JOINT RETAIL LOGISTICS LIMITED
BRACKNELL TIBBETT & BRITTEN GROUP LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1AN

Company number 01838882
Status Active
Incorporation Date 7 August 1984
Company Type Private Limited Company
Address OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Appointment of Mr Michael James Trimm as a director on 25 November 2016; Termination of appointment of Dermot Francis Woolliscroft as a director on 25 November 2016. The most likely internet sites of JOINT RETAIL LOGISTICS LIMITED are www.jointretaillogistics.co.uk, and www.joint-retail-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Joint Retail Logistics Limited is a Private Limited Company. The company registration number is 01838882. Joint Retail Logistics Limited has been working since 07 August 1984. The present status of the company is Active. The registered address of Joint Retail Logistics Limited is Ocean House The Ring Bracknell Berkshire Rg12 1an. . LI, Jane is a Secretary of the company. FINK, Steven is a Director of the company. LI, Jane is a Director of the company. SMITH, Keith Roy is a Director of the company. TRIMM, Michael James is a Director of the company. Secretary ARROWSMITH, Michael Richard has been resigned. Secretary AUSTIN, Keith James has been resigned. Secretary AUSTIN, Keith James has been resigned. Secretary BUTTERY, Alison Tracey has been resigned. Secretary CHILCOTT, Lizzie Ann has been resigned. Secretary CHILCOTT, Lizzie Ann has been resigned. Secretary EVANS, Douglas George has been resigned. Secretary MARLER, Daphne Marian has been resigned. Secretary MILLS, John Michael has been resigned. Secretary SMITH, Nicholas Leigh has been resigned. Secretary STALBOW, Michael Robert has been resigned. Secretary TOYNE, John Richard has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Director ALLAN, John Murray has been resigned. Director APPEL, Frank has been resigned. Director ARROWSMITH, Michael Richard has been resigned. Director BUCHAN, Charles Walter Edward Ralph has been resigned. Director BUMSTEAD, Jonathan Culver has been resigned. Director BUTT, Kenneth Thomas John has been resigned. Director CASS, David Michael has been resigned. Director COGHLAN, John Bernard has been resigned. Director EDWARDS, Bruce Allan has been resigned. Director EVANS, Douglas George has been resigned. Director EVANS, Michael has been resigned. Director GOULD, Sidney has been resigned. Director GRAHAM, Martin has been resigned. Director HAMMAD, Saad Hassan has been resigned. Director HARVEY, John Anthony has been resigned. Director HOWES, David William has been resigned. Director JOHNSON, William Michael has been resigned. Director KINGSTON, Egon Ivan has been resigned. Director MARKS, Maurice has been resigned. Director MELLOR, Kevin Donald has been resigned. Director MUSGRAVE, David has been resigned. Director SPRAGUE, Michael William John has been resigned. Director STALBOW, Michael Robert has been resigned. Director TAYLOR, Paul has been resigned. Director THOMSON, William Andrew Charles has been resigned. Director TOYNE, John Richard has been resigned. Director TUXEN, Henrik has been resigned. Director VENABLES, Paul has been resigned. Director VICKERS, Robert has been resigned. Director WALEWSKI, Florian Claude Rene Colonna has been resigned. Director WATERS, Christopher Stephen has been resigned. Director WHITELING, Mark Argent has been resigned. Director WILLIAMS, Brian Clifford has been resigned. Director WILLIAMS, Paul Raymond has been resigned. Director WOOD, Robert Wilson has been resigned. Director WOOLLISCROFT, Dermot Francis has been resigned. Director EXEL NOMINEE NO 2 LIMITED has been resigned. Director EXEL SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015
Director
FINK, Steven
Appointed Date: 05 January 2011
49 years old
Director
LI, Jane
Appointed Date: 01 February 2016
56 years old
Director
SMITH, Keith Roy
Appointed Date: 15 August 2014
71 years old
Director
TRIMM, Michael James
Appointed Date: 25 November 2016
56 years old

