Joe Jennings Limited

Company Name	Joe Jennings Limited
Directors	Stuart John Smith and Charles Alexander Sutters
Company Status	Active
Company Number	01979486
Category	Private Limited Company
Incorporation Date	17 January 1986(38 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart John Smith
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 August 2018(32 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor, One Stratford Place Westfield Stratford Montfichet Road London E20 1EJ

Director Name	Mr Charles Alexander Sutters
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 August 2018(32 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, One Stratford Place Westfield Stratford Montfichet Road London E20 1EJ

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	21 November 2019(33 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Linda Jean Janice Jennings
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(6 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 February 2000)
Role	Executive
Correspondence Address	38 Clarence Terrace Regents Park London NW1 4RD

Director Name	Joseph Frederick Jennings
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(6 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 1996)
Role	Turf Accountant
Correspondence Address	59/60 The Stow Harlow Essex CM20 3AH

Director Name	Joseph Frederick Jennings
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(6 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 1996)
Role	Turf Accountant
Correspondence Address	59/60 The Stow Harlow Essex CM20 3AH

Secretary Name	Joseph Frederick Jennings
Nationality	British
Status	Resigned
Appointed	10 July 1992(6 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 1996)
Role	Turf Accountant
Correspondence Address	59/60 The Stow Harlow Essex CM20 3AH

Director Name	Patrick Churchill
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(10 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 December 2003)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	7 Isabelle Close Goffs Oak Hertfordshire EN7 5JJ

Secretary Name	Patrick Churchill
Nationality	British
Status	Resigned
Appointed	21 March 1996(10 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 September 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	7 Isabelle Close Goffs Oak Hertfordshire EN7 5JJ

Director Name	Samantha Jane Ellis
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2002(16 years after company formation)
Appointment Duration	4 years, 7 months (resigned 24 August 2006)
Role	Company Director
Correspondence Address	Great Colemans Romford Road Ongar Essex CM5 9PD

Secretary Name	Mr Stephen Paul Samuels
Nationality	British
Status	Resigned
Appointed	11 December 2003(17 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 August 2006)
Role	Bookmaker
Correspondence Address	216 Malkin Drive Church Langley Harlow Essex CM17 9HJ

Director Name	John Julian Tristam Cronk
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(20 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 July 2009)
Role	Secretary
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	Ms Diane June Penfold
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(23 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 June 2011)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	71 Queensway London W2 4QH

Director Name	Mr Harry Andrew Willits
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2011(25 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT

Director Name	Ms Lindsay Claire Beardsell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(31 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 June 2018)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(31 years, 6 months after company formation)
Appointment Duration	9 months (resigned 16 April 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Cassandra's Company Secretarial Services Cassandra Alice Cammidge
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(32 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 June 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Gala Coral Nominees Limited (Corporation)
Status	Resigned
Appointed	24 August 2006(20 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 18 July 2017)
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Gala Coral Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 2006(20 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 18 May 2017)
Correspondence Address	71 Queensway London W2 4QH

Director Name	Gala Coral Properties Limited (Corporation)
Status	Resigned
Appointed	07 October 2010(24 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 July 2017)
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2017(31 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 August 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Ladbrokes Coral Corporate Director Limited (Corporation)
Status	Resigned
Appointed	18 July 2017(31 years, 6 months after company formation)
Appointment Duration	2 years (resigned 08 August 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Contact

Website	joejennings.co.uk
Telephone	01279 625900
Telephone region	Bishops Stortford

Location

Registered Address	7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Coral Racing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

6 November 2001	Delivered on: 12 November 2001 Satisfied on: 22 September 2006 Persons entitled: National Westminster Bank PLC Classification: Legal 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 6 broadfield barton t/no: WSX124267. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
12 December 2000	Delivered on: 29 December 2000 Satisfied on: 22 September 2006 Persons entitled: National Westminster Bank PLC Classification: Legal 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 8 tattenham crescent epsom downs surrey t/no: SY670644. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
1 December 2000	Delivered on: 11 December 2000 Satisfied on: 6 June 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 9 tattenham crescent tattenham corner epsom surrey t/no.SY550334. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
7 July 1997	Delivered on: 10 July 1997 Satisfied on: 22 September 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 8 tattenham crescent tattenham corner epsom surrey. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
17 August 1993	Delivered on: 23 August 1993 Satisfied on: 22 September 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 6 broadfield barton broadfield crawley west sussex t/n WSX124267 and the proceeds of sale thereof an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 February 1993	Delivered on: 23 February 1993 Satisfied on: 22 September 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop and offices 75 george street croydon surrey t/n sy 62986 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 April 1991	Delivered on: 2 May 1991 Satisfied on: 14 September 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
10 April 1989	Delivered on: 19 April 1989 Satisfied on: 22 September 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9, brunel street, canning town, l/b of newham t/n egl 125734 the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 July 1987	Delivered on: 17 August 1987 Satisfied on: 22 September 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 18, high st. Bromley, kent the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 December 2005	Delivered on: 21 December 2005 Persons entitled: Willowfield Properties Limited Classification: Rent deposit deed Secured details: Â£3,500.00 due or to become due from the company to. Particulars: Rent deposit of Â£3,500.00. Outstanding

