JARVIS GROUP LIMITED
HERTFORDSHIRE SAWDING LIMITED

Hellopages » Hertfordshire » St Albans » AL5 4US

Company number 04153939
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address NO 1 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Group of companies' accounts made up to 30 April 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2,422,600 . The most likely internet sites of JARVIS GROUP LIMITED are www.jarvisgroup.co.uk, and www.jarvis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Jarvis Group Limited is a Private Limited Company. The company registration number is 04153939. Jarvis Group Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of Jarvis Group 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. JUMP, David Anthony is a Director of the company. LEWIS, Christopher James is a Director of the company. PARKINSON, Emma Jane Bridget is a Director of the company. PETERS, Michael Gordon is a Director of the company. POPPER, Peter Andrew is a Director of the company. Secretary FOSTER, Steven John has been resigned. Secretary PRESTON, Pauline Anne has been resigned. Director ABBISS, Peter Bert has been resigned. Director COOK, Stephen Frank has been resigned. Director FOSTER, Steven John has been resigned. Director KITCHING, John Richard Howard has been resigned. Director LEWIS, Clive James Gordon has been resigned. Director LITTLEFORD, Roy Andrew has been resigned. Director PARKINSON, Cecil Edward, The Rt Hon The Lord has been resigned. Director PETERS, John Douglas has been resigned. Director PETERS, Michael Gordon has been resigned. Director PRESTON, Pauline Anne has been resigned. Director TURNBULL, Nigel James Cavers has been resigned. Director TURNER, Jacqueline Heather has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CURRAGH, Brian Philip
Appointed Date: 01 November 2009
Director
CURRAGH, Brian Philip
Appointed Date: 01 November 2009
66 years old
Director
JUMP, David Anthony
Appointed Date: 27 April 2001
79 years old
Director
LEWIS, Christopher James
Appointed Date: 26 June 2008
62 years old
Director
PARKINSON, Emma Jane Bridget
Appointed Date: 05 December 2005
64 years old
Director
PETERS, Michael Gordon
Appointed Date: 05 June 2014
61 years old
Director
POPPER, Peter Andrew
Appointed Date: 01 October 2014
77 years old

Resigned Directors

Secretary
FOSTER, Steven John
Resigned: 24 August 2009
Appointed Date: 20 November 2001
Secretary
PRESTON, Pauline Anne
Resigned: 20 November 2001
Appointed Date: 05 February 2001
Director
ABBISS, Peter Bert
Resigned: 05 December 2005
Appointed Date: 27 April 2001
90 years old
Director
COOK, Stephen Frank
Resigned: 20 June 2012
Appointed Date: 29 October 2001
69 years old
Director
FOSTER, Steven John
Resigned: 24 August 2009
Appointed Date: 27 April 2001
71 years old
Director
KITCHING, John Richard Howard
Resigned: 29 June 2007
Appointed Date: 05 December 2005
79 years old
Director
LEWIS, Clive James Gordon
Resigned: 05 December 2005
Appointed Date: 05 February 2001
93 years old
Director
LITTLEFORD, Roy Andrew
Resigned: 20 June 2012
Appointed Date: 27 April 2001
72 years old
Director
PARKINSON, Cecil Edward, The Rt Hon The Lord
Resigned: 22 January 2016
Appointed Date: 06 April 2001
94 years old
Director
PETERS, John Douglas
Resigned: 05 December 2005
Appointed Date: 27 April 2001
95 years old
Director
PETERS, Michael Gordon
Resigned: 20 June 2012
Appointed Date: 21 July 2003
61 years old
Director
PRESTON, Pauline Anne
Resigned: 30 April 2001
Appointed Date: 05 February 2001
72 years old
Director
TURNBULL, Nigel James Cavers
Resigned: 30 November 2014
Appointed Date: 05 December 2005
82 years old
Director
TURNER, Jacqueline Heather
Resigned: 05 December 2005
Appointed Date: 27 April 2001
82 years old

JARVIS GROUP LIMITED Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
03 Feb 2017
Group of companies' accounts made up to 30 April 2016
16 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2,422,600
16 Feb 2016
Termination of appointment of Cecil Edward Parkinson as a director on 22 January 2016
16 Feb 2016
Termination of appointment of Cecil Edward Parkinson as a director on 22 January 2016
...
... and 88 more events
08 May 2001
New director appointed
26 Apr 2001
Company name changed sawding LIMITED\certificate issued on 26/04/01
19 Apr 2001
New director appointed
09 Mar 2001
Accounting reference date extended from 28/02/02 to 30/04/02
05 Feb 2001
Incorporation

JARVIS GROUP LIMITED Charges

14 December 2007
Legal charge
Delivered: 27 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28/30 coldharbour lane harpenden herts. By way of fixed…
30 September 2005
Deed of charge
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: Safeurgent Limited
Description: 28/30 coldharbour lane harpenden herts t/no HD260041.
14 September 2005
Legal charge
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lower woodside farm, woodside road, caddington. By way of…
30 April 2001
Legal mortgage
Delivered: 14 May 2001
Status: Satisfied on 11 October 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a lower farm woodside caddington…

Similar Companies

JARVIS GROUP CONSTRUCTION LIMITED JARVIS GROUP DEVELOPMENTS LIMITED JARVIS GROUP TRUSTEES LIMITED JARVIS HALLIDAY & COMPANY LIMITED JARVIS HARPENDEN LIMITED JARVIS HEATING (KENT) LIMITED JARVIS HEATING LIMITED