H R JASPER & SON (HOLDINGS) LIMITED
LAUNCESTON BONDCO 987 LIMITED

Hellopages » Cornwall » Cornwall » PL15 7JL

Company number 07554572
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address BOTATHAN ABATTOIR, SOUTH PETHERWIN, LAUNCESTON, CORNWALL, PL15 7JL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 250,100 . The most likely internet sites of H R JASPER & SON (HOLDINGS) LIMITED are www.hrjaspersonholdings.co.uk, and www.h-r-jasper-son-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Sandplace Rail Station is 15.6 miles; to Saltash Rail Station is 16.9 miles; to Keyham Rail Station is 18.6 miles; to Plymouth Rail Station is 20.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H R Jasper Son Holdings Limited is a Private Limited Company. The company registration number is 07554572. H R Jasper Son Holdings Limited has been working since 07 March 2011. The present status of the company is Active. The registered address of H R Jasper Son Holdings Limited is Botathan Abattoir South Petherwin Launceston Cornwall Pl15 7jl. . JASPER, David William is a Secretary of the company. JASPER, David William is a Director of the company. JASPER, Edward Keith is a Director of the company. JASPER, Graham Edward is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
JASPER, David William
Appointed Date: 07 March 2011
Director
JASPER, David William
Appointed Date: 07 March 2011
67 years old
Director
JASPER, Edward Keith
Appointed Date: 07 March 2011
69 years old
Director
JASPER, Graham Edward
Appointed Date: 07 March 2011
92 years old

Persons With Significant Control

Mr Keith Edward Jasper
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H R JASPER & SON (HOLDINGS) LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Dec 2016
Group of companies' accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 250,100
30 Dec 2015
Group of companies' accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 250,100
...
... and 26 more events
23 Apr 2011
Particulars of a mortgage or charge / charge no: 4
23 Apr 2011
Particulars of a mortgage or charge / charge no: 10
21 Apr 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-18
21 Apr 2011
Change of name notice
07 Mar 2011
Incorporation

H R JASPER & SON (HOLDINGS) LIMITED Charges

4 February 2014
Charge code 0755 4572 0013
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Dm Holdings Sarl Dawn Meats (UK)
Description: Land comprising 358 acres at trecongdon, south petherwin…
4 February 2014
Charge code 0755 4572 0012
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Dm Holdings Sarl Dawn Meats (UK)
Description: All that the land and buildings being land at trethevy…
4 February 2014
Charge code 0755 4572 0011
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Dm Holdings Sarl Dawn Meats (UK)
Description: All that the land and buildings being land at trethevy farm…
19 April 2011
Mortgage
Delivered: 23 April 2011
Status: Satisfied on 20 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H trecongdon farm south metherwin launceston cornwall…
19 April 2011
Mortgage
Delivered: 23 April 2011
Status: Satisfied on 20 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at trethevy south peterwin launceston cornwall…
19 April 2011
Mortgage
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H hendra farm & farmhouse south petherwin launceston…
19 April 2011
Mortgage
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H former launceston abbatoir newport launceston cornwall…
19 April 2011
Mortgage
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H trehurdon south peterwin launceston cornwall t/no…
19 April 2011
Mortgage
Delivered: 23 April 2011
Status: Satisfied on 20 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at treburley south petherwin launceston cornwall…
19 April 2011
Mortgage
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H botathan abattoir south petherwin launceston cornwall…
19 April 2011
Mortgage
Delivered: 23 April 2011
Status: Satisfied on 20 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H treburley abattoir treburley lezant launceston cornwall…
19 April 2011
Debenture
Delivered: 23 April 2011
Status: Partially satisfied
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 April 2011
An omnibus guarantee agreement
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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