Jemella Limited

Company Name	Jemella Limited
Company Status	Active
Company Number	04115691
Category	Private Limited Company
Incorporation Date	28 November 2000(23 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Jeroen Franciscus Maria Temmerman
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	03 October 2019(18 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	82 Dean Street London W1D 3SP

Director Name	Alexander James Joseph Wallace
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 April 2024(23 years, 4 months after company formation)
Appointment Duration	1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	82 Dean Street London W1D 3SP

Director Name	Dustin Bevan Lund
Date of Birth	October 1980 (Born 43 years ago)
Nationality	South African
Status	Current
Appointed	03 April 2024(23 years, 4 months after company formation)
Appointment Duration	1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	82 Dean Street London W1D 3SP

Director Name	Robert Gascoigne Powls
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 1 month (resigned 13 January 2005)
Role	Toiletries Distributor
Correspondence Address	Holly Barn Sugar Hill,Addingham Ilkley West Yorkshire LS29 0PE

Secretary Name	Susan Dawn Powls
Nationality	British
Status	Resigned
Appointed	15 December 2000(2 weeks, 3 days after company formation)
Appointment Duration	1 year (resigned 24 December 2001)
Role	Company Director
Correspondence Address	Holly Barn Sugar Hill,Addingham Ilkley West Yorkshire LS29 0PE

Director Name	Gary Douglas
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2001(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 21 July 2006)
Role	Property Develop
Country of Residence	United Kingdom
Correspondence Address	Ramsgill Otley Road High Eldwick Bradford West Yorkshire BD16 3BD

Director Name	Mr Martin Richard Penny
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2001(1 year after company formation)
Appointment Duration	7 years (resigned 23 December 2008)
Role	Industrial Chemist
Country of Residence	United Kingdom
Correspondence Address	High Denton Farm Denton Ilkley West Yorkshire LS29 0HU

Secretary Name	Robert Gascoigne Powls
Nationality	British
Status	Resigned
Appointed	24 December 2001(1 year after company formation)
Appointment Duration	3 years (resigned 13 January 2005)
Role	Company Director
Correspondence Address	Holly Barn Sugar Hill,Addingham Ilkley West Yorkshire LS29 0PE

Director Name	Julian Mark Kynaston
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(2 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 September 2006)
Role	Marketing Director
Correspondence Address	Denroyd Grange Denby Lane, Upper Denby Huddersfield HD8 8TZ

Secretary Name	Mr Martin Richard Penny
Nationality	British
Status	Resigned
Appointed	13 January 2005(4 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 22 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Denton Farm Denton Ilkley West Yorkshire LS29 0HU

Secretary Name	John Stephen Ray
Nationality	British
Status	Resigned
Appointed	22 December 2005(5 years after company formation)
Appointment Duration	1 year (resigned 17 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Park Square East Leeds West Yorkshire LS1 2NE

Director Name	Mr Mark Alan Stanley Hall
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(5 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Ashbury House Hungate Lane Bishop Monkton Harrogate North Yorkshire HG3 3QL

Director Name	Elizabeth Jane Watson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(5 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Knox Chase Harrogate North Yorkshire HG1 3HZ

Director Name	Mrs Joanne Fox
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(5 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilltop Stables Hobberley Lane Leeds West Yorkshire LS17 8LY

Secretary Name	Mr Mark Alan Stanley Hall
Nationality	British
Status	Resigned
Appointed	17 January 2007(6 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 01 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Ashbury House Hungate Lane Bishop Monkton Harrogate North Yorkshire HG3 3QL

Director Name	Anthony Michael Greensmith
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(8 years after company formation)
Appointment Duration	4 years, 2 months (resigned 08 March 2013)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	38 Carrwood Road Wilmslow Cheshire SK9 5DL

Director Name	Mr Peter Cheung
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(8 years after company formation)
Appointment Duration	3 years, 1 month (resigned 03 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 12 Ryefield Way Silsden West Yorkshire BD20 0EF

Director Name	Chris Jinks
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2009(8 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wits End Park Lane Prestbury Cheltenham Gloucestershire GL52 3BN Wales

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(11 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Director Name	Mr Paul Herbert Stoneham
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(11 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Secretary Name	Mr Lawrence Patrick Coppock
Nationality	British
Status	Resigned
Appointed	01 March 2012(11 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Director Name	Mr Michael Christopher Doyle
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2014(13 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kingsbury House Grove Road Beaconsfield Buckinghamshire HP9 1UP

