JEWEL HOLDINGS
HOOK

Hellopages » Hampshire » Hart » RG27 9UP
Company number 03085518
Status Active
Incorporation Date 31 July 1995
Company Type Private Unlimited Company
Address MEDIA HOUSE, BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from filing of accounts for period ending 31/12/15. The most likely internet sites of JEWEL HOLDINGS are www.jewel.co.uk, and www.jewel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Fleet Rail Station is 5.3 miles; to Basingstoke Rail Station is 5.9 miles; to Bramley (Hants) Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jewel Holdings is a Private Unlimited Company. The company registration number is 03085518. Jewel Holdings has been working since 31 July 1995. The present status of the company is Active. The registered address of Jewel Holdings is Media House Bartley Wood Business Park Hook Hampshire Rg27 9up. . JAMES, Gillian Elizabeth is a Secretary of the company. DUNN, Robert Dominic is a Director of the company. HIFZI, Mine Ozkan is a Director of the company. Secretary CRAIG, John Andrew Duncan has been resigned. Secretary JAMES, Gillian Elizabeth has been resigned. Secretary LUBASCH, Richard Joel has been resigned. Secretary MACKENZIE, Robert Mario has been resigned. Secretary WOLFSOHN, Kate has been resigned. Secretary VIRGIN MEDIA SECRETARIES LIMITED has been resigned. Director CARTER, Stephen Andrew has been resigned. Director CRAIG, John Andrew Duncan has been resigned. Director DAVIS, Gary Lee has been resigned. Director GALE, Robert Charles has been resigned. Director GALE, Robert Charles has been resigned. Director GOAD, Robert Timothy has been resigned. Director GREGG, John Francis has been resigned. Director KELHAM, David William has been resigned. Director KNAPP, James Barclay has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director MCDONALD, Jennifer Claire has been resigned. Director MCDONALD, John Leslie has been resigned. Director MCDONALD, William White has been resigned. Director MCKELLAR, Ronald Alexander has been resigned. Director MILLARD, Nicholas Robert has been resigned. Director RAVITCH, Joseph has been resigned. Director RICHTER, Bret has been resigned. Director ROBERSON, James Edward has been resigned. Director ROBERTS, Gareth Nigel Christopher has been resigned. Director ROSS, Stuart has been resigned. Director SATTER, Muneer has been resigned. Director SCHUBERT, Scott Elliott has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director WITHERS, Caroline Bernadette Elizabeth has been resigned. Director WOOD, Leigh has been resigned. Director VIRGIN MEDIA DIRECTORS LIMITED has been resigned. Director VIRGIN MEDIA SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JAMES, Gillian Elizabeth
Appointed Date: 30 April 2010
Director
DUNN, Robert Dominic
Appointed Date: 29 November 2013
59 years old
Director
HIFZI, Mine Ozkan
Appointed Date: 31 March 2014
59 years old

