JELI Investments Limited

Company Name	JELI Investments Limited
Directors	Joshua Pine and Elliot Pine
Company Status	Active
Company Number	00421390
Category	Private Limited Company
Incorporation Date	12 October 1946(76 years, 8 months ago)
Previous Name	Frank Pine Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Joshua Pine
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 August 1991(44 years, 10 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Vaughan Street Manchester M12 5FQ

Director Name	Mr Elliot Pine
Date of Birth	July 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(62 years, 8 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	12 Vaughan Street Manchester M12 5FQ

Secretary Name	Mr Elliot Pine
Nationality	British
Status	Current
Appointed	01 June 2009(62 years, 8 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	12 Vaughan Street Manchester M12 5FQ

Director Name	Fanny Pine
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(44 years, 10 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 June 2009)
Role	Secretary
Correspondence Address	Bayit Belev (Formerly Migdal Hazahav) 35 Ben 2vi Boulevard, Jerusalem

Director Name	Mr Simon Pine
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(44 years, 10 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 June 2009)
Role	Textile Wholesaler
Correspondence Address	Bayit Belev (Formerly Migdal Hazahav) 35 Ben 2vi Boulevard, Jerusalem

Secretary Name	Fanny Pine
Nationality	British
Status	Resigned
Appointed	09 August 1991(44 years, 10 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	Bayit Belev (Formerly Migdal Hazahav) 35 Ben 2vi Boulevard, Jerusalem

Contact

Website	frankpine.co.uk
Telephone	0161 8340456
Telephone region	Manchester

Location

Registered Address	12 Vaughan Street Manchester M12 5FQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ardwick
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

500 at £1	Joshua Pine 50.00% Ordinary
500 at £1	Simon Pine 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,129,418
Cash	£1,391,319
Current Liabilities	£873,957

Accounts

Latest Accounts	31 October 2021 (1 year, 7 months ago)
Next Accounts Due	31 July 2023 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	9 August 2022 (10 months ago)
Next Return Due	23 August 2023 (2 months, 2 weeks from now)

Charges

18 October 2013	Delivered on: 25 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 January 1997	Delivered on: 6 February 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee but only arising out of or in connection with the banking facilities referred to in the facility letter dated 1ST november 1996 or any subsequent renewal or replacement thereof. 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. Outstanding

18 October 2013

Delivered on: 25 October 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

31 January 1997

Delivered on: 6 February 1997
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee but only arising out of or in connection with the banking facilities referred to in the facility letter dated 1ST november 1996 or any subsequent renewal or replacement thereof.
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.
Outstanding