Secretary Name	Mr Michael Christopher Doyle
Status	Resigned
Appointed	09 January 2014(13 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2017)
Role	Company Director
Correspondence Address	Kingsbury House Grove Road Beaconsfield Buckinghamshire HP9 1UP

Director Name	Mr Anthony Patrick Davey
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 November 2014(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 21 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Director Name	Mr Peter Jeffrey Godden
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(15 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Director Name	Mr Sebastien Froidefond
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2017(16 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 March 2019)
Role	HR
Country of Residence	United Kingdom
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Director Name	Mr David James Riley
Date of Birth	August 1980 (Born 43 years ago)
Nationality	English
Status	Resigned
Appointed	28 April 2017(16 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Secretary Name	David James Riley
Status	Resigned
Appointed	28 April 2017(16 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 November 2017)
Role	Company Director
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Director Name	Philippe Michel Marie Georges
Date of Birth	June 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	17 November 2017(16 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	L'Atelier Coty Chemin Louis Hubert 1-3 Lancy Geneva 1213

Secretary Name	Philippe Michel Marie Georges
Status	Resigned
Appointed	17 November 2017(16 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 2019)
Role	Company Director
Correspondence Address	L'Atelier Coty Chemin Louis Hubert 1-3 Lancy Geneva 1213

Director Name	Mr Michael Joseph Hewett
Date of Birth	July 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2018(17 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 03 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Dean Street London W1D 3SP

Director Name	Mrs LoËTitia Edith Trapenard Rouxel
Date of Birth	March 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	24 September 2019(18 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 July 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Director Name	Mr Philippe Michel Marie Georges
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 June 2020(19 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5BZ

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	ghdhair.com
Telephone	01924 423400
Telephone region	Wakefield

Location

Registered Address	82 Dean Street London W1D 3SP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

300 at £1	Jemella Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£120,109,000
Gross Profit	£68,130,000
Net Worth	£59,391,000
Cash	£2,732,000
Current Liabilities	£68,214,000

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	28 November 2023 (5 months, 1 week ago)
Next Return Due	12 December 2024 (7 months, 1 week from now)

Charges

8 March 2013	Delivered on: 22 March 2013 Satisfied on: 23 April 2014 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever 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
14 July 2007	Delivered on: 23 July 2007 Satisfied on: 14 March 2013 Persons entitled: Barclays Bank PLC (As Security Trustee) (the "Security Trustee") Classification: Fixed and floating charge Secured details: All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property and assets present and future including goodwill book debts uncalled capital buildings fixtures plant and machinery and any marketable securities. See the mortgage charge document for full details. Fully Satisfied
14 July 2007	Delivered on: 23 July 2007 Satisfied on: 14 March 2013 Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and any other secured party or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
21 July 2006	Delivered on: 27 July 2006 Satisfied on: 20 July 2007 Persons entitled: Barclays Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company or any other obligor to the chargee and any other secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
21 July 2006	Delivered on: 27 July 2006 Satisfied on: 20 July 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and any other secured party or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a plot 5, jubilee business park, bolton road, silsden t/n WYK7766. 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. See the mortgage charge document for full details. Fully Satisfied
15 August 2005	Delivered on: 26 August 2005 Satisfied on: 25 July 2006 Persons entitled: National Westminster 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
13 September 2004	Delivered on: 18 September 2004 Satisfied on: 25 July 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 land/property k/a plot 5 jubilee business park, silsden, west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 September 2002	Delivered on: 12 October 2002 Satisfied on: 16 July 2005 Persons entitled: Yorkshire Bank PLC Classification: Charge over a deposit held by yorkshire bank PLC (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge the balance for the time being standing to the credit of the following account: yorkshire bank PLC branch address 14 broadway, bradford BD1 1EZ current account in the name of jemella limited a/c no. 10938137. see the mortgage charge document for full details. Fully Satisfied
3 May 2013	Delivered on: 17 May 2013 Satisfied on: 23 April 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
14 December 2001	Delivered on: 28 December 2001 Satisfied on: 25 September 2004 Persons entitled: Yorkshire 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 June 2022	Delivered on: 29 June 2022 Persons entitled: Kroll Trustee Services Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
24 March 2021	Delivered on: 24 March 2021 Persons entitled: Lucid Trustee Services Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
16 April 2014	Delivered on: 30 April 2014 Persons entitled: Citibank, N.A., London Branch (As Security Agent) Classification: A registered charge Particulars: UK registered patent number GB2420277, UK registered patent number GB2447750 and UK registered patent number GB2456233 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
16 April 2014	Delivered on: 30 April 2014 Persons entitled: Citibank, N.A., London Branch (As Security Agent) Classification: A registered charge Outstanding

