JARK CONSTRUCTION LIMITED
SUFFOLK

Hellopages » Suffolk » Babergh » IP7 5EA

Company number 06060935
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address 89 HIGH STREET, HADLEIGH, IPSWICH, SUFFOLK, IP7 5EA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 27 March 2016; Director's details changed for Paul Mizen on 7 June 2016. The most likely internet sites of JARK CONSTRUCTION LIMITED are www.jarkconstruction.co.uk, and www.jark-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Jark Construction Limited is a Private Limited Company. The company registration number is 06060935. Jark Construction Limited has been working since 22 January 2007. The present status of the company is Active. The registered address of Jark Construction Limited is 89 High Street Hadleigh Ipswich Suffolk Ip7 5ea. . JAFFREY, David Simon is a Secretary of the company. BUCKMAN, John Timothy is a Director of the company. MIZEN, Paul is a Director of the company. Secretary JAFFREY, David Simon has been resigned. Secretary RUTHVEN, Paul John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
JAFFREY, David Simon
Appointed Date: 02 February 2009
Director
BUCKMAN, John Timothy
Appointed Date: 06 March 2007
61 years old
Director
MIZEN, Paul
Appointed Date: 22 January 2007
53 years old

Resigned Directors

Secretary
JAFFREY, David Simon
Resigned: 01 October 2007
Appointed Date: 22 January 2007
Secretary
RUTHVEN, Paul John
Resigned: 02 February 2009
Appointed Date: 01 October 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 January 2007
Appointed Date: 22 January 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 January 2007
Appointed Date: 22 January 2007

Persons With Significant Control

Jark Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JARK CONSTRUCTION LIMITED Events

27 Jan 2017
Confirmation statement made on 21 January 2017 with updates
28 Nov 2016
Full accounts made up to 27 March 2016
07 Jun 2016
Director's details changed for Paul Mizen on 7 June 2016
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
16 Nov 2015
Full accounts made up to 29 March 2015
...
... and 41 more events
14 Feb 2007
Secretary resigned
14 Feb 2007
Director resigned
12 Feb 2007
Accounting reference date extended from 31/01/08 to 31/03/08
12 Feb 2007
Ad 22/01/07--------- £ si 99@1=99 £ ic 1/100
22 Jan 2007
Incorporation

JARK CONSTRUCTION LIMITED Charges

23 May 2013
Charge code 0606 0935 0007
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
5 July 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 July 2010
An omnibus guarantee and set-off agreement
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 March 2010
Debenture
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2010
Debenture
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 June 2009
Guarantee and fixed and floating charge
Delivered: 25 June 2009
Status: Satisfied on 1 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2007
Guarantee & debenture
Delivered: 24 March 2007
Status: Satisfied on 1 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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