Based in Tyne & Wear, Joyce-loebl Group Ltd was founded on 25 June 1998, it's status is listed as "Active". We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABDULLAH, Raschid Michael | 30 November 2015 | - | 1 |
BERGSTEDT, Claes | 21 December 2001 | 18 July 2002 | 1 |
CARSWELL, Geoffrey Paul, Dr | 28 July 1999 | 14 September 2004 | 1 |
CONN, William Francis Eric James | 24 September 2004 | 26 January 2012 | 1 |
HAYES, David | 14 September 2004 | 31 May 2006 | 1 |
PASS, James Henry | 15 July 1999 | 28 July 1999 | 1 |
PRICE, William Frederick Ernest | 28 July 1999 | 21 December 2001 | 1 |
SHAND, James David | 21 December 2001 | 04 October 2002 | 1 |
WHITEFIELD, John William | 28 July 1999 | 21 December 2001 | 1 |
WONNACOTT, Andrew Robert | 26 January 2012 | 30 November 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COULSON, Lynne Elizabeth | 28 July 1999 | 21 December 2001 | 1 |
DAVIS, Carolyn Clare | 01 December 2015 | 02 December 2016 | 1 |
HARDING, Stuart John | 02 December 2016 | 12 September 2018 | 1 |
HUMPHREYS, David John | 21 October 2004 | 10 January 2005 | 1 |
LANE, Andrew Charles | 04 October 2002 | 31 January 2004 | 1 |
LANGRIDGE, Christopher Timothy | 22 January 2004 | 21 October 2004 | 1 |
MURRAY, James Patrick | 12 September 2018 | 29 July 2020 | 1 |
PAPWORTH, Gordon Stanley | 17 January 2005 | 30 April 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 September 2020 | |
TM02 - Termination of appointment of secretary | 29 July 2020 | |
CS01 - N/A | 29 June 2020 | |
AA - Annual Accounts | 29 July 2019 | |
CS01 - N/A | 02 July 2019 | |
AP03 - Appointment of secretary | 27 September 2018 | |
TM02 - Termination of appointment of secretary | 19 September 2018 | |
CS01 - N/A | 26 June 2018 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 04 July 2017 | |
PSC02 - N/A | 26 June 2017 | |
AA - Annual Accounts | 22 May 2017 | |
AP03 - Appointment of secretary | 06 December 2016 | |
TM02 - Termination of appointment of secretary | 06 December 2016 | |
AR01 - Annual Return | 21 July 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 July 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 July 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 July 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 July 2016 | |
RESOLUTIONS - N/A | 09 June 2016 | |
SH19 - Statement of capital | 09 June 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 June 2016 | |
CAP-SS - N/A | 09 June 2016 | |
AA - Annual Accounts | 20 April 2016 | |
TM01 - Termination of appointment of director | 02 December 2015 | |
AP01 - Appointment of director | 02 December 2015 | |
AP03 - Appointment of secretary | 02 December 2015 | |
AR01 - Annual Return | 26 June 2015 | |
AA - Annual Accounts | 14 April 2015 | |
AR01 - Annual Return | 15 July 2014 | |
AA - Annual Accounts | 12 June 2014 | |
AUD - Auditor's letter of resignation | 22 May 2014 | |
MISC - Miscellaneous document | 22 May 2014 | |
MISC - Miscellaneous document | 15 April 2014 | |
AA - Annual Accounts | 19 July 2013 | |
AR01 - Annual Return | 08 July 2013 | |
AR01 - Annual Return | 13 July 2012 | |
AA - Annual Accounts | 14 June 2012 | |
TM01 - Termination of appointment of director | 31 January 2012 | |
AP01 - Appointment of director | 31 January 2012 | |
AR01 - Annual Return | 05 July 2011 | |
AA - Annual Accounts | 14 June 2011 | |
AR01 - Annual Return | 28 June 2010 | |
AA - Annual Accounts | 29 April 2010 | |
CH01 - Change of particulars for director | 29 October 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 2009 | |
363a - Annual Return | 30 June 2009 | |
AA - Annual Accounts | 20 January 2009 | |
AA - Annual Accounts | 19 December 2008 | |
363a - Annual Return | 09 July 2008 | |
288b - Notice of resignation of directors or secretaries | 06 June 2008 | |
287 - Change in situation or address of Registered Office | 27 December 2007 | |
RESOLUTIONS - N/A | 23 July 2007 | |
363a - Annual Return | 19 July 2007 | |
AA - Annual Accounts | 13 July 2007 | |
AA - Annual Accounts | 14 July 2006 | |
288b - Notice of resignation of directors or secretaries | 06 July 2006 | |
