JESSOPS CONSTRUCTION LIMITED
NOTTINGHAMSHIRE BTL RAMPART LIMITED

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 1RZ

Company number 03840706
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address THE FIRS 67 LONDON ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 1RZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 13 September 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of JESSOPS CONSTRUCTION LIMITED are www.jessopsconstruction.co.uk, and www.jessops-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Bleasby Rail Station is 6.3 miles; to Swinderby Rail Station is 8 miles; to Elton & Orston Rail Station is 8.5 miles; to Bottesford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jessops Construction Limited is a Private Limited Company. The company registration number is 03840706. Jessops Construction Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of Jessops Construction Limited is The Firs 67 London Road Newark Nottinghamshire Ng24 1rz. . YARWOOD, Kelly is a Secretary of the company. WHERRY, Richard James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DUTCHYN, Stefan Peter has been resigned. Secretary WHERRY, Keith Michael has been resigned. Director ALLCHURCH, Glenn has been resigned. Director BONNER, John Charles has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director DUTCHYN, Stefan Peter has been resigned. Director WHERRY, Keith Michael has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
YARWOOD, Kelly
Appointed Date: 28 April 2014
Director
WHERRY, Richard James
Appointed Date: 16 May 2000
53 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999
Secretary
DUTCHYN, Stefan Peter
Resigned: 31 March 2003
Appointed Date: 13 September 1999
Secretary
WHERRY, Keith Michael
Resigned: 28 April 2014
Appointed Date: 31 March 2003
Director
ALLCHURCH, Glenn
Resigned: 27 November 2008
Appointed Date: 16 May 2000
78 years old
Director
BONNER, John Charles
Resigned: 12 July 2001
Appointed Date: 13 September 1999
70 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999
Director
DUTCHYN, Stefan Peter
Resigned: 31 March 2003
Appointed Date: 09 March 2001
65 years old
Director
WHERRY, Keith Michael
Resigned: 27 March 2015
Appointed Date: 16 May 2000
74 years old

Persons With Significant Control

Jessops (Holdings) Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more
Mr Richard James Wherry
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

JESSOPS CONSTRUCTION LIMITED Events

27 Jan 2017
Full accounts made up to 31 May 2016
18 Nov 2016
Confirmation statement made on 13 September 2016 with updates
23 Nov 2015
Full accounts made up to 31 May 2015
28 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 14,875
09 Sep 2015
Termination of appointment of Keith Michael Wherry as a director on 27 March 2015
...
... and 83 more events
23 Sep 1999
New director appointed
22 Sep 1999
Secretary resigned
22 Sep 1999
Director resigned
22 Sep 1999
Registered office changed on 22/09/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
13 Sep 1999
Incorporation

JESSOPS CONSTRUCTION LIMITED Charges

8 January 2008
Mortgage
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 78 bolingbroke road fairfield industrial estate louth…
27 October 2003
Mortgage deed
Delivered: 14 November 2003
Status: Satisfied on 6 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: 134 front road murrow cambridgeshire t/no CB270295…
27 September 2001
Debenture
Delivered: 29 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2001
Mortgage deed
Delivered: 29 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold/leasehold property known as or being 67 london…
18 June 2001
Memorandum of deposit
Delivered: 28 June 2001
Status: Satisfied on 23 September 2003
Persons entitled: Ruffler Bank PLC
Description: Commercial deposit account designated to the company…
15 January 2001
Debenture
Delivered: 23 January 2001
Status: Satisfied on 18 January 2002
Persons entitled: Ruffler Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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