D.J.H. (Group) Limited

Company Name	D.J.H. (Group) Limited
Directors	Neil Corner and Nigel Frederick Hartley Corner
Company Status	Active
Company Number	01613687
Category	Private Limited Company
Incorporation Date	15 February 1982(42 years, 2 months ago)
Previous Names	Grandspot Limited and D.J.H Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Neil Corner
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	12 February 2001(19 years after company formation)
Appointment Duration	23 years, 2 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Project House Consett Business Park Villa Real Consett County Durham DH8 6BP

Director Name	Mr Nigel Frederick Hartley Corner
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 February 2001(19 years after company formation)
Appointment Duration	23 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Project House Consett Business Park Villa Real Consett County Durham DH8 6BP

Director Name	Mr Gerald Hovelacque
Date of Birth	April 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	23 October 1991(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 January 1994)
Role	Investment Manager
Correspondence Address	2 Ru Du Bout De Lane Mare 78124 Montainville Foreign

Director Name	Richard Bernard Huntley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(9 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 12 February 2001)
Role	Chartered Accountant
Correspondence Address	2 Copeland Court Durham City Durham DH1 4LF

Director Name	Andre Joseph Plagnol
Date of Birth	March 1925 (Born 99 years ago)
Nationality	French
Status	Resigned
Appointed	23 October 1991(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 January 1994)
Role	Banker
Correspondence Address	6 Avenue Lowendal Paris 75007 France

Director Name	Mr Stuart Victor Slight
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(9 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 12 February 2001)
Role	Retired
Correspondence Address	10 Hillcrest St Albans Hertfordshire AL3 4AT

Director Name	Mr Stephen John Widdows
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(9 years, 8 months after company formation)
Appointment Duration	30 years, 7 months (resigned 01 June 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Project House Consett Business Park Villa Real Consett County Durham DH8 6BP

Secretary Name	Mr Stephen John Widdows
Nationality	British
Status	Resigned
Appointed	23 October 1991(9 years, 8 months after company formation)
Appointment Duration	32 years, 3 months (resigned 17 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Project House Consett Business Park Villa Real Consett County Durham DH8 6BP

Director Name	Mr Andrew Holloway
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2020(38 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 April 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Main Street Bishop Wilton York YO42 1RX

Director Name	Mr Andrew Terence Royle
Date of Birth	October 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 September 2021(39 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 January 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Dryburn Park Durham DH1 5AD

Contact

Website	djhengineering.co.uk
Email address	[email protected]
Telephone	01207 500050
Telephone region	Consett

Location

Registered Address	Project House Consett Business Park Villa Real Consett County Durham DH8 6BP
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett

Shareholders

89.4k at £1	New Equipment Holdings LTD 77.81% Ordinary
8.2k at £1	M.e. Widdows 7.18% Ordinary
8.2k at £1	S.j. Widdows 7.13% Ordinary
5k at £1	K. Fuller 4.35% Ordinary
4k at £1	T. Bailey 3.52% Ordinary

Financials

Year	2014
Net Worth	£685,781
Cash	£106,873
Current Liabilities	£461,846

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	23 October 2023 (5 months, 4 weeks ago)
Next Return Due	6 November 2024 (6 months, 3 weeks from now)

