J. & C. Joel Limited

Company Name	J. & C. Joel Limited
Company Status	Active
Company Number	01382339
Category	Private Limited Company
Incorporation Date	4 August 1978(45 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Secretary Name	Joseph Levi Wheelwright
Nationality	British
Status	Current
Appointed	31 May 2002(23 years, 10 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Correspondence Address	Corporation Mill, Corporation Street, Sowerby Bridge Halifax West Yorkshire HX6 2QQ

Director Name	Mr James Thomas Wheelwright
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 July 2004(25 years, 11 months after company formation)
Appointment Duration	19 years, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	Corporation Mill, Corporation Street, Sowerby Bridge Halifax West Yorkshire HX6 2QQ

Director Name	Mr Matthew James Corbett
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 July 2018(39 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Director Of Projects And Manufacturing
Country of Residence	England
Correspondence Address	Corporation Mill, Corporation Street, Sowerby Bridge Halifax West Yorkshire HX6 2QQ

Director Name	Mr James Vucina Martin
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(42 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Corporation Mill, Corporation Street, Sowerby Bridge Halifax West Yorkshire HX6 2QQ

Director Name	Mr Oliver Michael Marns
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(42 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Corporation Mill, Corporation Street, Sowerby Bridge Halifax West Yorkshire HX6 2QQ

Director Name	Mr Karl Haydon Chandler
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 November 2021(43 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Corporation Mill, Corporation Street, Sowerby Bridge Halifax West Yorkshire HX6 2QQ

Director Name	Mr Scott Carter
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 October 2022(44 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Corporation Mill, Corporation Street, Sowerby Bridge Halifax West Yorkshire HX6 2QQ

Director Name	John George Wheelwright
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(13 years, 2 months after company formation)
Appointment Duration	24 years, 8 months (resigned 21 June 2016)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Corporation Mill, Corporation Street, Sowerby Bridge Halifax West Yorkshire HX6 2QQ

Director Name	Mr John Barry Thorpe
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(13 years, 2 months after company formation)
Appointment Duration	11 months (resigned 28 September 1992)
Role	Textile Merchant
Correspondence Address	Oak Mount Oakes Road South Oakes Huddersfield West Yorkshire HD4 4XT

Director Name	Mr Michael John Milne
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(13 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	38 Bankfield Park Avenue Taylor Hill Huddersfield West Yorkshire HD4 7RD

Director Name	Mr John Graham Jordan
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(13 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (resigned 30 June 2009)
Role	Woollen Manufacturer
Correspondence Address	Ridgeway Hey Lane Scammonden Huddersfield West Yorkshire HD3 3FR

Secretary Name	Pauline Lillian Wheelwright
Nationality	British
Status	Resigned
Appointed	28 October 1991(13 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	The Gables 85 Victoria Road Elland West Yorkshire HX5 0QF

Director Name	Mr David Douglas Pinder
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1995)
Role	Representative
Correspondence Address	61 Craiglands Rochdale Lancashire OL16 4RD

Director Name	Peter Joseph Wynne
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(16 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 2000)
Role	Solicitor
Correspondence Address	1 Foundry Gardens Knaresborough North Yorkshire HG5 8BB

Director Name	Andrew Paul Walsh
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(21 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 02 February 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Corporation Mill, Corporation Street, Sowerby Bridge Halifax West Yorkshire HX6 2QQ

Director Name	Mark James Taylor
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(25 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corporation Mill, Corporation Street, Sowerby Bridge Halifax West Yorkshire HX6 2QQ

Director Name	Stephen Figg
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(25 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 January 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Corporation Mill, Corporation Street, Sowerby Bridge Halifax West Yorkshire HX6 2QQ

Director Name	Tony Griffiths
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(30 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corporation Mill, Corporation Street, Sowerby Bridge Halifax West Yorkshire HX6 2QQ

Director Name	Miss Fiona Dorothy Jane Blackett
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2014(36 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Corporation Mill, Corporation Street, Sowerby Bridge Halifax West Yorkshire HX6 2QQ