Filing History

24 July 2023	Confirmation statement made on 13 July 2023 with updates (4 pages)
3 July 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
30 June 2023	Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ on 30 June 2023 (1 page)
2 November 2022	Cessation of Coral Racing Limited as a person with significant control on 7 October 2022 (1 page)
2 November 2022	Notification of Ce Acquisition 1 Limited as a person with significant control on 7 October 2022 (2 pages)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
15 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
19 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
15 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
28 November 2019	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019 (2 pages)
15 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
8 August 2019	Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 8 August 2019 (1 page)
8 August 2019	Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 8 August 2019 (1 page)
30 July 2019	Confirmation statement made on 13 July 2019 with updates (4 pages)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
23 August 2018	Change of details for Coral Racing Limited as a person with significant control on 10 July 2018 (2 pages)
15 August 2018	Director's details changed for Mr Stuart John Smith on 15 August 2018 (2 pages)
9 August 2018	Appointment of Mr Stuart John Smith as a director on 9 August 2018 (2 pages)
9 August 2018	Appointment of Mr Charles Alexander Sutters as a director on 9 August 2018 (2 pages)
7 August 2018	Director's details changed for Ladbrokes Coral Corporate Director Limited on 10 July 2018 (1 page)
7 August 2018	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018 (1 page)
2 August 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
2 August 2018	Cessation of Coral Racing Ltd as a person with significant control on 2 August 2018 (1 page)
17 July 2018	Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 17 July 2018 (1 page)
28 June 2018	Termination of appointment of Cassandra Alice Cammidge as a director on 28 June 2018 (1 page)
5 June 2018	Termination of appointment of Lindsay Claire Beardsell as a director on 4 June 2018 (1 page)
18 April 2018	Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018 (1 page)
18 April 2018	Appointment of Cassandra Alice Cammidge as a director on 16 April 2018 (2 pages)
3 November 2017	Director's details changed for Gala Coral Properties Limited on 30 June 2017 (1 page)
3 November 2017	Director's details changed for Gala Coral Nominees Limited on 30 June 2017 (1 page)
3 November 2017	Director's details changed for Gala Coral Nominees Limited on 30 June 2017 (1 page)
3 November 2017	Director's details changed for Gala Coral Properties Limited on 30 June 2017 (1 page)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
8 August 2017	Statement of company's objects (2 pages)
8 August 2017	Statement of company's objects (2 pages)
8 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
8 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
28 July 2017	Termination of appointment of Gala Coral Properties Limited as a director on 18 July 2017 (1 page)
28 July 2017	Termination of appointment of Gala Coral Properties Limited as a director on 18 July 2017 (1 page)
28 July 2017	Termination of appointment of Gala Coral Nominees Limited as a director on 18 July 2017 (1 page)
28 July 2017	Appointment of Mr Geoffrey Keith Howard Mason as a director on 18 July 2017 (2 pages)
28 July 2017	Appointment of Ladbrokes Coral Corporate Director Limited as a director on 18 July 2017 (2 pages)
28 July 2017	Appointment of Ladbrokes Coral Corporate Director Limited as a director on 18 July 2017 (2 pages)
28 July 2017	Appointment of Mr Geoffrey Keith Howard Mason as a director on 18 July 2017 (2 pages)
28 July 2017	Termination of appointment of Gala Coral Nominees Limited as a director on 18 July 2017 (1 page)
13 July 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (5 pages)
13 July 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (5 pages)
12 July 2017	Notification of Coral Racing Limited as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Change of details for Coral Racing Limited as a person with significant control on 30 June 2017 (2 pages)
12 July 2017	Change of details for Coral Racing Limited as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
30 May 2017	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 18 May 2017 (1 page)
30 May 2017	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 18 May 2017 (2 pages)
30 May 2017	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 18 May 2017 (2 pages)
30 May 2017	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 18 May 2017 (1 page)
30 May 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
30 May 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
20 April 2017	Appointment of Ms Lindsay Claire Beardsell as a director on 31 March 2017 (2 pages)
