J. & C. Joel Ltd was registered on 04 August 1978, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. J. & C. Joel Ltd has 16 directors listed as Wheelwright, Joseph Levi, Corbett, Matthew James, Kellett, Lauren, Wheelwright, James Thomas, Wheelwright, Pauline Lillian, Blackett, Fiona Dorothy Jane, Connolly, Martin, Figg, Stephen, Griffiths, Tony, Jordan, John Graham, Milne, Michael John, Pinder, David Douglas, Taylor, Mark James, Thorpe, John Barry, Walsh, Andrew Paul, Wynne, Peter Joseph in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CORBETT, Matthew James | 09 July 2018 | - | 1 |
KELLETT, Lauren | 10 December 2019 | - | 1 |
WHEELWRIGHT, James Thomas | 05 July 2004 | - | 1 |
BLACKETT, Fiona Dorothy Jane | 01 August 2014 | 30 June 2016 | 1 |
CONNOLLY, Martin | 01 July 2015 | 23 June 2017 | 1 |
FIGG, Stephen | 05 July 2004 | 31 January 2016 | 1 |
GRIFFITHS, Tony | 31 March 2009 | 30 June 2016 | 1 |
JORDAN, John Graham | N/A | 30 June 2009 | 1 |
MILNE, Michael John | N/A | 31 December 2000 | 1 |
PINDER, David Douglas | 18 October 1993 | 30 June 1995 | 1 |
TAYLOR, Mark James | 05 July 2004 | 28 February 2015 | 1 |
THORPE, John Barry | N/A | 28 September 1992 | 1 |
WALSH, Andrew Paul | 08 May 2000 | 02 February 2016 | 1 |
WYNNE, Peter Joseph | 04 January 1995 | 31 October 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHEELWRIGHT, Joseph Levi | 31 May 2002 | - | 1 |
WHEELWRIGHT, Pauline Lillian | N/A | 30 June 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 August 2020 | |
AP01 - Appointment of director | 16 December 2019 | |
TM01 - Termination of appointment of director | 10 December 2019 | |
CS01 - N/A | 17 July 2019 | |
CH01 - Change of particulars for director | 17 July 2019 | |
AA - Annual Accounts | 22 May 2019 | |
AA01 - Change of accounting reference date | 29 March 2019 | |
AP01 - Appointment of director | 10 July 2018 | |
CS01 - N/A | 09 July 2018 | |
AA - Annual Accounts | 09 April 2018 | |
CS01 - N/A | 04 July 2017 | |
TM01 - Termination of appointment of director | 26 June 2017 | |
AA - Annual Accounts | 23 May 2017 | |
CS01 - N/A | 01 July 2016 | |
TM01 - Termination of appointment of director | 01 July 2016 | |
TM01 - Termination of appointment of director | 01 July 2016 | |
TM01 - Termination of appointment of director | 21 June 2016 | |
AA - Annual Accounts | 08 May 2016 | |
MR04 - N/A | 04 February 2016 | |
TM01 - Termination of appointment of director | 02 February 2016 | |
AP01 - Appointment of director | 02 February 2016 | |
TM01 - Termination of appointment of director | 02 February 2016 | |
MR04 - N/A | 25 January 2016 | |
MR04 - N/A | 25 January 2016 | |
MR04 - N/A | 25 January 2016 | |
MR04 - N/A | 25 January 2016 | |
AR01 - Annual Return | 27 October 2015 | |
AP01 - Appointment of director | 14 July 2015 | |
AA - Annual Accounts | 13 July 2015 | |
MR01 - N/A | 02 June 2015 | |
MR01 - N/A | 01 June 2015 | |
MR01 - N/A | 01 June 2015 | |
TM01 - Termination of appointment of director | 13 March 2015 | |
AR01 - Annual Return | 23 October 2014 | |
AP01 - Appointment of director | 08 August 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 18 October 2013 | |
AA - Annual Accounts | 07 March 2013 | |
AR01 - Annual Return | 29 October 2012 | |
AUD - Auditor's letter of resignation | 17 July 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AR01 - Annual Return | 20 October 2011 | |
MEM/ARTS - N/A | 21 July 2011 | |
RESOLUTIONS - N/A | 12 July 2011 | |
SH01 - Return of Allotment of shares | 12 July 2011 | |
CC04 - Statement of companies objects | 12 July 2011 | |
AA - Annual Accounts | 02 February 2011 | |
AR01 - Annual Return | 20 October 2010 | |
CH01 - Change of particulars for director | 20 October 2010 | |
CH01 - Change of particulars for director | 20 October 2010 | |
CH01 - Change of particulars for director | 20 October 2010 | |
CH01 - Change of particulars for director | 20 October 2010 | |
CH01 - Change of particulars for director | 20 October 2010 | |
CH01 - Change of particulars for director | 20 October 2010 | |
CH03 - Change of particulars for secretary | 20 October 2010 | |
AA - Annual Accounts | 26 March 2010 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
AR01 - Annual Return | 05 October 2009 | |
CH01 - Change of particulars for director | 05 October 2009 | |
CH01 - Change of particulars for director | 05 October 2009 | |
CH01 - Change of particulars for director | 05 October 2009 | |
CH01 - Change of particulars for director | 05 October 2009 | |
CH01 - Change of particulars for director | 05 October 2009 | |
CH01 - Change of particulars for director | 05 October 2009 | |
288b - Notice of resignation of directors or secretaries | 03 July 2009 | |
288b - Notice of resignation of directors or secretaries | 03 July 2009 | |
395 - Particulars of a mortgage or charge | 18 June 2009 | |
