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JARROLD & SONS LIMITED

Learn more about JARROLD & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITEFRIARS, NORWICH, NORFOLK, NR3 1SH

JARROLD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00075278
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.10.31
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.02.01
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE OVER SHARES - Outstanding on 2011.01.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.01.29

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/15
Form type: AA
Date: 2015.10.17
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 6750000
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APPOINTMENT TERMINATED, DIRECTOR DAVID RIDDIFORD
Form type: TM01
Date: 2015.02.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/14
Form type: AA
Date: 2014.08.05
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/13
Form type: AA
Date: 2013.10.15
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JEWSON
Form type: TM01
Date: 2013.02.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.01.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/12
Form type: AA
Date: 2012.09.27
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DIRECTOR APPOINTED MR DAVID JOHN RIDDIFORD
Form type: AP01
Date: 2012.09.21
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA GRACE MICHELLE JARROLD / 01/01/2012
Form type: CH01
Date: 2012.08.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/11
Form type: AA
Date: 2011.10.12
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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DIRECTOR APPOINTED MR STUART LANG HOLMES
Form type: AP01
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR BARRY SKIPPER
Form type: TM01
Date: 2011.06.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.01.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.14
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2010.05.20
£2.95
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POWERS OF ALLOTMENT OF 145685 ORDINARY SHARES 25/03/2010
Form type: RES13
Date: 2010.03.31
£2.95
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25/03/10 STATEMENT OF CAPITAL GBP 6750000
Form type: SH01
Date: 2010.03.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/09
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/08
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/07
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 25/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/06
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 25/06/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/05
Form type: AA
Date: 2005.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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AD 25/04/05---------, £ SI [email protected]=211960, £ IC 6392355/6604315
Form type: 88(2)R
Date: 2005.05.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/04
Form type: AA
Date: 2004.11.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.08.05
Child documents:
Document type: ANNOTATION
Date: 2004.08.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.20
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RETURN MADE UP TO 25/06/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/03
Form type: AA
Date: 2003.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.24
£2.95
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£ IC 6465525/6392355, 15/09/03, £ SR [email protected]=73170
Form type: 169
Date: 2003.10.20
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.07.12
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.12
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/02
Form type: AA
Date: 2002.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 25/06/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.22

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Company directors and board members:

