JEYES GROUP LIMITED
HEMEL HEMPSTEAD STEPADVICE LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 4RQ

Company number 04440301
Status Active
Incorporation Date 16 May 2002
Company Type Private Limited Company
Address WOOD LAND END, WOOD LANE END, HEMEL HEMPSTEAD, ENGLAND, HP2 4RQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Termination of appointment of Michael John Teacher as a director on 8 December 2016; Termination of appointment of David James Pearce as a director on 8 December 2016; Termination of appointment of Andrew John Simpson as a director on 8 December 2016. The most likely internet sites of JEYES GROUP LIMITED are www.jeyesgroup.co.uk, and www.jeyes-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Jeyes Group Limited is a Private Limited Company. The company registration number is 04440301. Jeyes Group Limited has been working since 16 May 2002. The present status of the company is Active. The registered address of Jeyes Group Limited is Wood Land End Wood Lane End Hemel Hempstead England Hp2 4rq. . BUDDEN, Peter David is a Director of the company. STUBBS, Clifford Andre George is a Director of the company. Secretary DESAI, Mahesh has been resigned. Secretary GOODWIN, Nicholas David has been resigned. Secretary MCMILLAN, Julian Charles has been resigned. Secretary STUDD, Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, John Bruce has been resigned. Director BRIDGES, Alan Norton has been resigned. Director BURDETT, Roger Leonard has been resigned. Director COLLEY, Michael John has been resigned. Director DAYMON, Bernard Andre Georges has been resigned. Director ELLIOTT, Adrian David has been resigned. Director GOODWIN, Nicholas David has been resigned. Director HUGHES, Loraine has been resigned. Director KANKIWALA, Nishpank Rameshbabu has been resigned. Director MILLER, Gregor Arthur Livingstone has been resigned. Director PEARCE, David James has been resigned. Director SIMPSON, Andrew John has been resigned. Director STUDD, Andrew has been resigned. Director TEACHER, Michael John has been resigned. Director TYLDESLEY, Mark Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BUDDEN, Peter David
Appointed Date: 08 December 2016
62 years old
Director
STUBBS, Clifford Andre George
Appointed Date: 08 December 2016
65 years old

Resigned Directors

Secretary
DESAI, Mahesh
Resigned: 08 December 2016
Appointed Date: 01 January 2015
Secretary
GOODWIN, Nicholas David
Resigned: 14 December 2012
Appointed Date: 28 June 2002
Secretary
MCMILLAN, Julian Charles
Resigned: 28 June 2002
Appointed Date: 25 June 2002
Secretary
STUDD, Andrew
Resigned: 25 June 2002
Appointed Date: 29 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 May 2002
Appointed Date: 16 May 2002
Director
ADAMS, John Bruce
Resigned: 30 July 2010
Appointed Date: 11 March 2003
68 years old
Director
BRIDGES, Alan Norton
Resigned: 20 March 2008
Appointed Date: 11 March 2003
65 years old
Director
BURDETT, Roger Leonard
Resigned: 31 August 2010
Appointed Date: 11 April 2008
75 years old
Director
COLLEY, Michael John
Resigned: 20 March 2008
Appointed Date: 28 June 2002
68 years old
Director
DAYMON, Bernard Andre Georges
Resigned: 31 January 2012
Appointed Date: 28 May 2010
64 years old
Director
ELLIOTT, Adrian David
Resigned: 28 June 2002
Appointed Date: 29 May 2002
54 years old
Director
GOODWIN, Nicholas David
Resigned: 14 December 2012
Appointed Date: 28 June 2002
62 years old
Director
HUGHES, Loraine
Resigned: 23 June 2014
Appointed Date: 25 September 2012
59 years old
Director
KANKIWALA, Nishpank Rameshbabu
Resigned: 30 November 2014
Appointed Date: 04 April 2012
67 years old
Director
MILLER, Gregor Arthur Livingstone
Resigned: 25 November 2013
Appointed Date: 11 March 2003
62 years old
Director
PEARCE, David James
Resigned: 08 December 2016
Appointed Date: 25 February 2016
59 years old
Director
SIMPSON, Andrew John
Resigned: 08 December 2016
Appointed Date: 23 June 2014
61 years old
Director
STUDD, Andrew
Resigned: 28 June 2002
Appointed Date: 25 June 2002
56 years old
Director
TEACHER, Michael John
Resigned: 08 December 2016
Appointed Date: 01 December 2014
78 years old
Director
TYLDESLEY, Mark Robert
Resigned: 25 February 2016
Appointed Date: 24 September 2012
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 May 2002
Appointed Date: 16 May 2002

JEYES GROUP LIMITED Events

13 Dec 2016
Termination of appointment of Michael John Teacher as a director on 8 December 2016
13 Dec 2016
Termination of appointment of David James Pearce as a director on 8 December 2016
13 Dec 2016
Termination of appointment of Andrew John Simpson as a director on 8 December 2016
13 Dec 2016
Termination of appointment of Mahesh Desai as a secretary on 8 December 2016
13 Dec 2016
Registered office address changed from Jeyes Brunel Way Thetford Norfolk IP24 1HF to Wood Land End Wood Lane End Hemel Hempstead HP2 4RQ on 13 December 2016
...
... and 110 more events
07 Jun 2002
Registered office changed on 07/06/02 from: 1 mitchell lane, bristol, BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jun 2002
Registered office changed on 07/06/02 from: 1 mitchell lane bristol BS1 6BU
31 May 2002
Secretary resigned
31 May 2002
Director resigned
16 May 2002
Incorporation

JEYES GROUP LIMITED Charges

22 December 2009
Debenture
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 December 2009
Debenture
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2009
Debenture
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2006
Guarantee & debenture
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Legal & General Ventures Partners Limited as Security Trustee for Itself and the Other Securedparties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
7 April 2004
Deed of assignment
Delivered: 21 April 2004
Status: Satisfied on 22 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: The sale and purchase agreement and the assigned security…
27 January 2003
Stock pledge agreement
Delivered: 5 February 2003
Status: Satisfied on 22 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A first priority pledge on the pledged shares in favour of…
11 September 2002
Debenture
Delivered: 20 September 2002
Status: Satisfied on 22 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Unit 16 bromfield lane industrial estate mold t/n CYM82138…

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