ROBIN JESSOP HOLDINGS LIMITED
NORTHALLERTON ROBIN JESSOP LIMITED

Hellopages » North Yorkshire » Hambleton » DL7 0QN

Company number 04428123
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address SCRUTON HOUSE, STATION ROAD SCRUTON, NORTHALLERTON, NORTH YORKSHIRE, DL7 0QN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2017-02-03 ; Change of name notice. The most likely internet sites of ROBIN JESSOP HOLDINGS LIMITED are www.robinjessopholdings.co.uk, and www.robin-jessop-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Robin Jessop Holdings Limited is a Private Limited Company. The company registration number is 04428123. Robin Jessop Holdings Limited has been working since 30 April 2002. The present status of the company is Active. The registered address of Robin Jessop Holdings Limited is Scruton House Station Road Scruton Northallerton North Yorkshire Dl7 0qn. . JESSOP, William Robinson is a Secretary of the company. JESSOP, Sarah Emily is a Director of the company. JESSOP, Valerie Jane is a Director of the company. JESSOP, William Robinson is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director JESSOP, Lucy Ann has been resigned. Director JESSOP, Michael George has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
JESSOP, William Robinson
Appointed Date: 30 April 2002
Director
JESSOP, Sarah Emily
Appointed Date: 01 October 2004
44 years old
Director
JESSOP, Valerie Jane
Appointed Date: 30 April 2002
71 years old
Director
JESSOP, William Robinson
Appointed Date: 30 April 2002
73 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002
Director
JESSOP, Lucy Ann
Resigned: 05 May 2016
Appointed Date: 01 October 2004
42 years old
Director
JESSOP, Michael George
Resigned: 10 April 2012
Appointed Date: 01 October 2004
39 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002

Persons With Significant Control

Mr William Robinson Jessop
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Jane Jessop
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBIN JESSOP HOLDINGS LIMITED Events

08 May 2017
Confirmation statement made on 30 April 2017 with updates
08 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-03
08 Feb 2017
Change of name notice
02 Nov 2016
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
...
... and 43 more events
10 May 2002
Director resigned
10 May 2002
Registered office changed on 10/05/02 from: bridge house 181 queen victoria street london EC4V 4DZ
10 May 2002
New secretary appointed;new director appointed
10 May 2002
New director appointed
30 Apr 2002
Incorporation

ROBIN JESSOP HOLDINGS LIMITED Charges

24 May 2002
Debenture
Delivered: 25 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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