Company number 05660877
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address WALKER INDUSTRIAL ESTATE OLLERTON ROAD, TUXFORD, NEWARK, NOTTINGHAMSHIRE, NG22 0PQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 27 March 2016; Satisfaction of charge 3 in full; Satisfaction of charge 4 in full. The most likely internet sites of JTF WHOLESALE LIMITED are www.jtfwholesale.co.uk, and www.jtf-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Retford Rail Station is 6 miles; to Newark North Gate Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jtf Wholesale Limited is a Private Limited Company.
The company registration number is 05660877. Jtf Wholesale Limited has been working since 21 December 2005.
The present status of the company is Active. The registered address of Jtf Wholesale Limited is Walker Industrial Estate Ollerton Road Tuxford Newark Nottinghamshire Ng22 0pq. . DALTRY, Guy Spence is a Director of the company. GILL, Liam James is a Director of the company. LINTIN, Gareth James is a Director of the company. WHITWORTH, Timothy James is a Director of the company. Secretary FORRESTER, Ian Andrew has been resigned. Secretary WILSON, Garry has been resigned. Director BROWN, Stephen has been resigned. Director CALEY, Robin Keith Nigel has been resigned. Director DAVIES, Ian Gavin has been resigned. Director FORRESTER, Ian Andrew has been resigned. Director FORSHAW, Darren William has been resigned. Director FOTHERGILL, Paul has been resigned. Director HODKINSON, James Clifford has been resigned. Director LUPER, David has been resigned. Director LYONS, Catherine Frances has been resigned. Director MCCLENAGHAN, Paul Thomas has been resigned. Director NEWETT, David Ian has been resigned. Director PARKINSON, Alan John has been resigned. Director RICHARDSON, Stephen John has been resigned. Director SOLOMON, Anthony has been resigned. Director STONE, Oliver Lee has been resigned. Director THOMAS, Nigel has been resigned. Director WILSON, Garry has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
WILSON, Garry
Resigned: 08 May 2009
Appointed Date: 21 December 2005
Director
BROWN, Stephen
Resigned: 05 November 2015
Appointed Date: 29 April 2014
54 years old
Director
FOTHERGILL, Paul
Resigned: 05 September 2012
Appointed Date: 01 May 2009
70 years old
Director
LUPER, David
Resigned: 21 November 2012
Appointed Date: 02 May 2009
68 years old
Director
NEWETT, David Ian
Resigned: 25 March 2009
Appointed Date: 21 December 2005
66 years old
Director
SOLOMON, Anthony
Resigned: 16 April 2013
Appointed Date: 25 March 2009
69 years old
Director
STONE, Oliver Lee
Resigned: 25 April 2014
Appointed Date: 12 February 2013
50 years old
Director
THOMAS, Nigel
Resigned: 15 July 2013
Appointed Date: 09 April 2009
60 years old
Director
WILSON, Garry
Resigned: 08 May 2009
Appointed Date: 21 December 2005
58 years old
Persons With Significant Control
Mr Timothy James Whitworth
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Endless Llp Ii (Gp) Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Endless Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
JTF WHOLESALE LIMITED Events
08 Dec 2016
Full accounts made up to 27 March 2016
05 Oct 2016
Satisfaction of charge 3 in full
05 Oct 2016
Satisfaction of charge 4 in full
05 Oct 2016
Satisfaction of charge 6 in full
11 Jul 2016
Appointment of Mr Gareth James Lintin as a director on 5 July 2016
...
... and 109 more events
19 Sep 2007
Accounts for a dormant company made up to 30 April 2007
06 Mar 2007
Accounting reference date extended from 31/12/06 to 30/04/07
06 Mar 2007
Registered office changed on 06/03/07 from: 3 whitehall quay leeds LS1 4BF
23 Jan 2007
Return made up to 21/12/06; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
-
363(287) ‐
Registered office changed on 23/01/07
21 Dec 2005
Incorporation
4 December 2009
Lease
Delivered: 16 December 2009
Status: Satisfied
on 5 October 2016
Persons entitled: Winterite Limited
Description: The sum of £11,667.00 see image for full details.
30 September 2009
Legal mortgage
Delivered: 7 October 2009
Status: Satisfied
on 5 October 2016
Persons entitled: Hsbc Bank PLC
Description: F/H poplar way catcliffe rotherham t/no SYK405502 with the…
29 September 2009
Debenture
Delivered: 7 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 2009
Security deposit bond
Delivered: 22 July 2009
Status: Satisfied
on 5 October 2016
Persons entitled: Winerite Limited
Description: The sum of £11,667.00 see image for full details.
2 July 2009
Composite debenture
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: Endless LLP, as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
1 April 2009
Composite debenture and guarantee
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Endless LLP as Security Trustee
Description: F/H property on the south side of poplar way catcliffe…