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H. JARVIS LTD

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

Company details

LONGBECK TRADING ESTATE, MARSKE BY SEA, REDCAR, CLEVELAND, TS11 6HH

H. JARVIS LTD on the map

Company type: Private Limited Company
Company number: 00419975
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.23
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 16230 - Manufacture of other builders' carpentry and joinery

Previous names:

Accounts:

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

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2010.01.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.02.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.02.25

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 200000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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APPOINTMENT TERMINATED, SECRETARY PHILIP ENGLISH
Form type: TM02
Date: 2011.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.06
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SNELLING / 25/07/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JARVIS / 25/07/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CLARE HALL / 25/07/2010
Form type: CH01
Date: 2010.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLENDINNING / 25/07/2010
Form type: CH01
Date: 2010.07.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.02.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.02.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.01.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL GRIFFITHS / 15/11/2008
Form type: 288c
Date: 2008.11.24
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APPOINTMENT TERMINATED DIRECTOR PAULINE STOREY
Form type: 288b
Date: 2008.11.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.11
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RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.20
Child documents:
Document type: ANNOTATION
Date: 2008.08.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.30
Child documents:
Document type: ANNOTATION
Date: 2007.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.08.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 26/07/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.03.21
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COMPANY NAME CHANGED, H.JARVIS & SON(JOINERY)LIMITED, CERTIFICATE ISSUED ON 15/03/06
Form type: CERTNM
Date: 2006.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 26/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.08
£2.95
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AD 09/10/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 26/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 26/07/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.18

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Company directors and board members:

DAVID GLENDINNING (current)
Director, MANAGING DIRECTOR, 2004.12.14
9 MEADOW DRIVE , CHESTER LE STREET
DH2 2XA, COUNTY DURHAM
RACHEL CLARE HALL (current)
Director, ADMINISTRATION MANAGER, 2004.12.14
8 WOODFORD CLOSE MARSKE BY THE SEA , REDCAR
TS11 6AJ, CLEVELAND
CHARLES JARVIS (current)
Director, WOODWORKER, 1991.08.06
145B HIGH STREET MARSKE BY THE SEA , REDCAR
TS11 6JX, CLEVELAND
MICHAEL SNELLING (current)
Director, INSTALLATION MANAGER, 2006.04.01
2 GREENWAY NUNTHORPE , MIDDLESBROUGH
TS6 9EQ, CLEVELAND
PHILIP MALCOLM ENGLISH (resigned)
Secretary, 2004.12.14 - 2011.06.23
29 BURNET CLOSE INGLEBY BARWICK , STOCKTON ON TEES
TS17 0SF, CLEVELAND
RAYMOND HERBERT JARVIS (resigned)
Secretary, 1999.03.08 - 2004.12.14
ST GERMAINS HOUSE 9 CLIFF TERRACE MARSKE BY THE SEA , REDCAR
TS11 7LX, CLEVELAND
EDITH MARGARET PEACOCK (resigned)
Secretary, 1991.08.06 - 1999.03.08
56 LONGHIRST COULBY NEWHAM , MIDDLESBROUGH
TS8 0TB, CLEVELAND
JON SINGLETON CARTER (resigned)
Director, 1991.08.06 - 1995.10.17
MIDSHIELS HAWICK , ROXBURGH
TD9 8RT, BORDERS
RAYMOND HERBERT JARVIS (resigned)
Director, WOODWORKER, 1991.08.06 - 2005.09.29
ST GERMAINS HOUSE 9 CLIFF TERRACE MARSKE BY THE SEA , REDCAR
TS11 7LX, CLEVELAND
EDITH MARGARET PEACOCK (resigned)
Director, 1991.08.05 - 1999.03.22
56 LONGHIRST COULBY NEWHAM , MIDDLESBROUGH
TS8 0TB, CLEVELAND
PAULINE FLORA STOREY (resigned)
Director, HOUSEWIFE, 2006.04.01 - 2008.10.23
METCHLEY COTTAGE VICARAGE HILL TANWORTH IN ARDEN , SOLIHULL
B94 5EA, WARWICKSHIRE

Information about the Private Limited Company H. JARVIS LTD 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: 2016.05.03. Reload the data