B. JARVIS ROOFING LIMITED
LEICESTERSHIRE

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Company number 03687199
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address 31-35 KNIGHTON LANE, LEICESTER, LEICESTERSHIRE, LE2 8BG
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 036871990003, created on 31 March 2016 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 . The most likely internet sites of B. JARVIS ROOFING LIMITED are www.bjarvisroofing.co.uk, and www.b-jarvis-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. B Jarvis Roofing Limited is a Private Limited Company. The company registration number is 03687199. B Jarvis Roofing Limited has been working since 22 December 1998. The present status of the company is Active. The registered address of B Jarvis Roofing Limited is 31 35 Knighton Lane Leicester Leicestershire Le2 8bg. . JARVIS, Christine Stella is a Secretary of the company. JARVIS, Christine Stella is a Director of the company. JARVIS, Lee Barry is a Director of the company. JARVIS, Vicki is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JARVIS, Craig Mark has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
JARVIS, Christine Stella
Appointed Date: 22 December 1998

Director
JARVIS, Christine Stella
Appointed Date: 19 March 2001
77 years old

Director
JARVIS, Lee Barry
Appointed Date: 22 December 1998
56 years old

Director
JARVIS, Vicki
Appointed Date: 19 March 2015
54 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998

Director
JARVIS, Craig Mark
Resigned: 07 July 2004
Appointed Date: 22 December 1998
54 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998

Persons With Significant Control

Mrs Christine Stella Jarvis
Notified on: 3 December 2016
77 years old
Nature of control: Has significant influence or control

B. JARVIS ROOFING LIMITED Events

15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Registration of charge 036871990003, created on 31 March 2016
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

...
... and 44 more events
18 Mar 1999
New director appointed
18 Mar 1999
New director appointed
18 Mar 1999
New secretary appointed
18 Mar 1999
Registered office changed on 18/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Dec 1998
Incorporation

B. JARVIS ROOFING LIMITED Charges

31 March 2016
Charge code 0368 7199 0003
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 7 cooke close thrope astley braunstone…
16 May 2007
Legal charge
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 100 stamford street ratby leicester. By way of fixed charge…
11 April 2001
Mortgage debenture
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…