Director Name	Mr Martin Connolly
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(36 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 June 2017)
Role	Executive Director
Country of Residence	England
Correspondence Address	Corporation Mill, Corporation Street, Sowerby Bridge Halifax West Yorkshire HX6 2QQ

Director Name	Mr Nicholas John Worton
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(37 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 December 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Corporation Mill, Corporation Street, Sowerby Bridge Halifax West Yorkshire HX6 2QQ

Director Name	Miss Lauren Kellett
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2019(41 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 April 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Corporation Mill, Corporation Street, Sowerby Bridge Halifax West Yorkshire HX6 2QQ

Contact

Website	jcjoel.co.uk
Email address	[email protected]
Telephone	01422 833835
Telephone region	Halifax

Location

Registered Address	Corporation Mill, Corporation Street, Sowerby Bridge Halifax West Yorkshire HX6 2QQ
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Sowerby Bridge
Built Up Area	West Yorkshire

Shareholders

200k at £1	Pauline Wheelwright 92.59% Cumulative Redeemable Preference
7.5k at £1	James Thomas Wheelwright 3.47% Ordinary
5k at £1	Mr John George Wheelwright 2.31% Ordinary
3.5k at £1	Joseph L. Wheelwright 1.62% Ordinary

Financials

Year	2014
Turnover	£12,343,503
Gross Profit	£3,086,840
Net Worth	£1,918,248
Cash	£147,882
Current Liabilities	£3,738,434

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	29 September

Returns

Latest Return	9 July 2023 (9 months, 2 weeks ago)
Next Return Due	23 July 2024 (2 months, 4 weeks from now)

Charges

21 July 2008	Delivered on: 23 July 2008 Satisfied on: 4 February 2016 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 January 2008	Delivered on: 31 January 2008 Satisfied on: 25 January 2016 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as joel house corporation mills corporation st sowerby bridge west yorkshire t/n WYK2103681,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
4 April 2007	Delivered on: 24 April 2007 Satisfied on: 25 January 2016 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a former white light building corporation street sowerby bridge west yorkshire t/no WYK445044. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
4 April 2007	Delivered on: 24 April 2007 Satisfied on: 25 January 2016 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Joel house corporation mill corporation street sowerby bridge west yorkshire t/no WYK761397. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
10 November 2000	Delivered on: 15 November 2000 Satisfied on: 25 January 2016 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 November 1996	Delivered on: 19 November 1996 Satisfied on: 18 September 2002 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a corporation mill corporation street sowerby bridge halifax t/n: WYK210381 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery from time to time thereon fixed charge on all present and future book and other debts assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
10 May 1995	Delivered on: 18 May 1995 Satisfied on: 19 October 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 February 1989	Delivered on: 25 February 1989 Satisfied on: 19 October 1996 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at the north side of corporation street sowerby bridge near halifax, west yorkshire. Fully Satisfied
9 July 1982	Delivered on: 20 July 1982 Satisfied on: 19 October 1996 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the south side of stainland road barkisland west yorkshire title no wyk 239464. Fully Satisfied
1 June 2015	Delivered on: 2 June 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold land and buildings at corporation street sowerby bridge and freehold property known as corporation mill and land and buildings on the north side of corporation street sowerby bridge. Hm land registry title number(s) WYK761397 WYK210381 WYK445044. Outstanding
1 June 2015	Delivered on: 1 June 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
1 June 2015	Delivered on: 1 June 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
12 June 2009	Delivered on: 18 June 2009 Persons entitled: Pauline Lillian Wheelwright Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All the assets. Outstanding

