JARVIS COMMERCIAL LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4US

Company number 00401234
Status Active
Incorporation Date 29 November 1945
Company Type Private Limited Company
Address NO 1 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 2 August 2016 with updates; Termination of appointment of David Anthony Jump as a director on 1 May 2016. The most likely internet sites of JARVIS COMMERCIAL LIMITED are www.jarviscommercial.co.uk, and www.jarvis-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and twelve months. Jarvis Commercial Limited is a Private Limited Company. The company registration number is 00401234. Jarvis Commercial Limited has been working since 29 November 1945. The present status of the company is Active. The registered address of Jarvis Commercial Limited is No 1 Waterside Station Road Harpenden Hertfordshire Al5 4us. . CURRAGH, Brian Philip is a Secretary of the company. CURRAGH, Brian Philip is a Director of the company. PETERS, Michael Gordon is a Director of the company. Secretary FOSTER, Steven John has been resigned. Director FISHER, Arthur Moorton has been resigned. Director FOSTER, Steven John has been resigned. Director JUMP, David Anthony has been resigned. Director PETERS, John Douglas has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CURRAGH, Brian Philip
Appointed Date: 01 November 2009

Director
CURRAGH, Brian Philip
Appointed Date: 01 November 2009
66 years old

Director
PETERS, Michael Gordon
Appointed Date: 04 August 2006
61 years old

Resigned Directors

Secretary
FOSTER, Steven John
Resigned: 24 August 2009

Director
FISHER, Arthur Moorton
Resigned: 31 March 1994
104 years old

Director
FOSTER, Steven John
Resigned: 24 August 2009
71 years old

Director
JUMP, David Anthony
Resigned: 01 May 2016
79 years old

Director
PETERS, John Douglas
Resigned: 27 July 1993
95 years old

Persons With Significant Control

Jarvis Group Developments Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

JARVIS COMMERCIAL LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
04 Aug 2016
Confirmation statement made on 2 August 2016 with updates
13 May 2016
Termination of appointment of David Anthony Jump as a director on 1 May 2016
02 Feb 2016
Full accounts made up to 30 April 2015
04 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 50,000

...
... and 133 more events
26 Sep 1986
Declaration of satisfaction of mortgage/charge

05 Jul 1986
New director appointed

14 May 1986
Return made up to 31/03/86; full list of members

07 May 1986
Full accounts made up to 30 April 1985

29 Nov 1945
Certificate of incorporation

JARVIS COMMERCIAL LIMITED Charges

28 February 2005
Legal mortgage
Delivered: 1 March 2005
Status: Satisfied on 24 October 2008
Persons entitled: Hsbc Bank PLC
Description: F/H land at coldharbour lane harpenden hertfordshire. With…
29 April 2004
Legal mortgage
Delivered: 30 April 2004
Status: Satisfied on 24 October 2008
Persons entitled: Hsbc Bank PLC
Description: The land at ascot road watford hertfordshire. With the…
27 November 2003
Legal charge
Delivered: 3 December 2003
Status: Satisfied on 24 October 2008
Persons entitled: National Westminster Bank PLC
Description: Plot 10 HINCHINGBR0OKE business park huntingdon cambs. By…
22 September 2003
Legal charge
Delivered: 26 September 2003
Status: Satisfied on 24 October 2008
Persons entitled: Cherry Electrical Products Limited
Description: Land and buildings on the north east side of coldharbour…
22 September 2003
Legal charge
Delivered: 7 October 2003
Status: Satisfied on 24 October 2008
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land and buildings at coldharbour…
26 November 2002
Legal charge
Delivered: 28 November 2002
Status: Satisfied on 24 October 2008
Persons entitled: National Westminster Bank PLC
Description: The property k/a land on the south west side of northbridge…
30 July 1999
Legal mortgage
Delivered: 3 August 1999
Status: Satisfied on 24 October 2008
Persons entitled: National Westminster Bank PLC
Description: F/H 3 to 4 kingsbourne court luton road harpenden…
3 March 1998
Legal mortgage
Delivered: 12 March 1998
Status: Satisfied on 24 October 2008
Persons entitled: Yorkshire Bank PLC
Description: Land at 65 to 79 brownfields welwyn garden city…
16 October 1997
Legal mortgage
Delivered: 23 October 1997
Status: Satisfied on 24 October 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units 1-7 phase 2 titan court portenway…
3 April 1992
Legal mortgage
Delivered: 11 April 1992
Status: Satisfied on 24 October 2008
Persons entitled: National Westminster Bank PLC
Description: Two pieces of f/h land referred to in a transfer dated…
8 November 1990
Legal charge
Delivered: 20 November 1990
Status: Satisfied on 9 June 2001
Persons entitled: Barclays Bank PLC
Description: Land at 1 hillside road harpenden hertfordshire t/no hd…
8 November 1990
Legal charge
Delivered: 20 November 1990
Status: Satisfied on 9 June 2001
Persons entitled: Barclays Bank PLC
Description: Land at 3 hillside road harpenden hertfordshire t/no hd…
31 October 1990
Legal charge
Delivered: 12 November 1990
Status: Satisfied on 9 June 2001
Persons entitled: Barclays Bank PLC
Description: 100 luton road harpenden hertfordshire t/n hd 275011.
31 October 1990
Legal charge
Delivered: 12 November 1990
Status: Satisfied on 9 June 2001
Persons entitled: Barclays Bank PLC
Description: 96A and 98 luton road. Harpenden hertfordshire.
9 March 1990
Legal mortgage
Delivered: 19 March 1990
Status: Satisfied on 22 September 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at ridge lane, watford hertfordshire…
2 December 1988
Legal charge
Delivered: 6 December 1988
Status: Satisfied on 22 September 1994
Persons entitled: James Leonard Bailey Sonya Patricia Bailey
Description: Land at sleapshyde hertfordshire comprised in title number…
16 June 1986
Legal charge
Delivered: 1 July 1986
Status: Satisfied on 9 June 2001
Persons entitled: Barclays Bank PLC
Description: 2 high street, harpenden, hertfordshire (formerly…
16 May 1986
Legal charge
Delivered: 29 May 1986
Status: Satisfied on 6 July 1989
Persons entitled: Barclays Bank PLC
Description: All the property together with dwellinghouse erected…
9 May 1986
Legal charge
Delivered: 17 May 1986
Status: Satisfied on 22 September 1994
Persons entitled: National Westminster Bank PLC
Description: F/Hold properties know as the knoll, aspley heath, woburn…
11 November 1983
Legal charge
Delivered: 28 November 1983
Status: Satisfied on 26 September 1986
Persons entitled: Barclays Bank PLC
Description: F/H land at the rear of st. Joseph's convent, west street…