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Home > England & Wales Companies > JOINT RETAIL LOGISTICS LIMITED
Company Information for

JOINT RETAIL LOGISTICS LIMITED

SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA,
Company Registration Number
01838882
Private Limited Company
Active

Company Overview

About Joint Retail Logistics Ltd
JOINT RETAIL LOGISTICS LIMITED was founded on 1984-08-07 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Joint Retail Logistics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JOINT RETAIL LOGISTICS LIMITED
 
Legal Registered Office
SOLSTICE HOUSE, 251
MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1EA
Other companies in RG12
 
Previous Names
TIBBETT & BRITTEN GROUP LIMITED11/09/2013
Filing Information
Company Number 01838882
Company ID Number 01838882
Date formed 1984-08-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 09:29:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOINT RETAIL LOGISTICS LIMITED
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Company Officers of JOINT RETAIL LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
JANE LI
 Company Secretary 2015-11-04
JANE LI
 Director 2016-02-01
MICHAEL JAMES TRIMM
 Director 2016-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN FINK
 Director 2011-01-05 2017-11-02
JAMES EDWARD GILL
 Director 2017-04-01 2017-11-02
EXEL SECRETARIAL SERVICES LIMITED
 Director 2011-09-01 2016-02-01
EXEL SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-07-27 2015-11-04
EXEL NOMINEE NO 2 LIMITED
 Director 2005-02-20 2011-09-01
JONATHAN CULVER BUMSTEAD
 Director 2006-02-27 2009-08-31
BRUCE ALLAN EDWARDS
 Director 2008-05-01 2009-08-31
DAPHNE MARIAN MARLER
 Company Secretary 2008-08-21 2009-07-24
LIZZIE ANN CHILCOTT
 Company Secretary 2007-10-12 2008-08-21
FRANK APPEL
 Director 2007-10-01 2008-05-01
ALISON TRACEY BUTTERY
 Company Secretary 2006-09-26 2007-10-12
JOHN MURRAY ALLAN
 Director 2004-08-03 2007-10-12
LIZZIE ANN CHILCOTT
 Company Secretary 2006-03-31 2006-09-26
DOUGLAS GEORGE EVANS
 Company Secretary 2004-09-07 2006-03-31
DOUGLAS GEORGE EVANS
 Director 2004-08-03 2006-03-31
JOHN BERNARD COGHLAN
 Director 2004-08-03 2006-02-28
NICHOLAS LEIGH SMITH
 Company Secretary 2003-02-17 2004-09-07
SAAD HASSAN HAMMAD
 Director 2003-02-03 2004-08-03
JOHN ANTHONY HARVEY
 Director 1992-06-07 2004-08-03
MICHAEL RICHARD ARROWSMITH
 Director 1999-05-18 2004-08-02
CHARLES WALTER EDWARD RALPH BUCHAN
 Director 1996-07-01 2004-05-19
KEITH JAMES AUSTIN
 Company Secretary 2002-09-20 2003-02-17
MICHAEL EVANS
 Director 2000-01-04 2002-12-13
MARTIN GRAHAM
 Director 2002-03-11 2002-12-13
JOHN MICHAEL MILLS
 Company Secretary 2001-06-29 2002-09-20
KEITH JAMES AUSTIN
 Company Secretary 2000-04-10 2001-06-29
KENNETH THOMAS JOHN BUTT
 Director 1995-08-08 2001-05-04
MICHAEL RICHARD ARROWSMITH
 Company Secretary 1999-06-30 2000-04-10
MICHAEL ROBERT STALBOW
 Company Secretary 1992-06-07 1999-06-30
DAVID MICHAEL CASS
 Director 1992-06-07 1997-01-08
SIDNEY GOULD
 Director 1992-06-07 1994-06-01
JOHN RICHARD TOYNE
 Company Secretary 1992-09-02 1993-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE LI DHL GLOBAL MATCH (UK) LIMITED Director 2018-03-16 CURRENT 1987-03-13 Active
JANE LI SOUTH HILL PARK TRUST LIMITED Director 2018-02-26 CURRENT 1973-03-27 Active
JANE LI KXC LANDOWNERS LIMITED Director 2017-04-11 CURRENT 2001-03-08 Active
JANE LI DHL SUPPLY CHAIN INTERNATIONAL LIMITED Director 2016-02-01 CURRENT 1956-04-07 Active
JANE LI EXEL FREIGHT MANAGEMENT (UK) LIMITED Director 2016-02-01 CURRENT 1957-01-17 Active - Proposal to Strike off
JANE LI DHL EXEL SUPPLY CHAIN LIMITED Director 2016-02-01 CURRENT 1987-12-29 Liquidation
JANE LI F.X. COUGHLIN (U.K.) LIMITED Director 2016-02-01 CURRENT 1992-12-02 Liquidation
JANE LI COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED Director 2016-02-01 CURRENT 2001-03-09 Active
JANE LI NATIONAL CARRIERS LIMITED Director 2016-02-01 CURRENT 1981-01-15 Active - Proposal to Strike off
JANE LI TANKFREIGHT LIMITED Director 2016-02-01 CURRENT 1938-02-22 Liquidation
JANE LI TIBBETT & BRITTEN APPLIED LIMITED Director 2016-02-01 CURRENT 1966-01-10 Active - Proposal to Strike off
