JOSHEWER LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 0HU

Company number 01096637
Status Active
Incorporation Date 16 February 1973
Company Type Private Limited Company
Address 31/33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Rachel Marita Allenby as a director on 3 July 2016. The most likely internet sites of JOSHEWER LIMITED are www.joshewer.co.uk, and www.joshewer.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Joshewer Limited is a Private Limited Company. The company registration number is 01096637. Joshewer Limited has been working since 16 February 1973. The present status of the company is Active. The registered address of Joshewer Limited is 31 33 Commercial Road Poole Dorset Bh14 0hu. . ALLENBY, Christopher Sewell Jolliffe is a Secretary of the company. ALLENBY, Christopher Sewell Jolliffe is a Director of the company. ALLENBY, Josephine is a Director of the company. ALLENBY, Susan Rachel is a Director of the company. Secretary RICKETTS, Michael has been resigned. Director ALLENBY, Rachel Marita has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ALLENBY, Christopher Sewell Jolliffe
Appointed Date: 01 September 2008
Director
ALLENBY, Christopher Sewell Jolliffe
Appointed Date: 11 August 1997
72 years old
Director
ALLENBY, Josephine

75 years old
Director
ALLENBY, Susan Rachel

78 years old

Resigned Directors

Secretary
RICKETTS, Michael
Resigned: 01 September 2008
Director
ALLENBY, Rachel Marita
Resigned: 03 July 2016
103 years old

Persons With Significant Control

Rachel Allenby (Executors Of)
Notified on: 3 July 2016
103 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Christopher Sewell Jolliffe Allenby
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rachel Marita Allenby
Notified on: 6 April 2016
103 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JOSHEWER LIMITED Events

20 Feb 2017
Confirmation statement made on 28 December 2016 with updates
13 Feb 2017
Confirmation statement made on 30 June 2016 with updates
25 Jul 2016
Termination of appointment of Rachel Marita Allenby as a director on 3 July 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3
...
... and 93 more events
27 Feb 1987
Return made up to 31/12/86; full list of members
16 Feb 1987
Particulars of mortgage/charge
05 Aug 1986
Accounts made up to 30 September 1984
05 Aug 1986
Return made up to 02/09/85; full list of members
16 Feb 1973
Incorporation

JOSHEWER LIMITED Charges

20 July 2010
Legal charge
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The old harbour office the quay poole dorset t/no. DT73562…
13 July 2010
Debenture
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 February 2009
Legal charge
Delivered: 14 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18/20 market street poole t/n DT285510 by way of fixed…
30 March 2001
Mortgage debenture
Delivered: 5 April 2001
Status: Satisfied on 18 May 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 1991
Mortgage deed
Delivered: 18 July 1991
Status: Satisfied on 5 February 2009
Persons entitled: Lloyds Bank PLC
Description: 9 union crescent margate, kent. Floating charge over all…
6 December 1989
Legal mortgage
Delivered: 11 December 1989
Status: Satisfied on 7 April 2001
Persons entitled: Lloyds Bank PLC
Description: 18/20 market street poole dorset. Floating charge over all…
6 December 1989
Legal mortgage
Delivered: 11 December 1989
Status: Satisfied on 7 April 2001
Persons entitled: Lloyds Bank PLC
Description: Newfoundland house the quay poole dorset. Floating charge…
6 December 1989
Legal mortgage
Delivered: 11 December 1989
Status: Satisfied on 7 April 2001
Persons entitled: Lloyds Bank PLC
Description: Old harbour office the quay poole dorset. Floating charge…
10 February 1987
Further charge
Delivered: 27 February 1987
Status: Satisfied on 7 December 1989
Persons entitled: United Dominions Trust Limited
Description: 12, 18, 20 market street, poole, new foundland house, the…
5 November 1985
Mortgage
Delivered: 21 November 1985
Status: Satisfied on 15 January 1990
Persons entitled: United Dominions Trust Limited
Description: F/H land & property 12, 18, 20 market street poole dorset…
18 July 1980
Legal mortgage
Delivered: 23 July 1980
Status: Satisfied on 9 November 1985
Persons entitled: Lloyds Bank PLC
Description: F/H harbour office the quay poole dorset.
30 June 1980
Legal mortgage
Delivered: 9 July 1980
Status: Satisfied on 9 November 1985
Persons entitled: Lloyds Bank PLC
Description: F/H newfoundland house, poole, dorset.
30 June 1980
Legal mortgage
Delivered: 9 July 1980
Status: Satisfied on 9 November 1985
Persons entitled: Lloyds Bank PLC
Description: F/H 18/20 market street, poole, dorset.
30 June 1980
Legal mortgage
Delivered: 9 July 1980
Status: Satisfied on 9 November 1985
Persons entitled: Lloyds Bank PLC
Description: F/H 1/2 market close, poole, dorset.
30 June 1980
Legal mortgage
Delivered: 9 July 1980
Status: Satisfied on 9 November 1985
Persons entitled: Lloyds Bank PLC
Description: F/H 12 market street, poole, dorset.

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