Filing History

4 April 2023	Full accounts made up to 30 June 2022 (36 pages)
17 March 2023	Change of details for Jemella Group Limited as a person with significant control on 27 February 2023 (2 pages)
16 March 2023	Change of details for Jemella Group Limited as a person with significant control on 6 April 2016 (2 pages)
27 February 2023	Registered office address changed from Bridgewater Place Water Lane Leeds LS11 5BZ to 82 Dean Street London W1D 3SP on 27 February 2023 (1 page)
8 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
29 June 2022	Registration of charge 041156910014, created on 24 June 2022 (46 pages)
25 February 2022	Full accounts made up to 30 June 2021 (36 pages)
7 January 2022	Confirmation statement made on 28 November 2021 with no updates (3 pages)
6 January 2022	Termination of appointment of Philippe Michel Marie Georges as a director on 16 November 2021 (1 page)
22 June 2021	Full accounts made up to 30 June 2020 (37 pages)
19 April 2021	Memorandum and Articles of Association (9 pages)
19 April 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
24 March 2021	Registration of charge 041156910013, created on 24 March 2021 (52 pages)
28 January 2021	Confirmation statement made on 28 November 2020 with updates (5 pages)
30 September 2020	Termination of appointment of LoÃ«titia Edith Trapenard Rouxel as a director on 2 July 2020 (1 page)
2 July 2020	Appointment of Mr Philippe Georges as a director on 30 June 2020 (2 pages)
2 July 2020	Director's details changed for Mr Philippe Georges on 30 June 2020 (2 pages)
9 January 2020	Confirmation statement made on 28 November 2019 with no updates (3 pages)
15 November 2019	Full accounts made up to 30 June 2019 (34 pages)
3 October 2019	Appointment of Mr Jeroen Franciscus Maria Temmerman as a director on 3 October 2019 (2 pages)
24 September 2019	Appointment of Mrs LoÃ«titia Edith Trapenard Rouxel as a director on 24 September 2019 (2 pages)
24 September 2019	Termination of appointment of Philippe Michel Marie Georges as a director on 24 September 2019 (1 page)
24 September 2019	Termination of appointment of Philippe Michel Marie Georges as a secretary on 24 September 2019 (1 page)
13 March 2019	Termination of appointment of Sebastien Froidefond as a director on 4 March 2019 (1 page)
19 February 2019	Full accounts made up to 30 June 2018 (33 pages)
3 January 2019	Confirmation statement made on 28 November 2018 with no updates (3 pages)
20 March 2018	Full accounts made up to 30 June 2017 (35 pages)
2 February 2018	Appointment of Michael Joseph Hewett as a director on 15 January 2018 (2 pages)
1 December 2017	Termination of appointment of David James Riley as a secretary on 17 November 2017 (1 page)
1 December 2017	Termination of appointment of David James Riley as a secretary on 17 November 2017 (1 page)
1 December 2017	Appointment of Philippe Michel Marie Georges as a secretary on 17 November 2017 (2 pages)
1 December 2017	Termination of appointment of David James Riley as a director on 17 November 2017 (1 page)
1 December 2017	Termination of appointment of Peter Jeffrey Godden as a director on 31 October 2017 (1 page)
1 December 2017	Termination of appointment of David James Riley as a director on 17 November 2017 (1 page)
1 December 2017	Termination of appointment of Peter Jeffrey Godden as a director on 31 October 2017 (1 page)
1 December 2017	Appointment of Philippe Michel Marie Georges as a secretary on 17 November 2017 (2 pages)
1 December 2017	Appointment of Philippe Michel Marie Georges as a director on 17 November 2017 (2 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
2 June 2017	Appointment of David James Riley as a director on 28 April 2017 (2 pages)
2 June 2017	Appointment of David James Riley as a director on 28 April 2017 (2 pages)
19 May 2017	Termination of appointment of Michael Christopher Doyle as a director on 28 April 2017 (1 page)
19 May 2017	Termination of appointment of Michael Christopher Doyle as a director on 28 April 2017 (1 page)
19 May 2017	Termination of appointment of Michael Christopher Doyle as a secretary on 28 April 2017 (1 page)
19 May 2017	Appointment of David James Riley as a secretary on 28 April 2017 (2 pages)
19 May 2017	Termination of appointment of Michael Christopher Doyle as a secretary on 28 April 2017 (1 page)
19 May 2017	Appointment of David James Riley as a secretary on 28 April 2017 (2 pages)
21 March 2017	Full accounts made up to 30 June 2016 (38 pages)
21 March 2017	Full accounts made up to 30 June 2016 (38 pages)
20 February 2017	Appointment of Mr Sebastien Froidefond as a director on 1 February 2017 (2 pages)
20 February 2017	Appointment of Mr Sebastien Froidefond as a director on 1 February 2017 (2 pages)
2 December 2016	Satisfaction of charge 041156910011 in full (4 pages)
2 December 2016	Satisfaction of charge 041156910011 in full (4 pages)