CHRISTOPHER JOHN DOGGETT (current)
Secretary, 2004.01.01
1 CHURCH FARM BARNS RECTORY LANE LITTLE MELTON , NORWICH
NR9 3PF, NORFOLK
CHRISTOPHER JOHN DOGGETT (current)
Director, FINANCE DIRECTOR, 2003.05.01
1 CHURCH FARM BARNS RECTORY LANE LITTLE MELTON , NORWICH
NR9 3PF, NORFOLK
STUART LANG HOLMES (current)
Director, 2011.06.24
WHITEFRIARS NORWICH , NORFOLK
NR3 1SH
DIANA GRACE MICHELLE JARROLD (current)
Director, 2002.06.24
HAPTON HOUSE THE STREET, HAPTON , NORFOLK
NR15 1AD
DAVID JOHN MCLEAVY HILL (current)
Director, 2002.02.01
SHOTESHAM LODGE THE STREET , SHOTESHAM ALL SAINTS
NR15 1YL, NORFOLK
PETER CHARLES MITCHELL (current)
Director, 2005.02.01
THE LODGE THORNAGE ROAD LETHERINGSETT , HOLT
NR25 7JB, NORFOLK
ANTHONY JOHN CLEEVES PALMER (current)
Director, 2005.08.01
GREEN HAYS WEST MILTON , BRIDPORT
DT6 3SH, DORSET
GEOFFREY BLOXSOM (resigned)
Secretary, 1991.06.29 - 1995.09.15
TOPFIELDS FAKENHAM ROAD HOE , DEREHAM
NR20 4HA, NORFOLK
BRIAN THOMPSON (resigned)
Secretary, 1995.09.15 - 2004.01.01
SCALDSGROVE COTTERED , BUNTINGFORD
SG9 9QB, HERTFORDSHIRE
JONATHAN ROBERT BARCLAY (resigned)
Director, SOLICITOR, 1993.07.16 - 2005.01.31
THE OLD VICARAGE STOKE HOLY CROSS , NORWICH
NR14 8AB, NORFOLK
GEOFFREY BLOXSOM (resigned)
Director, COMPANY SECRETARY, 1991.06.29 - 1992.07.17
TOPFIELDS FAKENHAM ROAD HOE , DEREHAM
NR20 4HA, NORFOLK
ROY FRANK BUSSEY (resigned)
Director, FINANCE DIRECTOR, 1991.06.29 - 2001.11.30
27 STATION ROAD , SALHOUSE
NR13 6NX, NORFOLK
DESMOND CLARK (resigned)
Director, PRINTER, 1991.06.29 - 1992.12.31
CROFT BANK THE CROFT OLD COSTESSEY , NORWICH
NR8 5DT, NORFOLK
LINDA CAROLINE DIXEY (resigned)
Director, PUBLISHING DIRECTOR, 1993.07.16 - 1995.01.20
CHANTRY HOUSE, RUN LANE ROCKLAND ST. MARY , NORWICH
NR14 7EZ, NORFOLK
SUSAN NICOLA HILL (resigned)
Director, 1996.03.22 - 1997.09.26
SHOTESHAM LODGE THE STREET SHOTESHAM ALL SAINTS , NORWICH
NR15 1YL, NORFOLK
ANTONY CURTEIS JARROLD (resigned)
Director, PUBLISHER, 1991.06.29 - 2000.07.21
OLD HALL CAISTOR ST EDMUND , NORWICH
NR14 8QN, NORFOLK
CHARLES JARROLD (resigned)
Director, 1996.09.20 - 1998.05.01
YELVERTON HALL YELVERTON , NORWICH
NR14 7PD, NORFOLK
CHARLES JARROLD (resigned)
Director, 1999.07.16 - 2005.08.01
YELVERTON HALL YELVERTON , NORWICH
NR14 7PD, NORFOLK
DIANA GRACE MICHELLE JARROLD (resigned)
Director, MERCHANDISE MANAGER, 1995.01.20 - 1996.09.20
16 WHITEHORSE STREET , WYMONDHAM
NR18 0BJ, NORFOLK
JULIAN EDWARD PETER JARROLD (resigned)
Director, TELEVISION PROGRAMME DIRECTOR, 1994.07.15 - 1996.03.22
THE RUMMER STOKE HOLY CROSS , NORWICH
NR14 8QJ, NORFOLK
KARL WILLIAM JARROLD (resigned)
Director, 1997.09.26 - 1999.02.26
THE OLD HALL CAISTOR ST EDMUND , NORWICH
NR14 8QN, NORFOLK
LINDA CAROLINE JARROLD (resigned)
Director, PUBLISHER, 1999.07.16 - 2002.01.18
CHANTRY HOUSE RUN LANE , ROCKLAND ST MARY
NR15 1YL, NORFOLK
PETER JOHN JARROLD (resigned)
Director, PRINTER, 1991.06.29 - 1999.07.16
THE RUMMER STOKE HOLY CROSS , NORWICH
NR14 8QJ, NORFOLK
RICHARD ELLIOTT JARROLD (resigned)
Director, STATIONER, 1991.06.29 - 2002.06.24
MOSELLE 53A KESWICK ROAD CRINGLEFORD , NORWICH
NR4 6UQ, NORFOLK
SUSAN NICOLA JARROLD (resigned)
Director, 1999.07.16 - 2002.01.18
SHOTESHAM LODGE THE STREET, SHOTESHAM ALL SAINTS , NORWICH
NR15 1YL, NORFOLK
RICHARD WILSON JEWSON (resigned)
Director, COMPANY DIRECTOR, 2003.09.26 - 2013.02.06
DADES FARM BARNHAM BROOM , NORWICH
NR9 4BT, NORFOLK
PETER MERVYN MERTTENS (resigned)
Director, SOLICITOR, 1991.06.29 - 1993.07.16
THE CHESTNUTS , CATFIELD
NORFOLK
MICHAEL WILLIAM MILLS (resigned)
Director, 1993.01.01 - 2001.12.31
BRAMERTON GRANGE FRAMINGHAM ROAD BRAMERTON , NORWICH
NR14 7HF, NORFOLK
ROBERT JOHN HENRY MILLS (resigned)
Director, COMPANY DIRECTOR, 1999.08.20 - 2002.04.06
HACHESTON LODGE THE STREET HACHESTON , WOODBRIDGE
IP13 0DL, SUFFOLK
DAVID JOHN RIDDIFORD (resigned)
Director, RETAILER, 2012.09.19 - 2015.02.27
WHITEFRIARS NORWICH , NORFOLK
NR3 1SH
PETER WILLIAM SHARMAN (resigned)
Director, 1991.06.29 - 1995.07.21
28B EATON ROAD , NORWICH
NR4 6PZ, NORFOLK
BARRY JOHN SKIPPER (resigned)
Director, 1995.09.15 - 2011.06.24
CAMPBELL COTTAGE BEECH ROAD , WROXHAM
NR12 8TW, NORFOLK
ANTHONY WILLIAM PAUL STENHAM (resigned)
Director, COMPANY DIRECTOR, 1997.11.21 - 2003.12.19
4 THE GROVE HIGHGATE , LONDON
N6 6JU

Companies near to JARROLD & SONS ltd.

Information about the Private Limited Company JARROLD & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data