Joyce-Loebl Group Limited

Company Name	Joyce-Loebl Group Limited
Director	Raschid Michael Abdullah
Company Status	Active
Company Number	03588387
Category	Private Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)
Previous Name	Crossco (344) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Raschid Michael Abdullah
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 November 2015(17 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	James Henry Pass
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(1 year after company formation)
Appointment Duration	1 week, 6 days (resigned 28 July 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 North Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DT

Director Name	Dr Geoffrey Paul Carswell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(1 year, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 14 September 2004)
Role	Company Director
Correspondence Address	2 Chequers Close Ranby Retford Nottinghamshire DN22 8JX

Director Name	John William Whitefield
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(1 year, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 2001)
Role	Company Director
Correspondence Address	11 Cowper Road Boxmoor Hemel Hempstead Hertfordshire HP1 1PE

Director Name	Mr William Frederick Ernest Price
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(1 year, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowbrook 20 High Street Wheatley Oxford Oxfordshire OX33 1XX

Secretary Name	Lynne Elizabeth Coulson
Nationality	British
Status	Resigned
Appointed	28 July 1999(1 year, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 2001)
Role	Company Director
Correspondence Address	21 Deneside Gateshead Tyne & Wear NE11 9QN

Director Name	Claes Bergstedt
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(3 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 18 July 2002)
Role	Company Director
Correspondence Address	Springfield Lodge Springfield Road Camberley Surrey GU15 1AE

Director Name	Mr James David Shand
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(3 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Cottage Woolstone Faringdon Oxfordshire SN7 7QL

Secretary Name	Mr James David Shand
Nationality	British
Status	Resigned
Appointed	21 December 2001(3 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Cottage Woolstone Faringdon Oxfordshire SN7 7QL

Secretary Name	Mr Andrew Charles Lane
Nationality	British
Status	Resigned
Appointed	04 October 2002(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 North Croft East Hagbourne Didcot Oxon OX11 9LT

Secretary Name	Mr Christopher Timothy Langridge
Nationality	British
Status	Resigned
Appointed	22 January 2004(5 years, 7 months after company formation)
Appointment Duration	9 months (resigned 21 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pebbles Court The Green Holyport Berkshire SL6 2JL

Director Name	Mr David Hayes
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turnhams Gill Furners Lane Henfield West Sussex BN5 9HX

Director Name	William Francis Eric James Conn
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(6 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU

Secretary Name	David John Humphreys
Nationality	British
Status	Resigned
Appointed	21 October 2004(6 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 January 2005)
Role	Accountant
Correspondence Address	15 Woodstone Avenue Stoneleigh Surrey KT17 2JS

Secretary Name	Gordon Stanley Papworth
Nationality	British
Status	Resigned
Appointed	17 January 2005(6 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2008)
Role	Accountant
Correspondence Address	Birch Carbone Hill Cuffley Hertfordshire EN6 4PN

Director Name	Mr Andrew Robert Wonnacott
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(13 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU

Secretary Name	Mrs Carolyn Clare Davis
Status	Resigned
Appointed	01 December 2015(17 years, 5 months after company formation)
Appointment Duration	1 year (resigned 02 December 2016)
Role	Company Director
Correspondence Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU

Secretary Name	Mr Stuart John Harding
Status	Resigned
Appointed	02 December 2016(18 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 September 2018)
Role	Company Director
Correspondence Address	Parallel House 32 London Road Guildford GU1 2AB

Secretary Name	Mr James Patrick Murray
Status	Resigned
Appointed	12 September 2018(20 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 July 2020)
Role	Company Director
Correspondence Address	Parallel House 32 London Road Guildford GU1 2AB

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Contact

Website	petards.com
Telephone	0191 4203000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

656 at £1	Petards Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000
Current Liabilities	£46,000

Accounts

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

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

21 December 2001	Delivered on: 5 January 2002 Satisfied on: 14 August 2009 Persons entitled: The Governor and Company of the Bank of Scotland 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
28 July 1999	Delivered on: 4 August 1999 Satisfied on: 29 January 2002 Persons entitled: Lloyds Tsb 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

21 December 2001

Delivered on: 5 January 2002
Satisfied on: 14 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland

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

28 July 1999

Delivered on: 4 August 1999
Satisfied on: 29 January 2002
Persons entitled: Lloyds Tsb 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

