JESSOP HOLDINGS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM3 8HU

Company number 00437963
Status Active
Incorporation Date 30 June 1947
Company Type Private Limited Company
Address FLEMINGS FARM WARREN ROAD, SOUTH HANNINGFIELD, CHELMSFORD, CM3 8HU
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 75,006 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of JESSOP HOLDINGS LIMITED are www.jessopholdings.co.uk, and www.jessop-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and five months. Jessop Holdings Limited is a Private Limited Company. The company registration number is 00437963. Jessop Holdings Limited has been working since 30 June 1947. The present status of the company is Active. The registered address of Jessop Holdings Limited is Flemings Farm Warren Road South Hanningfield Chelmsford Cm3 8hu. . JESSOP, Gloria is a Secretary of the company. JESSOP, Alan Ernest Michael is a Director of the company. JESSOP, Gloria is a Director of the company. Director JESSOP, Allan Berry has been resigned. Director MOULDING, Graham William has been resigned. Director MOULDING, Lawrence has been resigned. Director MYNARD, Claire has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
JESSOP, Gloria
Director
JESSOP, Alan Ernest Michael

85 years old
Director
JESSOP, Gloria

82 years old

Resigned Directors

Director
JESSOP, Allan Berry
Resigned: 05 March 2015
Appointed Date: 01 January 1993
54 years old
Director
MOULDING, Graham William
Resigned: 31 December 2006
72 years old
Director
MOULDING, Lawrence
Resigned: 31 December 2006
60 years old
Director
MYNARD, Claire
Resigned: 05 March 2015
Appointed Date: 01 February 1993
58 years old

JESSOP HOLDINGS LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 75,006
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
11 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 75,006
01 Apr 2015
Termination of appointment of Allan Berry Jessop as a director on 5 March 2015
...
... and 82 more events
20 Dec 1988
Return made up to 26/10/88; full list of members
31 Oct 1987
Accounts for a small company made up to 31 December 1986
31 Oct 1987
Return made up to 15/10/87; full list of members
18 Oct 1986
Accounts for a small company made up to 31 December 1985
18 Oct 1986
Return made up to 14/10/86; full list of members

JESSOP HOLDINGS LIMITED Charges

8 March 2013
Memorandum of security over cash deposits
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of fixed charge the deposit and each and every debt…
10 January 2013
Debenture
Delivered: 12 January 2013
Status: Satisfied on 28 February 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 September 2001
Legal mortgage
Delivered: 15 September 2001
Status: Satisfied on 28 February 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as land and buildings lying to the…
14 January 1994
Legal charge
Delivered: 28 January 1994
Status: Satisfied on 28 February 2013
Persons entitled: Midland Bank PLC
Description: Land and buildings north and south of hanningfield essex…
30 April 1986
Legal charge
Delivered: 13 May 1986
Status: Satisfied on 28 February 2013
Persons entitled: Barclays Bank PLC
Description: Piece of land at and k/a flemings farm south hanningfield…

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