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JARVIS HOMES LIMITED

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

Company details

NO 1 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US

JARVIS HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 01008430
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.20
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.08.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.12.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.12.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.12.24
JOHN DAVID WILLIAM DUNCOMBE
LEGAL CHARGE - Outstanding on 2010.03.16
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.03.25
NATIONAL WESTMINSTER BANK PLC
CHARGE OF BUILDING LICENCE - Outstanding on 2011.04.01
NATIONAL WESTMINSTER BANK PLC
CHARGE AND ASSIGNMENT OF A BUILDING CONTRACT - Outstanding on 2011.04.01
NATIONAL WESTMINSTER BANK PLC
CHARGE AND ASSIGNMENT OF A BUILDING CONTRACT - Outstanding on 2011.04.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.10.23
BARBARA JOYCE GOODMAN
LEGAL CHARGE - Outstanding on 2012.11.08
BARBARA JOYCE GOODMAN, JACK CHARLES GOODMAN, ROBERT GOODMAN AND BRYAN RICHARD GALAN
LEGAL CHARGE - Outstanding on 2012.11.08
BARBARA JOYCE GOODMAN, JACK CHARLES GOODMAN, ROBERT GOODMAN & BRYAN RICHARD GALAN
LEGAL CHARGE - Outstanding on 2013.01.24
BARBARA JOYCE GOODMAN
LEGAL CHARGE - Outstanding on 2013.02.06
BARBARA JOYCE GOODMAN
- Outstanding on 2013.05.02
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.01.17
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.04.25
STRATTON INVESTMENTS LIMITED
- Outstanding on 2015.05.07
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.06.22
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.09.09
STRATTON INVESTMENTS LIMITED
- Outstanding on 2016.02.04

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID JUMP
Form type: TM01
Date: 2016.05.13
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DIRECTOR APPOINTED MS EMMA JANE BRIDGET PARKINSON
Form type: AP01
Date: 2016.05.13
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REGISTRATION OF A CHARGE / CHARGE CODE 010084300113
Form type: MR01
Date: 2016.02.04
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010084300112
Form type: MR01
Date: 2015.09.09
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 100000
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REGISTRATION OF A CHARGE / CHARGE CODE 010084300111
Form type: MR01
Date: 2015.06.22
Child documents:
Document type: ANNOTATION
Date: 2015.06.23
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 010084300110
Form type: MR01
Date: 2015.05.07
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.12
£2.95
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DIRECTOR APPOINTED MR MICHAEL SIMON MARGERESON
Form type: AP01
Date: 2014.12.08
£2.95
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GORDON PETERS / 01/08/2013
Form type: CH01
Date: 2014.08.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010084300109
Form type: MR01
Date: 2014.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010084300108
Form type: MR01
Date: 2014.01.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100
Form type: MR04
Date: 2013.10.17
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DIRECTOR APPOINTED MR ANDREW JAMES DRIVER
Form type: AP01
Date: 2013.10.15
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.10.09
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30/09/13 STATEMENT OF CAPITAL GBP 100000.000000
Form type: SH01
Date: 2013.10.09
Order cannot be placed (digitalisation not planned)
CAPITALISATION OF PROFITS 30/09/2013
Form type: RES13
Date: 2013.10.09
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 01/12/2011
Form type: CH01
Date: 2013.08.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010084300107
Form type: MR01
Date: 2013.05.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106
Form type: MG01
Date: 2013.02.06
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105
Form type: MG01
Date: 2013.01.24
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:104
Form type: MG01
Date: 2012.11.14
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:103
Form type: MG01
Date: 2012.11.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104
Form type: MG01
Date: 2012.11.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103
Form type: MG01
Date: 2012.11.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102
Form type: MG01
Date: 2012.10.23
£2.95
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 01/12/2011
Form type: CH01
Date: 2012.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101
Form type: MG01
Date: 2011.11.16
£2.95
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 01/12/2010
Form type: CH01
Date: 2011.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100
Form type: MG01
Date: 2011.07.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99
Form type: MG01
Date: 2011.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98
Form type: MG01
Date: 2011.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97
Form type: MG01
Date: 2011.04.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96
Form type: MG01
Date: 2011.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92
Form type: MG02
Date: 2010.09.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93
Form type: MG02
Date: 2010.09.20
£2.95
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95
Form type: MG01
Date: 2010.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94
Form type: MG01
Date: 2009.12.24
£2.95
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DIRECTOR APPOINTED MR BRIAN PHILIP CURRAGH
Form type: AP01
Date: 2009.11.30
£2.95
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SECRETARY APPOINTED BRIAN PHILIP CURRAGH
Form type: AP03
Date: 2009.11.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN FOSTER
Form type: 288b
Date: 2009.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUMP / 26/08/2009
Form type: 288c
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89
Form type: 403a
Date: 2009.09.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93
Form type: 395
Date: 2009.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92
Form type: 395
Date: 2009.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: 403a
Date: 2008.11.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: 403a
Date: 2008.11.07

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Company directors and board members:

BRIAN PHILIP CURRAGH (current)
Secretary, 2009.11.01
NO 1 WATERSIDE STATION ROAD , HARPENDEN
AL5 4US, HERTFORDSHIRE
BRIAN PHILIP CURRAGH (current)
Director, ACCOUNTANT, 2009.11.01
NO 1 WATERSIDE STATION ROAD , HARPENDEN
AL5 4US, HERTFORDSHIRE
ANDREW JAMES DRIVER (current)
Director, SURVEYOR, 2012.05.01
NO 1 WATERSIDE STATION ROAD , HARPENDEN
AL5 4US, HERTFORDSHIRE
MICHAEL SIMON MARGERESON (current)
Director, 2014.12.05
NO 1 WATERSIDE STATION ROAD , HARPENDEN
AL5 4US, HERTFORDSHIRE
EMMA JANE BRIDGET PARKINSON (current)
Director, 2016.05.01
NO 1 WATERSIDE STATION ROAD , HARPENDEN
AL5 4US, HERTFORDSHIRE
MICHAEL GORDON PETERS (current)
Director, MANAGING DIRECTOR, 2006.08.04
NO 1 WATERSIDE STATION ROAD , HARPENDEN
AL5 4US, HERTFORDSHIRE
STEVEN JOHN FOSTER (resigned)
Secretary, 1991.08.02 - 2009.08.24
11 PENNY CROFT , HARPENDEN
AL5 2PD, HERTFORDSHIRE
STEVEN JOHN FOSTER (resigned)
Director, ACCOUNTANT, 1991.08.02 - 2009.08.24
11 PENNY CROFT , HARPENDEN
AL5 2PD, HERTFORDSHIRE
DAVID ANTHONY JUMP (resigned)
Director, QUANTITY SURVEYOR, 1991.08.02 - 2016.05.01
NO 1 WATERSIDE STATION ROAD , HARPENDEN
AL5 4US, HERTFORDSHIRE
JOHN DOUGLAS PETERS (resigned)
Director, 1991.08.02 - 1993.07.27
3 FLOWTON GROVE , HARPENDEN
AL5 2JZ, HERTFORDSHIRE

Companies near to JARVIS HOMES ltd.

Information about the Private Limited Company JARVIS HOMES 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: 2016.07.19. Reload the data