Filing History

26 November 2020	Appointment of Mr Oliver Michael Marns as a director on 26 November 2020 (2 pages)
15 October 2020	Appointment of Mr James Vucina Martin as a director on 15 October 2020 (2 pages)
14 September 2020	Current accounting period extended from 29 June 2020 to 30 September 2020 (1 page)
14 September 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
13 August 2020	Group of companies' accounts made up to 30 June 2019 (37 pages)
16 December 2019	Appointment of Miss Lauren Kellett as a director on 10 December 2019 (2 pages)
10 December 2019	Termination of appointment of Nicholas John Worton as a director on 2 December 2019 (1 page)
17 July 2019	Director's details changed for Mr Nicholas John Worton on 10 July 2019 (2 pages)
17 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
22 May 2019	Group of companies' accounts made up to 30 June 2018 (34 pages)
29 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
10 July 2018	Appointment of Mr Matthew James Corbett as a director on 9 July 2018 (2 pages)
9 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
9 April 2018	Group of companies' accounts made up to 30 June 2017 (32 pages)
4 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
26 June 2017	Termination of appointment of Martin Connolly as a director on 23 June 2017 (1 page)
26 June 2017	Termination of appointment of Martin Connolly as a director on 23 June 2017 (1 page)
23 May 2017	Group of companies' accounts made up to 30 June 2016 (33 pages)
23 May 2017	Group of companies' accounts made up to 30 June 2016 (33 pages)
1 July 2016	Termination of appointment of Fiona Dorothy Jane Blackett as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Tony Griffiths as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Fiona Dorothy Jane Blackett as a director on 30 June 2016 (1 page)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
1 July 2016	Termination of appointment of Tony Griffiths as a director on 30 June 2016 (1 page)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
21 June 2016	Termination of appointment of John George Wheelwright as a director on 21 June 2016 (1 page)
21 June 2016	Termination of appointment of John George Wheelwright as a director on 21 June 2016 (1 page)
8 May 2016	Group of companies' accounts made up to 30 June 2015 (29 pages)
8 May 2016	Group of companies' accounts made up to 30 June 2015 (29 pages)
4 February 2016	Satisfaction of charge 9 in full (4 pages)
4 February 2016	Satisfaction of charge 9 in full (4 pages)
2 February 2016	Appointment of Mr Nicholas John Worton as a director on 1 February 2016 (2 pages)
2 February 2016	Termination of appointment of Andrew Paul Walsh as a director on 2 February 2016 (1 page)
2 February 2016	Appointment of Mr Nicholas John Worton as a director on 1 February 2016 (2 pages)
2 February 2016	Termination of appointment of Andrew Paul Walsh as a director on 2 February 2016 (1 page)
2 February 2016	Termination of appointment of Stephen Figg as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Stephen Figg as a director on 31 January 2016 (1 page)
25 January 2016	Satisfaction of charge 5 in full (4 pages)
25 January 2016	Satisfaction of charge 7 in full (4 pages)
25 January 2016	Satisfaction of charge 5 in full (4 pages)
25 January 2016	Satisfaction of charge 7 in full (4 pages)
25 January 2016	Satisfaction of charge 8 in full (4 pages)
25 January 2016	Satisfaction of charge 8 in full (4 pages)
25 January 2016	Satisfaction of charge 6 in full (4 pages)
25 January 2016	Satisfaction of charge 6 in full (4 pages)
27 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 216,000 (7 pages)
27 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 216,000 (7 pages)
27 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 216,000 (7 pages)
14 July 2015	Appointment of Mr Martin Connolly as a director on 1 July 2015 (2 pages)
14 July 2015	Appointment of Mr Martin Connolly as a director on 1 July 2015 (2 pages)
14 July 2015	Appointment of Mr Martin Connolly as a director on 1 July 2015 (2 pages)
13 July 2015	Group of companies' accounts made up to 30 June 2014 (29 pages)
13 July 2015	Group of companies' accounts made up to 30 June 2014 (29 pages)
2 June 2015	Registration of charge 013823390013, created on 1 June 2015 (7 pages)
2 June 2015	Registration of charge 013823390013, created on 1 June 2015 (7 pages)
