JOYCE-LOEBL LIMITED
TYNE & WEAR JOYCE-LOEBL HOLDINGS LIMITED SOVCO (679) LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0TU

Company number 03291582
Status Active
Incorporation Date 13 December 1996
Company Type Private Limited Company
Address 390 PRINCESWAY, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0TU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Appointment of Mr Stuart John Harding as a secretary on 2 December 2016; Termination of appointment of Carolyn Clare Davis as a secretary on 2 December 2016. The most likely internet sites of JOYCE-LOEBL LIMITED are www.joyceloebl.co.uk, and www.joyce-loebl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Metrocentre Rail Station is 2.5 miles; to Newcastle Rail Station is 2.5 miles; to Blaydon Rail Station is 4.2 miles; to Chester-le-Street Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Joyce Loebl Limited is a Private Limited Company. The company registration number is 03291582. Joyce Loebl Limited has been working since 13 December 1996. The present status of the company is Active. The registered address of Joyce Loebl Limited is 390 Princesway Team Valley Gateshead Tyne Wear Ne11 0tu. . HARDING, Stuart John is a Secretary of the company. ABDULLAH, Raschid Michael is a Director of the company. Secretary COULSON, Lynne Elizabeth has been resigned. Secretary DAVIS, Carolyn Clare has been resigned. Secretary DOUGLAS, Anthony Cathar has been resigned. Secretary HUMPHREYS, David John has been resigned. Secretary LANE, Andrew Charles has been resigned. Secretary LANGRIDGE, Christopher Timothy has been resigned. Secretary PAPWORTH, Gordon Stanley has been resigned. Secretary SHAND, James David has been resigned. Nominee Secretary SOVSHELFCO (SECRETARIAL) LIMITED has been resigned. Director BERGSTEDT, Claes has been resigned. Director BOOKER, John has been resigned. Director CARSWELL, Geoffrey Paul, Dr has been resigned. Director CONN, William Francis Eric James has been resigned. Director DOUGLAS, Anthony Cathar has been resigned. Director HAYES, David has been resigned. Director HUNT, Michael John has been resigned. Director PRICE, William Frederick Ernest has been resigned. Director ROBINSON, Donald Malcolm has been resigned. Director SHAND, James David has been resigned. Director WHITEFIELD, John William has been resigned. Director WONNACOTT, Andrew Robert has been resigned. Nominee Director SOVSHELFCO (FORMATIONS) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARDING, Stuart John
Appointed Date: 02 December 2016
Director
ABDULLAH, Raschid Michael
Appointed Date: 30 November 2015
81 years old

Resigned Directors

Secretary
COULSON, Lynne Elizabeth
Resigned: 21 December 2001
Appointed Date: 28 July 1999
Secretary
DAVIS, Carolyn Clare
Resigned: 02 December 2016
Appointed Date: 27 November 2015
Secretary
DOUGLAS, Anthony Cathar
Resigned: 28 July 1999
Appointed Date: 04 April 1997
Secretary
HUMPHREYS, David John
Resigned: 10 January 2005
Appointed Date: 21 October 2004
Secretary
LANE, Andrew Charles
Resigned: 31 January 2004
Appointed Date: 04 October 2002
Secretary
LANGRIDGE, Christopher Timothy
Resigned: 21 October 2004
Appointed Date: 22 January 2004
Secretary
PAPWORTH, Gordon Stanley
Resigned: 30 April 2008
Appointed Date: 17 January 2005
Secretary
SHAND, James David
Resigned: 04 October 2002
Appointed Date: 21 December 2001
Nominee Secretary
SOVSHELFCO (SECRETARIAL) LIMITED
Resigned: 04 April 1997
Appointed Date: 13 December 1996
Director
BERGSTEDT, Claes
Resigned: 18 July 2002
Appointed Date: 21 December 2001
64 years old
Director
BOOKER, John
Resigned: 03 November 1998
Appointed Date: 04 April 1997
85 years old
Director
CARSWELL, Geoffrey Paul, Dr
Resigned: 14 September 2004
Appointed Date: 28 July 1999
79 years old
Director
CONN, William Francis Eric James
Resigned: 26 January 2012
Appointed Date: 24 September 2004
67 years old
Director
DOUGLAS, Anthony Cathar
Resigned: 28 July 1999
Appointed Date: 04 April 1997
76 years old
Director
HAYES, David
Resigned: 31 May 2006
Appointed Date: 14 September 2004
67 years old
Director
HUNT, Michael John
Resigned: 28 July 1999
Appointed Date: 04 April 1997
73 years old
Director
PRICE, William Frederick Ernest
Resigned: 28 July 1999
Appointed Date: 03 November 1998
78 years old
Director
ROBINSON, Donald Malcolm
Resigned: 28 July 1999
Appointed Date: 04 April 1997
80 years old
Director
SHAND, James David
Resigned: 04 October 2002
Appointed Date: 21 December 2001
63 years old
Director
WHITEFIELD, John William
Resigned: 21 December 2001
Appointed Date: 28 July 1999
75 years old
Director
WONNACOTT, Andrew Robert
Resigned: 30 November 2015
Appointed Date: 26 January 2012
62 years old
Nominee Director
SOVSHELFCO (FORMATIONS) LIMITED
Resigned: 04 April 1997
Appointed Date: 13 December 1996

Persons With Significant Control

Joyce-Loebl Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOYCE-LOEBL LIMITED Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
05 Dec 2016
Appointment of Mr Stuart John Harding as a secretary on 2 December 2016
05 Dec 2016
Termination of appointment of Carolyn Clare Davis as a secretary on 2 December 2016
09 Jun 2016
Statement of capital on 9 June 2016
  • GBP 0.01
09 Jun 2016
Statement by Directors
...
... and 126 more events
21 Apr 1997
New secretary appointed;new director appointed
21 Apr 1997
Secretary resigned
21 Apr 1997
Director resigned
08 Apr 1997
Particulars of mortgage/charge
13 Dec 1996
Incorporation

JOYCE-LOEBL LIMITED Charges

21 December 2001
Charge over cash deposit
Delivered: 9 January 2002
Status: Satisfied on 14 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums together with all interest and other amounts…
21 December 2001
Debenture
Delivered: 5 January 2002
Status: Satisfied on 14 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 April 1997
Debenture
Delivered: 8 April 1997
Status: Satisfied on 29 January 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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