JOJO MAMAN BEBE LTD
NEWPORT

Hellopages » Newport » Newport » NP19 4PU

Company number 02737508
Status Active
Incorporation Date 5 August 1992
Company Type Private Limited Company
Address UNIT A OXWICH ROAD, REEVESLAND INDUSTRIAL ESTATE, NEWPORT, GWENT, NP19 4PU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Thomas James Powell as a director on 8 February 2017; Satisfaction of charge 7 in full; Satisfaction of charge 5 in full. The most likely internet sites of JOJO MAMAN BEBE LTD are www.jojomamanbebe.co.uk, and www.jojo-maman-bebe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Rogerstone Rail Station is 4.5 miles; to Risca & Pontymister Rail Station is 5.8 miles; to Cwmbran Rail Station is 6.1 miles; to Pontypool & New Inn Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jojo Maman Bebe Ltd is a Private Limited Company. The company registration number is 02737508. Jojo Maman Bebe Ltd has been working since 05 August 1992. The present status of the company is Active. The registered address of Jojo Maman Bebe Ltd is Unit A Oxwich Road Reevesland Industrial Estate Newport Gwent Np19 4pu. . HEATH, Hannah is a Secretary of the company. BRANNAN, Emma Louise is a Director of the company. BROWN, Melanie is a Director of the company. CARTER, Harriet is a Director of the company. FRY, Karen Mary is a Director of the company. HANBURY-TENISON, Laura is a Director of the company. HEATH, Hannah Patricia is a Director of the company. OLIVER, Mark is a Director of the company. MAGENTA PARTNERS LLP is a Director of the company. Secretary EDWARDS, Kate has been resigned. Secretary GOODSON, Hannah has been resigned. Secretary HANBURY TENISON, Capel has been resigned. Secretary HANBURY-TENISON, Laura has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director EDWARDS, Kate has been resigned. Director GOODSON, Hannah has been resigned. Director POWELL, Thomas James has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HEATH, Hannah
Appointed Date: 14 September 2012
Director
BRANNAN, Emma Louise
Appointed Date: 02 April 2007
57 years old
Director
BROWN, Melanie
Appointed Date: 04 October 2005
50 years old
Director
CARTER, Harriet
Appointed Date: 04 October 2005
55 years old
Director
FRY, Karen Mary
Appointed Date: 04 October 2005
59 years old
Director
HANBURY-TENISON, Laura
Appointed Date: 05 August 1992
59 years old
Director
HEATH, Hannah Patricia
Appointed Date: 17 March 2015
48 years old
Director
OLIVER, Mark
Appointed Date: 24 October 2016
46 years old
Director
MAGENTA PARTNERS LLP
Appointed Date: 15 April 2011

Resigned Directors

Secretary
EDWARDS, Kate
Resigned: 06 October 1994
Secretary
GOODSON, Hannah
Resigned: 13 June 2008
Appointed Date: 20 June 2005
Secretary
HANBURY TENISON, Capel
Resigned: 20 June 2005
Appointed Date: 06 October 1994
Secretary
HANBURY-TENISON, Laura
Resigned: 05 August 1994
Appointed Date: 05 August 1992
Nominee Secretary
JPCORS LIMITED
Resigned: 05 August 1992
Appointed Date: 05 August 1992
Director
EDWARDS, Kate
Resigned: 05 August 1994
Appointed Date: 05 August 1992
60 years old
Director
GOODSON, Hannah
Resigned: 13 June 2008
Appointed Date: 07 December 2007
48 years old
Director
POWELL, Thomas James
Resigned: 08 February 2017
Appointed Date: 28 July 2016
51 years old
Nominee Director
JPCORD LIMITED
Resigned: 05 August 1992
Appointed Date: 05 August 1992

Persons With Significant Control

Ms Laura Hanbury-Tenison
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JOJO MAMAN BEBE LTD Events

09 Feb 2017
Termination of appointment of Thomas James Powell as a director on 8 February 2017
02 Feb 2017
Satisfaction of charge 7 in full
02 Feb 2017
Satisfaction of charge 5 in full
28 Nov 2016
Appointment of Mr Mark Oliver as a director on 24 October 2016
11 Aug 2016
Confirmation statement made on 5 August 2016 with updates
...
... and 104 more events
11 Sep 1992
Ad 05/08/92--------- £ si 100@1=100 £ ic 2/102
28 Aug 1992
Director resigned
28 Aug 1992
Registered office changed on 28/08/92 from: suite 17 city business centre lower road london SE16 1AA
28 Aug 1992
Secretary resigned
05 Aug 1992
Incorporation

JOJO MAMAN BEBE LTD Charges

15 January 2013
Deed of charge over credit balances
Delivered: 18 January 2013
Status: Satisfied on 2 February 2017
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
15 April 2011
Debenture
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Laura Hanbury-Tenison
Description: Fixed and floating charge over the undertaking and all…
8 May 2008
Legal charge
Delivered: 9 May 2008
Status: Satisfied on 2 February 2017
Persons entitled: Barclays Bank PLC
Description: F/H property known as the distribution house oxwich road…
2 April 2008
Debenture
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2001
Legal charge
Delivered: 15 December 2001
Status: Satisfied on 2 May 2009
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of main avenue north reevesland ind…
13 December 1999
Rent deposit deed
Delivered: 16 December 1999
Status: Satisfied on 20 March 2012
Persons entitled: Legion Properties Limited
Description: Rent deposit £11,925.
4 October 1994
Mortgage debenture
Delivered: 21 October 1994
Status: Satisfied on 2 May 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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