JANE LI TRUCKS AND CHILD SAFETY LIMITED Director 2016-02-01 CURRENT 1968-11-19 Active
JANE LI OCEAN GROUP INVESTMENTS LIMITED Director 2016-02-01 CURRENT 1935-11-07 Active - Proposal to Strike off
JANE LI FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED Director 2016-02-01 CURRENT 1954-11-26 Active - Proposal to Strike off
JANE LI EXEL LOGISTICS PROPERTY LIMITED Director 2016-02-01 CURRENT 1973-10-24 Active
JANE LI EXEL INVESTMENTS LIMITED Director 2016-02-01 CURRENT 1981-11-27 Active
JANE LI DHL REAL ESTATE (UK) LIMITED Director 2016-02-01 CURRENT 1973-12-12 Active
JANE LI EXEL OVERSEAS LIMITED Director 2015-10-29 CURRENT 1991-07-15 Active
JANE LI OCEAN OVERSEAS HOLDINGS LIMITED Director 2015-09-08 CURRENT 1957-11-29 Active
JANE LI DISCS SUPPLIES LIMITED Director 2015-06-30 CURRENT 2014-06-23 Dissolved 2016-01-05
JANE LI DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED Director 2015-06-30 CURRENT 2014-06-09 Dissolved 2016-01-05
JANE LI DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED Director 2015-01-27 CURRENT 1987-10-07 Active - Proposal to Strike off
JANE LI ORBITAL SECRETARIES LIMITED Director 2014-11-10 CURRENT 1970-06-15 Dissolved 2015-09-22
JANE LI EXEL FINANCE LIMITED Director 2014-02-05 CURRENT 1934-04-14 Dissolved 2015-09-24
JANE LI ROSS HOUSE (AL) LIMITED Director 2013-10-25 CURRENT 1945-12-11 Dissolved 2015-04-19
JANE LI FASHION LOGISTICS LIMITED Director 2013-10-21 CURRENT 1988-06-22 Dissolved 2015-09-24
JANE LI EXEL SAND AND BALLAST COMPANY LIMITED Director 2013-10-16 CURRENT 1947-01-06 Dissolved 2015-04-19
JANE LI TBMM HOLDINGS LIMITED Director 2013-10-16 CURRENT 1998-06-05 Dissolved 2015-09-10
JANE LI ROSIER DISTRIBUTION LIMITED Director 2012-10-17 CURRENT 1993-08-23 Active
JANE LI RDC PROPERTIES LIMITED Director 2012-08-02 CURRENT 1986-11-12 Dissolved 2015-09-24
JANE LI APPLIED DISTRIBUTION GROUP LIMITED Director 2012-04-10 CURRENT 1988-08-26 Dissolved 2017-08-21
JANE LI EXEL SHARE SCHEME TRUSTEE LIMITED Director 2012-01-20 CURRENT 2000-03-02 Dissolved 2015-04-19
JANE LI EXEL HOLDINGS LIMITED Director 2012-01-20 CURRENT 1980-06-30 Active
JANE LI OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED Director 2012-01-10 CURRENT 1998-10-08 Dissolved 2015-04-19
JANE LI TIBBETT & BRITTEN (N.I.) LIMITED Director 2011-11-17 CURRENT 1971-05-05 Dissolved 2015-04-14
JANE LI HYPERION PROPERTIES LIMITED Director 2011-10-31 CURRENT 1965-08-19 Liquidation
JANE LI TIBBETT & BRITTEN QUEST TRUSTEES LIMITED Director 2011-04-13 CURRENT 2000-11-27 Dissolved 2015-09-24
JANE LI KXC (EXEL) GP INVESTMENT LIMITED Director 2010-12-17 CURRENT 2008-03-05 Dissolved 2017-11-07
JANE LI EXEL NOMINEE NO 2 LIMITED Director 2010-02-10 CURRENT 1974-09-10 Dissolved 2015-09-22
JANE LI EXEL SECRETARIAL SERVICES LIMITED Director 2009-07-27 CURRENT 1964-08-31 Active - Proposal to Strike off
MICHAEL JAMES TRIMM EXEL HOLDINGS LIMITED Director 2017-03-22 CURRENT 1980-06-30 Active
MICHAEL JAMES TRIMM DHL EXEL SUPPLY CHAIN LIMITED Director 2016-11-25 CURRENT 1987-12-29 Liquidation
MICHAEL JAMES TRIMM EXEL OVERSEAS LIMITED Director 2016-11-25 CURRENT 1991-07-15 Active
MICHAEL JAMES TRIMM OCEAN OVERSEAS HOLDINGS LIMITED Director 2016-11-25 CURRENT 1957-11-29 Active
MICHAEL JAMES TRIMM NATIONAL CARRIERS LIMITED Director 2016-11-25 CURRENT 1981-01-15 Active - Proposal to Strike off
MICHAEL JAMES TRIMM TANKFREIGHT LIMITED Director 2016-11-25 CURRENT 1938-02-22 Liquidation
MICHAEL JAMES TRIMM TRUCKS AND CHILD SAFETY LIMITED Director 2016-11-25 CURRENT 1968-11-19 Active
MICHAEL JAMES TRIMM OCEAN GROUP INVESTMENTS LIMITED Director 2016-11-25 CURRENT 1935-11-07 Active - Proposal to Strike off
MICHAEL JAMES TRIMM EXEL LIMITED Director 2016-11-25 CURRENT 1902-06-06 Active
MICHAEL JAMES TRIMM FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED Director 2016-11-25 CURRENT 1954-11-26 Active - Proposal to Strike off
MICHAEL JAMES TRIMM EXEL LOGISTICS PROPERTY LIMITED Director 2016-11-25 CURRENT 1973-10-24 Active
MICHAEL JAMES TRIMM EXEL INVESTMENTS LIMITED Director 2016-11-25 CURRENT 1981-11-27 Active
MICHAEL JAMES TRIMM DHL GBS (UK) LIMITED Director 2016-11-25 CURRENT 1981-11-18 Active
