JONELLE LIMITED
LECKFORD ESTATE LIMITED

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Company number 00240604
Status Active
Incorporation Date 26 June 1929
Company Type Private Limited Company
Address 171 VICTORIA STREET, LONDON, SW1E 5NN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Accounts for a dormant company made up to 30 January 2016; Appointment of Mr Peter Simpson as a director on 12 February 2016. The most likely internet sites of JONELLE LIMITED are www.jonelle.co.uk, and www.jonelle.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and five months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jonelle Limited is a Private Limited Company. The company registration number is 00240604. Jonelle Limited has been working since 26 June 1929. The present status of the company is Active. The registered address of Jonelle Limited is 171 Victoria Street London Sw1e 5nn. . HUBBER, Keith Michael is a Secretary of the company. RUDDY, Jacqueline is a Director of the company. SIMPSON, Peter John is a Director of the company. Secretary BUCHANAN, Alan has been resigned. Secretary CASELY-HAYFORD, Margaret Henrietta Augusta has been resigned. Secretary NEVILLE, Terence Frank has been resigned. Secretary PRITCHARD, Brian James has been resigned. Director CASSONI, Marisa Luisa has been resigned. Director CLIFT, Paul Edwin has been resigned. Director ESOM, Steven Derek has been resigned. Director FELWICK, David Leonard has been resigned. Director HAMPSON, Stuart has been resigned. Director LEWIS, Peter Tyndale has been resigned. Director MAYFIELD, Richard has been resigned. Director PATEL, Sanjay has been resigned. Director READE, Tina Sandra has been resigned. Director READE, Tina Sandra has been resigned. Director WALDEMAR BROWN, Nicholas has been resigned. Director WEIR, Helen Alison has been resigned. Director WILSON, David Mallon has been resigned. Director WOODHOUSE, Loraine has been resigned. Director YOUNG, David Ernest has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUBBER, Keith Michael
Appointed Date: 01 February 2015
Director
RUDDY, Jacqueline
Appointed Date: 12 February 2016
54 years old
Director
SIMPSON, Peter John
Appointed Date: 12 February 2016
66 years old

Resigned Directors

Secretary
BUCHANAN, Alan
Resigned: 31 January 2015
Appointed Date: 01 August 2014
Secretary
CASELY-HAYFORD, Margaret Henrietta Augusta
Resigned: 31 July 2014
Appointed Date: 28 April 2006
Secretary
NEVILLE, Terence Frank
Resigned: 27 April 2006
Appointed Date: 10 May 2001
Secretary
PRITCHARD, Brian James
Resigned: 09 May 2001
Director
CASSONI, Marisa Luisa
Resigned: 31 August 2012
Appointed Date: 20 August 2009
73 years old
Director
CLIFT, Paul Edwin
Resigned: 29 May 2009
Appointed Date: 27 July 2007
73 years old
Director
ESOM, Steven Derek
Resigned: 24 April 2007
Appointed Date: 22 April 2002
65 years old
Director
FELWICK, David Leonard
Resigned: 30 July 2009
Appointed Date: 22 April 2002
81 years old
Director
HAMPSON, Stuart
Resigned: 26 March 2007
Appointed Date: 01 February 1993
78 years old
Director
LEWIS, Peter Tyndale
Resigned: 01 February 1993
96 years old
Director
MAYFIELD, Richard
Resigned: 03 July 2012
Appointed Date: 20 August 2009
57 years old
Director
PATEL, Sanjay
Resigned: 08 March 2013
Appointed Date: 03 July 2012
60 years old
Director
READE, Tina Sandra
Resigned: 12 February 2016
Appointed Date: 08 March 2013
69 years old
Director
READE, Tina Sandra
Resigned: 20 August 2009
Appointed Date: 30 March 2001
69 years old
Director
WALDEMAR BROWN, Nicholas
Resigned: 16 August 1996
86 years old
Director
WEIR, Helen Alison
Resigned: 01 December 2014
Appointed Date: 01 September 2012
63 years old
Director
WILSON, David Mallon
Resigned: 30 March 2001
84 years old
Director
WOODHOUSE, Loraine
Resigned: 12 February 2016
Appointed Date: 01 December 2014
56 years old
Director
YOUNG, David Ernest
Resigned: 11 March 2002
83 years old

Persons With Significant Control

John Lewis Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JONELLE LIMITED Events

29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 January 2016
19 Feb 2016
Appointment of Mr Peter Simpson as a director on 12 February 2016
19 Feb 2016
Termination of appointment of Loraine Woodhouse as a director on 12 February 2016
19 Feb 2016
Termination of appointment of Tina Sandra Reade as a director on 12 February 2016
...
... and 141 more events
28 May 1986
Return made up to 15/05/86; full list of members
11 Jul 1942
Particulars of mortgage/charge
12 Mar 1934
Particulars of mortgage/charge
04 Apr 1933
Particulars of mortgage/charge
10 Nov 1931
Particulars of mortgage/charge

JONELLE LIMITED Charges

11 July 1942
Series of debentures
Delivered: 11 July 1942
Status: Satisfied on 17 March 2011
5 March 1934
Further charge supplemental to charge of 29/03/33
Delivered: 12 March 1934
Status: Satisfied on 17 March 2011
Persons entitled: Provident Mutural Life Assurance Association
Description: Leckford abbess, & buildings & lands held herewith, & lands…
29 March 1933
Charge
Delivered: 4 April 1933
Status: Satisfied on 17 March 2011
Persons entitled: Provident Mutual Life Assurance Association
Description: Leckford house & leckford estate, leckford, chilbolton…
5 November 1931
Charge under land registration act 1925.
Delivered: 10 November 1931
Status: Satisfied on 17 March 2011
Persons entitled: W. Cory.
Description: The eel weir, partly in wherwell & partly leckford, hants…

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