363a - Annual Return | 27 June 2006 | |
AA - Annual Accounts | 23 December 2005 | |
363s - Annual Return | 08 July 2005 | |
AA - Annual Accounts | 23 May 2005 | |
288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
288b - Notice of resignation of directors or secretaries | 27 January 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2004 | |
288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
288b - Notice of resignation of directors or secretaries | 28 October 2004 | |
288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
288b - Notice of resignation of directors or secretaries | 20 October 2004 | |
363s - Annual Return | 01 July 2004 | |
288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
288b - Notice of resignation of directors or secretaries | 04 February 2004 | |
363s - Annual Return | 30 July 2003 | |
AA - Annual Accounts | 25 July 2003 | |
AUD - Auditor's letter of resignation | 05 July 2003 | |
AA - Annual Accounts | 12 March 2003 | |
287 - Change in situation or address of Registered Office | 14 January 2003 | |
288b - Notice of resignation of directors or secretaries | 07 October 2002 | |
288b - Notice of resignation of directors or secretaries | 07 October 2002 | |
288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
288b - Notice of resignation of directors or secretaries | 29 July 2002 | |
363s - Annual Return | 04 July 2002 | |
AUD - Auditor's letter of resignation | 27 June 2002 | |
AA - Annual Accounts | 30 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2002 | |
288a - Notice of appointment of directors or secretaries | 23 January 2002 | |
225 - Change of Accounting Reference Date | 23 January 2002 | |
RESOLUTIONS - N/A | 07 January 2002 | |
RESOLUTIONS - N/A | 07 January 2002 | |
RESOLUTIONS - N/A | 07 January 2002 | |
RESOLUTIONS - N/A | 07 January 2002 | |
288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
287 - Change in situation or address of Registered Office | 07 January 2002 | |
288a - Notice of appointment of directors or secretaries | 07 January 2002 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 January 2002 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 January 2002 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 January 2002 | |
AUD - Auditor's letter of resignation | 07 January 2002 | |
395 - Particulars of a mortgage or charge | 05 January 2002 | |
363s - Annual Return | 27 June 2001 | |
AA - Annual Accounts | 14 December 2000 | |
363s - Annual Return | 12 October 2000 | |
AA - Annual Accounts | 25 April 2000 | |
SA - Shares agreement | 19 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2000 | |
RESOLUTIONS - N/A | 16 August 1999 | |
RESOLUTIONS - N/A | 16 August 1999 | |
RESOLUTIONS - N/A | 16 August 1999 | |
RESOLUTIONS - N/A | 16 August 1999 | |
MEM/ARTS - N/A | 16 August 1999 | |
287 - Change in situation or address of Registered Office | 16 August 1999 | |
225 - Change of Accounting Reference Date | 16 August 1999 | |
288b - Notice of resignation of directors or secretaries | 16 August 1999 | |
288b - Notice of resignation of directors or secretaries | 16 August 1999 | |
288b - Notice of resignation of directors or secretaries | 16 August 1999 | |
288a - Notice of appointment of directors or secretaries | 16 August 1999 | |
288a - Notice of appointment of directors or secretaries | 16 August 1999 | |
288a - Notice of appointment of directors or secretaries | 16 August 1999 | |
288a - Notice of appointment of directors or secretaries | 16 August 1999 | |
288a - Notice of appointment of directors or secretaries | 16 August 1999 | |
123 - Notice of increase in nominal capital | 16 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 1999 | |
395 - Particulars of a mortgage or charge | 04 August 1999 | |
363s - Annual Return | 14 July 1999 | |
CERTNM - Change of name certificate | 13 July 1999 | |
NEWINC - New incorporation documents | 25 June 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 December 2001 | Fully Satisfied |
N/A |
Debenture | 28 July 1999 | Fully Satisfied |
N/A |