2 June 2015	Registration of charge 013823390013, created on 1 June 2015 (7 pages)
1 June 2015	Registration of charge 013823390012, created on 1 June 2015 (13 pages)
1 June 2015	Registration of charge 013823390011, created on 1 June 2015 (23 pages)
1 June 2015	Registration of charge 013823390011, created on 1 June 2015 (23 pages)
1 June 2015	Registration of charge 013823390011, created on 1 June 2015 (23 pages)
1 June 2015	Registration of charge 013823390012, created on 1 June 2015 (13 pages)
1 June 2015	Registration of charge 013823390012, created on 1 June 2015 (13 pages)
13 March 2015	Termination of appointment of Mark James Taylor as a director on 28 February 2015 (1 page)
13 March 2015	Termination of appointment of Mark James Taylor as a director on 28 February 2015 (1 page)
23 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 216,000 (7 pages)
23 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 216,000 (7 pages)
23 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 216,000 (7 pages)
8 August 2014	Appointment of Miss Fiona Dorothy Jane Blackett as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Miss Fiona Dorothy Jane Blackett as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Miss Fiona Dorothy Jane Blackett as a director on 1 August 2014 (2 pages)
31 January 2014	Group of companies' accounts made up to 30 June 2013 (28 pages)
31 January 2014	Group of companies' accounts made up to 30 June 2013 (28 pages)
18 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 216,000 (7 pages)
18 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 216,000 (7 pages)
18 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 216,000 (7 pages)
7 March 2013	Group of companies' accounts made up to 1 July 2012 (28 pages)
7 March 2013	Group of companies' accounts made up to 1 July 2012 (28 pages)
7 March 2013	Group of companies' accounts made up to 1 July 2012 (28 pages)
29 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (7 pages)
29 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (7 pages)
29 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (7 pages)
17 July 2012	Auditor's resignation (1 page)
17 July 2012	Auditor's resignation (1 page)
15 December 2011	Group of companies' accounts made up to 3 July 2011 (25 pages)
15 December 2011	Group of companies' accounts made up to 3 July 2011 (25 pages)
15 December 2011	Group of companies' accounts made up to 3 July 2011 (25 pages)
20 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
21 July 2011	Memorandum and Articles of Association (15 pages)
21 July 2011	Memorandum and Articles of Association (15 pages)
12 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 216,000 (4 pages)
12 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 216,000 (4 pages)
12 July 2011	Statement of company's objects (2 pages)
12 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 July 2011	Statement of company's objects (2 pages)
2 February 2011	Group of companies' accounts made up to 4 July 2010 (23 pages)
2 February 2011	Group of companies' accounts made up to 4 July 2010 (23 pages)
2 February 2011	Group of companies' accounts made up to 4 July 2010 (23 pages)
20 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Director's details changed for Andrew Paul Walsh on 3 October 2010 (2 pages)
20 October 2010	Secretary's details changed for Joseph Levi Wheelwright on 3 October 2010 (1 page)
20 October 2010	Director's details changed for John George Wheelwright on 3 October 2010 (2 pages)
20 October 2010	Director's details changed for Mr James Thomas Wheelwright on 3 October 2010 (2 pages)
20 October 2010	Director's details changed for Mark James Taylor on 3 October 2010 (2 pages)
20 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Secretary's details changed for Joseph Levi Wheelwright on 3 October 2010 (1 page)
20 October 2010	Director's details changed for Andrew Paul Walsh on 3 October 2010 (2 pages)
20 October 2010	Director's details changed for Stephen Figg on 3 October 2010 (2 pages)
20 October 2010	Director's details changed for Stephen Figg on 3 October 2010 (2 pages)
20 October 2010	Director's details changed for Mark James Taylor on 3 October 2010 (2 pages)
20 October 2010	Director's details changed for Tony Griffiths on 3 October 2010 (2 pages)
