JULIANA GROUP LIMITED
CHELTENHAM EDEN-HALLS GREENHOUSES LIMITED EDEN GREENHOUSES LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL52 7RS

Company number 01886856
Status Active
Incorporation Date 15 February 1985
Company Type Private Limited Company
Address THE DISTRIBUTION CENTRE STOKE ROAD, STOKE ORCHARD, CHELTENHAM, GLOUCESTERSHIRE, GL52 7RS
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 50,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of JULIANA GROUP LIMITED are www.julianagroup.co.uk, and www.juliana-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 3.8 miles; to Gloucester Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Juliana Group Limited is a Private Limited Company. The company registration number is 01886856. Juliana Group Limited has been working since 15 February 1985. The present status of the company is Active. The registered address of Juliana Group Limited is The Distribution Centre Stoke Road Stoke Orchard Cheltenham Gloucestershire Gl52 7rs. . KRISTOFFERSEN, Bent is a Secretary of the company. STAERMOSE, Nikolaj is a Director of the company. Secretary BENNESEN, Hanne has been resigned. Secretary KOCH-PEDERSEN, Marianne has been resigned. Secretary LAURITZEN, Frantz has been resigned. Secretary PROEPPER, Regina has been resigned. Secretary STAERMOSE, Mogens Robert Andreas has been resigned. Secretary STAERMOSE, Palle Bo has been resigned. Director BENNESEN, Hanne has been resigned. Director LAURITZEN, Frantz has been resigned. Director PROEPPER, Regina has been resigned. Director STAERMOSE, Palle Bo has been resigned. Director STAERMOSE, Palle Bo has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
KRISTOFFERSEN, Bent
Appointed Date: 01 September 2013
Director
STAERMOSE, Nikolaj
Appointed Date: 29 May 2013
53 years old

Resigned Directors

Secretary
BENNESEN, Hanne
Resigned: 03 February 1999
Appointed Date: 11 September 1995
Secretary
KOCH-PEDERSEN, Marianne
Resigned: 01 September 2013
Appointed Date: 01 May 2006
Secretary
LAURITZEN, Frantz
Resigned: 22 July 1992
Secretary
PROEPPER, Regina
Resigned: 01 May 2006
Appointed Date: 30 November 2005
Secretary
STAERMOSE, Mogens Robert Andreas
Resigned: 11 September 1995
Appointed Date: 22 July 1992
Secretary
STAERMOSE, Palle Bo
Resigned: 30 November 2005
Appointed Date: 03 February 1999
Director
BENNESEN, Hanne
Resigned: 30 November 2005
Appointed Date: 03 February 1999
69 years old
Director
LAURITZEN, Frantz
Resigned: 22 July 1992
78 years old
Director
PROEPPER, Regina
Resigned: 01 May 2006
Appointed Date: 30 November 2005
67 years old
Director
STAERMOSE, Palle Bo
Resigned: 01 July 2015
Appointed Date: 30 November 2005
77 years old
Director
STAERMOSE, Palle Bo
Resigned: 03 February 1999

JULIANA GROUP LIMITED Events

31 Aug 2016
Accounts for a small company made up to 31 December 2015
27 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 50,000
13 Oct 2015
Accounts for a small company made up to 31 December 2014
01 Jul 2015
Termination of appointment of Palle Bo Staermose as a director on 1 July 2015
22 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 50,000
...
... and 91 more events
17 Apr 1987
Director resigned;new director appointed
12 Jun 1986
Full accounts made up to 31 December 1985
12 Jun 1986
Return made up to 30/04/86; full list of members
15 Feb 1985
Incorporation
15 Feb 1985
Certificate of incorporation

JULIANA GROUP LIMITED Charges

23 September 2002
Mortgage deed
Delivered: 4 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property the distribution centre, stoke road…
6 September 2002
Debenture deed
Delivered: 18 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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