20 April 2017	Termination of appointment of Harry Andrew Willits as a director on 31 March 2017 (1 page)
20 April 2017	Termination of appointment of Harry Andrew Willits as a director on 31 March 2017 (1 page)
20 April 2017	Appointment of Ms Lindsay Claire Beardsell as a director on 31 March 2017 (2 pages)
17 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 26 September 2015 (5 pages)
28 June 2016	Accounts for a dormant company made up to 26 September 2015 (5 pages)
15 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (4 pages)
15 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (4 pages)
7 June 2015	Accounts for a dormant company made up to 27 September 2014 (6 pages)
7 June 2015	Accounts for a dormant company made up to 27 September 2014 (6 pages)
4 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
4 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
24 June 2014	Accounts for a dormant company made up to 28 September 2013 (6 pages)
24 June 2014	Accounts for a dormant company made up to 28 September 2013 (6 pages)
3 September 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (4 pages)
3 September 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (4 pages)
27 June 2013	Full accounts made up to 29 September 2012 (11 pages)
27 June 2013	Full accounts made up to 29 September 2012 (11 pages)
19 February 2013	Director's details changed for Mr Harry Willits on 19 February 2013 (2 pages)
19 February 2013	Director's details changed for Mr Harry Willits on 19 February 2013 (2 pages)
15 February 2013	Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013 (1 page)
15 February 2013	Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013 (1 page)
2 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
22 June 2012	Accounts for a dormant company made up to 24 September 2011 (5 pages)
22 June 2012	Accounts for a dormant company made up to 24 September 2011 (5 pages)
18 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
27 June 2011	Accounts for a dormant company made up to 25 September 2010 (5 pages)
27 June 2011	Accounts for a dormant company made up to 25 September 2010 (5 pages)
15 June 2011	Termination of appointment of Diane Penfold as a director (1 page)
15 June 2011	Termination of appointment of Diane Penfold as a director (1 page)
14 June 2011	Appointment of Harry Willits as a director (2 pages)
14 June 2011	Appointment of Harry Willits as a director (2 pages)
7 October 2010	Appointment of Gala Coral Properties Limited as a director (2 pages)
7 October 2010	Appointment of Gala Coral Properties Limited as a director (2 pages)
2 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
17 May 2010	Accounts for a dormant company made up to 26 September 2009 (5 pages)
17 May 2010	Accounts for a dormant company made up to 26 September 2009 (5 pages)
19 March 2010	Director's details changed for Gala Coral Nominees Limited on 26 October 2009 (1 page)
19 March 2010	Director's details changed for Gala Coral Nominees Limited on 26 October 2009 (1 page)
18 March 2010	Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009 (1 page)
18 March 2010	Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009 (1 page)
13 November 2009	Director's details changed for Miss Diane June Penfold on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Miss Diane June Penfold on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Miss Diane June Penfold on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Miss Diane June Penfold on 13 November 2009 (2 pages)
23 October 2009	Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009 (1 page)
23 October 2009	Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009 (1 page)
27 July 2009	Appointment terminated director john cronk (1 page)
27 July 2009	Appointment terminated director john cronk (1 page)
23 July 2009	Director appointed miss diane june penfold (2 pages)
23 July 2009	Director appointed miss diane june penfold (2 pages)
15 July 2009	Return made up to 10/07/09; full list of members (3 pages)
15 July 2009	Return made up to 10/07/09; full list of members (3 pages)
18 May 2009	Accounts for a dormant company made up to 27 September 2008 (5 pages)
18 May 2009	Accounts for a dormant company made up to 27 September 2008 (5 pages)
17 July 2008	Return made up to 10/07/08; full list of members (3 pages)
17 July 2008	Return made up to 10/07/08; full list of members (3 pages)
28 May 2008	Full accounts made up to 29 September 2007 (17 pages)
28 May 2008	Full accounts made up to 29 September 2007 (17 pages)
12 May 2008	Accounting reference date extended from 24/08/2007 to 30/09/2007 alignment with parent or subsidiary (1 page)
12 May 2008	Accounting reference date extended from 24/08/2007 to 30/09/2007 alignment with parent or subsidiary (1 page)
9 January 2008	Auditor's resignation (1 page)
9 January 2008	Auditor's resignation (1 page)
18 July 2007	Return made up to 10/07/07; full list of members (3 pages)