Resigned Directors

Secretary
CRAIG, John Andrew Duncan
Resigned: 23 January 1997
Appointed Date: 31 July 1995
Secretary
JAMES, Gillian Elizabeth
Resigned: 01 October 2004
Appointed Date: 04 September 2000
Secretary
LUBASCH, Richard Joel
Resigned: 03 May 2002
Appointed Date: 20 February 2002
Secretary
MACKENZIE, Robert Mario
Resigned: 01 October 2004
Appointed Date: 08 March 1999
Secretary
WOLFSOHN, Kate
Resigned: 08 March 1999
Appointed Date: 23 January 1997
Secretary
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 01 October 2004
Director
CARTER, Stephen Andrew
Resigned: 20 February 2002
Appointed Date: 01 December 2000
62 years old
Director
CRAIG, John Andrew Duncan
Resigned: 08 March 1999
Appointed Date: 17 September 1997
70 years old
Director
DAVIS, Gary Lee
Resigned: 26 April 1997
Appointed Date: 31 July 1995
81 years old
Director
GALE, Robert Charles
Resigned: 29 November 2013
Appointed Date: 30 April 2010
65 years old
Director
GALE, Robert Charles
Resigned: 01 October 2004
Appointed Date: 24 March 2004
65 years old
Director
GOAD, Robert Timothy
Resigned: 08 March 1999
Appointed Date: 31 July 1995
70 years old
Director
GREGG, John Francis
Resigned: 10 January 2003
Appointed Date: 20 February 2002
62 years old
Director
KELHAM, David William
Resigned: 01 December 2000
Appointed Date: 30 September 1999
68 years old
Director
KNAPP, James Barclay
Resigned: 01 October 2003
Appointed Date: 20 February 2002
69 years old
Director
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 30 April 2010
64 years old
Director
MACKENZIE, Robert Mario
Resigned: 01 October 2004
Appointed Date: 10 January 2003
64 years old
Director
MACKENZIE, Robert Mario
Resigned: 20 February 2002
Appointed Date: 08 March 1999
64 years old
Director
MCDONALD, Jennifer Claire
Resigned: 11 March 1998
Appointed Date: 07 May 1997
54 years old
Director
MCDONALD, John Leslie
Resigned: 11 March 1998
Appointed Date: 07 October 1996
51 years old
Director
MCDONALD, William White
Resigned: 14 October 1996
Appointed Date: 02 October 1995
95 years old
Director
MCKELLAR, Ronald Alexander
Resigned: 30 September 1999
Appointed Date: 08 March 1999
80 years old
Director
MILLARD, Nicholas Robert
Resigned: 08 March 1999
Appointed Date: 17 September 1997
75 years old
Director
RAVITCH, Joseph
Resigned: 17 September 1997
Appointed Date: 31 July 1995
64 years old
Director
RICHTER, Bret
Resigned: 01 May 2003
Appointed Date: 10 January 2003
55 years old
Director
ROBERSON, James Edward
Resigned: 07 May 1997
Appointed Date: 23 January 1997
90 years old
Director
ROBERTS, Gareth Nigel Christopher
Resigned: 31 August 2004
Appointed Date: 24 March 2004
63 years old
Director
ROSS, Stuart
Resigned: 20 February 2002
Appointed Date: 01 November 2000
69 years old
Director
SATTER, Muneer
Resigned: 08 March 1999
Appointed Date: 17 September 1997
65 years old
Director
SCHUBERT, Scott Elliott
Resigned: 01 October 2004
Appointed Date: 01 May 2003
72 years old
Director
TILLBROOK, Joanne Christine
Resigned: 31 December 2012
Appointed Date: 16 September 2011
55 years old
Director
TILLBROOK, Joanne Christine
Resigned: 16 September 2011
Appointed Date: 16 September 2011
55 years old
Director
WITHERS, Caroline Bernadette Elizabeth
Resigned: 31 March 2014
Appointed Date: 31 December 2012
45 years old
Director
WOOD, Leigh
Resigned: 01 December 2000
Appointed Date: 08 March 1999
68 years old
Director
VIRGIN MEDIA DIRECTORS LIMITED
Resigned: 30 April 2010
Appointed Date: 01 October 2004
Director
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 01 October 2004

Persons With Significant Control

Diamond Cable Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JEWEL HOLDINGS Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
19 Aug 2016
Notice of agreement to exemption from filing of accounts for period ending 31/12/15
04 Jul 2016
Filing exemption statement of guarantee by parent company for period ending 31/12/15
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
...
... and 173 more events
04 Oct 1995
Resolutions
  • ELRES ‐ Elective resolution
04 Oct 1995
Resolutions
  • ELRES ‐ Elective resolution
04 Oct 1995
Resolutions
  • ELRES ‐ Elective resolution
11 Aug 1995
Accounting reference date notified as 31/12
31 Jul 1995
Incorporation

JEWEL HOLDINGS Charges

29 June 2010
Composite debenture
Delivered: 8 July 2010
Status: Satisfied on 12 October 2012
Persons entitled: Deutsche Bank Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…
15 April 2010
Confirmation deed
Delivered: 29 April 2010
Status: Satisfied on 12 October 2012
Persons entitled: Deutsche Bank Ag, London Branch
Description: The chargor acknowledges and agrees to the new sfa and the…
19 January 2010
Composite debenture
Delivered: 22 January 2010
Status: Satisfied on 12 October 2012
Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
19 January 2010
Composite debenture
Delivered: 22 January 2010
Status: Satisfied on 28 May 2010
Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
16 June 2006
An alternative bridge composite debenture
Delivered: 29 June 2006
Status: Satisfied on 21 December 2006
Persons entitled: Deutsche Bank Ag, London Branch (As Alternative Bridge Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
3 March 2006
Composite debenture
Delivered: 10 March 2006
Status: Satisfied on 24 May 2010
Persons entitled: Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
24 June 2004
Debenture
Delivered: 30 June 2004
Status: Satisfied on 17 June 2008
Persons entitled: Credit Suisse First Boston
Description: Fixed and floating charges over the undertaking and all…
5 August 1996
Debenture
Delivered: 21 August 1996
Status: Satisfied on 27 June 1998
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 1995
Debenture
Delivered: 11 October 1995
Status: Satisfied on 6 March 1999
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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