KEN JERVIS LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5JU

Company number 00535975
Status Active
Incorporation Date 21 July 1954
Company Type Private Limited Company
Address 262 COBRIDGE ROAD, HANLEY, STOKE ON TRENT, STAFFS, ST1 5JU
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of the annual return made up to 2 January 2016. The most likely internet sites of KEN JERVIS LIMITED are www.kenjervis.co.uk, and www.ken-jervis.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and four months. Ken Jervis Limited is a Private Limited Company. The company registration number is 00535975. Ken Jervis Limited has been working since 21 July 1954. The present status of the company is Active. The registered address of Ken Jervis Limited is 262 Cobridge Road Hanley Stoke On Trent Staffs St1 5ju. . SPROGIS, John Valentine is a Secretary of the company. NORWOOD, David William is a Director of the company. Director JERVIS, David Kenneth has been resigned. Director REES, Michael Davidson has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
SPROGIS, John Valentine
Director
NORWOOD, David William
Appointed Date: 15 December 1999
61 years old

Resigned Directors

Director
JERVIS, David Kenneth
Resigned: 30 March 2001
81 years old
Director
REES, Michael Davidson
Resigned: 15 December 1999
Appointed Date: 13 July 1992
67 years old

Persons With Significant Control

Hilbury Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEN JERVIS LIMITED Events

13 Jan 2017
Confirmation statement made on 2 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Second filing of the annual return made up to 2 January 2016
28 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 3,436
  • ANNOTATION Clarification a second filed AR01 was registered on 05/09/2016
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 82 more events
05 Nov 1987
Accounts for a small company made up to 31 January 1987
25 Feb 1987
Return made up to 31/12/86; full list of members
22 Jan 1987
Accounts for a small company made up to 31 January 1986
01 May 1986
Return made up to 26/06/85; full list of members
07 Apr 1986
Director resigned

KEN JERVIS LIMITED Charges

28 October 2003
Debenture
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: International Motors Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 May 2000
Debenture
Delivered: 23 May 2000
Status: Outstanding
Persons entitled: Grindco 267 Limited
Description: Fixed and floating charges over the undertaking and all…
16 May 2000
Debenture
Delivered: 23 May 2000
Status: Outstanding
Persons entitled: Batemans Limited
Description: Fixed and floating charges over the undertaking and all…
15 May 2000
Debenture
Delivered: 23 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 1997
Legal mortgage
Delivered: 15 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at the kings head cobridge road etruria stoke…
31 May 1989
Fixed and floating charge
Delivered: 5 June 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts and other debts…
20 May 1988
Legal charge
Delivered: 24 May 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and premises k/a number 175 century street, hanley in…
11 March 1975
Mortgage
Delivered: 17 April 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H, 128 aq yds of land fronting cobridge rd & forming part…
11 March 1975
Mortgage
Delivered: 17 April 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H, cobridge road filling station, cobridge road, hanley…
3 February 1956
Mortgage
Delivered: 9 February 1956
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1012 sg. Yds (app.) land waterloo road, cobridge…

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