JARK VENTURES PLC
DEREHAM JARK PLC JARK RESOURCING PLC JARK HOLDINGS PLC

Hellopages » Norfolk » Breckland » NR19 1AE

Company number 03224862
Status Active
Incorporation Date 15 July 1996
Company Type Public Limited Company
Address BEECHURST, 8 COMMERCIAL ROAD, DEREHAM, NORFOLK, UNITED KINGDOM, NR19 1AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 27 March 2016; Registration of charge 032248620082, created on 22 September 2016; Registered office address changed from 89 High Street Hadleigh Ipswich IP7 5EA to Beechurst 8 Commercial Road Dereham Norfolk NR19 1AE on 20 September 2016. The most likely internet sites of JARK VENTURES PLC are www.jarkventures.co.uk, and www.jark-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Jark Ventures Plc is a Public Limited Company. The company registration number is 03224862. Jark Ventures Plc has been working since 15 July 1996. The present status of the company is Active. The registered address of Jark Ventures Plc is Beechurst 8 Commercial Road Dereham Norfolk United Kingdom Nr19 1ae. . JAFFREY, David Simon is a Secretary of the company. ANDREWS, Preston James is a Director of the company. BUCKMAN, John Timothy is a Director of the company. MIZEN, Paul is a Director of the company. Secretary BEGG, Susan Caroline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWS, Preston James has been resigned. Director ANDREWS, Preston James has been resigned. Director ROGERS, Carole Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JAFFREY, David Simon
Appointed Date: 04 October 1996
Director
ANDREWS, Preston James
Appointed Date: 01 June 2015
64 years old
Director
BUCKMAN, John Timothy
Appointed Date: 04 October 1996
61 years old
Director
MIZEN, Paul
Appointed Date: 18 November 2013
53 years old

Resigned Directors

Secretary
BEGG, Susan Caroline
Resigned: 19 July 2007
Appointed Date: 18 July 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 1996
Appointed Date: 15 July 1996
Director
ANDREWS, Preston James
Resigned: 30 September 2011
Appointed Date: 28 April 1997
64 years old
Director
ANDREWS, Preston James
Resigned: 08 November 1996
Appointed Date: 04 October 1996
64 years old
Director
ROGERS, Carole Ann
Resigned: 28 April 1997
Appointed Date: 08 November 1996
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 October 1996
Appointed Date: 15 July 1996
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 1996
Appointed Date: 15 July 1996

Persons With Significant Control

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

JARK VENTURES PLC Events

10 Oct 2016
Group of companies' accounts made up to 27 March 2016
29 Sep 2016
Registration of charge 032248620082, created on 22 September 2016
20 Sep 2016
Registered office address changed from 89 High Street Hadleigh Ipswich IP7 5EA to Beechurst 8 Commercial Road Dereham Norfolk NR19 1AE on 20 September 2016
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
07 Jun 2016
Director's details changed for Mr Paul Mizen on 7 June 2016
...
... and 240 more events
22 Oct 1996
Company name changed coinvote PUBLIC LIMITED COMPANY\certificate issued on 23/10/96
19 Oct 1996
New secretary appointed
19 Oct 1996
New director appointed
19 Oct 1996
New director appointed
19 Oct 1996
Secretary resigned;director resigned

