Company number 05524672
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address CARLTON HOUSE, 101 NEW LONDON, ROAD, CHELMSFORD, ESSEX, CM2 0PP
Home Country United Kingdom
Nature of Business 16220 - Manufacture of assembled parquet floors
Phone, email, etc
Since the company registration forty events have happened. The last three records are Satisfaction of charge 4 in full; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of JARVIS CARPENTRY AND JOINERY LTD are www.jarviscarpentryandjoinery.co.uk, and www.jarvis-carpentry-and-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Jarvis Carpentry and Joinery Ltd is a Private Limited Company.
The company registration number is 05524672. Jarvis Carpentry and Joinery Ltd has been working since 01 August 2005.
The present status of the company is Active. The registered address of Jarvis Carpentry and Joinery Ltd is Carlton House 101 New London Road Chelmsford Essex Cm2 0pp. . JARVIS, Jacqueline Evelyn is a Secretary of the company. JARVIS, Ben Gary is a Director of the company. JARVIS, Gary Reginald is a Director of the company. JARVIS, Jacqueline Evelyn is a Director of the company. The company operates in "Manufacture of assembled parquet floors".
Current Directors
Persons With Significant Control
Mr Ben Gary Jarvis
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Reginald Jarvis
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Evelyn Jarvis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JARVIS CARPENTRY AND JOINERY LTD Events
13 Jan 2017
Satisfaction of charge 4 in full
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 1 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
...
... and 30 more events
18 Oct 2006
Particulars of mortgage/charge
07 Aug 2006
Return made up to 01/08/06; full list of members
07 Aug 2006
Director's particulars changed
08 Sep 2005
Director's particulars changed
01 Aug 2005
Incorporation
3 August 2012
Debenture
Delivered: 4 August 2012
Status: Satisfied
on 13 January 2017
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
12 May 2010
Debenture
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2009
Debenture
Delivered: 17 July 2009
Status: Satisfied
on 30 April 2010
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
13 October 2006
Fixed and floating charge
Delivered: 18 October 2006
Status: Satisfied
on 30 April 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…