288a - Notice of appointment of directors or secretaries | 14 May 2009 | |
AA - Annual Accounts | 18 December 2008 | |
363a - Annual Return | 21 October 2008 | |
395 - Particulars of a mortgage or charge | 23 July 2008 | |
RESOLUTIONS - N/A | 21 May 2008 | |
395 - Particulars of a mortgage or charge | 31 January 2008 | |
AA - Annual Accounts | 04 January 2008 | |
363a - Annual Return | 17 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 October 2007 | |
353 - Register of members | 17 October 2007 | |
287 - Change in situation or address of Registered Office | 17 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2007 | |
395 - Particulars of a mortgage or charge | 24 April 2007 | |
395 - Particulars of a mortgage or charge | 24 April 2007 | |
AA - Annual Accounts | 03 January 2007 | |
363a - Annual Return | 23 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 2006 | |
AA - Annual Accounts | 12 January 2006 | |
363a - Annual Return | 19 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 October 2005 | |
AA - Annual Accounts | 31 October 2004 | |
363s - Annual Return | 20 October 2004 | |
288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
AA - Annual Accounts | 23 January 2004 | |
363s - Annual Return | 13 October 2003 | |
AA - Annual Accounts | 20 January 2003 | |
363s - Annual Return | 10 October 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 2002 | |
288a - Notice of appointment of directors or secretaries | 09 July 2002 | |
AA - Annual Accounts | 12 December 2001 | |
363s - Annual Return | 12 October 2001 | |
169 - Return by a company purchasing its own shares | 18 January 2001 | |
RESOLUTIONS - N/A | 10 January 2001 | |
288b - Notice of resignation of directors or secretaries | 10 January 2001 | |
MEM/ARTS - N/A | 27 November 2000 | |
288b - Notice of resignation of directors or secretaries | 24 November 2000 | |
395 - Particulars of a mortgage or charge | 15 November 2000 | |
RESOLUTIONS - N/A | 31 October 2000 | |
AA - Annual Accounts | 24 October 2000 | |
363s - Annual Return | 12 October 2000 | |
363s - Annual Return | 04 October 2000 | |
288a - Notice of appointment of directors or secretaries | 12 September 2000 | |
363s - Annual Return | 06 October 1999 | |
AA - Annual Accounts | 21 September 1999 | |
363s - Annual Return | 07 October 1998 | |
AA - Annual Accounts | 22 September 1998 | |
363s - Annual Return | 15 October 1997 | |
AA - Annual Accounts | 03 September 1997 | |
AA - Annual Accounts | 08 January 1997 | |
395 - Particulars of a mortgage or charge | 19 November 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 1996 | |
363s - Annual Return | 08 October 1996 | |
AA - Annual Accounts | 25 October 1995 | |
363s - Annual Return | 25 October 1995 | |
288 - N/A | 28 July 1995 | |
395 - Particulars of a mortgage or charge | 18 May 1995 | |
288 - N/A | 29 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 07 October 1994 | |
363s - Annual Return | 05 October 1994 | |
288 - N/A | 31 October 1993 | |
AA - Annual Accounts | 19 October 1993 | |
363s - Annual Return | 19 October 1993 | |
AA - Annual Accounts | 17 October 1992 | |
363s - Annual Return | 14 October 1992 | |
288 - N/A | 14 October 1992 | |
AA - Annual Accounts | 16 October 1991 | |
363b - Annual Return | 16 October 1991 | |
288 - N/A | 19 September 1991 | |
288 - N/A | 19 September 1991 | |
AA - Annual Accounts | 08 January 1991 | |
363a - Annual Return | 08 January 1991 | |
AA - Annual Accounts | 06 March 1990 | |
363 - Annual Return | 06 March 1990 | |
288 - N/A | 12 May 1989 | |
AA - Annual Accounts | 27 April 1989 | |
363 - Annual Return | 27 April 1989 | |
287 - Change in situation or address of Registered Office | 15 March 1989 | |
395 - Particulars of a mortgage or charge | 25 February 1989 | |
288 - N/A | 02 December 1988 | |
AA - Annual Accounts | 16 June 1988 | |
363 - Annual Return | 16 June 1988 | |
287 - Change in situation or address of Registered Office | 15 April 1987 | |
288 - N/A | 15 April 1987 | |
AA - Annual Accounts | 25 November 1986 | |
363 - Annual Return | 25 November 1986 | |
288 - N/A | 25 November 1986 | |
MISC - Miscellaneous document | 04 August 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 June 2015 | Outstanding |
N/A |
A registered charge | 01 June 2015 | Outstanding |
N/A |
A registered charge | 01 June 2015 | Outstanding |
N/A |
Debenture | 12 June 2009 | Outstanding |
N/A |
All assets debenture | 21 July 2008 | Fully Satisfied |
N/A |
Mortgage | 28 January 2008 | Fully Satisfied |
N/A |
Mortgage | 04 April 2007 | Fully Satisfied |
N/A |
Mortgage | 04 April 2007 | Fully Satisfied |
N/A |
Debenture deed | 10 November 2000 | Fully Satisfied |
N/A |
Mortgage | 18 November 1996 | Fully Satisfied |
N/A |
Debenture | 10 May 1995 | Fully Satisfied |
N/A |
Legal charge | 24 February 1989 | Fully Satisfied |
N/A |
Legal charge | 09 July 1982 | Fully Satisfied |
N/A |