JARROLD & SONS LIMITED
NORFOLK

Hellopages » Norfolk » Norwich » NR3 1SH

Company number 00075278
Status Active
Incorporation Date 31 October 1902
Company Type Private Limited Company
Address WHITEFRIARS, NORWICH, NORFOLK, NR3 1SH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Appointment of Mrs Bridget Fiona Mcintyre as a director on 28 September 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of JARROLD & SONS LIMITED are www.jarroldsons.co.uk, and www.jarrold-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-three years and one months. Jarrold Sons Limited is a Private Limited Company. The company registration number is 00075278. Jarrold Sons Limited has been working since 31 October 1902. The present status of the company is Active. The registered address of Jarrold Sons Limited is Whitefriars Norwich Norfolk Nr3 1sh. . DOGGETT, Christopher John is a Secretary of the company. DOGGETT, Christopher John is a Director of the company. HOLMES, Stuart Lang is a Director of the company. JARROLD, Diana Grace Michelle is a Director of the company. MCINTYRE, Bridget Fiona is a Director of the company. MCLEAVY HILL, David John is a Director of the company. MITCHELL, Peter Charles is a Director of the company. PALMER, Anthony John Cleeves is a Director of the company. Secretary BLOXSOM, Geoffrey has been resigned. Secretary THOMPSON, Brian has been resigned. Director BARCLAY, Jonathan Robert has been resigned. Director BLOXSOM, Geoffrey has been resigned. Director BUSSEY, Roy Frank has been resigned. Director CLARK, Desmond has been resigned. Director DIXEY, Linda Caroline has been resigned. Director HILL, Susan Nicola has been resigned. Director JARROLD, Antony Curteis has been resigned. Director JARROLD, Charles has been resigned. Director JARROLD, Charles has been resigned. Director JARROLD, Diana Grace Michelle has been resigned. Director JARROLD, Julian Edward Peter has been resigned. Director JARROLD, Karl William has been resigned. Director JARROLD, Linda Caroline has been resigned. Director JARROLD, Peter John has been resigned. Director JARROLD, Richard Elliott has been resigned. Director JARROLD, Susie Nicola has been resigned. Director JEWSON, Richard Wilson has been resigned. Director MERTTENS, Peter Mervyn has been resigned. Director MILLS, Michael William has been resigned. Director MILLS, Robert John Henry has been resigned. Director RIDDIFORD, David John has been resigned. Director SHARMAN, Peter William has been resigned. Director SKIPPER, Barry John has been resigned. Director STENHAM, Anthony William Paul has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
DOGGETT, Christopher John
Appointed Date: 01 January 2004
Director
DOGGETT, Christopher John
Appointed Date: 01 May 2003
65 years old
Director
HOLMES, Stuart Lang
Appointed Date: 24 June 2011
77 years old
Director
JARROLD, Diana Grace Michelle
Appointed Date: 24 June 2002
63 years old
Director
MCINTYRE, Bridget Fiona
Appointed Date: 28 September 2016
64 years old
Director
MCLEAVY HILL, David John
Appointed Date: 01 February 2002
68 years old
Director
MITCHELL, Peter Charles
Appointed Date: 01 February 2005
59 years old
Director
PALMER, Anthony John Cleeves
Appointed Date: 01 August 2005
74 years old

Resigned Directors

Secretary
BLOXSOM, Geoffrey
Resigned: 15 September 1995
Secretary
THOMPSON, Brian
Resigned: 01 January 2004
Appointed Date: 15 September 1995
Director
BARCLAY, Jonathan Robert
Resigned: 31 January 2005
Appointed Date: 16 July 1993
78 years old
Director
BLOXSOM, Geoffrey
Resigned: 17 July 1992
95 years old
Director
BUSSEY, Roy Frank
Resigned: 30 November 2001
84 years old
Director
CLARK, Desmond
Resigned: 31 December 1992
94 years old
Director
DIXEY, Linda Caroline
Resigned: 20 January 1995
Appointed Date: 16 July 1993
66 years old
Director
HILL, Susan Nicola
Resigned: 26 September 1997
Appointed Date: 22 March 1996
63 years old
Director
JARROLD, Antony Curteis
Resigned: 21 July 2000
87 years old
Director
JARROLD, Charles
Resigned: 01 August 2005
Appointed Date: 16 July 1999
60 years old
Director
JARROLD, Charles
Resigned: 01 May 1998
Appointed Date: 20 September 1996
60 years old
Director
JARROLD, Diana Grace Michelle
Resigned: 20 September 1996
Appointed Date: 20 January 1995
63 years old
Director
JARROLD, Julian Edward Peter
Resigned: 22 March 1996
Appointed Date: 15 July 1994
65 years old
Director
JARROLD, Karl William
Resigned: 26 February 1999
Appointed Date: 26 September 1997
59 years old
Director
JARROLD, Linda Caroline
Resigned: 18 January 2002
Appointed Date: 16 July 1999
66 years old
Director
JARROLD, Peter John
Resigned: 16 July 1999
92 years old
Director
JARROLD, Richard Elliott
Resigned: 24 June 2002
91 years old
Director
JARROLD, Susie Nicola
Resigned: 18 January 2002
Appointed Date: 16 July 1999
63 years old
Director
JEWSON, Richard Wilson
Resigned: 06 February 2013
Appointed Date: 26 September 2003
81 years old
Director
MERTTENS, Peter Mervyn
Resigned: 16 July 1993
95 years old
Director
MILLS, Michael William
Resigned: 31 December 2001
Appointed Date: 01 January 1993
80 years old
Director
MILLS, Robert John Henry
Resigned: 06 April 2002
Appointed Date: 20 August 1999
75 years old
Director
RIDDIFORD, David John
Resigned: 27 February 2015
Appointed Date: 19 September 2012
71 years old
Director
SHARMAN, Peter William
Resigned: 21 July 1995
101 years old
Director
SKIPPER, Barry John
Resigned: 24 June 2011
Appointed Date: 15 September 1995
87 years old
Director
STENHAM, Anthony William Paul
Resigned: 19 December 2003
Appointed Date: 21 November 1997
93 years old

Persons With Significant Control

Mr David John Mcleavy Hill
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Christopher John Doggett
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Ms Diana Grace Michelle Jarrold
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Peter Charles Mitchell
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Stuart Lang Holmes
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Anthony John Cleeves Palmer
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

JARROLD & SONS LIMITED Events

27 Oct 2016
Group of companies' accounts made up to 31 January 2016
28 Sep 2016
Appointment of Mrs Bridget Fiona Mcintyre as a director on 28 September 2016
18 Jul 2016
Confirmation statement made on 14 July 2016 with updates
17 Oct 2015
Group of companies' accounts made up to 1 February 2015
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 6,750,000
...
... and 153 more events
26 Oct 1977
Accounts made up to 29 January 1977
07 Oct 1976
Accounts made up to 31 January 1976
10 Aug 1959
Particulars of property mortgage/charge
31 Oct 1902
Certificate of incorporation
31 Oct 1902
Incorporation

JARROLD & SONS LIMITED Charges

25 January 2013
Legal charge
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5 bedford street norwich t/n NK235069.
31 December 2010
Charge over shares
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge the 1 ordinary sahre of £1.00 each in…
14 March 2003
Legal charge
Delivered: 25 March 2003
Status: Satisfied on 10 November 2010
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 9/11 london street norwich t/n…
20 July 1959
Mortgage
Delivered: 10 August 1959
Status: Satisfied on 24 May 2012
Persons entitled: R. Q. Gurney Q. E. Gurney
Description: 60, london road north, lowestoft, suffolk.

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