20 October 2010	Director's details changed for Stephen Figg on 3 October 2010 (2 pages)
20 October 2010	Director's details changed for Mr James Thomas Wheelwright on 3 October 2010 (2 pages)
20 October 2010	Director's details changed for Mr James Thomas Wheelwright on 3 October 2010 (2 pages)
20 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Director's details changed for John George Wheelwright on 3 October 2010 (2 pages)
20 October 2010	Director's details changed for John George Wheelwright on 3 October 2010 (2 pages)
20 October 2010	Director's details changed for Andrew Paul Walsh on 3 October 2010 (2 pages)
20 October 2010	Director's details changed for Tony Griffiths on 3 October 2010 (2 pages)
20 October 2010	Director's details changed for Mark James Taylor on 3 October 2010 (2 pages)
20 October 2010	Director's details changed for Tony Griffiths on 3 October 2010 (2 pages)
20 October 2010	Secretary's details changed for Joseph Levi Wheelwright on 3 October 2010 (1 page)
26 March 2010	Accounts for a medium company made up to 28 June 2009 (22 pages)
26 March 2010	Accounts for a medium company made up to 28 June 2009 (22 pages)
15 October 2009	Director's details changed for Tony Griffiths on 3 October 2009 (2 pages)
15 October 2009	Director's details changed for Andrew Paul Walsh on 3 October 2009 (2 pages)
15 October 2009	Director's details changed for Stephen Figg on 3 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr James Thomas Wheelwright on 3 October 2009 (2 pages)
15 October 2009	Director's details changed for Andrew Paul Walsh on 3 October 2009 (2 pages)
15 October 2009	Director's details changed for Andrew Paul Walsh on 3 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr James Thomas Wheelwright on 3 October 2009 (2 pages)
15 October 2009	Director's details changed for Tony Griffiths on 3 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark James Taylor on 3 October 2009 (2 pages)
15 October 2009	Director's details changed for Tony Griffiths on 3 October 2009 (2 pages)
15 October 2009	Director's details changed for John George Wheelwright on 3 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr James Thomas Wheelwright on 3 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark James Taylor on 3 October 2009 (2 pages)
15 October 2009	Director's details changed for Stephen Figg on 3 October 2009 (2 pages)
15 October 2009	Director's details changed for Stephen Figg on 3 October 2009 (2 pages)
15 October 2009	Director's details changed for John George Wheelwright on 3 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark James Taylor on 3 October 2009 (2 pages)
15 October 2009	Director's details changed for John George Wheelwright on 3 October 2009 (2 pages)
5 October 2009	Director's details changed for Tony Griffiths on 3 October 2009 (2 pages)
5 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (7 pages)
5 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (7 pages)
5 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (7 pages)
5 October 2009	Director's details changed for Mark James Taylor on 3 October 2009 (2 pages)
5 October 2009	Director's details changed for Stephen Figg on 3 October 2009 (2 pages)
5 October 2009	Director's details changed for Mark James Taylor on 3 October 2009 (2 pages)
5 October 2009	Director's details changed for John George Wheelwright on 3 October 2009 (2 pages)
5 October 2009	Director's details changed for Andrew Paul Walsh on 3 October 2009 (2 pages)
5 October 2009	Director's details changed for Andrew Paul Walsh on 3 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr James Thomas Wheelwright on 3 October 2009 (2 pages)
5 October 2009	Director's details changed for Tony Griffiths on 3 October 2009 (2 pages)
5 October 2009	Director's details changed for Mark James Taylor on 3 October 2009 (2 pages)
5 October 2009	Director's details changed for Stephen Figg on 3 October 2009 (2 pages)
5 October 2009	Director's details changed for John George Wheelwright on 3 October 2009 (2 pages)
5 October 2009	Director's details changed for Stephen Figg on 3 October 2009 (2 pages)
5 October 2009	Director's details changed for Andrew Paul Walsh on 3 October 2009 (2 pages)
5 October 2009	Director's details changed for Tony Griffiths on 3 October 2009 (2 pages)
