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JOHN JARVIS HOLDINGS LIMITED

Learn more about JOHN JARVIS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MALL HOUSE, THE MALL, FAVERSHAM, KENT, ME13 8JL

JOHN JARVIS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00119342
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.12.23
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices
  • 47520 - Retail sale of hardware, paints and glass in specialised stores
Company JOHN JARVIS HOLDINGS LIMITED is a Private Limited Company, registration number 00119342, established in United Kingdom on the 23. December 1911. The company is now active. The company has been in business for 104 years and 11 months. The company is based on MALL HOUSE, THE MALL, FAVERSHAM, KENT, ME13 8JL. Business of the company JOHN JARVIS HOLDINGS LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "70100 - Activities of head offices", "47520 - Retail sale of hardware, paints and glass in specialised stores". There are 59 company documents available. The most recent document is "05/11/15 FULL LIST" from the 2015.12.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.05. We do not have any information about the company JOHN JARVIS HOLDINGS LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
- Outstanding on 2013.12.10
LLOYDS TSB BANK PLC
- Outstanding on 2013.12.13
LLOYDS TSB BANK PLC
- Outstanding on 2013.12.13
LLOYDS TSB BANK PLC
- Outstanding on 2013.12.13
LLOYDS TSB BANK PLC
- Outstanding on 2013.12.13
LLOYDS TSB BANK PLC
- Outstanding on 2013.12.13
LLOYDS TSB BANK PLC
- Outstanding on 2013.12.13
LLOYDS TSB BANK PLC
- Outstanding on 2013.12.13

List of company documents:

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05/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 10002
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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REGISTERED OFFICE CHANGED ON 25/03/2014 FROM, 46 GOODS STATION ROAD, TUNBRIDGE WELLS, KENT, TN1 2DD
Form type: AD01
Date: 2014.03.25
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REGISTRATION OF A CHARGE / CHARGE CODE 001193420028
Form type: MR01
Date: 2013.12.13
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REGISTRATION OF A CHARGE / CHARGE CODE 001193420027
Form type: MR01
Date: 2013.12.13
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REGISTRATION OF A CHARGE / CHARGE CODE 001193420026
Form type: MR01
Date: 2013.12.13
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REGISTRATION OF A CHARGE / CHARGE CODE 001193420025
Form type: MR01
Date: 2013.12.13
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REGISTRATION OF A CHARGE / CHARGE CODE 001193420024
Form type: MR01
Date: 2013.12.13
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REGISTRATION OF A CHARGE / CHARGE CODE 001193420023
Form type: MR01
Date: 2013.12.13
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REGISTRATION OF A CHARGE / CHARGE CODE 001193420022
Form type: MR01
Date: 2013.12.13
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REGISTRATION OF A CHARGE / CHARGE CODE 001193420021
Form type: MR01
Date: 2013.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.12.04
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
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APPOINTMENT TERMINATED, SECRETARY ROBERT HAGGER
Form type: TM02
Date: 2013.04.26
£2.95
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DIRECTOR APPOINTED MR STEPHEN JAMES PALMER CRISP
Form type: AP01
Date: 2013.04.12
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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APPOINTMENT TERMINATED, DIRECTOR ERNEST TURLEY
Form type: TM01
Date: 2012.05.30
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HAGGER
Form type: TM01
Date: 2011.09.26
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ADOPT ARTICLES 19/07/2011
Form type: RES01
Date: 2011.08.11
Child documents:
Document type: ANNOTATION
Date: 2011.08.11
Form type: RES13
Document description: APPOINTMENT OF DIRECTORS/TRANSFER OF SHARES 19/07/2011
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DIRECTOR APPOINTED MR MARK GRAHAM WEAVER
Form type: AP01
Date: 2011.05.25
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DIRECTOR APPOINTED MR ROBERT OSBORNE HAGGER
Form type: AP01
Date: 2011.05.24
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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: 2011.04.13
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.22
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA TURLEY / 05/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST PERCY TURLEY / 05/11/2009
Form type: CH01
Date: 2009.11.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.02
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APPOINTMENT TERMINATED DIRECTOR PETER HARKIN
Form type: 288b
Date: 2009.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.08
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2008.09.25
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APPOINTMENT TERMINATED DIRECTOR BRIAN BALL
Form type: 288b
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.12.15
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31

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Company directors and board members:

STEPHEN JAMES PALMER CRISP (current)
Director, MANAGEMENT ACCOUNTANT, 2013.02.25
MALL HOUSE THE MALL , FAVERSHAM
ME13 8JL, KENT
ENGLAND
RITA TURLEY (current)
Director, COMPANY DIRECTOR, 1991.11.05
PIXTON STONEWALL PARK ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0HD, KENT
MARK GRAHAM WEAVER (current)
Director, 2011.05.11
SACKVILLE HOUSE OLD CROWN FARM , HARTFIELD
TN7 4AD, EAST SUSSEX
ENGLAND
ROBERT OSBORNE HAGGER (resigned)
Secretary, 1991.11.05 - 2013.04.26
32 CHURCH ROAD , TUNBRIDGE WELLS
TN1 1JP, KENT
BRIAN FRANK BALL (resigned)
Director, COMPANY DIRECTOR, 1991.11.05 - 2008.06.13
LAUNDRY BUNGALOW HILDENBOROUGH ROAD LEIGH , TONBRIDGE
TN11 8NA, KENT
ROBERT OSBORNE HAGGER (resigned)
Director, SOLICITOR, 2011.05.11 - 2011.09.14
32 CHURCH ROAD , TUNBRIDGE WELLS
TN1 1JP, KENT
ENGLAND
PETER THOMAS HARKIN (resigned)
Director, CHIEF EXECUTIVE, 2007.07.12 - 2008.12.31
29 CORBEN CLOSE ALLINGTON , MAIDSTONE
ME16 0FH, KENT
ERNEST PERCY TURLEY (resigned)
Director, COMPANY DIRECTOR, 1991.11.05 - 2012.04.22
PIXTON STONEWALL PARK ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0HD, KENT

Companies near to JOHN JARVIS HOLDINGS ltd.

Information about the Private Limited Company JOHN JARVIS HOLDINGS 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