Filing History

4 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
26 June 2017	Notification of Petards Group Plc as a person with significant control on 6 April 2016 (2 pages)
22 May 2017	Full accounts made up to 31 December 2016 (11 pages)
6 December 2016	Termination of appointment of Carolyn Clare Davis as a secretary on 2 December 2016 (1 page)
6 December 2016	Appointment of Mr Stuart John Harding as a secretary on 2 December 2016 (2 pages)
21 July 2016	Register inspection address has been changed to Parallel House 32 London Road Guildford Surrey GU1 2AB (1 page)
21 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1 (6 pages)
21 July 2016	Register(s) moved to registered inspection location Parallel House 32 London Road Guildford Surrey GU1 2AB (1 page)
21 July 2016	Register(s) moved to registered inspection location Parallel House 32 London Road Guildford Surrey GU1 2AB (1 page)
21 July 2016	Register inspection address has been changed from Parallel House 32 London Road Guildford Surrey GU1 2AB United Kingdom to Parallel House 32 London Road Guildford Surrey GU1 2AB (1 page)
9 June 2016	Statement of capital on 9 June 2016 GBP 1 (4 pages)
9 June 2016	Solvency Statement dated 25/05/16 (1 page)
9 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 June 2016	Statement by Directors (1 page)
20 April 2016	Full accounts made up to 31 December 2015 (10 pages)
2 December 2015	Appointment of Mrs Carolyn Clare Davis as a secretary on 1 December 2015 (2 pages)
2 December 2015	Termination of appointment of Andrew Robert Wonnacott as a director on 30 November 2015 (1 page)
2 December 2015	Appointment of Mr Raschid Michael Abdullah as a director on 30 November 2015 (2 pages)
2 December 2015	Appointment of Mrs Carolyn Clare Davis as a secretary on 1 December 2015 (2 pages)
26 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 656 (3 pages)
14 April 2015	Full accounts made up to 31 December 2014 (10 pages)
15 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 656 (3 pages)
12 June 2014	Full accounts made up to 31 December 2013 (10 pages)
22 May 2014	Auditor's resignation (2 pages)
22 May 2014	Section 519 (1 page)
15 April 2014	Section 519 (2 pages)
19 July 2013	Full accounts made up to 31 December 2012 (10 pages)
8 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (3 pages)
13 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
14 June 2012	Full accounts made up to 31 December 2011 (10 pages)
31 January 2012	Termination of appointment of William Conn as a director (1 page)
31 January 2012	Appointment of Andrew Robert Wonnacott as a director (2 pages)
5 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
14 June 2011	Full accounts made up to 31 December 2010 (11 pages)
28 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
29 April 2010	Full accounts made up to 31 December 2009 (10 pages)
29 October 2009	Director's details changed for William Francis Eric James Conn on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for William Francis Eric James Conn on 1 October 2009 (2 pages)
17 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 June 2009	Return made up to 25/06/09; full list of members (3 pages)
20 January 2009	Full accounts made up to 31 December 2008 (10 pages)
19 December 2008	Full accounts made up to 31 December 2007 (12 pages)
9 July 2008	Return made up to 25/06/08; full list of members (3 pages)
6 June 2008	Appointment terminated secretary gordon papworth (1 page)
27 December 2007	Registered office changed on 27/12/07 from: 8 windmill business village brooklands close sunbury on thames middlesex TW16 7DY (1 page)
23 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividend accepted 21/12/06 (1 page)
19 July 2007	Return made up to 25/06/07; full list of members (3 pages)
13 July 2007	Full accounts made up to 31 December 2006 (14 pages)
14 July 2006	Full accounts made up to 31 December 2005 (17 pages)
6 July 2006	Director resigned (1 page)
27 June 2006	Return made up to 25/06/06; full list of members (3 pages)
23 December 2005	Full accounts made up to 31 December 2004 (14 pages)
8 July 2005	Return made up to 25/06/05; full list of members (3 pages)
23 May 2005	Full accounts made up to 31 December 2003 (15 pages)
27 January 2005	Secretary resigned (1 page)
27 January 2005	New secretary appointed (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Secretary resigned (1 page)
20 October 2004	New director appointed (2 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	New director appointed (2 pages)
1 July 2004	Return made up to 25/06/04; full list of members (6 pages)
11 February 2004	New secretary appointed (2 pages)
4 February 2004	Secretary resigned (1 page)
30 July 2003	Return made up to 25/06/03; no change of members (6 pages)
25 July 2003	Full accounts made up to 31 December 2002 (17 pages)
5 July 2003	Auditor's resignation (1 page)
12 March 2003	Full accounts made up to 31 December 2001 (17 pages)
14 January 2003	Registered office changed on 14/01/03 from: stubbings barn burchetts green lane maidenhead berkshire SL6 3QP (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Secretary resigned (1 page)
4 October 2002	New secretary appointed (1 page)
29 July 2002	Director resigned (1 page)
4 July 2002	Return made up to 25/06/02; full list of members (10 pages)
27 June 2002	Auditor's resignation (1 page)
30 January 2002	Group of companies' accounts made up to 28 July 2001 (28 pages)
29 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
7 January 2002	Declaration of assistance for shares acquisition (4 pages)
7 January 2002	Secretary resigned (1 page)
7 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 January 2002	New secretary appointed;new director appointed (3 pages)
7 January 2002	Declaration of assistance for shares acquisition (4 pages)
7 January 2002	Declaration of assistance for shares acquisition (4 pages)
7 January 2002	Auditor's resignation (1 page)
7 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Registered office changed on 07/01/02 from: 390 princesway team valley trading esta gateshead tyne & wear NE11 0TU (1 page)
7 January 2002	Director resigned (1 page)
5 January 2002	Particulars of mortgage/charge (8 pages)
27 June 2001	Return made up to 25/06/01; full list of members (10 pages)
14 December 2000	Full group accounts made up to 29 July 2000 (29 pages)
12 October 2000	Return made up to 25/06/00; full list of members (10 pages)
25 April 2000	Full accounts made up to 27 July 1999 (7 pages)
19 January 2000	Statement of affairs (13 pages)
19 January 2000	Ad 28/07/99--------- Â£ si [email protected] (4 pages)
16 August 1999	Ad 28/07/99--------- Â£ si [email protected]=75 Â£ si 249@1=249 Â£ ic 1/325 (4 pages)
16 August 1999	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
16 August 1999	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 28/07/99 (1 page)
16 August 1999	Secretary resigned (1 page)
16 August 1999	Registered office changed on 16/08/99 from: st anns wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
16 August 1999	Memorandum and Articles of Association (25 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	New secretary appointed (2 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Nc inc already adjusted 28/07/99 (1 page)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (3 pages)
16 August 1999	New director appointed (3 pages)
4 August 1999	Particulars of mortgage/charge (11 pages)
14 July 1999	Return made up to 25/06/99; full list of members (6 pages)
13 July 1999	Company name changed crossco (344) LIMITED\certificate issued on 14/07/99 (2 pages)
25 June 1998	Incorporation (17 pages)