JOULES INVESTMENTS HOLDINGS LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7QU
Company number 08752970
Status Active
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address JOULES BUILDING THE POINT, ROCKINGHAM ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE16 7QU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Group of companies' accounts made up to 29 May 2016; Confirmation statement made on 29 October 2016 with updates; Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA. The most likely internet sites of JOULES INVESTMENTS HOLDINGS LIMITED are www.joulesinvestmentsholdings.co.uk, and www.joules-investments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Joules Investments Holdings Limited is a Private Limited Company. The company registration number is 08752970. Joules Investments Holdings Limited has been working since 29 October 2013. The present status of the company is Active. The registered address of Joules Investments Holdings Limited is Joules Building The Point Rockingham Road Market Harborough Leicestershire United Kingdom Le16 7qu. . DARGIE, Jon 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. MCCAUSLAND, Neil William is a Director of the company. PORTER, Colin Nigel is a Director of the company. Director GARNER, John has been resigned. Director GROVE, Andrew John has been resigned. Director GROVES, Kara Eugenie has been resigned. Director LOMBARDO, Marc has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DARGIE, Jon
Appointed Date: 04 December 2013
Director
DENCH, Marcus Simon
Appointed Date: 23 December 2015
55 years old
Director
JOULE, Tom Simon Lee
Appointed Date: 04 November 2013
58 years old
Director
MCCAUSLAND, Neil William
Appointed Date: 04 December 2013
66 years old
Director
PORTER, Colin Nigel
Appointed Date: 04 November 2013
64 years old

Resigned Directors

Director
GARNER, John
Resigned: 19 May 2016
Appointed Date: 05 November 2013
52 years old
Director
GROVE, Andrew John
Resigned: 19 May 2016
Appointed Date: 29 October 2013
58 years old
Director
GROVES, Kara Eugenie
Resigned: 19 May 2016
Appointed Date: 26 February 2015
56 years old
Director
LOMBARDO, Marc
Resigned: 23 December 2015
Appointed Date: 04 November 2013
67 years old

Persons With Significant Control

Joules Group Plc
Notified on: 20 May 2016
Nature of control: Ownership of shares – 75% or more

JOULES INVESTMENTS HOLDINGS LIMITED Events

15 Feb 2017
Group of companies' accounts made up to 29 May 2016
11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
18 Oct 2016
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
18 Oct 2016
Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
01 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 41 more events
06 Nov 2013
Registration of charge 087529700001
05 Nov 2013
Appointment of Mr Marcello Lombardo as a director
05 Nov 2013
Appointment of Mr Colin Nigel Porter as a director
05 Nov 2013
Appointment of Mr Tom Simon Lee Joule as a director
29 Oct 2013
Incorporation

JOULES INVESTMENTS HOLDINGS LIMITED Charges

5 November 2013
Charge code 0875 2970 0001
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
4 November 2013
Charge code 0875 2970 0002
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Trustee)
Description: Notification of addition to or amendment of charge…

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