ROY JERVIS AND CO LIMITED
RIPLEY R. JERVIS & CO LIMITED

Hellopages » Derbyshire » Amber Valley » DE5 3DL

Company number 01198335
Status Active
Incorporation Date 29 January 1975
Company Type Private Limited Company
Address THE BIKE SHOP, CHAPEL STREET, RIPLEY, DERBYSHIRE, DE5 3DL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ROY JERVIS AND CO LIMITED are www.royjervisandco.co.uk, and www.roy-jervis-and-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. Roy Jervis and Co Limited is a Private Limited Company. The company registration number is 01198335. Roy Jervis and Co Limited has been working since 29 January 1975. The present status of the company is Active. The registered address of Roy Jervis and Co Limited is The Bike Shop Chapel Street Ripley Derbyshire De5 3dl. . THORLEY, Linda is a Secretary of the company. BALLS, Shaun is a Director of the company. BAX, Ian Michael is a Director of the company. Secretary BALLS, Shaun has been resigned. Director CLIFTON, Graham has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
THORLEY, Linda
Appointed Date: 21 March 1995
Director
BALLS, Shaun

58 years old
Director
BAX, Ian Michael
Appointed Date: 17 August 1995
65 years old

Resigned Directors

Secretary
BALLS, Shaun
Resigned: 21 March 1995
Director
CLIFTON, Graham
Resigned: 18 July 1995
78 years old

Persons With Significant Control

Mr Shaun Balls
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ROY JERVIS AND CO LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Aug 2016
Confirmation statement made on 2 August 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 74 more events
26 Nov 1987
Accounts made up to 30 April 1987
26 Nov 1987
Return made up to 27/10/87; full list of members
13 Jan 1987
Return made up to 20/11/86; full list of members
02 Dec 1986
Accounts for a small company made up to 30 April 1986
04 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

ROY JERVIS AND CO LIMITED Charges

29 January 2010
Legal mortgage
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the east side of chapel street ripley…
19 July 2002
Legal charge
Delivered: 5 August 2002
Status: Outstanding
Persons entitled: James Christopher Balls Christopher Thomas Balls and Kevin James Balls Trading as J.C. Balls &Sons
Description: The f/h property k/a finistere house, chapel street…
10 April 1995
Fixed and floating charge
Delivered: 12 April 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1988
Debenture
Delivered: 3 May 1988
Status: Satisfied on 22 May 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1985
Charge
Delivered: 3 December 1985
Status: Satisfied on 21 June 1988
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over:- present and future…
19 November 1982
Legal charge
Delivered: 26 November 1982
Status: Satisfied on 21 June 1988
Persons entitled: Midland Bank PLC
Description: F/H 23 the butts belper derby.

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