MICHAEL JAMES TRIMM DHL PARCEL UK HOLDING LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-29CESSATION OF EXEL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-11-29Notification of Dhl Supply Chain International Holdings B.V. as a person with significant control on 2024-11-21
2024-04-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-23CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES
2023-07-31CESSATION OF MICHAEL JAMES TRIMM AS A PERSON OF SIGNIFICANT CONTROL
2023-07-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-19CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-20CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/21 FROM Ocean House the Ring Bracknell Berkshire RG12 1AN
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR THORSTEN KüHL
2021-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-03AP01DIRECTOR APPOINTED MS REBECCA LOUISE HAZEL TAYLOR
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2019-01-04TM02Termination of appointment of Jane Li on 2018-12-31
2018-11-26AP01DIRECTOR APPOINTED MR THORSTEN KüHL
2018-11-26PSC02Notification of Exel Holdings Limited as a person with significant control on 2016-04-06
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JANE LI
2018-11-26PSC07CESSATION OF JANE LI AS A PERSON OF SIGNIFICANT CONTROL
2018-08-31AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17
2018-08-31PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17
2018-08-31AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17
2018-08-31GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
2018-08-31AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17
2018-08-31PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17
2018-08-31AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17
2018-08-31GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-27SH19Statement of capital on 2017-11-27 GBP 100
2017-11-27SH20Statement by Directors
2017-11-27CAP-SSSolvency Statement dated 02/11/17
2017-11-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-11-02PSC07CESSATION OF KEITH ROY SMITH AS A PSC
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GILL
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN FINK
2017-11-02PSC07CESSATION OF STEVEN FINK AS A PSC
2017-07-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-07-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-07-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-04-03AP01DIRECTOR APPOINTED MR JAMES EDWARD GILL
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR KEITH SMITH
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 2432291
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-11-25AP01DIRECTOR APPOINTED MR MICHAEL JAMES TRIMM
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT WOOLLISCROFT
2016-07-13AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-07-13PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-07-13GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-07-13AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-02-01AP01DIRECTOR APPOINTED MRS JANE LI
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 2432291
2016-01-20AR0115/01/16 FULL LIST
2015-12-18AP03SECRETARY APPOINTED MRS JANE LI
2015-12-18TM02APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED
2015-08-26AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-08-26PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-08-26GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-08-26AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-07-06PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 2432291
2015-01-27AR0115/01/15 FULL LIST
2014-08-19AP01DIRECTOR APPOINTED MR KEITH ROY SMITH
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2014-07-07AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-07-07PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-07-07AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-07-07GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 2432291
2014-01-28AR0115/01/14 FULL LIST
2013-09-11RES15CHANGE OF NAME 04/09/2013
2013-09-11CERTNMCOMPANY NAME CHANGED TIBBETT & BRITTEN GROUP LIMITED CERTIFICATE ISSUED ON 11/09/13
