JEMELLA GROUP (HOLDINGS) LIMITED
LEEDS INHOCO 3281 LIMITED

Hellopages » West Yorkshire » Leeds » LS11 5BZ
Company number 05657472
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5BZ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 19 December 2016 with updates; Termination of appointment of Anthony Patrick Davey as a director on 21 November 2016. The most likely internet sites of JEMELLA GROUP (HOLDINGS) LIMITED are www.jemellagroupholdings.co.uk, and www.jemella-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jemella Group Holdings Limited is a Private Limited Company. The company registration number is 05657472. Jemella Group Holdings Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of Jemella Group Holdings Limited is Bridgewater Place Water Lane Leeds Ls11 5bz. . DOYLE, Michael Christopher is a Secretary of the company. DOYLE, Michael Christopher is a Director of the company. GODDEN, Peter Jeffrey is a Director of the company. Secretary COPPOCK, Lawrence Patrick has been resigned. Secretary DOHERTY, Lawrence Patrick has been resigned. Secretary HALL, Mark Alan Stanley has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BALL, Andrew Derek has been resigned. Director CHEUNG, Peter has been resigned. Director COPPOCK, Lawrence Patrick has been resigned. Director DAVEY, Anthony Patrick has been resigned. Director FOX, Joanne has been resigned. Director GREENSMITH, Anthony Michael has been resigned. Director HALL, Mark Alan Stanley has been resigned. Director KYNASTON, Julian Mark has been resigned. Director MEEHAN, Andrew David has been resigned. Director PENNY, Martin Richard has been resigned. Director STONEHAM, Paul Herbert has been resigned. Director WATSON, Elizabeth Jane has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
DOYLE, Michael Christopher
Appointed Date: 09 January 2014
Director
DOYLE, Michael Christopher
Appointed Date: 09 January 2014
53 years old
Director
GODDEN, Peter Jeffrey
Appointed Date: 21 November 2016
68 years old

Resigned Directors

Secretary
COPPOCK, Lawrence Patrick
Resigned: 09 January 2014
Appointed Date: 01 March 2012
Secretary
DOHERTY, Lawrence Patrick
Resigned: 01 March 2012
Appointed Date: 01 March 2012
Secretary
HALL, Mark Alan Stanley
Resigned: 01 March 2012
Appointed Date: 21 July 2006
Secretary
A G SECRETARIAL LIMITED
Resigned: 21 July 2006
Appointed Date: 19 December 2005
Director
BALL, Andrew Derek
Resigned: 14 July 2007
Appointed Date: 21 July 2006
63 years old
Director
CHEUNG, Peter
Resigned: 03 February 2012
Appointed Date: 23 December 2008
65 years old
Director
COPPOCK, Lawrence Patrick
Resigned: 09 January 2014
Appointed Date: 01 March 2012
74 years old
Director
DAVEY, Anthony Patrick
Resigned: 21 November 2016
Appointed Date: 04 November 2014
55 years old
Director
FOX, Joanne
Resigned: 12 February 2010
Appointed Date: 21 July 2006
53 years old
Director
GREENSMITH, Anthony Michael
Resigned: 08 March 2013
Appointed Date: 23 December 2008
54 years old
Director
HALL, Mark Alan Stanley
Resigned: 01 March 2012
Appointed Date: 21 July 2006
53 years old
Director
KYNASTON, Julian Mark
Resigned: 11 September 2006
Appointed Date: 21 July 2006
58 years old
Director
MEEHAN, Andrew David
Resigned: 14 July 2007
Appointed Date: 21 July 2006
70 years old
Director
PENNY, Martin Richard
Resigned: 23 December 2008
Appointed Date: 21 July 2006
72 years old
Director
STONEHAM, Paul Herbert
Resigned: 16 April 2014
Appointed Date: 01 March 2012
64 years old
Director
WATSON, Elizabeth Jane
Resigned: 28 September 2010
Appointed Date: 21 July 2006
50 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 21 July 2006
Appointed Date: 19 December 2005

Persons With Significant Control

Ghd Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JEMELLA GROUP (HOLDINGS) LIMITED Events

22 Mar 2017
Full accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
30 Nov 2016
Termination of appointment of Anthony Patrick Davey as a director on 21 November 2016
30 Nov 2016
Appointment of Mr Peter Jeffrey Godden as a director on 21 November 2016
23 Mar 2016
Full accounts made up to 30 June 2015
...
... and 100 more events
08 Aug 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2006
Registered office changed on 07/08/06 from: 100 barbirolli square manchester M2 3AB
27 Jul 2006
Particulars of mortgage/charge
19 Dec 2005
Incorporation

JEMELLA GROUP (HOLDINGS) LIMITED Charges

8 March 2013
Security accession deed
Delivered: 22 March 2013
Status: Satisfied on 23 April 2014
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
14 July 2007
Deed of assignment of keyman policy
Delivered: 23 July 2007
Status: Satisfied on 14 March 2013
Persons entitled: Barclays Bank PLC (As Security Trustee) (the "Security Trustee")
Description: All its right, title and interest in and to the policies…
14 July 2007
Debenture
Delivered: 23 July 2007
Status: Satisfied on 14 March 2013
Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
12 January 2007
Deed of assignment of keyman policy
Delivered: 19 January 2007
Status: Satisfied on 20 July 2007
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Martin penny policy number 57C75F55 st james place…
21 September 2006
Deed of assignment of keyman policy
Delivered: 23 September 2006
Status: Satisfied on 20 July 2007
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Mark hall policy no 57C60B31 st james place £500,000, jo…
21 July 2006
Debenture
Delivered: 27 July 2006
Status: Satisfied on 20 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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