Charges

2 October 1985	Delivered on: 7 October 1985 Satisfied on: 23 April 1994 Persons entitled: Bank of Scotland Classification: Assignation of contract intimated 3/10/85 Secured details: All sums due thereunder. Particulars: Contract between the company and N.J. international inc. 77 west nicholai street, hicksville N.Y. 11801 U.S.A. for the supply of model fire enginees. Fully Satisfied
19 September 1985	Delivered on: 24 September 1985 Satisfied on: 23 April 1994 Persons entitled: Bank of Scotland Classification: Assignation of contract intimated on 23/9/85 Secured details: All sums due or to become due. Particulars: Contract between the company and N.J. international inc. 77 west nicholai street, hicksville, new york N.Y. 11801 U.S.A.for the supply of model locomative kits. Fully Satisfied
7 August 1985	Delivered on: 19 August 1985 Satisfied on: 23 April 1994 Persons entitled: Bank of Scotland Classification: Assignment of contract d/d 7/8/85 and intimated by a certifacte d/d 16/8/85 Secured details: All sums due or to become due. Particulars: Contract between the company and n j international inc., 77 west nicholai street, hicksville ny 11801, U.S.A. the supply of model locomotive kits. Fully Satisfied
26 June 1985	Delivered on: 1 July 1985 Satisfied on: 23 April 1994 Persons entitled: Bank of Scotland Classification: Assignation of contract intimated as 28/6/85 Secured details: All sums due or to become due. Particulars: Contract between the company and precision miniatures (pty) limited, box 1297, port shepstone, 4240 south africa for the supply of model locomotive kits. Fully Satisfied
23 May 1985	Delivered on: 31 May 1985 Satisfied on: 23 April 1994 Persons entitled: Bank of Scotland Classification: Assignation of contract intimated on the 30.5.85 Secured details: All monies due or to become due. Particulars: Contract between the company and bevilacqua ag basel, post fach 224, markirchester 5, gi-4025, basel, switzerland for the supply of model trucks. Fully Satisfied
15 February 1985	Delivered on: 30 May 1985 Satisfied on: 23 April 1994 Persons entitled: Bank of Scotland Classification: Assignation of contract intimated on the 29.5.85 Secured details: All monies due or to become due. Particulars: Contract between the company and N.J. international inc. 77, west nicholas street, hickswille, N.Y. 11801. U.S.A. for the supply of model locomotive kits. Fully Satisfied
18 February 1985	Delivered on: 30 May 1985 Satisfied on: 23 April 1994 Persons entitled: Bank of Scotland Classification: Assignation of contract intimated on the 29.5.85 Secured details: All monies due or to become due. Particulars: Contract between the company and jocadis S.P.R.L., 53, rue de bruxelles, enghien, belguim, for the supply of model locomotive kits. Fully Satisfied
9 August 1984	Delivered on: 28 January 1985 Satisfied on: 23 April 1994 Persons entitled: Bank of Scotland Classification: Assignment of contract intimated on the 25/1/85 Secured details: All monies due or to become due from the company to the chargee under the terms of an assignation of contract. Particulars: Contract between the company and "railway" 3 place du marche aux bestiaux BP39,14101 lisieux cedex france for the supply of model locomotive kitts and acessories. Fully Satisfied
31 May 2013	Delivered on: 12 June 2013 Satisfied on: 24 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
15 February 2002	Delivered on: 26 February 2002 Satisfied on: 24 June 2014 Persons entitled: Barclays 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 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
22 December 1993	Delivered on: 24 December 1993 Satisfied on: 24 January 2012 Persons entitled: Lloyds Bank PLC Classification: Single 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. Fully Satisfied
30 June 1987	Delivered on: 4 July 1987 Satisfied on: 27 February 2002 Persons entitled: Foster Investments Management Limited Classification: Single 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. Fully Satisfied
7 December 1983	Delivered on: 22 December 1983 Satisfied on: 23 April 1994 Persons entitled: Bank of Scotland 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. Fully Satisfied
27 March 2014	Delivered on: 7 April 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All freehold and leasehold property in england and wales now or hereafter belonging to D.J.H. (group) limited. Outstanding

