Company number 04613809
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address 7 CHURCH GREEN EAST, REDDITCH, WORCESTERSHIRE, B98 8BP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Director's details changed for Mr Trevor Paul Jarvis on 15 December 2016; Director's details changed for Mr Trevor Paul Jarvis on 15 December 2016; Director's details changed for Mr Trevor Paul Jarvis on 15 December 2016. The most likely internet sites of JARVIS CONSTRUCTION GROUP LIMITED are www.jarvisconstructiongroup.co.uk, and www.jarvis-construction-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Jarvis Construction Group Limited is a Private Limited Company.
The company registration number is 04613809. Jarvis Construction Group Limited has been working since 10 December 2002.
The present status of the company is Active. The registered address of Jarvis Construction Group Limited is 7 Church Green East Redditch Worcestershire B98 8bp. . JARVIS, Trevor Paul is a Director of the company. Secretary JARVIS, Ita Valentina has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director JARVIS, Ita Valentina has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Persons With Significant Control
Mr Trevor Paul Jarvis
Notified on: 16 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more
JARVIS CONSTRUCTION GROUP LIMITED Events
16 Dec 2016
Director's details changed for Mr Trevor Paul Jarvis on 15 December 2016
16 Dec 2016
Director's details changed for Mr Trevor Paul Jarvis on 15 December 2016
15 Dec 2016
Director's details changed for Mr Trevor Paul Jarvis on 15 December 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
06 Oct 2016
Cancellation of shares. Statement of capital on 6 September 2016
...
... and 52 more events
08 Jan 2003
Secretary resigned
08 Jan 2003
Director resigned
08 Jan 2003
New director appointed
08 Jan 2003
New secretary appointed
10 Dec 2002
Incorporation
20 May 2016
Charge code 0461 3809 0007
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Bear hill house, church walk, bear hill, alvechurch, B48…
29 April 2014
Charge code 0461 3809 0006
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at church road webheath redditch…
21 September 2010
Mortgage
Delivered: 22 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land adjoining saltways cheshire home…
9 August 2010
Debenture
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 September 2005
Legal mortgage
Delivered: 20 September 2005
Status: Satisfied
on 5 January 2008
Persons entitled: Hsbc Bank PLC
Description: Development land adjoining the bluff pepper street…
24 August 2005
Legal mortgage
Delivered: 26 August 2005
Status: Satisfied
on 7 July 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a lakeside club prospect road, redditch…
1 February 2003
Debenture
Delivered: 6 February 2003
Status: Satisfied
on 15 May 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…