MAXFIELD JARVIS LIMITED
LEICESTERSHIRE MAXFIELD & JARVIS LIMITED

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Company number 03895369
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address 50 WOODGATE, LEICESTER, LEICESTERSHIRE, LE3 5GF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 20 . The most likely internet sites of MAXFIELD JARVIS LIMITED are www.maxfieldjarvis.co.uk, and www.maxfield-jarvis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Maxfield Jarvis Limited is a Private Limited Company. The company registration number is 03895369. Maxfield Jarvis Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Maxfield Jarvis Limited is 50 Woodgate Leicester Leicestershire Le3 5gf. . MAXFIELD, Fiona Jane is a Secretary of the company. JARVIS, Michael Ernest is a Director of the company. MAXFIELD, Daniel is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MAXFIELD, Fiona Jane
Appointed Date: 16 December 1999
Director
JARVIS, Michael Ernest
Appointed Date: 16 December 1999
58 years old
Director
MAXFIELD, Daniel
Appointed Date: 16 December 1999
55 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999

Persons With Significant Control

Mr Michael Ernest Jarvis
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

MAXFIELD JARVIS LIMITED Events

28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 20
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Registration of charge 038953690003, created on 19 December 2014
...
... and 41 more events
27 Jan 2000
New secretary appointed
27 Jan 2000
Director resigned
27 Jan 2000
Registered office changed on 27/01/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
27 Jan 2000
Secretary resigned
16 Dec 1999
Incorporation

MAXFIELD JARVIS LIMITED Charges

19 December 2014
Charge code 0389 5369 0003
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: The Trustees of the Maxfield Jarvis Limited Small Self Administered Scheme
Description: Contains fixed charge…
23 March 2011
Debenture
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Daniel Maxfield Fiona Jane Maxfield Michael Ernest Jarvis Joanna Elizabeth Jarvis and Beechwood Trusteeship & Administration Limited as Trustees of the Maxfield Jarvis Limited Small Self Administered Scheme
Description: Floating debenture on all assets.
26 January 2005
Debenture
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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