JARVIS HARPENDEN LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4US

Company number 00426477
Status Active
Incorporation Date 30 December 1946
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 eight 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 HARPENDEN LIMITED are www.jarvisharpenden.co.uk, and www.jarvis-harpenden.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eleven months. Jarvis Harpenden Limited is a Private Limited Company. The company registration number is 00426477. Jarvis Harpenden Limited has been working since 30 December 1946. The present status of the company is Active. The registered address of Jarvis Harpenden 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. PARKINSON, Emma Jane Bridget is a Director of the company. Secretary FOSTER, Steven John has been resigned. Director ABBISS, Peter Bert 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: 26 January 2012
Director
CURRAGH, Brian Philip
Appointed Date: 04 August 2014
66 years old
Director
PARKINSON, Emma Jane Bridget
Appointed Date: 01 May 2016
64 years old

Resigned Directors

Secretary
FOSTER, Steven John
Resigned: 24 August 2009
Director
ABBISS, Peter Bert
Resigned: 05 December 2005
90 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: 30 October 1992
95 years old

Persons With Significant Control

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

JARVIS HARPENDEN 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
12 May 2016
Appointment of Ms Emma Jane Bridget Parkinson as a director on 1 May 2016
02 Feb 2016
Full accounts made up to 30 April 2015
...
... and 98 more events
26 Sep 1986
Declaration of satisfaction of mortgage/charge
23 Jul 1986
Company name changed jarvis (harpenden) LIMITED\certificate issued on 23/07/86
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

JARVIS HARPENDEN LIMITED Charges

7 January 1986
Legal charge
Delivered: 23 January 1986
Status: Satisfied on 26 September 1986
Persons entitled: National Westminster Bank PLC
Description: All interest in or over the property known as 40/46 cowper…
12 June 1985
Legal charge
Delivered: 14 June 1985
Status: Satisfied
Persons entitled: Datrouix Controls Limited
Description: F/H datrouix house lower kings road berkhamstead.
5 June 1985
Supplemental mortgage
Delivered: 6 June 1985
Status: Satisfied on 6 July 1989
Persons entitled: United Dominions Trust Limited
Description: 4 car - parking spaces at redbourn industrial park, high…
20 May 1985
Legal charge
Delivered: 29 May 1985
Status: Satisfied on 6 July 1989
Persons entitled: Barclays Bank PLC
Description: Piece or parcel of land shortly known as dabrouix house…
15 May 1985
Mortgage
Delivered: 17 May 1985
Status: Satisfied on 6 July 1989
Persons entitled: United Dominions Trust Limited
Description: Land and units 5, 6 & 7 redbourn industrial park high…
5 April 1984
Legal charge
Delivered: 12 April 1984
Status: Satisfied on 21 October 1986
Persons entitled: Barclays Bank PLC
Description: F/H 36 mark road hemel hempstead hertfordshire.
8 July 1983
Charge
Delivered: 11 July 1983
Status: Satisfied on 6 July 1989
Persons entitled: United Dominions Trust Limited
Description: Two plots of land situate at and numbered 28-29 valley road…
4 May 1983
Legal mortgage
Delivered: 21 May 1983
Status: Satisfied on 21 October 1986
Persons entitled: National Westminster Bank PLC
Description: 23 vaughan road (known as auction rooms) harpenden…
29 April 1983
Legal charge
Delivered: 19 May 1983
Status: Satisfied on 6 July 1989
Persons entitled: Barclays Bank PLC
Description: F/H land at billet lane, berkhamstead, hertfordshire.
6 January 1983
Legal charge
Delivered: 21 January 1983
Status: Satisfied on 23 October 1986
Persons entitled: Barclays Bank PLC
Description: F/H 85, 87 & 89 high street, berkhamsted hertfordshire…
17 September 1982
Legal charge
Delivered: 25 September 1982
Status: Satisfied on 21 October 1986
Persons entitled: Barclays Bank PLC
Description: F/H land to the rear of 17 high st redbourn herts title no…
30 July 1982
Legal charge
Delivered: 17 August 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 23 high st redbourn herts.
18 February 1982
Legal mortgage
Delivered: 18 February 1982
Status: Satisfied on 21 October 1986
Persons entitled: National Westminster Bank PLC
Description: Nos 17, 19 and 21 vaughan road (site thereof) harpenden…
31 July 1981
Charge on building agreement
Delivered: 3 August 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Plots 28 & 29 scothouse, spring valley rd., Wood st., St…

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