JARVIS MANUFACTURING LIMITED
EASTBOURNE JARVIS MANUFACTURING (EB) LIMITED JARVIS MANUFACTURING (EASTBOURNE) LIMITED

Hellopages » East Sussex » Eastbourne » BN23 6QA

Company number 06986095
Status Active
Incorporation Date 10 August 2009
Company Type Private Limited Company
Address UNIT 22B, 40 HAWTHORN ROAD, EASTBOURNE, EAST SUSSEX, BN23 6QA
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Mr Gary John Lambert as a director on 1 October 2016; Confirmation statement made on 10 August 2016 with updates; Registration of charge 069860950005, created on 19 May 2016. The most likely internet sites of JARVIS MANUFACTURING LIMITED are www.jarvismanufacturing.co.uk, and www.jarvis-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Pevensey & Westham Rail Station is 2.1 miles; to Pevensey Bay Rail Station is 2.7 miles; to Cooden Beach Rail Station is 6.3 miles; to Berwick (Sussex) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jarvis Manufacturing Limited is a Private Limited Company. The company registration number is 06986095. Jarvis Manufacturing Limited has been working since 10 August 2009. The present status of the company is Active. The registered address of Jarvis Manufacturing Limited is Unit 22b 40 Hawthorn Road Eastbourne East Sussex Bn23 6qa. . SHEPPARD, Abigail is a Secretary of the company. LAMBERT, Gary John is a Director of the company. SMITH, Kay is a Director of the company. Secretary SMITH, Kay has been resigned. Director COBBOLD, William George has been resigned. Director WHITBREAD, Martin has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Secretary
SHEPPARD, Abigail
Appointed Date: 28 May 2015
Director
LAMBERT, Gary John
Appointed Date: 01 October 2016
52 years old
Director
SMITH, Kay
Appointed Date: 10 August 2009
64 years old

Resigned Directors

Secretary
SMITH, Kay
Resigned: 28 May 2015
Appointed Date: 10 August 2009
Director
COBBOLD, William George
Resigned: 23 January 2014
Appointed Date: 10 August 2009
79 years old
Director
WHITBREAD, Martin
Resigned: 28 May 2015
Appointed Date: 01 May 2013
57 years old

Persons With Significant Control

Mrs Kay Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

JARVIS MANUFACTURING LIMITED Events

04 Oct 2016
Appointment of Mr Gary John Lambert as a director on 1 October 2016
05 Sep 2016
Confirmation statement made on 10 August 2016 with updates
20 May 2016
Registration of charge 069860950005, created on 19 May 2016
07 May 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
...
... and 25 more events
22 Oct 2009
Change of name notice
20 Oct 2009
Particulars of a mortgage or charge / charge no: 2
08 Oct 2009
Particulars of a mortgage or charge / charge no: 1
01 Sep 2009
Company name changed jarvis manufacturing (eastbourne) LIMITED\certificate issued on 02/09/09
10 Aug 2009
Incorporation

JARVIS MANUFACTURING LIMITED Charges

19 May 2016
Charge code 0698 6095 0005
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Assignment of contract monies…
11 June 2013
Charge code 0698 6095 0004
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge…
23 September 2010
Legal assignment
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
16 October 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
5 October 2009
Debenture
Delivered: 8 October 2009
Status: Satisfied on 22 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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