JOLLYES RETAIL GROUP LIMITED
HOVE TRUFLEX LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 3RQ

Company number 07675517
Status Active
Incorporation Date 21 June 2011
Company Type Private Limited Company
Address EUROPA HOUSE, GOLDSTONE VILLAS, HOVE, EAST SUSSEX, BN3 3RQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders; Statement by Directors. The most likely internet sites of JOLLYES RETAIL GROUP LIMITED are www.jollyesretailgroup.co.uk, and www.jollyes-retail-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Jollyes Retail Group Limited is a Private Limited Company. The company registration number is 07675517. Jollyes Retail Group Limited has been working since 21 June 2011. The present status of the company is Active. The registered address of Jollyes Retail Group Limited is Europa House Goldstone Villas Hove East Sussex Bn3 3rq. . POLLARD, Kathleen Margaret is a Secretary of the company. POLLARD, Kathleen Margaret is a Director of the company. POLLARD, Nicholas Charles is a Director of the company. Secretary POLLARD, Nicholas has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director MCINTYRE, Robert Arthur Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
POLLARD, Kathleen Margaret
Appointed Date: 12 August 2011
Director
POLLARD, Kathleen Margaret
Appointed Date: 12 August 2011
57 years old
Director
POLLARD, Nicholas Charles
Appointed Date: 28 June 2011
54 years old

Resigned Directors

Secretary
POLLARD, Nicholas
Resigned: 12 August 2011
Appointed Date: 28 June 2011
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 June 2011
Appointed Date: 21 June 2011
Director
DAVIES, Dunstana Adeshola
Resigned: 28 June 2011
Appointed Date: 21 June 2011
70 years old
Director
MCINTYRE, Robert Arthur Charles
Resigned: 18 March 2015
Appointed Date: 12 August 2011
53 years old

JOLLYES RETAIL GROUP LIMITED Events

30 Dec 2016
Group of companies' accounts made up to 31 May 2016
20 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
19 May 2016
Statement by Directors
19 May 2016
Statement of capital on 19 May 2016
  • GBP 7,500
19 May 2016
Solvency Statement dated 28/04/16
...
... and 41 more events
13 Jul 2011
Appointment of Nicholas Pollard as a secretary
05 Jul 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
05 Jul 2011
Termination of appointment of Dunstana Davies as a director
05 Jul 2011
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 5 July 2011
21 Jun 2011
Incorporation

JOLLYES RETAIL GROUP LIMITED Charges

5 September 2011
Own account assignment of life policy
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Policy over the life of nicholas charles pollard held with…
12 August 2011
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 500 a ordinary shares of £1 each and 500 b ordinary shares…
12 August 2011
Guarantee & debenture
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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