JOYTECH EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HP

Company number 03376299
Status Active
Incorporation Date 27 May 1997
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 50 ; Secretary's details changed for Daniel Emerson on 18 May 2016. The most likely internet sites of JOYTECH EUROPE LIMITED are www.joytecheurope.co.uk, and www.joytech-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Joytech Europe Limited is a Private Limited Company. The company registration number is 03376299. Joytech Europe Limited has been working since 27 May 1997. The present status of the company is Active. The registered address of Joytech Europe Limited is Hanover House 14 Hanover Square London W1s 1hp. . EMERSON, Daniel is a Secretary of the company. HAL MANAGEMENT LIMITED is a Secretary of the company. BELCHER, John Sebastian is a Director of the company. EMERSON, Daniel Peter is a Director of the company. Secretary GUINCHARD, Lisa Marie has been resigned. Nominee Secretary KHOSLA, Anil has been resigned. Secretary LITTLE, Simon has been resigned. Secretary SUMNER, Kelly Galvin has been resigned. Secretary TUCKER, Gerald Louis has been resigned. Director BRION, Timothy Edward has been resigned. Director ELLINGFORD, James Anthony has been resigned. Director GUINCHARD, Lee Marcel has been resigned. Director LAMPRELL, Matthew Arthur has been resigned. Director LEWIS, Gary has been resigned. Director LITTLE, Simon has been resigned. Director NEWCOMBE, Roy Edward has been resigned. Director SUMNER, Kelly Galvin has been resigned. Nominee Director THANDI, Satnam Singh has been resigned. Director TUCKER, Gerald Louis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EMERSON, Daniel
Appointed Date: 22 June 2007
Secretary
HAL MANAGEMENT LIMITED
Appointed Date: 17 October 2008
Director
BELCHER, John Sebastian
Appointed Date: 08 February 2008
55 years old
Director
EMERSON, Daniel Peter
Appointed Date: 22 June 2007
54 years old

Resigned Directors

Secretary
GUINCHARD, Lisa Marie
Resigned: 03 February 1999
Appointed Date: 27 May 1997
Nominee Secretary
KHOSLA, Anil
Resigned: 27 May 1997
Appointed Date: 27 May 1997
Secretary
LITTLE, Simon
Resigned: 22 June 2007
Appointed Date: 03 September 2001
Secretary
SUMNER, Kelly Galvin
Resigned: 17 May 2002
Appointed Date: 01 December 2000
Secretary
TUCKER, Gerald Louis
Resigned: 01 December 2000
Appointed Date: 03 February 1999
Director
BRION, Timothy Edward
Resigned: 07 January 2008
Appointed Date: 17 September 2004
62 years old
Director
ELLINGFORD, James Anthony
Resigned: 22 June 2007
Appointed Date: 19 July 2006
60 years old
Director
GUINCHARD, Lee Marcel
Resigned: 19 July 2006
Appointed Date: 27 May 1997
55 years old
Director
LAMPRELL, Matthew Arthur
Resigned: 30 August 2002
Appointed Date: 16 March 1998
55 years old
Director
LEWIS, Gary
Resigned: 19 July 2006
Appointed Date: 03 February 1999
63 years old
Director
LITTLE, Simon
Resigned: 31 July 2008
Appointed Date: 07 November 2007
58 years old
Director
NEWCOMBE, Roy Edward
Resigned: 10 May 2000
Appointed Date: 11 March 1998
67 years old
Director
SUMNER, Kelly Galvin
Resigned: 31 August 2001
Appointed Date: 03 February 1999
64 years old
Nominee Director
THANDI, Satnam Singh
Resigned: 27 May 1997
Appointed Date: 27 May 1997
62 years old
Director
TUCKER, Gerald Louis
Resigned: 01 December 2000
Appointed Date: 03 February 1999
69 years old

JOYTECH EUROPE LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 31 March 2016
31 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 50
31 May 2016
Secretary's details changed for Daniel Emerson on 18 May 2016
27 May 2016
Director's details changed for Daniel Peter Emerson on 18 May 2016
29 Jan 2016
Secretary's details changed for Daniel Emerson on 28 January 2016
...
... and 104 more events
16 Mar 1998
Accounting reference date shortened from 31/05/98 to 31/03/98
12 Mar 1998
New director appointed
08 Dec 1997
New director appointed
08 Dec 1997
New secretary appointed
27 May 1997
Incorporation

JOYTECH EUROPE LIMITED Charges

16 November 2007
Supplement to security agreement
Delivered: 26 November 2007
Status: Outstanding
Persons entitled: Wells Fargo Foothill,Inc
Description: All its assets including,all property of the…
16 November 2007
Debenture
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Wells Fargo Foothill, Inc (The Agent)
Description: Fixed and floating charges over the undertaking and all…
24 October 2006
Deed of admission to an omnibus guarantee and set-off agreement dated 7 february 2001
Delivered: 27 October 2006
Status: Satisfied on 20 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 September 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 7TH february 2001
Delivered: 12 October 2005
Status: Satisfied on 20 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 January 2001
Debenture
Delivered: 27 January 2001
Status: Satisfied on 20 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 1999
Guarantee & debenture
Delivered: 1 October 1999
Status: Satisfied on 4 September 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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