Resigned Directors

Secretary
ARROWSMITH, Michael Richard
Resigned: 10 April 2000
Appointed Date: 30 June 1999
Secretary
AUSTIN, Keith James
Resigned: 17 February 2003
Appointed Date: 20 September 2002
Secretary
AUSTIN, Keith James
Resigned: 29 June 2001
Appointed Date: 10 April 2000
Secretary
BUTTERY, Alison Tracey
Resigned: 12 October 2007
Appointed Date: 26 September 2006
Secretary
CHILCOTT, Lizzie Ann
Resigned: 21 August 2008
Appointed Date: 12 October 2007
Secretary
CHILCOTT, Lizzie Ann
Resigned: 26 September 2006
Appointed Date: 31 March 2006
Secretary
EVANS, Douglas George
Resigned: 31 March 2006
Appointed Date: 07 September 2004
Secretary
MARLER, Daphne Marian
Resigned: 24 July 2009
Appointed Date: 21 August 2008
Secretary
MILLS, John Michael
Resigned: 20 September 2002
Appointed Date: 29 June 2001
Secretary
SMITH, Nicholas Leigh
Resigned: 07 September 2004
Appointed Date: 17 February 2003
Secretary
STALBOW, Michael Robert
Resigned: 30 June 1999
Secretary
TOYNE, John Richard
Resigned: 30 November 1993
Appointed Date: 02 September 1992
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 27 July 2009
Director
ALLAN, John Murray
Resigned: 12 October 2007
Appointed Date: 03 August 2004
77 years old
Director
APPEL, Frank
Resigned: 01 May 2008
Appointed Date: 01 October 2007
64 years old
Director
ARROWSMITH, Michael Richard
Resigned: 02 August 2004
Appointed Date: 18 May 1999
72 years old
Director
BUCHAN, Charles Walter Edward Ralph
Resigned: 19 May 2004
Appointed Date: 01 July 1996
74 years old
Director
BUMSTEAD, Jonathan Culver
Resigned: 31 August 2009
Appointed Date: 27 February 2006
60 years old
Director
BUTT, Kenneth Thomas John
Resigned: 04 May 2001
Appointed Date: 08 August 1995
80 years old
Director
CASS, David Michael
Resigned: 08 January 1997
86 years old
Director
COGHLAN, John Bernard
Resigned: 28 February 2006
Appointed Date: 03 August 2004
67 years old
Director
EDWARDS, Bruce Allan
Resigned: 31 August 2009
Appointed Date: 01 May 2008
70 years old
Director
EVANS, Douglas George
Resigned: 31 March 2006
Appointed Date: 03 August 2004
63 years old
Director
EVANS, Michael
Resigned: 13 December 2002
Appointed Date: 04 January 2000
80 years old
Director
GOULD, Sidney
Resigned: 01 June 1994
93 years old
Director
GRAHAM, Martin
Resigned: 13 December 2002
Appointed Date: 11 March 2002
67 years old
Director
HAMMAD, Saad Hassan
Resigned: 03 August 2004
Appointed Date: 03 February 2003
63 years old
Director
HARVEY, John Anthony
Resigned: 03 August 2004
90 years old
Director
HOWES, David William
Resigned: 09 May 2000
Appointed Date: 23 January 1998
87 years old
Director
JOHNSON, William Michael
Resigned: 21 September 1994
Appointed Date: 01 June 1993
91 years old
Director
KINGSTON, Egon Ivan
Resigned: 16 September 1998
Appointed Date: 01 June 1993
93 years old
Director
MARKS, Maurice
Resigned: 09 May 2000
96 years old
Director
MELLOR, Kevin Donald
Resigned: 28 February 1997
Appointed Date: 01 December 1992
79 years old
Director
MUSGRAVE, David
Resigned: 13 December 2002
Appointed Date: 01 June 1995
80 years old
Director
SPRAGUE, Michael William John
Resigned: 05 January 2004
Appointed Date: 01 June 1995
79 years old
Director
STALBOW, Michael Robert
Resigned: 30 June 1999
80 years old
Director
TAYLOR, Paul
Resigned: 15 August 2014
Appointed Date: 28 August 2009
65 years old
Director
THOMSON, William Andrew Charles
Resigned: 03 August 2004
Appointed Date: 01 June 1998
77 years old
Director
TOYNE, John Richard
Resigned: 01 December 1993
82 years old
Director
TUXEN, Henrik
Resigned: 28 February 1997
Appointed Date: 01 June 1994
69 years old
Director
VENABLES, Paul
Resigned: 31 March 2006
Appointed Date: 03 August 2004
64 years old
Director
VICKERS, Robert
Resigned: 20 September 1995
86 years old
Director
WALEWSKI, Florian Claude Rene Colonna
Resigned: 23 January 1998
Appointed Date: 01 June 1994
90 years old
Director
WATERS, Christopher Stephen
Resigned: 05 January 2011
Appointed Date: 28 August 2009
74 years old
Director
WHITELING, Mark Argent
Resigned: 03 August 2004
Appointed Date: 18 October 2001
62 years old
Director
WILLIAMS, Brian Clifford
Resigned: 23 January 1998
85 years old
Director
WILLIAMS, Paul Raymond
Resigned: 27 March 1996
69 years old
Director
WOOD, Robert Wilson
Resigned: 03 August 2004
Appointed Date: 01 June 2000
77 years old
Director
WOOLLISCROFT, Dermot Francis
Resigned: 25 November 2016
Appointed Date: 05 January 2011
65 years old
Director
EXEL NOMINEE NO 2 LIMITED
Resigned: 01 September 2011
Appointed Date: 20 February 2005
Director
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2016
Appointed Date: 01 September 2011