Filing History

10 September 2021	Confirmation statement made on 9 August 2021 with updates (4 pages)
27 May 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
11 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
10 August 2020	Director's details changed for Mr Joshua Pine on 10 August 2020 (2 pages)
30 July 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
7 October 2019	Confirmation statement made on 9 August 2019 with updates (3 pages)
29 July 2019	Accounts for a small company made up to 31 October 2018 (12 pages)
2 November 2018	Notification of Jeli Holdings Limited as a person with significant control on 26 October 2018 (4 pages)
2 November 2018	Cessation of Elliot Pine as a person with significant control on 26 October 2018 (3 pages)
2 November 2018	Cessation of Joshua Pine as a person with significant control on 26 October 2018 (3 pages)
2 November 2018	Resolutions RES15 ‐ Change company name resolution on 2018-11-01 (2 pages)
2 November 2018	Change of name notice (2 pages)
14 September 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
19 June 2018	Accounts for a small company made up to 31 October 2017 (13 pages)
10 August 2017	Director's details changed for Mr Joshua Pine on 7 August 2017 (2 pages)
10 August 2017	Director's details changed for Mr Elliot Pine on 7 August 2017 (2 pages)
10 August 2017	Secretary's details changed for Mr Elliot Pine on 7 August 2017 (1 page)
10 August 2017	Change of details for Mr Elliot Pine as a person with significant control on 7 August 2017 (2 pages)
10 August 2017	Director's details changed for Mr Joshua Pine on 7 August 2017 (2 pages)
10 August 2017	Director's details changed for Mr Elliot Pine on 7 August 2017 (2 pages)
10 August 2017	Secretary's details changed for Mr Elliot Pine on 7 August 2017 (1 page)
10 August 2017	Change of details for Mr Elliot Pine as a person with significant control on 7 August 2017 (2 pages)
9 August 2017	Notification of Elliot Pine as a person with significant control on 8 May 2017 (2 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
9 August 2017	Cessation of Simon Pine as a person with significant control on 8 May 2017 (1 page)
9 August 2017	Notification of Elliot Pine as a person with significant control on 8 May 2017 (2 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
9 August 2017	Cessation of Simon Pine as a person with significant control on 8 May 2017 (1 page)
29 June 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
29 June 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
12 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
3 August 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
3 August 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
2 February 2016	Registered office address changed from Crown Mill 1 Crown Street Salford M3 7DH to 12 Vaughan Street Manchester M12 5FQ on 2 February 2016 (1 page)
2 February 2016	Registered office address changed from Crown Mill 1 Crown Street Salford M3 7DH to 12 Vaughan Street Manchester M12 5FQ on 2 February 2016 (1 page)
14 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (5 pages)
14 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (5 pages)
14 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (5 pages)
10 August 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
10 August 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
10 December 2014	Compulsory strike-off action has been discontinued (1 page)
10 December 2014	Compulsory strike-off action has been discontinued (1 page)
9 December 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 (5 pages)
9 December 2014	First Gazette notice for compulsory strike-off (1 page)
9 December 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 (5 pages)
9 December 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 (5 pages)
9 December 2014	First Gazette notice for compulsory strike-off (1 page)
6 August 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
6 August 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
25 October 2013	Registration of charge 004213900002 (18 pages)
25 October 2013	Registration of charge 004213900002 (18 pages)
21 October 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 (5 pages)
21 October 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 (5 pages)
21 October 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 (5 pages)
12 July 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
12 July 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
15 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
31 July 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
31 July 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
18 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
27 June 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
27 June 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
28 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
19 July 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
19 July 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
20 August 2009	Return made up to 09/08/09; full list of members (4 pages)
20 August 2009	Return made up to 09/08/09; full list of members (4 pages)
14 July 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
14 July 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
19 June 2009	Appointment terminated director and secretary fanny pine (1 page)
19 June 2009	Director and secretary appointed elliot pine (1 page)
19 June 2009	Appointment terminated director simon pine (1 page)
19 June 2009	Appointment terminated director and secretary fanny pine (1 page)
19 June 2009	Director and secretary appointed elliot pine (1 page)
19 June 2009	Appointment terminated director simon pine (1 page)
22 August 2008	Return made up to 09/08/08; full list of members (4 pages)
22 August 2008	Return made up to 09/08/08; full list of members (4 pages)
22 July 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
22 July 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
12 September 2007	Return made up to 09/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 September 2007	Return made up to 09/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
5 July 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
31 August 2006	Return made up to 09/08/06; full list of members (8 pages)
31 August 2006	Return made up to 09/08/06; full list of members (8 pages)
14 July 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
14 July 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
18 August 2005	Return made up to 09/08/05; full list of members (8 pages)
18 August 2005	Return made up to 09/08/05; full list of members (8 pages)
28 July 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
28 July 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
2 August 2004	Return made up to 09/08/04; full list of members (8 pages)
2 August 2004	Return made up to 09/08/04; full list of members (8 pages)
20 May 2004	Accounts for a medium company made up to 31 October 2003 (18 pages)
20 May 2004	Accounts for a medium company made up to 31 October 2003 (18 pages)
18 August 2003	Return made up to 09/08/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 August 2003	Return made up to 09/08/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 June 2003	Accounts for a medium company made up to 31 October 2002 (17 pages)
15 June 2003	Accounts for a medium company made up to 31 October 2002 (17 pages)
19 August 2002	Return made up to 09/08/02; full list of members (8 pages)
19 August 2002	Return made up to 09/08/02; full list of members (8 pages)
29 July 2002	Accounts for a medium company made up to 31 October 2001 (18 pages)
29 July 2002	Accounts for a medium company made up to 31 October 2001 (18 pages)
16 August 2001	Return made up to 09/08/01; full list of members (8 pages)
16 August 2001	Return made up to 09/08/01; full list of members (8 pages)
24 May 2001	Full accounts made up to 31 October 2000 (17 pages)
24 May 2001	Full accounts made up to 31 October 2000 (17 pages)
6 October 2000	Return made up to 09/08/00; full list of members (8 pages)
6 October 2000	Return made up to 09/08/00; full list of members (8 pages)
12 June 2000	Accounts for a medium company made up to 31 October 1999 (16 pages)
12 June 2000	Accounts for a medium company made up to 31 October 1999 (16 pages)
19 August 1999	Return made up to 09/08/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 1999	Return made up to 09/08/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1999	Accounts for a medium company made up to 31 October 1998 (17 pages)
29 April 1999	Accounts for a medium company made up to 31 October 1998 (17 pages)
28 August 1998	Return made up to 09/08/98; no change of members (4 pages)
28 August 1998	Return made up to 09/08/98; no change of members (4 pages)
19 June 1998	Full accounts made up to 31 October 1997 (17 pages)
19 June 1998	Full accounts made up to 31 October 1997 (17 pages)
14 August 1997	Return made up to 09/08/97; full list of members (6 pages)
14 August 1997	Return made up to 09/08/97; full list of members (6 pages)
10 June 1997	Accounts for a medium company made up to 31 October 1996 (16 pages)
10 June 1997	Accounts for a medium company made up to 31 October 1996 (16 pages)
6 February 1997	Particulars of mortgage/charge (3 pages)
6 February 1997	Particulars of mortgage/charge (3 pages)
11 September 1996	Return made up to 09/08/96; full list of members (6 pages)
11 September 1996	Return made up to 09/08/96; full list of members (6 pages)
11 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
11 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
16 August 1995	Return made up to 09/08/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 August 1995	Return made up to 09/08/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 May 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
4 May 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)