5 October 2009	Director's details changed for John George Wheelwright on 3 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr James Thomas Wheelwright on 3 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr James Thomas Wheelwright on 3 October 2009 (2 pages)
3 July 2009	Appointment terminated secretary pauline wheelwright (1 page)
3 July 2009	Appointment terminated secretary pauline wheelwright (1 page)
3 July 2009	Appointment terminated director john jordan (1 page)
3 July 2009	Appointment terminated director john jordan (1 page)
18 June 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
18 June 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
14 May 2009	Director appointed tony griffiths (1 page)
14 May 2009	Director appointed tony griffiths (1 page)
18 December 2008	Accounts for a medium company made up to 29 June 2008 (20 pages)
18 December 2008	Accounts for a medium company made up to 29 June 2008 (20 pages)
21 October 2008	Return made up to 03/10/08; full list of members (6 pages)
21 October 2008	Return made up to 03/10/08; full list of members (6 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
21 May 2008	Resolutions RES13 ‐ Vary terms of j jordan service contract 03/03/2008 (6 pages)
21 May 2008	Resolutions RES13 ‐ Vary terms of j jordan service contract 03/03/2008 (6 pages)
31 January 2008	Particulars of mortgage/charge (6 pages)
31 January 2008	Particulars of mortgage/charge (6 pages)
4 January 2008	Accounts for a medium company made up to 1 July 2007 (21 pages)
4 January 2008	Accounts for a medium company made up to 1 July 2007 (21 pages)
4 January 2008	Accounts for a medium company made up to 1 July 2007 (21 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Location of debenture register (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Registered office changed on 17/10/07 from: corporation mill corporation st sowerby bridge west yorkshire HX6 2QQ (1 page)
17 October 2007	Secretary's particulars changed (1 page)
17 October 2007	Location of debenture register (1 page)
17 October 2007	Location of register of members (1 page)
17 October 2007	Return made up to 03/10/07; full list of members (4 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Registered office changed on 17/10/07 from: corporation mill corporation st sowerby bridge west yorkshire HX6 2QQ (1 page)
17 October 2007	Return made up to 03/10/07; full list of members (4 pages)
17 October 2007	Location of register of members (1 page)
17 October 2007	Secretary's particulars changed (1 page)
24 April 2007	Particulars of mortgage/charge (4 pages)
24 April 2007	Particulars of mortgage/charge (4 pages)
24 April 2007	Particulars of mortgage/charge (4 pages)
24 April 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	Accounts for a medium company made up to 2 July 2006 (22 pages)
3 January 2007	Accounts for a medium company made up to 2 July 2006 (22 pages)
3 January 2007	Accounts for a medium company made up to 2 July 2006 (22 pages)
23 October 2006	Secretary's particulars changed (1 page)
23 October 2006	Return made up to 03/10/06; full list of members (4 pages)
23 October 2006	Return made up to 03/10/06; full list of members (4 pages)
23 October 2006	Secretary's particulars changed (1 page)
12 January 2006	Accounts for a medium company made up to 3 July 2005 (21 pages)
12 January 2006	Accounts for a medium company made up to 3 July 2005 (21 pages)
12 January 2006	Accounts for a medium company made up to 3 July 2005 (21 pages)
19 October 2005	Return made up to 03/10/05; full list of members (4 pages)
19 October 2005	Return made up to 03/10/05; full list of members (4 pages)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Director's particulars changed (1 page)
31 October 2004	Accounts for a medium company made up to 4 July 2004 (21 pages)
31 October 2004	Accounts for a medium company made up to 4 July 2004 (21 pages)
31 October 2004	Accounts for a medium company made up to 4 July 2004 (21 pages)
20 October 2004	Return made up to 03/10/04; full list of members (10 pages)
20 October 2004	Return made up to 03/10/04; full list of members (10 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
23 January 2004	Accounts for a medium company made up to 30 June 2003 (21 pages)
23 January 2004	Accounts for a medium company made up to 30 June 2003 (21 pages)
13 October 2003	Return made up to 03/10/03; full list of members (9 pages)
