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KEN JERVIS LIMITED

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

Company details

262 COBRIDGE ROAD, HANLEY, STOKE ON TRENT, STAFFS, ST1 5JU

KEN JERVIS LIMITED on the map

Company type: Private Limited Company
Company number: 00535975
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.21
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45190 - Sale of other motor vehicles

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: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1956.02.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.04.17
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.04.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.24
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.06.05
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.03.15
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.05.23
BATEMANS LIMITED
DEBENTURE - Outstanding on 2000.05.23
GRINDCO 267 LIMITED
DEBENTURE - Outstanding on 2000.05.23
INTERNATIONAL MOTORS FINANCE LIMITED
DEBENTURE - Outstanding on 2003.10.29

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 3436
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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RE CLASS OF SHARES 21/06/05
Form type: RES13
Date: 2005.07.02
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
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RECLASSIFICATION OF SHA 27/06/02
Form type: RES13
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
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AD 11/07/01---------, £ SI [email protected]=4, £ IC 3434/3438
Form type: 88(2)R
Date: 2001.07.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
Child documents:
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.15
£2.95
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
Child documents:
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.27

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Company directors and board members:

JOHN VALENTINE SPROGIS (current)
Secretary, 1991.01.02
14 WINSTON AVENUE ALSAGER , STOKE ON TRENT
ST7 2BE
DAVID WILLIAM NORWOOD (current)
Director, 1999.12.15
HILBURY STANLEY MOSS LANE, STOCKTON BROOK , STOKE ON TRENT
ST9 9LH, STAFFORDSHIRE
DAVID KENNETH JERVIS (resigned)
Director, GARAGE PROPRIETOR & FINANCER, 1991.01.02 - 2001.03.30
14 THE MEADOWS ENDON , STOKE ON TRENT
ST9 9BG, STAFFORDSHIRE
MICHAEL DAVIDSON REES (resigned)
Director, COMPANY DIRECTOR, 1992.07.13 - 1999.12.15
HILBURY STANLEY MOSS LANE STOCKTON BROOK , STOKE ON TRENT
STAFFORDSHIRE

Companies near to KEN JERVIS ltd.

Information about the Private Limited Company KEN JERVIS 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: 2016.05.15. Reload the data