18 July 2007	Return made up to 10/07/07; full list of members (3 pages)
17 July 2007	Location of register of members (1 page)
17 July 2007	Location of debenture register (1 page)
17 July 2007	Location of register of members (1 page)
17 July 2007	Location of debenture register (1 page)
3 July 2007	Full accounts made up to 24 August 2006 (21 pages)
3 July 2007	Full accounts made up to 24 August 2006 (21 pages)
15 January 2007	Accounting reference date shortened from 30/09/06 to 24/08/06 (1 page)
15 January 2007	Accounting reference date shortened from 30/09/06 to 24/08/06 (1 page)
3 January 2007	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
3 January 2007	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
20 October 2006	Secretary resigned (1 page)
20 October 2006	Secretary resigned (1 page)
17 October 2006	Return made up to 10/07/06; full list of members (2 pages)
17 October 2006	Return made up to 10/07/06; full list of members (2 pages)
22 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2006	New director appointed (6 pages)
22 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2006	New director appointed (6 pages)
22 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2006	Registered office changed on 19/09/06 from: 59/60 the stow harlow essex CM20 3AH (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	Registered office changed on 19/09/06 from: 59/60 the stow harlow essex CM20 3AH (1 page)
19 September 2006	New director appointed (5 pages)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	New director appointed (5 pages)
14 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2006	Full accounts made up to 2 April 2005 (21 pages)
6 March 2006	Return made up to 10/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 March 2006	Full accounts made up to 2 April 2005 (21 pages)
6 March 2006	Return made up to 10/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 March 2006	Full accounts made up to 2 April 2005 (21 pages)
21 December 2005	Particulars of mortgage/charge (3 pages)
21 December 2005	Particulars of mortgage/charge (3 pages)
3 February 2005	Full accounts made up to 31 March 2004 (21 pages)
3 February 2005	Full accounts made up to 31 March 2004 (21 pages)
29 November 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 November 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 February 2004	Full accounts made up to 5 April 2003 (22 pages)
9 February 2004	Full accounts made up to 5 April 2003 (22 pages)
9 February 2004	Full accounts made up to 5 April 2003 (22 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	New secretary appointed (2 pages)
3 July 2003	Return made up to 10/07/03; full list of members (8 pages)
3 July 2003	Return made up to 10/07/03; full list of members (8 pages)
13 May 2003	Accounting reference date shortened from 05/04/04 to 31/03/04 (1 page)
13 May 2003	Accounting reference date shortened from 05/04/04 to 31/03/04 (1 page)
27 February 2003	Full accounts made up to 5 April 2002 (22 pages)
27 February 2003	Full accounts made up to 5 April 2002 (22 pages)
27 February 2003	Full accounts made up to 5 April 2002 (22 pages)
22 July 2002	Return made up to 10/07/02; full list of members (8 pages)
22 July 2002	Return made up to 10/07/02; full list of members (8 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
26 April 2002	Full accounts made up to 5 April 2001 (20 pages)
26 April 2002	Full accounts made up to 5 April 2001 (20 pages)
26 April 2002	Full accounts made up to 5 April 2001 (20 pages)
12 November 2001	Particulars of mortgage/charge (3 pages)
12 November 2001	Particulars of mortgage/charge (3 pages)
28 August 2001	Full accounts made up to 5 April 2000 (18 pages)
28 August 2001	Full accounts made up to 5 April 2000 (18 pages)
28 August 2001	Full accounts made up to 5 April 2000 (18 pages)
13 July 2001	Return made up to 10/07/01; full list of members (7 pages)
13 July 2001	Return made up to 10/07/01; full list of members (7 pages)
6 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2000	Particulars of mortgage/charge (3 pages)
29 December 2000	Particulars of mortgage/charge (3 pages)
11 December 2000	Particulars of mortgage/charge (3 pages)
11 December 2000	Particulars of mortgage/charge (3 pages)
28 July 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Director resigned (8 pages)
28 July 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Director resigned (8 pages)
5 January 2000	Full accounts made up to 5 April 1999 (18 pages)
5 January 2000	Full accounts made up to 5 April 1999 (18 pages)
5 January 2000	Full accounts made up to 5 April 1999 (18 pages)
20 August 1999	Return made up to 10/07/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
20 August 1999	Return made up to 10/07/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 February 1999	Full accounts made up to 5 April 1998 (21 pages)
5 February 1999	Full accounts made up to 5 April 1998 (21 pages)
5 February 1999	Full accounts made up to 5 April 1998 (21 pages)
