JOLLYES RETAIL GROUP LIMITED
JOLLYES RETAIL GROUP LIMITED is an active private limited company, incorporated on 21 June 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lea Road, Waltham Abbey. The company's accounts were last made up to 28 May 2023, are next due on 28 February 2025, and fall under the accounts category: Full. JOLLYES RETAIL GROUP LIMITED previously had the company name TRUFLEX LIMITED. The company has five mortgage charges, two of which are outstanding.
Company Information
Company Number | 07675517 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/06/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 LEA ROAD |
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Post Town | WALTHAM ABBEY |
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Country | ENGLAND |
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Postcode | EN9 1AS |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 28/05/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 27/05/2024 |
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Last Made Up Date | 13/05/2023 |
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Return
Next Due Date | 10/06/2017 |
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Last Made Up Date | 13/05/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 12/08/2011 onwards:
JOLLYES RETAIL GROUP LIMITED
Prior to 12/08/2011:
TRUFLEX LIMITED
Directors
(The company's officers)
MR CHRISTOPHER ROBERT FREDRICK BURNS
(~50 year old British national)
1 LEA ROAD, WALTHAM ABBEY, EN9 1AS, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/04/2021
MR ROSS STEVEN CHESTER
(~57 year old British national)
1 LEA ROAD, WALTHAM ABBEY, EN9 1AS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/05/2023
MR JOSEPH JAMES FRANCIS WYKES
(~43 year old British national)
1 LEA ROAD, WALTHAM ABBEY, EN9 1AS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2021
Connections
(Shared officers)
BLUE GROUP UK RETAIL LIMITED
- MR JOSEPH JAMES FRANCIS WYKES
BULKOPETS LIMITED
- MR JOSEPH JAMES FRANCIS WYKES
- MR ROSS STEVEN CHESTER
- MR JOSEPH JAMES FRANCIS WYKES
- MR ROSS STEVEN CHESTER
- MR JOSEPH JAMES FRANCIS WYKES
- MR ROSS STEVEN CHESTER
- MR JOSEPH JAMES FRANCIS WYKES
- MR ROSS STEVEN CHESTER
- MR JOSEPH JAMES FRANCIS WYKES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)