Persons With Significant Control

Mr Steven Fink
Notified on: 15 January 2017
49 years old
Nature of control: Has significant influence or control
Mrs Jane Li
Notified on: 15 January 2017
56 years old
Nature of control: Has significant influence or control
Mr Keith Roy Smith
Notified on: 15 January 2017
71 years old
Nature of control: Has significant influence or control
Mr Michael James Trimm
Notified on: 15 January 2017
56 years old
Nature of control: Has significant influence or control

JOINT RETAIL LOGISTICS LIMITED Events

25 Jan 2017
Confirmation statement made on 15 January 2017 with updates
25 Nov 2016
Appointment of Mr Michael James Trimm as a director on 25 November 2016
25 Nov 2016
Termination of appointment of Dermot Francis Woolliscroft as a director on 25 November 2016
13 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
13 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 240 more events
19 Sep 2000
Ad 15/09/00--------- £ si [email protected]=71 £ ic 2414342/2414413
15 Sep 2000
Ad 06/07/00--------- £ si [email protected]=21 £ ic 2414321/2414342
12 Sep 2000
Ad 29/08/00--------- £ si [email protected]=26 £ ic 2414295/2414321
12 Sep 2000
Ad 24/08/00--------- £ si [email protected]=22 £ ic 2414273/2414295
08 Sep 2000
Ad 04/09/00--------- £ si [email protected]=181 £ ic 2414092/2414273

JOINT RETAIL LOGISTICS LIMITED Charges

27 September 2002
A deed of admission to an omnibus guarantee and set-off agreement dated 11 july 2002
Delivered: 16 October 2002
Status: Satisfied on 3 June 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of the account.
31 March 1994
Agency agreement
Delivered: 12 April 1994
Status: Satisfied on 18 January 1995
Persons entitled: Black Horse Relocation Services Limited and Black Horse Relocation Properties Limited
Description: All right title & interest of the company in each property…
17 December 1984
Debenture
Delivered: 21 December 1984
Status: Satisfied on 30 May 1990
Persons entitled: Lloyds Bank PLC
Description: And heritable property & assets in scotland (please see doc…
17 December 1984
Collateral debenture
Delivered: 21 December 1984
Status: Satisfied on 7 April 1999
Persons entitled: Investors in Industry PLC
Description: (See M14). Fixed and floating charges over the undertaking…

Similar Companies

JOINT RESOLUTIONS LTD JOINT RESOURCES (UK) CO. LTD. JOINT SALES LIMITED JOINT SCAFFOLDING LIMITED JOINT SECRETARIAL SERVICES LIMITED JOINT SERVICES MAJOR EVENTS TEAM-NORTH EAST LINCOLNSHIRE LIMITED JOINT SERVICES PHILATELIC CONSORTIUM LIMITED