 pages)
29 August 1997	Return made up to 03/08/97; full list of members (6 pages)
18 August 1997	Full accounts made up to 31 December 1996 (15 pages)
18 August 1997	Full accounts made up to 31 December 1996 (15 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
7 October 1996	Full accounts made up to 31 December 1995 (15 pages)
7 October 1996	Full accounts made up to 31 December 1995 (15 pages)
28 August 1996	Return made up to 03/08/96; change of members (6 pages)
28 August 1996	Return made up to 03/08/96; change of members (6 pages)
15 September 1995	Full accounts made up to 31 December 1994 (15 pages)
15 September 1995	Full accounts made up to 31 December 1994 (15 pages)
22 August 1995	Return made up to 03/08/95; change of members (6 pages)
22 August 1995	Return made up to 03/08/95; change of members (6 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Director resigned (2 pages)

Job Filtration UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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