A.R.T. JEFFRIES (TITCHFIELD) LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 3JY

Company number 01710251
Status Active
Incorporation Date 28 March 1983
Company Type Private Limited Company
Address 2ND FLOOR, 50 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3JY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Register(s) moved to registered inspection location 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB; Register inspection address has been changed to 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB. The most likely internet sites of A.R.T. JEFFRIES (TITCHFIELD) LIMITED are www.artjeffriestitchfield.co.uk, and www.a-r-t-jeffries-titchfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A R T Jeffries Titchfield Limited is a Private Limited Company. The company registration number is 01710251. A R T Jeffries Titchfield Limited has been working since 28 March 1983. The present status of the company is Active. The registered address of A R T Jeffries Titchfield Limited is 2nd Floor 50 Fenchurch Street London United Kingdom Ec3m 3jy. . BLAYMIRES, Elizabeth Claire is a Secretary of the company. BLAYMIRES, Elizabeth Claire is a Director of the company. BRUCE, Michael Andrew is a Director of the company. GOSDEN, Ian Frank is a Director of the company. Secretary BEARD, Julian John has been resigned. Secretary JEFFRIES, Anthony Ronald Thorne has been resigned. Secretary JEFFRIES, Ruth Isobel has been resigned. Director BEARD, Julian John has been resigned. Director BEARD, Terri Christine has been resigned. Director BLACKBURN, Roy has been resigned. Director GREGORY, Glen Bernard has been resigned. Director GUNTER, Paul Ernest has been resigned. Director JEFFRIES, Anthony Ronald Thorne has been resigned. Director JEFFRIES, James Antony has been resigned. Director JEFFRIES, Ruth Isobel has been resigned. Director LOWE, Diane Patricia has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BLAYMIRES, Elizabeth Claire
Appointed Date: 01 March 2014
Director
BLAYMIRES, Elizabeth Claire
Appointed Date: 01 March 2014
53 years old
Director
BRUCE, Michael Andrew
Appointed Date: 01 March 2017
63 years old
Director
GOSDEN, Ian Frank
Appointed Date: 01 March 2014
65 years old

Resigned Directors

Secretary
BEARD, Julian John
Resigned: 01 March 2014
Appointed Date: 07 February 2011
Secretary
JEFFRIES, Anthony Ronald Thorne
Resigned: 07 February 2011
Appointed Date: 05 March 2010
Secretary
JEFFRIES, Ruth Isobel
Resigned: 05 March 2010
Director
BEARD, Julian John
Resigned: 01 March 2014
Appointed Date: 07 February 2011
51 years old
Director
BEARD, Terri Christine
Resigned: 01 March 2014
Appointed Date: 07 February 2011
79 years old
Director
BLACKBURN, Roy
Resigned: 28 February 2014
Appointed Date: 01 November 2000
59 years old
Director
GREGORY, Glen Bernard
Resigned: 07 February 2011
71 years old
Director
GUNTER, Paul Ernest
Resigned: 07 February 2011
Appointed Date: 01 November 2000
73 years old
Director
JEFFRIES, Anthony Ronald Thorne
Resigned: 07 February 2011
80 years old
Director
JEFFRIES, James Antony
Resigned: 04 August 2010
Appointed Date: 01 November 2005
54 years old
Director
JEFFRIES, Ruth Isobel
Resigned: 30 April 2010
77 years old
Director
LOWE, Diane Patricia
Resigned: 31 July 2013
Appointed Date: 20 May 2011
73 years old

Persons With Significant Control

John Beard & Son Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

A.R.T. JEFFRIES (TITCHFIELD) LIMITED Events

19 Apr 2017
Total exemption full accounts made up to 31 December 2016
02 Mar 2017
Register(s) moved to registered inspection location 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB
02 Mar 2017
Register inspection address has been changed to 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB
02 Mar 2017
Appointment of Mr Michael Andrew Bruce as a director on 1 March 2017
01 Mar 2017
Current accounting period extended from 31 December 2017 to 31 March 2018
...
... and 100 more events
11 Jan 1988
Return made up to 10/06/87; full list of members
22 Sep 1987
New director appointed
30 Jul 1986
Accounts for a small company made up to 31 October 1985
30 Jul 1986
Return made up to 05/06/86; full list of members
28 Mar 1983
Incorporation

A.R.T. JEFFRIES (TITCHFIELD) LIMITED Charges

7 February 2011
Security debenture
Delivered: 11 February 2011
Status: Satisfied on 3 March 2014
Persons entitled: Macquarie Bank Limited (Bank)
Description: Fixed and floating charge over the undertaking and all…

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