JELF GROUP PUBLIC LIMITED COMPANY
BRISTOL THE JELF IFM GROUP LIMITED JELF INSURANCE GROUP LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS37 6JX

Company number 02975376
Status Active
Incorporation Date 6 October 1994
Company Type Public Limited Company
Address HILLSIDE COURT BOWLING HILL, CHIPPING SODBURY, BRISTOL, BS37 6JX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Iain William Gibson as a director on 10 February 2017; Termination of appointment of Stephen Robert Woodhouse as a director on 10 February 2017; Statement of capital following an allotment of shares on 3 December 2016 GBP 1,206,267.28 . The most likely internet sites of JELF GROUP PUBLIC LIMITED COMPANY are www.jelfgrouppubliclimited.co.uk, and www.jelf-group-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Bristol Parkway Rail Station is 6.2 miles; to Keynsham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jelf Group Public Limited Company is a Public Limited Company. The company registration number is 02975376. Jelf Group Public Limited Company has been working since 06 October 1994. The present status of the company is Active. The registered address of Jelf Group Public Limited Company is Hillside Court Bowling Hill Chipping Sodbury Bristol Bs37 6jx. . HODGES, Dawn Jeanette is a Secretary of the company. CLAYDEN, Paul Francis is a Director of the company. GIBSON, Iain William is a Director of the company. Secretary ALWAY, Alexander Douglas has been resigned. Secretary BETTRIDGE, Richard John has been resigned. Secretary BRACEY, Julian Maurice has been resigned. Secretary DAVIS, Helen Beatrice has been resigned. Secretary HARDING, John Trevor has been resigned. Secretary HARDING, John Trevor has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALWAY, Alexander Douglas has been resigned. Director BARNES, Paul Edward has been resigned. Director BARTON, Philip Andrew has been resigned. Director BLACK, Iain Kerr has been resigned. Director BRACEY, Julian Maurice has been resigned. Director CARNEGIE BROWN, Bruce Neil has been resigned. Director CHANDLER, Gary John has been resigned. Director CLARKE, Christopher has been resigned. Director ELLIOTT, Peter Joseph has been resigned. Director GOUGH, Michael has been resigned. Director HANKS, Christopher Douglas has been resigned. Director HARDING, John Trevor has been resigned. Director JELF, Christopher has been resigned. Director KELLY, Johnathan has been resigned. Director KING, Michael James has been resigned. Director MANSON, Jonathan Laurence has been resigned. Director OWEN, Arthur Leslie has been resigned. Director ROWE, Richard Alexander has been resigned. Director STOTT, Anthony Grahame has been resigned. Director THOMAS, Glenn has been resigned. Director WALKER, David Peter has been resigned. Director WOODHOUSE, Stephen Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HODGES, Dawn Jeanette
Appointed Date: 30 November 2015
Director
CLAYDEN, Paul Francis
Appointed Date: 30 November 2015
56 years old
Director
GIBSON, Iain William
Appointed Date: 10 February 2017
56 years old

Resigned Directors

Secretary
ALWAY, Alexander Douglas
Resigned: 19 August 2004
Appointed Date: 01 March 2002
Secretary
BETTRIDGE, Richard John
Resigned: 01 March 2002
Appointed Date: 31 August 2000
Secretary
BRACEY, Julian Maurice
Resigned: 31 August 2000
Appointed Date: 19 October 1994
Secretary
DAVIS, Helen Beatrice
Resigned: 08 February 2010
Appointed Date: 01 October 2009
Secretary
HARDING, John Trevor
Resigned: 30 November 2015
Appointed Date: 08 February 2010
Secretary
HARDING, John Trevor
Resigned: 01 October 2009
Appointed Date: 19 August 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 October 1994
Appointed Date: 06 October 1994
Director
ALWAY, Alexander Douglas
Resigned: 14 March 2016
Appointed Date: 13 August 2001
65 years old
Director
BARNES, Paul Edward
Resigned: 31 December 2016
Appointed Date: 01 December 2015
60 years old
Director
BARTON, Philip Andrew
Resigned: 30 November 2015
Appointed Date: 21 June 2006
63 years old
Director
BLACK, Iain Kerr
Resigned: 19 December 2000
Appointed Date: 05 May 2000
67 years old
Director
BRACEY, Julian Maurice
Resigned: 31 August 2000
Appointed Date: 19 October 1994
68 years old
Director
CARNEGIE BROWN, Bruce Neil
Resigned: 28 April 2009
Appointed Date: 26 February 2008
65 years old
Director
CHANDLER, Gary John
Resigned: 25 August 2004
Appointed Date: 01 June 1995
61 years old
Director
CLARKE, Christopher
Resigned: 25 August 2004
Appointed Date: 01 June 1995
70 years old
Director
ELLIOTT, Peter Joseph
Resigned: 21 June 2006
Appointed Date: 03 August 2001
67 years old
Director
GOUGH, Michael
Resigned: 01 March 2002
Appointed Date: 01 October 1999
60 years old
Director
HANKS, Christopher Douglas
Resigned: 30 November 2015
Appointed Date: 29 May 2014
75 years old
Director
HARDING, John Trevor
Resigned: 30 November 2015
Appointed Date: 19 August 2004
73 years old
Director
JELF, Christopher
Resigned: 30 November 2015
Appointed Date: 19 October 1994
66 years old
Director
KELLY, Johnathan
Resigned: 30 November 2015
Appointed Date: 15 March 2010
61 years old
Director
KING, Michael James
Resigned: 25 February 2008
Appointed Date: 21 March 2006
79 years old
Director
MANSON, Jonathan Laurence
Resigned: 01 May 2011
Appointed Date: 28 January 2008
78 years old
Director
OWEN, Arthur Leslie
Resigned: 30 November 2015
Appointed Date: 18 November 2010
76 years old
Director
ROWE, Richard Alexander
Resigned: 30 November 2015
Appointed Date: 16 October 2006
65 years old
Director
STOTT, Anthony Grahame
Resigned: 30 November 2015
Appointed Date: 15 November 2010
71 years old
Director
THOMAS, Glenn
Resigned: 25 August 2004
Appointed Date: 01 June 1995
61 years old
Director
WALKER, David Peter
Resigned: 28 July 2010
Appointed Date: 01 December 2004
73 years old
Director
WOODHOUSE, Stephen Robert
Resigned: 10 February 2017
Appointed Date: 01 December 2015
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Marsh & Mclennan Companies Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JELF GROUP PUBLIC LIMITED COMPANY Events