JARK VENTURES PLC Charges

22 September 2016
Charge code 0322 4862 0082
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (The "Bank")
Description: As continuing security for the payment and/or discharge of…
23 May 2013
Charge code 0322 4862 0081
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: 17 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…
1 August 2007
Deed of charge over credit balances
Delivered: 7 August 2007
Status: Satisfied on 3 September 2009
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re jark PLC business premium account…
28 March 2007
Debenture
Delivered: 4 April 2007
Status: Satisfied on 1 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2006
Agreement
Delivered: 2 February 2006
Status: Satisfied on 1 April 2010
Persons entitled: Norwich Diocesan Board of Finance Limited
Description: F/H property at ickburgh in teh county of norfolk…
11 November 2005
Legal charge
Delivered: 12 November 2005
Status: Satisfied on 1 April 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a bircham newton king's lynn norfolk t/no…
13 June 2005
Deed of charge over credit balances
Delivered: 23 June 2005
Status: Satisfied on 1 April 2010
Persons entitled: Barclays Bank PLC
Description: Details of charged account(s) barclays bank PLC re jark…
23 March 2005
Legal charge
Delivered: 2 April 2005
Status: Satisfied on 1 March 2006
Persons entitled: Barclays Bank PLC
Description: F/H manor farm ickburgh thetford norfolk.
21 December 2004
Legal charge
Delivered: 23 December 2004
Status: Satisfied on 1 March 2006
Persons entitled: Barclays Bank PLC
Description: F/H 75-81 pottergate norwich.
3 December 2004
Legal charge
Delivered: 18 December 2004
Status: Satisfied on 1 March 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 60 market street shipdham.
11 June 2004
Legal charge
Delivered: 24 June 2004
Status: Satisfied on 15 February 2005
Persons entitled: Barclays Bank PLC
Description: F/H 23 foxglove drive norwich road dereham.
4 June 2004
Legal charge
Delivered: 5 June 2004
Status: Satisfied on 1 March 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 67 hempstead road holt norfolk.
4 June 2004
Legal charge
Delivered: 5 June 2004
Status: Satisfied on 1 March 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 65 hempstead road holt norfolk.
3 June 2004
Legal charge
Delivered: 5 June 2004
Status: Satisfied on 1 March 2006
Persons entitled: Barclays Bank PLC
Description: Land on the north side of reepham road foulsham.
17 May 2004
Guarantee & debenture
Delivered: 25 May 2004
Status: Satisfied on 1 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2004
Legal charge
Delivered: 11 May 2004
Status: Satisfied on 1 March 2006
Persons entitled: Barclays Bank PLC
Description: 28 acres of land at keeling hall road foulsham norfolk.
15 April 2004
Legal charge
Delivered: 16 April 2004
Status: Satisfied on 1 March 2006
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 7 birch road gayton kings…
16 January 2004
Legal charge
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Construction Industry Training Board
Description: F/H property k/a hyde close, bircham, newton, norfolk or…
16 January 2004
Legal charge
Delivered: 17 January 2004
Status: Satisfied on 23 October 2004
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being 26 properties at…
1 July 2003
Legal charge
Delivered: 9 July 2003
Status: Satisfied on 23 October 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9 kelling road holt norfolk t/no: NK34133.
31 March 2003
Legal charge
Delivered: 8 April 2003
Status: Satisfied on 5 November 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a twyford hall farm twyford norfolk.
31 March 2003
Legal charge
Delivered: 4 April 2003
Status: Satisfied on 1 March 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9 de havilland road dereham norfolk.
20 December 2001
Deed of mortgage executed outside the united kingdom and comprising property situated there
Delivered: 12 February 2002
Status: Satisfied on 22 June 2006
Persons entitled: Barclays Bank PLC
Description: Property k/a urban townhouse on plot 37-a of the…
6 December 2001
Legal charge
Delivered: 11 December 2001
Status: Satisfied on 3 July 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the old mill 69 loddon road ditchingham…
1 October 2001
Guarantee & debenture
Delivered: 11 October 2001
Status: Satisfied on 3 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2001
Legal charge
Delivered: 22 May 2001
Status: Satisfied on 23 October 2004
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as sahara 56 brow of the hill leziate…
1 May 2001
