Company number 01339567
Status Active
Incorporation Date 18 November 1977
Company Type Private Limited Company
Address TIMPSON HOUSE CLAVERTON ROAD, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, ENGLAND, M23 9TT
Home Country United Kingdom
Nature of Business 96010 - Washing and (dry-)cleaning of textile and fur products
Phone, email, etc
Since the company registration one hundred and seventy-nine events have happened. The last three records are Auditor's resignation; Change of share class name or designation; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of JEEVES INTERNATI0NAL LIMITED are www.jeevesinternati0nal.co.uk, and www.jeeves-internati0nal.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. Jeeves Internati0nal Limited is a Private Limited Company.
The company registration number is 01339567. Jeeves Internati0nal Limited has been working since 18 November 1977.
The present status of the company is Active. The registered address of Jeeves Internati0nal Limited is Timpson House Claverton Road Roundthorn Industrial Estate Manchester England M23 9tt. . BRICE, Stephen John is a Secretary of the company. BRICE, Stephen John is a Director of the company. MAJITHIA, Paresh is a Director of the company. TIMPSON, James is a Director of the company. TIMPSON, William John Anthony is a Director of the company. Secretary CLUTSON, Simon Scott has been resigned. Secretary HUMPAGE, Benjamin Mark has been resigned. Secretary JACOBS, Ronald Martin has been resigned. Secretary JOHNSTONE, John Barrie has been resigned. Secretary WARD, James Robert has been resigned. Secretary WOOD, Ruth Christine has been resigned. Secretary WOOD, Ruth Christine has been resigned. Director BECKERMAN, Norman has been resigned. Director DAINES, Robert William John has been resigned. Director ELLIOTT, Thomas Andrew has been resigned. Director HUMPAGE, Benjamin Mark has been resigned. Director JACOB, Sydney Dennis has been resigned. Director JACOBS, Ronald Martin has been resigned. Director JOHN, Stephen Laurel has been resigned. Director JOHNSTONE, John Barrie has been resigned. Director MASON, Shaun has been resigned. Director MCMICHAEL, Anthony Terence has been resigned. Director MOATE, Simon Richard has been resigned. Director MONAGHAN, Yvonne May has been resigned. Director OGLE, Paul Derek has been resigned. Director SANDER, Christopher has been resigned. Director SCOOTS, Martin Alexander has been resigned. Director WOOD, Ruth Christine has been resigned. The company operates in "Washing and (dry-)cleaning of textile and fur products".
Current Directors
Resigned Directors
Director
BECKERMAN, Norman
Resigned: 14 October 2003
Appointed Date: 03 September 1999
82 years old
Director
MASON, Shaun
Resigned: 09 September 2009
Appointed Date: 25 July 2007
62 years old
Director
OGLE, Paul Derek
Resigned: 04 January 2017
Appointed Date: 30 March 2008
58 years old
JEEVES INTERNATI0NAL LIMITED Events
09 Mar 2017
Auditor's resignation
26 Jan 2017
Change of share class name or designation
26 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
10 Jan 2017
Registration of charge 013395670005, created on 9 January 2017
08 Jan 2017
Appointment of Mr James Timpson as a director on 4 January 2017
...
... and 169 more events
14 Aug 1984
Articles of association
20 Feb 1980
Company name changed\certificate issued on 20/02/80
19 Dec 1977
Share capital
18 Nov 1977
Incorporation
18 Nov 1977
Certificate of incorporation
9 January 2017
Charge code 0133 9567 0005
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
21 February 2014
Charge code 0133 9567 0004
Delivered: 25 February 2014
Status: Satisfied
on 5 January 2017
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
8 January 2010
Security agreement
Delivered: 15 January 2010
Status: Satisfied
on 13 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: For details of properties charged please see MG01 fixed and…
18 April 2008
Security agreement
Delivered: 6 May 2008
Status: Satisfied
on 15 January 2010
Persons entitled: Royal Bank of Scotland PLC (In Its Capacity as Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 January 2008
Deed of accession
Delivered: 31 January 2008
Status: Satisfied
on 11 November 2008
Persons entitled: The Royal Bank of Scotland PLC (As Agent for National Westminster Bank PLC)
Description: Fixed and floating charges over the undertaking and all…