Company number 01362911
Status Active
Incorporation Date 13 April 1978
Company Type Private Limited Company
Address 7/9 HADLEIGH BUSINESS PARK, POND HALL ROAD, HADLEIGH, SUFFOLK, UNITED KINGDOM, IP7 5PW
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
GBP 100
; Registered office address changed from 7/9 Hadleigh Business Park Pond Hall Road Hadleigh Ipswich Suffolk IP7 5PQ to 7/9 Hadleigh Business Park Pond Hall Road Hadleigh Suffolk IP7 5PW on 13 July 2016. The most likely internet sites of JARVIS COSMETIC DEVELOPMENTS LTD. are www.jarviscosmeticdevelopments.co.uk, and www.jarvis-cosmetic-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Jarvis Cosmetic Developments Ltd is a Private Limited Company.
The company registration number is 01362911. Jarvis Cosmetic Developments Ltd has been working since 13 April 1978.
The present status of the company is Active. The registered address of Jarvis Cosmetic Developments Ltd is 7 9 Hadleigh Business Park Pond Hall Road Hadleigh Suffolk United Kingdom Ip7 5pw. . JARVIS, Quentin is a Secretary of the company. JARVIS, Daphne Joy is a Director of the company. JARVIS, Peter Arthur Watson is a Director of the company. JARVIS, Quentin is a Director of the company. Secretary JARVIS, Daphne Joy has been resigned. Director BIRD, Gavin has been resigned. Director JARVIS, Daphne Joy has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".
Current Directors
Resigned Directors
Director
BIRD, Gavin
Resigned: 18 July 2013
Appointed Date: 01 July 2011
58 years old
JARVIS COSMETIC DEVELOPMENTS LTD. Events
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
13 Jul 2016
Registered office address changed from 7/9 Hadleigh Business Park Pond Hall Road Hadleigh Ipswich Suffolk IP7 5PQ to 7/9 Hadleigh Business Park Pond Hall Road Hadleigh Suffolk IP7 5PW on 13 July 2016
13 Jul 2016
Director's details changed for Mr Quentin Jarvis on 31 May 2016
13 Jul 2016
Secretary's details changed for Mr Quentin Jarvis on 31 May 2016
...
... and 97 more events
14 Mar 1988
Return made up to 15/01/88; full list of members
06 Mar 1987
Return made up to 15/01/87; full list of members
03 Feb 1987
Accounts for a small company made up to 31 May 1986
31 Mar 1983
Accounts made up to 31 May 1982
02 Mar 1982
Accounts made up to 31 May 1981
12 July 2010
Fixed & floating charge
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2004
Legal charge
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 3, hadleigh business park, hadleigh…
7 April 2003
Legal charge
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 9 hadleigh business park pond hall road hadleigh…
4 September 1995
Legal charge
Delivered: 13 September 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 7 hadleigh business park pond hall road hadleigh…
2 June 1995
Legal charge
Delivered: 9 June 1995
Status: Satisfied
on 24 July 2012
Persons entitled: First National Bank PLC
Description: Unit 9, hadleigh business park, pond hall road, hadleigh…
22 August 1990
Mortgage
Delivered: 23 August 1990
Status: Satisfied
on 27 November 1995
Persons entitled: Legal and General Assurance Society Limited
Description: F/H property shortly k/a unit 7 hadleigh business park pond…
27 April 1989
Debenture
Delivered: 15 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…