JSS GROUP LIMITED
ST ALBANS BIDEEM HOLDINGS LIMITED

Hellopages » Hertfordshire » St Albans » AL2 2DD

Company number 02485427
Status Active
Incorporation Date 26 March 1990
Company Type Private Limited Company
Address 1 CURO PARK, FROGMORE, ST ALBANS, HERTFORDSHIRE, AL2 2DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 3,370 ; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-18 GBP 3,370 . The most likely internet sites of JSS GROUP LIMITED are www.jssgroup.co.uk, and www.jss-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Jss Group Limited is a Private Limited Company. The company registration number is 02485427. Jss Group Limited has been working since 26 March 1990. The present status of the company is Active. The registered address of Jss Group Limited is 1 Curo Park Frogmore St Albans Hertfordshire Al2 2dd. . TOLES, Maura is a Secretary of the company. BOWCOTT, Stephen is a Director of the company. DENNEHY, John Francis is a Director of the company. Secretary HICKEY, Paul has been resigned. Secretary O'CONNOR, Nicholas has been resigned. Secretary POLE, Stephen has been resigned. Secretary POLE, Vivienne Joyce has been resigned. Director CRABTREE, Garry Keith has been resigned. Director HICKEY, Paul has been resigned. Director HICKEY, Paul has been resigned. Director HOWE, Thomas Patrick has been resigned. Director JONES, John Austin has been resigned. Director MARSH, Clive Anthony has been resigned. Director O'SHEA, Pierce Michael has been resigned. Director POLE, Stephen has been resigned. Director POLE, Vivienne Joyce has been resigned. Director THYER, Michael John has been resigned. Director WILSON, Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TOLES, Maura
Appointed Date: 18 December 2014
Director
BOWCOTT, Stephen
Appointed Date: 15 December 2015
70 years old
Director
DENNEHY, John Francis
Appointed Date: 21 September 2012
63 years old

Resigned Directors

Secretary
HICKEY, Paul
Resigned: 21 September 2012
Appointed Date: 14 December 2004
Secretary
O'CONNOR, Nicholas
Resigned: 18 December 2014
Appointed Date: 21 September 2012
Secretary
POLE, Stephen
Resigned: 28 June 1993
Secretary
POLE, Vivienne Joyce
Resigned: 14 December 2004
Appointed Date: 28 May 1993
Director
CRABTREE, Garry Keith
Resigned: 15 December 2015
Appointed Date: 02 July 2012
72 years old
Director
HICKEY, Paul
Resigned: 21 September 2012
Appointed Date: 30 August 2006
60 years old
Director
HICKEY, Paul
Resigned: 14 December 2004
Appointed Date: 01 January 2004
60 years old
Director
HOWE, Thomas Patrick
Resigned: 23 June 1995
75 years old
Director
JONES, John Austin
Resigned: 14 September 2001
Appointed Date: 01 July 1998
69 years old
Director
MARSH, Clive Anthony
Resigned: 30 August 2006
Appointed Date: 01 January 2004
70 years old
Director
O'SHEA, Pierce Michael
Resigned: 13 May 2009
Appointed Date: 01 January 2004
75 years old
Director
POLE, Stephen
Resigned: 31 December 2005
71 years old
Director
POLE, Vivienne Joyce
Resigned: 14 December 2004
Appointed Date: 28 May 1993
76 years old
Director
THYER, Michael John
Resigned: 31 December 2005
66 years old
Director
WILSON, Paul
Resigned: 27 June 2012
Appointed Date: 13 May 2009
70 years old

JSS GROUP LIMITED Events

13 Sep 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 3,370
18 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 3,370
15 Dec 2015
Termination of appointment of Garry Keith Crabtree as a director on 15 December 2015
15 Dec 2015
Appointment of Mr Stephen Bowcott as a director on 15 December 2015
...
... and 113 more events
02 Jul 1990
Nc inc already adjusted 21/05/90
02 Jul 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Jul 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jul 1990
Memorandum and Articles of Association
26 Mar 1990
Incorporation

JSS GROUP LIMITED Charges

19 January 2004
Legal charge
Delivered: 23 January 2004
Status: Satisfied on 8 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property jubilee house jubilee way avonmouth…
26 November 1992
Legal charge
Delivered: 30 November 1992
Status: Satisfied on 23 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Nos 24 and 20 greenbank view,eastville,bristol.
3 May 1991
Debenture
Delivered: 14 May 1991
Status: Satisfied on 8 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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