JME GROUP LIMITED
LONDON REVILO RETAIL LIMITED

Hellopages » Greater London » Hackney » N1 7LL

Company number 06421386
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address 19-21 NILE STREET, LONDON, N1 7LL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr James Robert Gregory as a director on 9 November 2015. The most likely internet sites of JME GROUP LIMITED are www.jmegroup.co.uk, and www.jme-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jme Group Limited is a Private Limited Company. The company registration number is 06421386. Jme Group Limited has been working since 08 November 2007. The present status of the company is Active. The registered address of Jme Group Limited is 19 21 Nile Street London N1 7ll. . DEWAR, John Stuart is a Secretary of the company. GREGORY, James Robert is a Director of the company. HUNT, Paul Gregory is a Director of the company. MOTTERSHEAD, Anthony Guy is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLAXTON, Kim Tracey has been resigned. Director DONOVAN, Tara Gail has been resigned. Director FOYN, Philip Dennis has been resigned. Director JACKSON, John Ellis has been resigned. Director JACKSON, Zoe Jane has been resigned. Director LEE, Andrew Shore has been resigned. Director O'NEILL, Tara Ann has been resigned. Director OLIVER, Jamie Trevor has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DEWAR, John Stuart
Appointed Date: 08 November 2007
Director
GREGORY, James Robert
Appointed Date: 09 November 2015
60 years old
Director
HUNT, Paul Gregory
Appointed Date: 01 July 2014
62 years old
Director
MOTTERSHEAD, Anthony Guy
Appointed Date: 13 December 2012
60 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 2007
Appointed Date: 08 November 2007
Director
CLAXTON, Kim Tracey
Resigned: 31 December 2012
Appointed Date: 17 March 2010
68 years old
Director
DONOVAN, Tara Gail
Resigned: 13 December 2012
Appointed Date: 08 November 2007
58 years old
Director
FOYN, Philip Dennis
Resigned: 27 September 2012
Appointed Date: 17 March 2010
52 years old
Director
JACKSON, John Ellis
Resigned: 30 June 2014
Appointed Date: 08 November 2007
78 years old
Director
JACKSON, Zoe Jane
Resigned: 31 July 2013
Appointed Date: 17 March 2010
59 years old
Director
LEE, Andrew Shore
Resigned: 16 October 2009
Appointed Date: 01 January 2009
57 years old
Director
O'NEILL, Tara Ann
Resigned: 09 November 2015
Appointed Date: 01 July 2014
47 years old
Director
OLIVER, Jamie Trevor
Resigned: 20 June 2008
Appointed Date: 08 November 2007
50 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 08 November 2007
Appointed Date: 08 November 2007

Persons With Significant Control

Mr Jamie Trevor Oliver
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

JME GROUP LIMITED Events

10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Appointment of Mr James Robert Gregory as a director on 9 November 2015
23 Dec 2015
Termination of appointment of Tara Ann O'neill as a director on 9 November 2015
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2,000
...
... and 47 more events
19 Nov 2007
New director appointed
16 Nov 2007
New secretary appointed
16 Nov 2007
New director appointed
16 Nov 2007
New director appointed
08 Nov 2007
Incorporation

JME GROUP LIMITED Charges

27 July 2011
Debenture
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 February 2009
Deed of accession and charge
Delivered: 21 February 2009
Status: Satisfied on 5 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 2009
Deed of charge over credit balances
Delivered: 24 January 2009
Status: Satisfied on 5 September 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
5 November 2008
Debenture
Delivered: 14 November 2008
Status: Satisfied on 5 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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