JAY JUICE LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2FJ
Company number 01333601
Status Active
Incorporation Date 12 October 1977
Company Type Private Limited Company
Address CITRUS GROVE SIDELEY, KEGWORTH, DERBY, ENGLAND, DE74 2FJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Appointment of Steven Kitching as a director on 1 January 2017; Appointment of Claire Duffy as a director on 1 January 2017; Termination of appointment of Jeremy Stephen Hoyle as a director on 31 December 2016. The most likely internet sites of JAY JUICE LIMITED are www.jayjuice.co.uk, and www.jay-juice.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. The distance to to Long Eaton Rail Station is 3.2 miles; to Beeston Rail Station is 6.4 miles; to Barrow upon Soar Rail Station is 8.5 miles; to Nottingham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jay Juice Limited is a Private Limited Company. The company registration number is 01333601. Jay Juice Limited has been working since 12 October 1977. The present status of the company is Active. The registered address of Jay Juice Limited is Citrus Grove Sideley Kegworth Derby England De74 2fj. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. AUSHER, Jason is a Director of the company. DUFFY, Claire is a Director of the company. KITCHING, Steven is a Director of the company. VERNON, Matthew is a Director of the company. Secretary CHIVERTON, David has been resigned. Secretary COOKE, Peter George has been resigned. Secretary HALTON, John has been resigned. Secretary JAGAN, Christopher has been resigned. Director COOKE, Kenneth George Hassall has been resigned. Director COOKE, Peter George has been resigned. Director CORBY, Stephen has been resigned. Director DEAN, Robin Longueville has been resigned. Director HOYLE, Jeremy Stephen has been resigned. Director JAGAN, Christopher has been resigned. Director JAGAN, Janet has been resigned. Director JAGAN, Margaret has been resigned. Director JAGAN, Peter has been resigned. Director LLOYD-DAVIES, Joanne has been resigned. Director POSNETT, Robert John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 11 March 2014
Director
AUSHER, Jason
Appointed Date: 17 June 2013
52 years old
Director
DUFFY, Claire
Appointed Date: 01 January 2017
49 years old
Director
KITCHING, Steven
Appointed Date: 01 January 2017
61 years old
Director
VERNON, Matthew
Appointed Date: 01 December 2015
50 years old

Resigned Directors

Secretary
CHIVERTON, David
Resigned: 23 January 1998
Appointed Date: 03 June 1994
Secretary
COOKE, Peter George
Resigned: 11 March 1998
Appointed Date: 23 January 1998
Secretary
HALTON, John
Resigned: 17 June 2013
Appointed Date: 11 March 1998
Secretary
JAGAN, Christopher
Resigned: 03 June 1994
Director
COOKE, Kenneth George Hassall
Resigned: 05 December 2002
Appointed Date: 03 June 1994
95 years old
Director
COOKE, Peter George
Resigned: 17 June 2013
Appointed Date: 03 June 1994
67 years old
Director
CORBY, Stephen
Resigned: 30 November 2015
Appointed Date: 17 June 2013
53 years old
Director
DEAN, Robin Longueville
Resigned: 05 December 2002
Appointed Date: 07 June 1994
91 years old
Director
HOYLE, Jeremy Stephen
Resigned: 31 December 2016
Appointed Date: 17 June 2013
60 years old
Director
JAGAN, Christopher
Resigned: 03 June 1993
74 years old
Director
JAGAN, Janet
Resigned: 03 June 1994
74 years old
Director
JAGAN, Margaret
Resigned: 03 June 1994
75 years old
Director
JAGAN, Peter
Resigned: 03 June 1994
76 years old
Director
LLOYD-DAVIES, Joanne
Resigned: 31 March 2016
Appointed Date: 17 June 2013
47 years old
Director
POSNETT, Robert John
Resigned: 15 April 2005
Appointed Date: 03 June 1994
96 years old

Persons With Significant Control

Cooke Bros (Tattenhall) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAY JUICE LIMITED Events

27 Jan 2017
Appointment of Steven Kitching as a director on 1 January 2017
27 Jan 2017
Appointment of Claire Duffy as a director on 1 January 2017
27 Jan 2017
Termination of appointment of Jeremy Stephen Hoyle as a director on 31 December 2016
20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
20 Jan 2017
Director's details changed for Jason Ausher on 19 January 2017
...
... and 123 more events
01 Dec 1986
Secretary resigned;new secretary appointed
01 Dec 1986
Registered office changed on 01/12/86 from: 144 kings acre road hereford
11 Nov 1986
Return made up to 31/10/86; full list of members
07 May 1986
Director resigned
12 Oct 1977
Certificate of incorporation

JAY JUICE LIMITED Charges

15 November 1994
Mortgage debenture
Delivered: 18 November 1994
Status: Satisfied on 22 October 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 April 1993
Debenture
Delivered: 5 May 1993
Status: Satisfied on 22 October 2005
Persons entitled: Securechange Limited
Description: Undertaking and all property and assets present and future…
27 June 1990
Mortgage debenture
Delivered: 29 June 1990
Status: Satisfied on 17 March 1995
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1988
Debenture
Delivered: 31 May 1988
Status: Satisfied on 13 March 1993
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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