JEMELLA LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5BZ

Company number 04115691
Status Active
Incorporation Date 28 November 2000
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., 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Sebastien Froidefond as a director on 1 February 2017; Satisfaction of charge 041156910011 in full. The most likely internet sites of JEMELLA LIMITED are www.jemella.co.uk, and www.jemella.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve 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 Limited is a Private Limited Company. The company registration number is 04115691. Jemella Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Jemella 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. FROIDEFOND, Sebastien is a Director of the company. GODDEN, Peter Jeffrey is a Director of the company. Secretary COPPOCK, Lawrence Patrick has been resigned. Secretary HALL, Mark Alan Stanley has been resigned. Secretary PENNY, Martin Richard has been resigned. Secretary POWLS, Robert Gascoigne has been resigned. Secretary POWLS, Susan Dawn has been resigned. Secretary RAY, John Stephen has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CHEUNG, Peter has been resigned. Director COPPOCK, Lawrence Patrick has been resigned. Director DAVEY, Anthony Patrick has been resigned. Director DOUGLAS, Gary 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 JINKS, Chris has been resigned. Director KYNASTON, Julian Mark has been resigned. Director PENNY, Martin Richard has been resigned. Director POWLS, Robert Gascoigne has been resigned. Director STONEHAM, Paul Herbert has been resigned. Director WATSON, Elizabeth Jane has been resigned. Nominee Director CHETTLEBURGH'S 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
FROIDEFOND, Sebastien
Appointed Date: 01 February 2017
57 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
HALL, Mark Alan Stanley
Resigned: 01 March 2012
Appointed Date: 17 January 2007
Secretary
PENNY, Martin Richard
Resigned: 22 December 2005
Appointed Date: 13 January 2005
Secretary
POWLS, Robert Gascoigne
Resigned: 13 January 2005
Appointed Date: 24 December 2001
Secretary
POWLS, Susan Dawn
Resigned: 24 December 2001
Appointed Date: 15 December 2000
Secretary
RAY, John Stephen
Resigned: 17 January 2007
Appointed Date: 22 December 2005
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 15 December 2000
Appointed Date: 28 November 2000
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
73 years old
Director
DAVEY, Anthony Patrick
Resigned: 21 November 2016
Appointed Date: 04 November 2014
55 years old
Director
DOUGLAS, Gary
Resigned: 21 July 2006
Appointed Date: 24 December 2001
70 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: 14 June 2006
53 years old
Director
JINKS, Chris
Resigned: 14 May 2010
Appointed Date: 27 August 2009
64 years old
Director
KYNASTON, Julian Mark
Resigned: 11 September 2006
Appointed Date: 25 September 2003
58 years old
Director
PENNY, Martin Richard
Resigned: 23 December 2008
Appointed Date: 24 December 2001
72 years old
Director
POWLS, Robert Gascoigne
Resigned: 13 January 2005
Appointed Date: 15 December 2000
78 years old
Director
STONEHAM, Paul Herbert
Resigned: 28 February 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
CHETTLEBURGH'S LIMITED
Resigned: 15 December 2000
Appointed Date: 28 November 2000

Persons With Significant Control

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

JEMELLA LIMITED Events

21 Mar 2017
Full accounts made up to 30 June 2016
20 Feb 2017
Appointment of Mr Sebastien Froidefond as a director on 1 February 2017
02 Dec 2016
Satisfaction of charge 041156910011 in full
02 Dec 2016
Satisfaction of charge 041156910012 in full
30 Nov 2016
Appointment of Mr Peter Jeffrey Godden as a director on 21 November 2016
...
... and 120 more events
22 Dec 2000
Secretary resigned
22 Dec 2000
New director appointed
22 Dec 2000
New secretary appointed
22 Dec 2000
Registered office changed on 22/12/00 from: temple house 20 holywell row london EC2A 4XH
28 Nov 2000
Incorporation

JEMELLA LIMITED Charges

16 April 2014
Charge code 0411 5691 0012
Delivered: 30 April 2014
Status: Satisfied on 2 December 2016
Persons entitled: Citibank, N.A., London Branch (As Security Agent)
Description: UK registered patent number GB2420277, UK registered patent…
16 April 2014
Charge code 0411 5691 0011
Delivered: 30 April 2014
Status: Satisfied on 2 December 2016
Persons entitled: Citibank, N.A., London Branch (As Security Agent)
Description: Contains fixed charge…
3 May 2013
Charge code 0411 5691 0010
Delivered: 17 May 2013
Status: Satisfied on 23 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
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
Fixed and floating charge
Delivered: 23 July 2007
Status: Satisfied on 14 March 2013
Persons entitled: Barclays Bank PLC (As Security Trustee) (the "Security Trustee")
Description: Fixed and floating charges over all property and assets…
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…
21 July 2006
Fixed and floating charge
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…
21 July 2006
Debenture
Delivered: 27 July 2006
Status: Satisfied on 20 July 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a plot 5, jubilee business park, bolton…
15 August 2005
Debenture
Delivered: 26 August 2005
Status: Satisfied on 25 July 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 2004
Legal charge
Delivered: 18 September 2004
Status: Satisfied on 25 July 2006
Persons entitled: National Westminster Bank PLC
Description: L/H land/property k/a plot 5 jubilee business park…
30 September 2002
Charge over a deposit held by yorkshire bank PLC (own account)
Delivered: 12 October 2002
Status: Satisfied on 16 July 2005
Persons entitled: Yorkshire Bank PLC
Description: By way of fixed charge the balance for the time being…
14 December 2001
Debenture
Delivered: 28 December 2001
Status: Satisfied on 25 September 2004
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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