17 Feb 2017
Appointment of Mr Iain William Gibson as a director on 10 February 2017
17 Feb 2017
Termination of appointment of Stephen Robert Woodhouse as a director on 10 February 2017
01 Feb 2017
Statement of capital following an allotment of shares on 3 December 2016
  • GBP 1,206,267.28
13 Jan 2017
Termination of appointment of Paul Edward Barnes as a director on 31 December 2016
02 Nov 2016
Confirmation statement made on 6 October 2016 with updates
...
... and 240 more events
21 May 1996
Statement of affairs
21 May 1996
Ad 01/06/95--------- £ si 9998@1
24 Apr 1996
Ad 01/06/95--------- £ si 9998@1
14 Apr 1996
Accounting reference date extended from 30/04 to 30/09
14 Feb 1996
Accounts for a dormant company made up to 30 April 1995

JELF GROUP PUBLIC LIMITED COMPANY Charges

28 June 2013
Charge code 0297 5376 0013
Delivered: 2 July 2013
Status: Satisfied on 21 December 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
20 February 2013
Debenture
Delivered: 23 February 2013
Status: Satisfied on 21 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2010
Debenture
Delivered: 18 February 2010
Status: Satisfied on 23 February 2013
Persons entitled: Aviva Insurance UK Limited (Aviva), Sun Alliance Insurance Overseas Limited (Rsa), Allianz Holdings PLC (Allianz)
Description: Fixed and floating charge over the undertaking and all…
7 April 2008
Deed of assignment
Delivered: 10 April 2008
Status: Satisfied on 18 February 2010
Persons entitled: National Westminster Bank PLC
Description: All its benefits rights and title arising under the share…
2 April 2008
Deed of assignment
Delivered: 9 April 2008
Status: Satisfied on 18 February 2010
Persons entitled: National Westminster Bank PLC
Description: All benefits, rights and title arising under the share…
1 April 2008
Deed of assignment
Delivered: 5 April 2008
Status: Satisfied on 18 February 2010
Persons entitled: National Westminster Bank PLC
Description: All its benefit rights and title arising under the share…
28 January 2008
Deed of assignment
Delivered: 1 February 2008
Status: Satisfied on 18 February 2010
Persons entitled: National Westminster Bank PLC
Description: All benefit, rights and title arising under the share…
28 January 2008
Deed of assignment
Delivered: 31 January 2008
Status: Satisfied on 18 February 2010
Persons entitled: National Westminster Bank PLC
Description: All rights and title arising under the share purchase…
31 July 2007
Deed of assignment
Delivered: 8 August 2007
Status: Satisfied on 18 February 2010
Persons entitled: National Westminster Bank PLC
Description: A share purchase agreement dated 31/07/2007. see the…
16 December 2005
Debenture
Delivered: 22 December 2005
Status: Satisfied on 18 February 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2003
Deed of charge over credit balances
Delivered: 11 November 2003
Status: Satisfied on 30 January 2007
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re the jelf group limited business…
22 October 2003
Guarantee & debenture
Delivered: 29 October 2003
Status: Satisfied on 30 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2000
Guarantee and debenture
Delivered: 2 June 2000
Status: Satisfied on 30 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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