JOINT GENIE LIMITED
CREWKERNE

Hellopages » Somerset » South Somerset » TA18 8AB

Company number 05195049
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address 6 THE LINEN YARD, SOUTH STREET, CREWKERNE, SOMERSET, TA18 8AB
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Termination of appointment of Ian Alistair Winstone as a secretary on 1 October 2015; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of JOINT GENIE LIMITED are www.jointgenie.co.uk, and www.joint-genie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Joint Genie Limited is a Private Limited Company. The company registration number is 05195049. Joint Genie Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Joint Genie Limited is 6 The Linen Yard South Street Crewkerne Somerset Ta18 8ab. . QUINN, Peter Joseph is a Director of the company. Secretary QUINN, Peter Joseph has been resigned. Secretary WINSTONE, Ian Alistair has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BLESSLEY, Susan Gillian has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Director
QUINN, Peter Joseph
Appointed Date: 23 June 2008
78 years old

Resigned Directors

Secretary
QUINN, Peter Joseph
Resigned: 23 June 2008
Appointed Date: 19 August 2004

Secretary
WINSTONE, Ian Alistair
Resigned: 01 October 2015
Appointed Date: 23 June 2008

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004

Director
BLESSLEY, Susan Gillian
Resigned: 23 June 2008
Appointed Date: 19 August 2004
75 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004

Persons With Significant Control

Peter Joseph Quinn
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

JOINT GENIE LIMITED Events

12 Sep 2016
Confirmation statement made on 2 August 2016 with updates
12 Sep 2016
Termination of appointment of Ian Alistair Winstone as a secretary on 1 October 2015
04 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 10,000

04 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 33 more events
02 Feb 2005
Director resigned
02 Feb 2005
Secretary resigned
26 Aug 2004
New director appointed
26 Aug 2004
New secretary appointed
02 Aug 2004
Incorporation

JOINT GENIE LIMITED Charges

10 March 2008
Debenture
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 October 2005
Debenture
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…