Legal charge
Delivered: 10 May 2001
Status: Satisfied on 1 March 2006
Persons entitled: Barclays Bank PLC
Description: 216 sydenham road croydon l/b of croydon t/n SY66303.
1 May 2001
Legal charge
Delivered: 10 May 2001
Status: Satisfied on 23 October 2004
Persons entitled: Barclays Bank PLC
Description: 30-32 nelson road south, great yarmouth, norfolk, title…
1 May 2001
Legal charge
Delivered: 10 May 2001
Status: Satisfied on 23 October 2004
Persons entitled: Barclays Bank PLC
Description: Property k/a margaret close kings lynn norfolk - NK61365.
1 May 2001
Legal charge
Delivered: 10 May 2001
Status: Satisfied on 23 October 2004
Persons entitled: Barclays Bank PLC
Description: Property k/a 149 dereham road norwich norfolk t/n NK5297.
26 February 2001
Legal charge
Delivered: 28 February 2001
Status: Satisfied on 23 October 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 14 grey sedge kings lynn.
26 January 2001
Legal charge
Delivered: 30 January 2001
Status: Satisfied on 23 October 2004
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 24 horton road kings lynn…
8 January 2001
Legal charge
Delivered: 12 January 2001
Status: Satisfied on 23 October 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 50 nelson road north great yarmouth…
22 December 2000
Legal charge
Delivered: 3 January 2001
Status: Satisfied on 14 August 2001
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 17 diamond street kings lynn norfolk.
5 December 2000
Legal charge
Delivered: 8 December 2000
Status: Satisfied on 1 March 2006
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 44 montagu close swaffham…
22 November 2000
Legal charge
Delivered: 25 November 2000
Status: Satisfied on 23 October 2004
Persons entitled: Barclays Bank PLC
Description: L/H 12 cateryne court swaffham norfolk PE37 7ND.
14 November 2000
Legal charge
Delivered: 17 November 2000
Status: Satisfied on 23 October 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 19 london road kings lynn norfolk.
8 November 2000
Legal charge
Delivered: 9 November 2000
Status: Satisfied on 15 February 2005
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 125 nursery lane north…
2 November 2000
Legal charge
Delivered: 9 November 2000
Status: Satisfied on 23 October 2004
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 4 glaven william booth road…
27 October 2000
Legal charge
Delivered: 31 October 2000
Status: Satisfied on 1 March 2006
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 10 shire green kings lynn norfolk…
18 October 2000
Legal charge
Delivered: 31 October 2000
Status: Satisfied on 1 March 2006
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 22-24 windsor rd,kings lynn…
6 October 2000
Legal charge
Delivered: 11 October 2000
Status: Satisfied on 1 March 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 corbyn shaw road kings lynn norfolk.
3 October 2000
Legal charge
Delivered: 11 October 2000
Status: Satisfied on 23 October 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6 grey sedge kings lynn norfolk.
27 September 2000
Legal charge
Delivered: 30 September 2000
Status: Satisfied on 23 October 2004
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 26 caxton court kings lynn…
22 September 2000
Legal charge
Delivered: 3 October 2000
Status: Satisfied on 23 October 2004
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as 1 cateryne court spinners…
8 September 2000
Legal charge
Delivered: 13 September 2000
Status: Satisfied on 23 October 2004
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 43 gaskell way kings lynn norfolk…
8 September 2000
Legal charge
Delivered: 13 September 2000
Status: Satisfied on 5 September 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 75 friar st,kings lynn norfolk…
4 September 2000
Legal charge
Delivered: 13 September 2000
Status: Satisfied on 1 March 2006
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 2 westmark kings lynn norfolk PE30…
1 September 2000
Legal charge
Delivered: 13 September 2000
Status: Satisfied on 23 October 2004
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 26 langley rd,lings lynn norfolk…
27 July 2000
Legal charge
Delivered: 3 August 2000
Status: Satisfied on 28 March 2006
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 24 wingfield kings lynn norfolk PE30…
12 July 2000
Legal charge
Delivered: 18 July 2000
Status: Satisfied on 23 October 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 ada coxon close kings lynn norfolk.
12 July 2000
Legal charge
Delivered: 15 July 2000
Status: Satisfied on 1 March 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 23 tawney sedge kings lynn norfolk PE30…
