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JARVALE CONSTRUCTION LIMITED

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

Company details

UNIT 7, 50 ROTHER VALLEY WAY, SHEFFIELD, S20 3RW

JARVALE CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01121516
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.06
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.02.19

List of company documents:

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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.06.27
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.06.17
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ADOPT ARTICLES 23/03/2016
Form type: RES01
Date: 2016.05.10
Child documents:
Document type: ANNOTATION
Date: 2016.05.10
Form type: RES13
Document description: MEMORANDUM AMENDED 23/03/2016
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEE / 27/04/2016
Form type: CH01
Date: 2016.04.27
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN LEE / 27/04/2016
Form type: CH03
Date: 2016.04.27
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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.18
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR DENNIS LEE
Form type: TM01
Date: 2013.12.19
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DIRECTOR APPOINTED MRS JOANNA LEE
Form type: AP01
Date: 2013.09.13
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DIRECTOR APPOINTED MR NICHOLAS WILLIAM LEE
Form type: AP01
Date: 2013.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.04.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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PREVSHO FROM 30/06/2013 TO 31/12/2012
Form type: AA01
Date: 2013.03.28
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DIRECTOR APPOINTED MR ANTHONY JAMES LEE
Form type: AP01
Date: 2013.03.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.18
£2.95
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
£2.95
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04/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
£2.95
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.22
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS LEE / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEE / 11/01/2010
Form type: CH01
Date: 2010.01.11
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.31
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
Child documents:
Document type: ANNOTATION
Date: 2004.12.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/12/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.16

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Company directors and board members:

ALAN LEE (current)
Secretary, 1991.12.04
SPRINGFIELDS EATON PLACE , BASLOW
DE45 1SB
ALAN LEE (current)
Director, BUILDER, 1991.12.04
SPRINGFIELDS EATON PLACE , BASLOW
DE45 1SB
ANTHONY JAMES LEE (current)
Director, COMPANY DIRECTOR, 2013.03.21
UNIT 7 50 ROTHER VALLEY WAY , SHEFFIELD
S20 3RW
JOANNA LEE (current)
Director, COMPANY DIRECTOR, 2013.03.21
UNIT 7 50 ROTHER VALLEY WAY , SHEFFIELD
S20 3RW
NICHOLAS WILLIAM LEE (current)
Director, 2013.03.21
UNIT 7 50 ROTHER VALLEY WAY , SHEFFIELD
S20 3RW
DENNIS LEE (resigned)
Director, BUILDER, 1991.12.04 - 2013.11.11
26 MAIN ROAD HOLMESFIELD , SHEFFIELD
S18 7WT

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Information about the Private Limited Company JARVALE CONSTRUCTION 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: 2016.07.25. Reload the data