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R. JARVIS (INDUSTRIAL PROPERTIES) LIMITED

Learn more about R. JARVIS (INDUSTRIAL PROPERTIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MANOR HOUSE, BASSINGTHORPE, GRANTHAM, LINCOLNSHIRE, NG33 4EB

R. JARVIS (INDUSTRIAL PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00113513
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.01.03
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

Mortgages:

HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2006.01.11
HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2006.01.11
HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2006.01.11
HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2006.01.11
HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2006.01.11
HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2006.01.11
HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2006.01.11
HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2006.01.11
HSBC PRIVATE BANK (UK)LIMITED
LEGAL MORTGAGE - Outstanding on 2006.01.11
HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2006.01.11
HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2006.01.11
HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2007.04.18

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
£2.95
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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PREVEXT FROM 30/03/2014 TO 31/03/2014
Form type: AA01
Date: 2014.12.09
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DIRECTOR APPOINTED MRS ANNE GAME
Form type: AP01
Date: 2014.07.10
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.29
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON GROMETT / 29/05/2010
Form type: CH01
Date: 2010.06.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.30
Child documents:
Document type: ANNOTATION
Date: 2008.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.09.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR APPOINTED SUSAN JENNIFER GROMETT
Form type: 288a
Date: 2008.09.15
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DIRECTOR APPOINTED SIMON GROMETT
Form type: 288a
Date: 2008.09.04
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DIRECTOR APPOINTED RICHARD GROMETT
Form type: 288a
Date: 2008.09.04
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/05
Form type: AA
Date: 2006.01.31
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.01.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.13
Child documents:
Document type: ANNOTATION
Date: 2006.01.13
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12
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REGISTERED OFFICE CHANGED ON 12/01/06 FROM:, 2A BATH LANE, MANSFIELD, NOTTINGHAMSHIRE NG18 2BZ
Form type: 287
Date: 2006.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.11
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REGISTERED OFFICE CHANGED ON 16/12/05 FROM:, SHERWOOD HOUSE, 7 GREGORY BOULEVARD, NOTTINGHAM, NG7 6LB
Form type: 287
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04
Form type: AA
Date: 2005.01.12

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Company directors and board members:

SUSAN JENNIFER GROMETT (current)
Secretary, COMPANY SECRETARY, 2005.01.06
BASSINGTHROOPE MANOR , GRANTHAM
NG33 4EB, LINCOLNSHIRE
ANNE GAME (current)
Director, 2014.07.10
THE MANOR HOUSE BASSINGTHORPE , GRANTHAM
NG33 4EB, LINCOLNSHIRE
PAUL GROMETT (current)
Director, COMPANY DIRECTOR, 2005.01.06
BASSINGTHORPE MANOR , GRANTHAM
NG33 4EB, LINCS
RICHARD GROMETT (current)
Director, PROPERTY MANAGER, 2007.06.21
BASSINGTHORPE MANOR , GRANTHAM
NG33 4EB, LINCS
SIMON GROMETT (current)
Director, PROPERTY MANAGER, 2007.06.21
42 BANK STREET , SHEFFIELD
S1 2DS, S YORKS
SUSAN JENNIFER GROMETT (current)
Director, COMPANY SECRETARY, 2007.06.21
BASSINGTHROOPE MANOR , GRANTHAM
NG33 4EB, LINCOLNSHIRE
MARGARET LAMBIE-MAIN JARVIS (resigned)
Secretary, 1991.05.31 - 2005.01.06
ST BRIAVELS SOUTH CAPE , LAXEY
IM4 7JB, ISLE OF MAN
MARGARET LAMBIE-MAIN JARVIS (resigned)
Director, SECRETARY, 1991.05.31 - 2005.01.06
ST BRIAVELS SOUTH CAPE , LAXEY
IM4 7JB, ISLE OF MAN
ROGER JARVIS (resigned)
Director, PROPERTY DEALER, 1991.05.31 - 2005.01.06
ST BRIAVELS SOUTH CAPE , LAXEY
IM4 7JB, ISLE OF MAN
Date 2013.03.31
Tangible Fixed Assets £ 2,521,837
Current Assets £ 5,810
Tangible Fixed Assets Depreciation £ 54,149
Provisions For Liabilities Charges £ 2,816
Debtors £ 3,637
Shareholder Funds £ 2,469,323
Profit Loss Account Reserve £ 426,055
Revaluation Reserve £ 2,038,268
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 2,469,323
Total Assets Less Current Liabilities £ 2,472,139
Net Current Assets Liabilities £ 49,698
Creditors Due Within One Year £ 55,508
Cash Bank In Hand £ 5,810
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 7,116
Tangible Fixed Assets Cost Or Valuation £ 2,579,328
Tangible Fixed Assets Depreciation Charged In Period £ 3,774

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Information about the Private Limited Company R. JARVIS (INDUSTRIAL PROPERTIES) 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: 2016.04.04. Reload the data