2 December 2016	Satisfaction of charge 041156910012 in full (4 pages)
2 December 2016	Satisfaction of charge 041156910012 in full (4 pages)
30 November 2016	Termination of appointment of Anthony Patrick Davey as a director on 21 November 2016 (1 page)
30 November 2016	Appointment of Mr Peter Jeffrey Godden as a director on 21 November 2016 (2 pages)
30 November 2016	Termination of appointment of Anthony Patrick Davey as a director on 21 November 2016 (1 page)
30 November 2016	Appointment of Mr Peter Jeffrey Godden as a director on 21 November 2016 (2 pages)
29 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
23 March 2016	Full accounts made up to 30 June 2015 (23 pages)
23 March 2016	Full accounts made up to 30 June 2015 (23 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 300 (4 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 300 (4 pages)
13 March 2015	Full accounts made up to 30 June 2014 (24 pages)
13 March 2015	Full accounts made up to 30 June 2014 (24 pages)
5 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 300 (4 pages)
5 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 300 (4 pages)
4 November 2014	Appointment of Mr Anthony Patrick Davey as a director on 4 November 2014 (2 pages)
4 November 2014	Appointment of Mr Anthony Patrick Davey as a director on 4 November 2014 (2 pages)
4 November 2014	Appointment of Mr Anthony Patrick Davey as a director on 4 November 2014 (2 pages)
30 April 2014	Registration of charge 041156910012 (206 pages)
30 April 2014	Registration of charge 041156910012 (206 pages)
30 April 2014	Registration of charge 041156910011 (39 pages)
30 April 2014	Registration of charge 041156910011 (39 pages)
23 April 2014	Satisfaction of charge 9 in full (4 pages)
23 April 2014	Satisfaction of charge 041156910010 in full (4 pages)
23 April 2014	Satisfaction of charge 041156910010 in full (4 pages)
23 April 2014	Satisfaction of charge 9 in full (4 pages)
24 March 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
24 March 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
17 March 2014	Termination of appointment of Paul Stoneham as a director (1 page)
17 March 2014	Termination of appointment of Paul Stoneham as a director (1 page)
28 January 2014	Appointment of Mr Michael Christopher Doyle as a director (2 pages)
28 January 2014	Appointment of Mr Michael Christopher Doyle as a director (2 pages)
28 January 2014	Appointment of Mr Michael Christopher Doyle as a secretary (2 pages)
28 January 2014	Termination of appointment of Lawrence Coppock as a director (1 page)
28 January 2014	Termination of appointment of Lawrence Coppock as a secretary (1 page)
28 January 2014	Appointment of Mr Michael Christopher Doyle as a secretary (2 pages)
28 January 2014	Termination of appointment of Lawrence Coppock as a secretary (1 page)
28 January 2014	Termination of appointment of Lawrence Coppock as a director (1 page)
9 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 300 (4 pages)
9 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 300 (4 pages)
25 September 2013	Full accounts made up to 31 December 2012 (20 pages)
25 September 2013	Full accounts made up to 31 December 2012 (20 pages)
14 August 2013	Auditor's resignation (1 page)
14 August 2013	Auditor's resignation (1 page)
17 May 2013	Registration of charge 041156910010 (39 pages)
17 May 2013	Registration of charge 041156910010 (39 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 9 (22 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 9 (22 pages)
19 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
19 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
14 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 March 2013	Termination of appointment of Anthony Greensmith as a director (1 page)
14 March 2013	Termination of appointment of Anthony Greensmith as a director (1 page)
14 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
24 September 2012	Full accounts made up to 31 December 2011 (26 pages)
24 September 2012	Full accounts made up to 31 December 2011 (26 pages)
28 March 2012	Registered office address changed from Unit 12 Ryefield Way Silsden West Yorkshire BD20 0EF on 28 March 2012 (1 page)
28 March 2012	Registered office address changed from Unit 12 Ryefield Way Silsden West Yorkshire BD20 0EF on 28 March 2012 (1 page)
2 March 2012	Appointment of Mr Paul Herbert Stoneham as a director (2 pages)
2 March 2012	Appointment of Mr Paul Herbert Stoneham as a director (2 pages)
1 March 2012	Termination of appointment of Mark Hall as a director (1 page)
1 March 2012	Appointment of Mr Lawrence Patrick Coppock as a secretary (1 page)
1 March 2012	Termination of appointment of Mark Hall as a secretary (1 page)
1 March 2012	Appointment of Mr Lawrence Patrick Coppock as a director (2 pages)
1 March 2012	Appointment of Mr Lawrence Patrick Coppock as a secretary (1 page)
1 March 2012	Termination of appointment of Peter Cheung as a director (1 page)
