JERVIS & PARTNERS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN2 7AZ
Company number 03721674
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address 30 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN2 7AZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Current accounting period extended from 31 October 2016 to 30 April 2017; Registered office address changed from Cranford House 20 Harborough Road Northampton Northamptonshire NN2 7AZ to 30 Harborough Road Kingsthorpe Northampton Northamptonshire NN2 7AZ on 3 February 2017. The most likely internet sites of JERVIS & PARTNERS LIMITED are www.jervispartners.co.uk, and www.jervis-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Jervis Partners Limited is a Private Limited Company. The company registration number is 03721674. Jervis Partners Limited has been working since 26 February 1999. The present status of the company is Active. The registered address of Jervis Partners Limited is 30 Harborough Road Kingsthorpe Northampton Northamptonshire England Nn2 7az. . JOHNSON, Alan David is a Director of the company. MEAD, Michael John is a Director of the company. PICTON, Neil Robert is a Director of the company. THOMAS, Nigel Arthur is a Director of the company. Secretary JERVIS, Roger David has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director JERVIS, Carole Margaret has been resigned. Director JERVIS, Roger David has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
JOHNSON, Alan David
Appointed Date: 01 November 2015
75 years old
Director
MEAD, Michael John
Appointed Date: 24 December 2001
69 years old
Director
PICTON, Neil Robert
Appointed Date: 24 December 2001
60 years old
Director
THOMAS, Nigel Arthur
Appointed Date: 01 November 2015
69 years old

Resigned Directors

Secretary
JERVIS, Roger David
Resigned: 30 July 2009
Appointed Date: 27 February 1999
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 27 February 1999
Appointed Date: 26 February 1999
Director
JERVIS, Carole Margaret
Resigned: 24 December 2001
Appointed Date: 26 February 1999
80 years old
Director
JERVIS, Roger David
Resigned: 30 July 2009
Appointed Date: 26 February 1999
83 years old

Persons With Significant Control

Mr Michael John Mead
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Robert Picton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JERVIS & PARTNERS LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
03 Mar 2017
Current accounting period extended from 31 October 2016 to 30 April 2017
03 Feb 2017
Registered office address changed from Cranford House 20 Harborough Road Northampton Northamptonshire NN2 7AZ to 30 Harborough Road Kingsthorpe Northampton Northamptonshire NN2 7AZ on 3 February 2017
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
...
... and 53 more events
10 May 2000
Return made up to 26/02/00; full list of members
14 Mar 2000
Accounting reference date extended from 29/02/00 to 31/03/00
03 Mar 1999
Secretary resigned
03 Mar 1999
New secretary appointed
26 Feb 1999
Incorporation

JERVIS & PARTNERS LIMITED Charges

11 March 2003
Mortgage debenture
Delivered: 12 March 2003
Status: Satisfied on 28 January 2011
Persons entitled: Aib Group (UK)PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2001
Mortgage debenture
Delivered: 12 July 2001
Status: Satisfied on 28 January 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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