29 October 1998	Return made up to 10/07/98; full list of members (9 pages)
29 October 1998	Director's particulars changed (1 page)
29 October 1998	Director's particulars changed (1 page)
29 October 1998	Return made up to 10/07/98; full list of members (9 pages)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
7 July 1998	Registered office changed on 07/07/98 from: 235 old marylebone road london NW1 5QT (1 page)
7 July 1998	Registered office changed on 07/07/98 from: 235 old marylebone road london NW1 5QT (1 page)
28 January 1998	Accounts for a small company made up to 5 April 1997 (8 pages)
28 January 1998	Accounts for a small company made up to 5 April 1997 (8 pages)
28 January 1998	Accounts for a small company made up to 5 April 1997 (8 pages)
17 September 1997	Return made up to 10/07/97; full list of members (9 pages)
17 September 1997	Return made up to 10/07/97; full list of members (9 pages)
10 July 1997	Particulars of mortgage/charge (3 pages)
10 July 1997	Particulars of mortgage/charge (3 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	Full accounts made up to 5 April 1996 (15 pages)
8 October 1996	Full accounts made up to 5 April 1996 (15 pages)
8 October 1996	Full accounts made up to 5 April 1996 (15 pages)
18 August 1996	Director's particulars changed (1 page)
18 August 1996	Return made up to 10/07/96; full list of members (7 pages)
18 August 1996	Return made up to 10/07/96; full list of members (7 pages)
18 August 1996	Director's particulars changed (1 page)
19 April 1996	New secretary appointed;new director appointed (2 pages)
19 April 1996	Secretary resigned;director resigned (1 page)
19 April 1996	Secretary resigned;director resigned (1 page)
19 April 1996	New secretary appointed;new director appointed (2 pages)
2 April 1996	Director's particulars changed (2 pages)
2 April 1996	Secretary's particulars changed;director's particulars changed (2 pages)
2 April 1996	Secretary's particulars changed;director's particulars changed (2 pages)
2 April 1996	Director's particulars changed (2 pages)
8 February 1996	Accounts for a small company made up to 5 April 1995 (9 pages)
8 February 1996	Accounts for a small company made up to 5 April 1995 (9 pages)
8 February 1996	Accounts for a small company made up to 5 April 1995 (9 pages)
21 September 1995	Return made up to 10/07/95; full list of members (14 pages)
21 September 1995	Return made up to 10/07/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
26 August 1994	Return made up to 10/07/94; full list of members (8 pages)
26 August 1994	Return made up to 10/07/94; full list of members (8 pages)
12 September 1993	Return made up to 10/07/93; full list of members (8 pages)
12 September 1993	Return made up to 10/07/93; full list of members (8 pages)
23 August 1993	Particulars of mortgage/charge (3 pages)
23 August 1993	Particulars of mortgage/charge (3 pages)
23 February 1993	Particulars of mortgage/charge (3 pages)
23 February 1993	Particulars of mortgage/charge (3 pages)
23 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 July 1992	Return made up to 10/07/92; full list of members (8 pages)
23 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 July 1992	Return made up to 10/07/92; full list of members (8 pages)
9 September 1991	Return made up to 10/07/91; full list of members (8 pages)
9 September 1991	Return made up to 10/07/91; full list of members (8 pages)
4 September 1991	Registered office changed on 04/09/91 from: 16 harcourt house 19 cavendish square london W1M ohj (1 page)
4 September 1991	Registered office changed on 04/09/91 from: 16 harcourt house 19 cavendish square london W1M ohj (1 page)
2 May 1991	Particulars of mortgage/charge (3 pages)
2 May 1991	Particulars of mortgage/charge (3 pages)
18 December 1990	Return made up to 08/08/90; no change of members (5 pages)
18 December 1990	Return made up to 08/08/90; no change of members (5 pages)
21 November 1989	Return made up to 10/07/89; no change of members (5 pages)
21 November 1989	Return made up to 10/07/89; no change of members (5 pages)
19 April 1989	Particulars of mortgage/charge (3 pages)
19 April 1989	Particulars of mortgage/charge (3 pages)
28 July 1988	Return made up to 22/04/88; full list of members (5 pages)
28 July 1988	Return made up to 22/04/88; full list of members (5 pages)
17 August 1987	Particulars of mortgage/charge (3 pages)
17 August 1987	Particulars of mortgage/charge (3 pages)
28 July 1987	Return made up to 13/04/87; full list of members (5 pages)
28 July 1987	Return made up to 13/04/87; full list of members (5 pages)
7 January 1987	Director's particulars changed (2 pages)
7 January 1987	Director's particulars changed (2 pages)
12 February 1986	Company name changed\certificate issued on 12/02/86 (2 pages)
12 February 1986	Company name changed\certificate issued on 12/02/86 (2 pages)
17 January 1986	Incorporation (15 pages)
17 January 1986	Incorporation (15 pages)

Joe Jennings Limited

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