1 March 2012	Appointment of Mr Lawrence Patrick Coppock as a director (2 pages)
1 March 2012	Termination of appointment of Mark Hall as a director (1 page)
1 March 2012	Termination of appointment of Peter Cheung as a director (1 page)
1 March 2012	Termination of appointment of Mark Hall as a secretary (1 page)
17 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (20 pages)
5 October 2011	Full accounts made up to 31 December 2010 (20 pages)
5 January 2011	Director's details changed for Mr Peter Cheung on 26 December 2010 (2 pages)
5 January 2011	Termination of appointment of Elizabeth Watson as a director (1 page)
5 January 2011	Termination of appointment of Chris Jinks as a director (1 page)
5 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
5 January 2011	Termination of appointment of Chris Jinks as a director (1 page)
5 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
5 January 2011	Director's details changed for Mr Peter Cheung on 26 December 2010 (2 pages)
5 January 2011	Termination of appointment of Elizabeth Watson as a director (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
5 July 2010	Termination of appointment of Joanne Fox as a director (1 page)
5 July 2010	Termination of appointment of Joanne Fox as a director (1 page)
26 March 2010	Full accounts made up to 31 December 2008 (22 pages)
26 March 2010	Full accounts made up to 31 December 2008 (22 pages)
6 January 2010	Director's details changed for Chris Jinks on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Joanne Fox on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Joanne Fox on 5 January 2010 (2 pages)
6 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (7 pages)
6 January 2010	Director's details changed for Chris Jinks on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Joanne Fox on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Elizabeth Jane Watson on 5 January 2010 (2 pages)
6 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (7 pages)
6 January 2010	Director's details changed for Elizabeth Jane Watson on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Elizabeth Jane Watson on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Anthony Michael Greensmith on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Anthony Michael Greensmith on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Chris Jinks on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Anthony Michael Greensmith on 5 January 2010 (2 pages)
8 September 2009	Director appointed chris jinks (2 pages)
8 September 2009	Director appointed chris jinks (2 pages)
23 January 2009	Director's change of particulars / joanne adams / 31/12/2007 (2 pages)
23 January 2009	Director's change of particulars / joanne adams / 31/12/2007 (2 pages)
12 January 2009	Director appointed anthony michael greensmith (2 pages)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 January 2009	Director appointed peter cheung (2 pages)
12 January 2009	Appointment terminated director martin penny (1 page)
12 January 2009	Appointment terminated director martin penny (1 page)
12 January 2009	Director appointed peter cheung (2 pages)
12 January 2009	Director appointed anthony michael greensmith (2 pages)
15 December 2008	Return made up to 28/11/08; full list of members (4 pages)
15 December 2008	Return made up to 28/11/08; full list of members (4 pages)
8 September 2008	Full accounts made up to 31 December 2007 (22 pages)
8 September 2008	Full accounts made up to 31 December 2007 (22 pages)
9 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Return made up to 28/11/07; full list of members (3 pages)
9 January 2008	Return made up to 28/11/07; full list of members (3 pages)
9 January 2008	Secretary's particulars changed (1 page)
1 October 2007	Registered office changed on 01/10/07 from: po box 61 cloth hall court 14 king street leeds west yorkshire LS1 2JN (1 page)
1 October 2007	Resolutions RES13 ‐ Change of ro 27/09/07 (3 pages)
1 October 2007	Registered office changed on 01/10/07 from: po box 61 cloth hall court 14 king street leeds west yorkshire LS1 2JN (1 page)
2 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 July 2007	Declaration of assistance for shares acquisition (11 pages)
27 July 2007	Return made up to 28/11/06; full list of members (6 pages)
27 July 2007	Declaration of assistance for shares acquisition (11 pages)
27 July 2007	Declaration of assistance for shares acquisition (11 pages)
27 July 2007	Declaration of assistance for shares acquisition (11 pages)
27 July 2007	Return made up to 28/11/06; full list of members (6 pages)
23 July 2007	Particulars of mortgage/charge (7 pages)
23 July 2007	Particulars of mortgage/charge (7 pages)
23 July 2007	Particulars of mortgage/charge (17 pages)
23 July 2007	Particulars of mortgage/charge (17 pages)
20 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2007	Director's particulars changed (1 page)