2013-09-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-07AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-08-07AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-07-29PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-07-29GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-01-16AR0115/01/13 FULL LIST
2012-07-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-27AR0115/01/12 FULL LIST
2012-01-27AP01DIRECTOR APPOINTED MR STEVEN FINK
2011-09-08AP02CORPORATE DIRECTOR APPOINTED EXEL SECRETARIAL SERVICES LIMITED
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED
2011-07-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-18AP01DIRECTOR APPOINTED MR DERMOT WOOLLISCROFT
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS
2011-02-08AR0115/01/11 FULL LIST
2011-01-12RES01ADOPT ARTICLES 22/12/2010
2010-09-21SH1921/09/10 STATEMENT OF CAPITAL GBP 2432291.05
2010-09-21CAP-SSSOLVENCY STATEMENT DATED 10/09/10
2010-09-21RES13SPECIAL RESERVE /MERGER RESERVE AND SHARE PREM A/C CANCELLED 10/09/2010
2010-09-21SH20STATEMENT BY DIRECTORS
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-04AR0115/01/10 FULL LIST
2010-02-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 14/01/2010
2010-02-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 14/01/2010
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE EDWARDS
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUMSTEAD
2009-10-14AP01DIRECTOR APPOINTED MR PAUL TAYLOR
2009-10-14AP01DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN WATERS
2009-07-27288aSECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED
2009-07-27288bAPPOINTMENT TERMINATED SECRETARY DAPHNE MARLER
2009-06-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-01-30363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-09-04288aSECRETARY APPOINTED MISS DAPHNE MARIAN MARLER
2008-09-01288bAPPOINTMENT TERMINATED SECRETARY LIZZIE CHILCOTT
2008-07-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-19288aDIRECTOR APPOINTED MR BRUCE ALLAN EDWARDS
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR FRANK APPEL
2008-04-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-01-28363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-11-15288bDIRECTOR RESIGNED
2007-11-09288aNEW DIRECTOR APPOINTED
2007-11-06288bSECRETARY RESIGNED
2007-11-06288aNEW SECRETARY APPOINTED
2007-02-12363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-01-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-26288aNEW SECRETARY APPOINTED
2006-10-26288bSECRETARY RESIGNED
2006-07-03363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-07-03353LOCATION OF REGISTER OF MEMBERS
2006-04-20288aNEW DIRECTOR APPOINTED
2006-04-11288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to JOINT RETAIL LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOINT RETAIL LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 11 JULY 2002 2002-09-27 Satisfied LLOYDS TSB BANK PLC
AGENCY AGREEMENT 1994-03-31 Satisfied BLACK HORSE RELOCATION SERVICES LIMITED AND BLACK HORSE RELOCATION PROPERTIES LIMITED
COLLATERAL DEBENTURE 1984-12-17 Satisfied INVESTORS IN INDUSTRY PLC
DEBENTURE 1984-12-17 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOINT RETAIL LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of JOINT RETAIL LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOINT RETAIL LOGISTICS LIMITED
Trademarks
We have not found any records of JOINT RETAIL LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOINT RETAIL LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JOINT RETAIL LOGISTICS LIMITED are:

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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
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KIER SERVICES LIMITED £ 74,827,163
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Outgoings
Business Rates/Property Tax
No properties were found where JOINT RETAIL LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOINT RETAIL LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOINT RETAIL LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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