11 July 2000
Legal charge
Delivered: 15 July 2000
Status: Satisfied on 23 October 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 8 keswick kings lynn norfolk PE30 4XQ.
11 July 2000
Legal charge
Delivered: 15 July 2000
Status: Satisfied on 23 October 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 67 regency avenue kings lynn norfolk PE30…
11 July 2000
Legal charge
Delivered: 15 July 2000
Status: Satisfied on 1 March 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 4 three oaks kings lynn norfolk PE30 4QU.
10 July 2000
Legal charge
Delivered: 14 July 2000
Status: Satisfied on 1 March 2006
Persons entitled: Barclays Bank PLC
Description: Property k/a eastfields fleet road holbeach south holland…
6 July 2000
Legal charge
Delivered: 8 July 2000
Status: Satisfied on 1 March 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 49 middlewood kings lynn norfolk.
5 July 2000
Legal charge
Delivered: 13 July 2000
Status: Satisfied on 1 March 2006
Persons entitled: Barclays Bank PLC
Description: 26 woodside king's lynn norfolk.
5 July 2000
Legal charge
Delivered: 8 July 2000
Status: Satisfied on 1 March 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 10 westmark kings lynn norfolk.
27 June 2000
Legal charge
Delivered: 1 July 2000
Status: Satisfied on 1 March 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5 lynwood terrace kings lynn norfolk.
19 June 2000
Legal charge
Delivered: 27 June 2000
Status: Satisfied on 14 April 2005
Persons entitled: Barclays Bank PLC
Description: 4 homelands road kingslynn norfolk title NK188922.
19 June 2000
Legal charge
Delivered: 27 June 2000
Status: Satisfied on 3 April 2001
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the east of tower meadow…
19 June 2000
Legal charge
Delivered: 27 June 2000
Status: Satisfied on 13 January 2001
Persons entitled: Barclays Bank PLC
Description: Pentney house hotel, narborough rad pentney norfolk title…
19 June 2000
Guarantee & debenture
Delivered: 26 June 2000
Status: Satisfied on 1 March 2006
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
27 April 2000
Legal mortgage
Delivered: 29 April 2000
Status: Satisfied on 26 July 2000
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 2 ada coxon close kings lynn norfolk…
29 March 2000
Legal mortgage
Delivered: 13 April 2000
Status: Satisfied on 10 April 2001
Persons entitled: Hsbc Bank PLC
Description: F/H 149 dereham road norwich. With the benefit of all…
8 March 2000
Legal mortgage
Delivered: 18 March 2000
Status: Satisfied on 10 April 2001
Persons entitled: Hsbc Bank PLC
Description: 8 margaret rose close kings lynn norfolk (f/h). With the…
8 March 2000
Legal mortgage
Delivered: 18 March 2000
Status: Satisfied on 10 April 2001
Persons entitled: Hsbc Bank PLC
Description: 47 regency avenue kings lynn norfolk. With the benefit of…
8 March 2000
Legal mortgage
Delivered: 18 March 2000
Status: Satisfied on 10 April 2001
Persons entitled: Hsbc Bank PLC
Description: Dunbar hotel 30/32 nelson road great yarmouth. With the…
8 March 2000
Legal mortgage
Delivered: 18 March 2000
Status: Satisfied on 10 April 2001
Persons entitled: Hsbc Bank PLC
Description: 216 sydenham road croydon. With the benefit of all rights…
1 November 1999
Legal mortgage
Delivered: 12 November 1999
Status: Satisfied on 14 July 2001
Persons entitled: Midland Bank PLC
Description: Land at tower meadow swaffham norfolk (f/h). With the…
17 February 1998
Legal mortgage
Delivered: 19 February 1998
Status: Satisfied on 14 July 2001
Persons entitled: Midland Bank PLC
Description: The property at eastfields fleet road holbeach lincolnshire…
27 March 1997
Fixed and floating charge
Delivered: 2 April 1997
Status: Satisfied on 9 December 2000
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 March 1997
Legal mortgage
Delivered: 28 March 1997
Status: Satisfied on 14 July 2001
Persons entitled: Midland Bank PLC
Description: The property at 51 tennyson avenue king's lynn norfolk with…
27 March 1997
Legal mortgage
Delivered: 28 March 1997
Status: Satisfied on 14 July 2001
Persons entitled: Midland Bank PLC
Description: The property at pentney house hotel narborough road pentney…
27 March 1997
Legal mortgage
Delivered: 28 March 1997
Status: Satisfied on 14 July 2001
Persons entitled: Midland Bank PLC
Description: The property at carlton house hotel station road…
27 March 1997
Legal mortgage
Delivered: 28 March 1997
Status: Satisfied on 14 July 2001
Persons entitled: Midland Bank PLC
Description: The property at 4 homelands road, king's lynn, norfolk with…

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