14 July 2007	Director's particulars changed (1 page)
30 April 2007	Full accounts made up to 31 December 2006 (17 pages)
30 April 2007	Full accounts made up to 31 December 2006 (17 pages)
26 January 2007	Secretary resigned (1 page)
26 January 2007	New secretary appointed (2 pages)
26 January 2007	New secretary appointed (2 pages)
26 January 2007	Secretary resigned (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
3 November 2006	Full accounts made up to 31 December 2005 (19 pages)
3 November 2006	Full accounts made up to 31 December 2005 (19 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
15 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Registered office changed on 04/08/06 from: lloyds bank chambers hustlergate bradford west yorkshire BD1 1UQ (1 page)
4 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Registered office changed on 04/08/06 from: lloyds bank chambers hustlergate bradford west yorkshire BD1 1UQ (1 page)
4 August 2006	Director's particulars changed (1 page)
31 July 2006	Declaration of assistance for shares acquisition (10 pages)
31 July 2006	Declaration of assistance for shares acquisition (10 pages)
27 July 2006	Particulars of mortgage/charge (5 pages)
27 July 2006	Particulars of mortgage/charge (13 pages)
27 July 2006	Particulars of mortgage/charge (5 pages)
27 July 2006	Particulars of mortgage/charge (13 pages)
25 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
21 March 2006	Return made up to 28/11/05; full list of members (2 pages)
21 March 2006	Return made up to 28/11/05; full list of members (2 pages)
10 February 2006	Secretary resigned (1 page)
10 February 2006	Secretary resigned (1 page)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	New secretary appointed (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
21 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 August 2005	Particulars of mortgage/charge (3 pages)
26 August 2005	Particulars of mortgage/charge (3 pages)
16 July 2005	Declaration of satisfaction of mortgage/charge (3 pages)
16 July 2005	Declaration of satisfaction of mortgage/charge (3 pages)
21 February 2005	Secretary resigned;director resigned (1 page)
21 February 2005	Secretary resigned;director resigned (1 page)
21 February 2005	New secretary appointed (2 pages)
21 February 2005	New secretary appointed (2 pages)
27 January 2005	Return made up to 28/11/04; full list of members (8 pages)
27 January 2005	Return made up to 28/11/04; full list of members (8 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
25 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2004	Particulars of mortgage/charge (3 pages)
18 September 2004	Particulars of mortgage/charge (3 pages)
10 February 2004	Return made up to 28/11/03; full list of members (7 pages)
10 February 2004	Return made up to 28/11/03; full list of members (7 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
24 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
24 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
3 January 2003	Return made up to 28/11/02; full list of members (7 pages)
3 January 2003	Return made up to 28/11/02; full list of members (7 pages)
12 October 2002	Particulars of mortgage/charge (3 pages)
12 October 2002	Particulars of mortgage/charge (3 pages)
2 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
2 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
22 April 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
22 April 2002	Ad 24/12/01--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	Ad 24/12/01--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
22 April 2002	Secretary resigned (1 page)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	Return made up to 28/11/01; full list of members (6 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	Return made up to 28/11/01; full list of members (6 pages)
13 March 2002	New director appointed (2 pages)
28 December 2001	Particulars of mortgage/charge (4 pages)
28 December 2001	Particulars of mortgage/charge (4 pages)
22 December 2000	Secretary resigned (1 page)
22 December 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
22 December 2000	Registered office changed on 22/12/00 from: temple house 20 holywell row london EC2A 4XH (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Secretary resigned (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
22 December 2000	Nc inc already adjusted 15/12/00 (1 page)
22 December 2000	Registered office changed on 22/12/00 from: temple house 20 holywell row london EC2A 4XH (1 page)
22 December 2000	Nc inc already adjusted 15/12/00 (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 December 2000	New secretary appointed (2 pages)
28 November 2000	Incorporation (8 pages)
28 November 2000	Incorporation (8 pages)

Jemella Limited

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