JARVALE CONSTRUCTION LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S20 3RW

Company number 01121516
Status Active
Incorporation Date 6 July 1973
Company Type Private Limited Company
Address UNIT 7, 50 ROTHER VALLEY WAY, SHEFFIELD, S20 3RW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Memorandum and Articles of Association; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JARVALE CONSTRUCTION LIMITED are www.jarvaleconstruction.co.uk, and www.jarvale-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Jarvale Construction Limited is a Private Limited Company. The company registration number is 01121516. Jarvale Construction Limited has been working since 06 July 1973. The present status of the company is Active. The registered address of Jarvale Construction Limited is Unit 7 50 Rother Valley Way Sheffield S20 3rw. . LEE, Alan is a Secretary of the company. LEE, Alan is a Director of the company. LEE, Anthony James is a Director of the company. LEE, Joanna is a Director of the company. LEE, Nicholas William is a Director of the company. Director LEE, Dennis has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEE, Alan
Director
LEE, Alan

69 years old
Director
LEE, Anthony James
Appointed Date: 21 March 2013
50 years old
Director
LEE, Joanna
Appointed Date: 21 March 2013
65 years old
Director
LEE, Nicholas William
Appointed Date: 21 March 2013
43 years old

Resigned Directors

Director
LEE, Dennis
Resigned: 11 November 2013
76 years old

Persons With Significant Control

Mr Alan Lee
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mrs Joanna Lee
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Anthony James Lee
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Nicholas William Lee
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

JARVALE CONSTRUCTION LIMITED Events

05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
27 Jun 2016
Memorandum and Articles of Association
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Memorandum and Articles of Association
10 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Memorandum amended 23/03/2016
...
... and 80 more events
06 May 1987
Full accounts made up to 30 June 1986
06 May 1987
Return made up to 11/12/86; full list of members
17 Jun 1986
Full accounts made up to 30 June 1985
17 Jun 1986
Return made up to 12/12/85; full list of members
01 Nov 1983
Company name changed\certificate issued on 01/11/83

JARVALE CONSTRUCTION LIMITED Charges

14 August 1992
Legal charge
Delivered: 25 August 1992
Status: Satisfied on 24 April 2013
Persons entitled: Midland Bank PLC
Description: Land and buildings at oak street helley sheffield together…
17 February 1988
Fixed and floating charge
Delivered: 19 February 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owed the company…
17 August 1979
Mortgage
Delivered: 23 August 1979
Status: Satisfied on 24 April 2013
Persons entitled: Midland Bank LTD
Description: Freehold lands & premises:- land in calver road, baslow…
16 August 1973
Floating charge
Delivered: 23 August 1973
Status: Satisfied on 24 April 2013
Persons entitled: Midland Bank LTD
Description: Floating charge on the (1) of the company (2) see doc 8 for…

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