13 October 2003	Return made up to 03/10/03; full list of members (9 pages)
20 January 2003	Accounts for a medium company made up to 30 June 2002 (22 pages)
20 January 2003	Accounts for a medium company made up to 30 June 2002 (22 pages)
10 October 2002	Return made up to 03/10/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
10 October 2002	Return made up to 03/10/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
18 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
12 December 2001	Full accounts made up to 30 June 2001 (21 pages)
12 December 2001	Full accounts made up to 30 June 2001 (21 pages)
12 October 2001	Return made up to 03/10/01; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
12 October 2001	Return made up to 03/10/01; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
18 January 2001	Â£ ic 20000/16000 31/12/00 Â£ sr 4000@1=4000 (1 page)
18 January 2001	Â£ ic 20000/16000 31/12/00 Â£ sr 4000@1=4000 (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
27 November 2000	Memorandum and Articles of Association (12 pages)
27 November 2000	Memorandum and Articles of Association (12 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
15 November 2000	Particulars of mortgage/charge (7 pages)
15 November 2000	Particulars of mortgage/charge (7 pages)
31 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
31 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
24 October 2000	Accounts for a medium company made up to 30 June 2000 (21 pages)
24 October 2000	Accounts for a medium company made up to 30 June 2000 (21 pages)
12 October 2000	Return made up to 03/10/00; full list of members; amend (8 pages)
12 October 2000	Return made up to 03/10/00; full list of members; amend (8 pages)
4 October 2000	Return made up to 03/10/00; full list of members (8 pages)
4 October 2000	Return made up to 03/10/00; full list of members (8 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
6 October 1999	Return made up to 03/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 1999	Return made up to 03/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 1999	Accounts for a medium company made up to 30 June 1999 (20 pages)
21 September 1999	Accounts for a medium company made up to 30 June 1999 (20 pages)
7 October 1998	Return made up to 03/10/98; no change of members (4 pages)
7 October 1998	Return made up to 03/10/98; no change of members (4 pages)
22 September 1998	Accounts for a medium company made up to 30 June 1998 (27 pages)
22 September 1998	Accounts for a medium company made up to 30 June 1998 (27 pages)
15 October 1997	Return made up to 03/10/97; full list of members (6 pages)
15 October 1997	Return made up to 03/10/97; full list of members (6 pages)
3 September 1997	Accounts for a medium company made up to 30 June 1997 (20 pages)
3 September 1997	Accounts for a medium company made up to 30 June 1997 (20 pages)
8 January 1997	Accounts for a medium company made up to 30 June 1996 (21 pages)
8 January 1997	Accounts for a medium company made up to 30 June 1996 (21 pages)
19 November 1996	Particulars of mortgage/charge (4 pages)
19 November 1996	Particulars of mortgage/charge (4 pages)
19 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1996	Return made up to 03/10/96; change of members (6 pages)
8 October 1996	Return made up to 03/10/96; change of members (6 pages)
25 October 1995	Return made up to 03/10/95; no change of members (4 pages)
25 October 1995	Accounts for a medium company made up to 30 June 1995 (19 pages)
25 October 1995	Return made up to 03/10/95; no change of members (4 pages)
25 October 1995	Accounts for a medium company made up to 30 June 1995 (19 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	Director resigned (2 pages)
18 May 1995	Particulars of mortgage/charge (4 pages)
18 May 1995	Particulars of mortgage/charge (4 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
16 June 1988	Return made up to 18/09/87; full list of members (4 pages)
16 June 1988	Return made up to 18/09/87; full list of members (4 pages)
25 November 1986	Return made up to 20/09/86; full list of members (4 pages)
25 November 1986	Return made up to 20/09/86; full list of members (4 pages)
4 August 1978	Certificate of incorporation (1 page)
4 August 1978	Certificate of incorporation (1 page)

J. & C. Joel Limited

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