F.B. JESPER & SON (HOLDINGS) LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Harrogate » HG1 1PU

Company number 03856715
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address 14 OXFORD STREET, HARROGATE, NORTH YORKSHIRE, HG1 1PU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of F.B. JESPER & SON (HOLDINGS) LIMITED are www.fbjespersonholdings.co.uk, and www.f-b-jesper-son-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. F B Jesper Son Holdings Limited is a Private Limited Company. The company registration number is 03856715. F B Jesper Son Holdings Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of F B Jesper Son Holdings Limited is 14 Oxford Street Harrogate North Yorkshire Hg1 1pu. . JESPER, Peter Charles is a Secretary of the company. JESPER, Anne Margaret is a Director of the company. JESPER, Charles is a Director of the company. JESPER, Peter Charles is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JESPER, Peter Charles
Appointed Date: 11 October 1999
Director
JESPER, Anne Margaret
Appointed Date: 11 October 1999
86 years old
Director
JESPER, Charles
Appointed Date: 11 October 1999
86 years old
Director
JESPER, Peter Charles
Appointed Date: 11 October 1999
64 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999

Persons With Significant Control

Mr Peter Charles Jesper
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Charles Jesper
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

F.B. JESPER & SON (HOLDINGS) LIMITED Events

03 Nov 2016
Confirmation statement made on 11 October 2016 with updates
19 Aug 2016
Satisfaction of charge 1 in full
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 5,000
...
... and 41 more events
13 Oct 1999
New director appointed
13 Oct 1999
New director appointed
13 Oct 1999
New secretary appointed;new director appointed
13 Oct 1999
Registered office changed on 13/10/99 from: 12 york place leeds west yorkshire LS1 2DS
11 Oct 1999
Incorporation

F.B. JESPER & SON (HOLDINGS) LIMITED Charges

9 April 2002
Legal charge
Delivered: 10 April 2002
Status: Satisfied on 8 May 2013
Persons entitled: National Westminster Bank PLC
Description: Unit no. 2 off ripon road harrowgate HG1 2BX. By way of…
4 April 2002
Legal charge
Delivered: 5 April 2002
Status: Satisfied on 19 August 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 14 oxford street…

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