Filing History

23 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
21 August 2020	Accounts for a small company made up to 31 October 2019 (15 pages)
23 June 2020	Appointment of Mr Andrew Holloway as a director on 11 May 2020 (2 pages)
24 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
12 February 2019	Accounts for a small company made up to 31 October 2018 (13 pages)
29 October 2018	Confirmation statement made on 23 October 2018 with updates (4 pages)
15 March 2018	Accounts for a small company made up to 31 October 2017 (15 pages)
31 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
13 April 2017	Full accounts made up to 31 October 2016 (7 pages)
13 April 2017	Full accounts made up to 31 October 2016 (7 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
5 February 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
5 February 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
1 December 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 114,870 (5 pages)
1 December 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 114,870 (5 pages)
14 July 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
14 July 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
25 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 114,870 (5 pages)
25 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 114,870 (5 pages)
26 June 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
26 June 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
24 June 2014	Satisfaction of charge 12 in full (1 page)
24 June 2014	Satisfaction of charge 016136870013 in full (1 page)
24 June 2014	Satisfaction of charge 12 in full (1 page)
24 June 2014	Satisfaction of charge 016136870013 in full (1 page)
9 May 2014	Auditor's resignation (1 page)
9 May 2014	Auditor's resignation (1 page)
7 April 2014	Registration of charge 016136870014 (17 pages)
7 April 2014	Registration of charge 016136870014 (17 pages)
19 December 2013	Change of name notice (1 page)
19 December 2013	Change of name notice (1 page)
19 December 2013	Company name changed D.J.h engineering LIMITED\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-02 (2 pages)
19 December 2013	Company name changed D.J.h engineering LIMITED\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-02 (2 pages)
16 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-12-02 (1 page)
16 December 2013	Change of name notice (2 pages)
16 December 2013	Change of name notice (2 pages)
16 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-12-02 (1 page)
4 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 114,870 (5 pages)
4 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 114,870 (5 pages)
2 August 2013	Accounts for a small company made up to 31 October 2012 (8 pages)
2 August 2013	Accounts for a small company made up to 31 October 2012 (8 pages)
12 June 2013	Registration of charge 016136870013 (39 pages)
12 June 2013	Registration of charge 016136870013 (39 pages)
9 April 2013	516 of the companioes act 2006 (1 page)
9 April 2013	516 of the companioes act 2006 (1 page)
26 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
5 July 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
5 July 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
16 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
16 May 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
16 May 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
2 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
5 February 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
5 February 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
5 November 2009	Director's details changed for Nigel Frederick Hartley Corner on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Nigel Frederick Hartley Corner on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
5 November 2009	Director's details changed for Mr Stephen John Widdows on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Neil Corner on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Stephen John Widdows on 5 November 2009 (1 page)
5 November 2009	Secretary's details changed for Stephen John Widdows on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Mr Stephen John Widdows on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Neil Corner on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Nigel Frederick Hartley Corner on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Stephen John Widdows on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Neil Corner on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Stephen John Widdows on 5 November 2009 (1 page)
5 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
23 March 2009	Accounts for a small company made up to 30 October 2008 (8 pages)
23 March 2009	Accounts for a small company made up to 30 October 2008 (8 pages)
4 November 2008	Return made up to 23/10/08; full list of members (5 pages)
4 November 2008	Return made up to 23/10/08; full list of members (5 pages)
6 August 2008	Accounts for a small company made up to 31 October 2007 (10 pages)
6 August 2008	Accounts for a small company made up to 31 October 2007 (10 pages)
20 November 2007	Return made up to 23/10/07; no change of members (7 pages)
20 November 2007	Return made up to 23/10/07; no change of members (7 pages)
28 July 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
28 July 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
8 November 2006	Return made up to 23/10/06; full list of members (8 pages)
8 November 2006	Return made up to 23/10/06; full list of members (8 pages)
28 April 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
28 April 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
25 November 2005	Return made up to 23/10/05; full list of members (8 pages)
25 November 2005	Return made up to 23/10/05; full list of members (8 pages)
1 April 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
1 April 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
29 November 2004	Return made up to 23/10/04; full list of members (8 pages)
29 November 2004	Return made up to 23/10/04; full list of members (8 pages)
17 May 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
17 May 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
16 December 2003	Return made up to 23/10/03; full list of members (8 pages)
16 December 2003	Return made up to 23/10/03; full list of members (8 pages)
28 March 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
28 March 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
23 December 2002	Return made up to 23/10/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 (8 pages)
23 December 2002	Return made up to 23/10/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 (8 pages)
23 May 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
23 May 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
27 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2002	Particulars of mortgage/charge (4 pages)
26 February 2002	Particulars of mortgage/charge (4 pages)
21 November 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 November 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 October 2001	Company name changed grandspot LIMITED\certificate issued on 26/10/01 (2 pages)
26 October 2001	Company name changed grandspot LIMITED\certificate issued on 26/10/01 (2 pages)
29 August 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
29 August 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 November 2000	Return made up to 23/10/00; full list of members (11 pages)
9 November 2000	Return made up to 23/10/00; full list of members (11 pages)
30 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
30 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
15 November 1999	Return made up to 23/10/99; full list of members 363(190) ‐ Location of debenture register address changed (11 pages)
15 November 1999	Return made up to 23/10/99; full list of members 363(190) ‐ Location of debenture register address changed (11 pages)
6 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
6 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
16 October 1998	Return made up to 23/10/98; full list of members (6 pages)
16 October 1998	Return made up to 23/10/98; full list of members (6 pages)
28 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
28 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
19 November 1997	Return made up to 23/10/97; full list of members (6 pages)
19 November 1997	Return made up to 23/10/97; full list of members (6 pages)
10 June 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
10 June 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
26 November 1996	Return made up to 23/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 1996	Return made up to 23/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 September 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
2 September 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
18 June 1996	Registered office changed on 18/06/96 from: leadgate industrial estate lope hill rd consett co.durham DH8 7RS (1 page)
18 June 1996	Registered office changed on 18/06/96 from: leadgate industrial estate lope hill rd consett co.durham DH8 7RS (1 page)
13 November 1995	Return made up to 23/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 November 1995	Return made up to 23/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 October 1995	Secretary's particulars changed (2 pages)
5 October 1995	Secretary's particulars changed (2 pages)
21 March 1995	Accounts for a small company made up to 31 October 1994 (14 pages)
21 March 1995	Accounts for a small company made up to 31 October 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

D.J.H. (Group) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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