JOULES GROUP PLC
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7QU

Company number 10164829
Status Active
Incorporation Date 5 May 2016
Company Type Public Limited Company
Address JOULES BUILDING THE POINT, ROCKINGHAM ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE16 7QU
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Group of companies' accounts made up to 29 May 2016; Previous accounting period shortened from 31 May 2017 to 31 May 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Up to a maximum aggregate nominal value of £291,665.995 approximately one third of the issued share capital of the company. Equity securities up to a nominal amount of 583,331,96. the company is generally and unconditionally authorised to be purchased is 8,749,980; the minimum price for ordinary shares is £0.01 per share. The company may make a contract to purchase its own ordinary. That approval be granted for the waiver by the panel on takeovers and mergers. 26/10/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of JOULES GROUP PLC are www.joulesgroup.co.uk, and www.joules-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Joules Group Plc is a Public Limited Company. The company registration number is 10164829. Joules Group Plc has been working since 05 May 2016. The present status of the company is Active. The registered address of Joules Group Plc is Joules Building The Point Rockingham Road Market Harborough Leicestershire United Kingdom Le16 7qu. . DARGIE, Jonathan William is a Secretary of the company. DENCH, Marcus Simon is a Director of the company. JOULE, Tom Simon Lee is a Director of the company. LITTLE, Jill Caroline is a Director of the company. MCCAUSLAND, Neil William is a Director of the company. PORTER, Colin Nigel is a Director of the company. STEAD, David Anthony is a Director of the company. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
DARGIE, Jonathan William
Appointed Date: 05 May 2016
Director
DENCH, Marcus Simon
Appointed Date: 05 May 2016
55 years old
Director
JOULE, Tom Simon Lee
Appointed Date: 05 May 2016
57 years old
Director
LITTLE, Jill Caroline
Appointed Date: 05 May 2016
72 years old
Director
MCCAUSLAND, Neil William
Appointed Date: 05 May 2016
65 years old
Director
PORTER, Colin Nigel
Appointed Date: 05 May 2016
64 years old
Director
STEAD, David Anthony
Appointed Date: 05 May 2016
67 years old

JOULES GROUP PLC Events

12 Jan 2017
Group of companies' accounts made up to 29 May 2016
30 Dec 2016
Previous accounting period shortened from 31 May 2017 to 31 May 2016
20 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Up to a maximum aggregate nominal value of £291,665.995 approximately one third of the issued share capital of the company. Equity securities up to a nominal amount of 583,331,96. the company is generally and unconditionally authorised to be purchased is 8,749,980; the minimum price for ordinary shares is £0.01 per share. The company may make a contract to purchase its own ordinary. That approval be granted for the waiver by the panel on takeovers and mergers. 26/10/2016
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2016
Sub-division of shares on 20 May 2016
...
... and 13 more events
20 May 2016
Statement of capital on 20 May 2016
  • GBP 803,239.45
20 May 2016
Solvency Statement dated 20/05/16
20 May 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 May 2016
Appointment of Mr Jonathan William Dargie as a secretary on 5 May 2016
05 May 2016
Incorporation
Statement of capital on 2016-05-05
  • GBP .1

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