JELLYCAT LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0DA

Company number 03591414
Status Active
Incorporation Date 2 July 1998
Company Type Private Limited Company
Address SHEPHERDS BUILDING, ROCKLEY ROAD, LONDON, W14 0DA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Daniel Peter Olive on 11 May 2016; Director's details changed for William Edward Gatacre on 11 May 2016. The most likely internet sites of JELLYCAT LIMITED are www.jellycat.co.uk, and www.jellycat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Jellycat Limited is a Private Limited Company. The company registration number is 03591414. Jellycat Limited has been working since 02 July 1998. The present status of the company is Active. The registered address of Jellycat Limited is Shepherds Building Rockley Road London W14 0da. . GATACRE, Thomas Jerome is a Director of the company. GATACRE, William Edward is a Director of the company. MILDON, Lisa Jane is a Director of the company. OLIVE, Daniel Peter is a Director of the company. Secretary RASHID, Iffat has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director WILLIAMS, Annette Marie has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
GATACRE, Thomas Jerome
Appointed Date: 31 January 2001
71 years old
Director
GATACRE, William Edward
Appointed Date: 17 September 2007
68 years old
Director
MILDON, Lisa Jane
Appointed Date: 29 September 2015
56 years old
Director
OLIVE, Daniel Peter
Appointed Date: 22 April 2008
52 years old

Resigned Directors

Secretary
RASHID, Iffat
Resigned: 08 April 2011
Appointed Date: 10 July 1998
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 10 July 1998
Appointed Date: 02 July 1998
Director
WILLIAMS, Annette Marie
Resigned: 07 March 2013
Appointed Date: 10 July 1998
69 years old
Nominee Director
BUYVIEW LTD
Resigned: 10 July 1998
Appointed Date: 02 July 1998

JELLYCAT LIMITED Events

21 Aug 2016
Full accounts made up to 31 December 2015
11 May 2016
Director's details changed for Mr Daniel Peter Olive on 11 May 2016
11 May 2016
Director's details changed for William Edward Gatacre on 11 May 2016
11 May 2016
Director's details changed for Thomas Jerome Gatacre on 11 May 2016
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
...
... and 57 more events
28 Jul 1998
New secretary appointed
28 Jul 1998
Registered office changed on 28/07/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
28 Jul 1998
Director resigned
28 Jul 1998
Secretary resigned
02 Jul 1998
Incorporation

JELLYCAT LIMITED Charges

20 July 2011
Debenture
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC ( as Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
15 March 1999
Charge over fluctuating deposit
Delivered: 18 March 1999
Status: Satisfied on 19 July 2011
Persons entitled: Coutts & Company
Description: Funds held by the bank from time to time on any account.
15 March 1999
Mortgage debenture
Delivered: 18 March 1999
Status: Satisfied on 19 July 2011
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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