DAVID JARVIS LIMITED
STOCKTON-ON-TEES STOREGRASP LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS18 3NB

Company number 03821134
Status Active
Incorporation Date 6 August 1999
Company Type Private Limited Company
Address LAKESIDE HOUSE, KINGFISHER WAY, STOCKTON-ON-TEES, ENGLAND, TS18 3NB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Resolutions RES10 ‐ Resolution of allotment of securities ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DAVID JARVIS LIMITED are www.davidjarvis.co.uk, and www.david-jarvis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Yarm Rail Station is 3.6 miles; to Middlesbrough Rail Station is 4.1 miles; to Seaton Carew Rail Station is 9.3 miles; to Hartlepool Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Jarvis Limited is a Private Limited Company. The company registration number is 03821134. David Jarvis Limited has been working since 06 August 1999. The present status of the company is Active. The registered address of David Jarvis Limited is Lakeside House Kingfisher Way Stockton On Tees England Ts18 3nb. . JARVIS, David Graham is a Secretary of the company. JARVIS, David Graham is a Director of the company. KHAN, Salman is a Director of the company. SIMPSON, Kevin Alan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COAST, Helen Margaret has been resigned. Director DOLAN, Francis Marie has been resigned. Director FORWARD, Leonard has been resigned. Director JARVIS, Philip has been resigned. Director WILLOWS, Moira Lois Joanne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
JARVIS, David Graham
Appointed Date: 23 August 1999

Director
JARVIS, David Graham
Appointed Date: 23 August 1999
59 years old

Director
KHAN, Salman
Appointed Date: 05 January 2017
43 years old

Director
SIMPSON, Kevin Alan
Appointed Date: 03 March 2016
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 1999
Appointed Date: 06 August 1999

Director
COAST, Helen Margaret
Resigned: 01 May 2015
Appointed Date: 01 September 2007
70 years old

Director
DOLAN, Francis Marie
Resigned: 13 March 2002
Appointed Date: 23 August 1999
57 years old

Director
FORWARD, Leonard
Resigned: 10 January 2017
Appointed Date: 04 March 2016
48 years old

Director
JARVIS, Philip
Resigned: 22 June 2016
Appointed Date: 13 March 2002
55 years old

Director
WILLOWS, Moira Lois Joanne
Resigned: 03 March 2007
Appointed Date: 17 October 2005
44 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 August 1999
Appointed Date: 06 August 1999

Persons With Significant Control

Mr David Graham Jarvis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DAVID JARVIS LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 August 2016
24 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities

23 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

16 Feb 2017
Change of share class name or designation
14 Feb 2017
Secretary's details changed for Mr David Graham Jarvis on 14 February 2017
...
... and 63 more events
02 Sep 1999
New secretary appointed;new director appointed
02 Sep 1999
New director appointed
02 Sep 1999
Registered office changed on 02/09/99 from: 1 mitchell lane bristol avon BS1 6BZ
01 Sep 1999
Company name changed storegrasp LIMITED\certificate issued on 02/09/99
06 Aug 1999
Incorporation

DAVID JARVIS LIMITED Charges

12 March 2004
Debenture
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 March 2004
Legal charge
Delivered: 19 March 2004
Status: Satisfied on 24 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property 43 eastbourne road middlesbrough t/n CE39820…
8 September 1999
Guarantee & debenture
Delivered: 15 September 1999
Status: Satisfied on 6 April 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…