Company number 08445066
Status Active
Incorporation Date 14 March 2013
Company Type Private Limited Company
Address 29 DEVIZES ROAD, SWINDON, SN1 4BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 084450660008 in full. The most likely internet sites of HUGHES-JARVIS LIMITED are www.hughesjarvis.co.uk, and www.hughes-jarvis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Hughes Jarvis Limited is a Private Limited Company.
The company registration number is 08445066. Hughes Jarvis Limited has been working since 14 March 2013.
The present status of the company is Active. The registered address of Hughes Jarvis Limited is 29 Devizes Road Swindon Sn1 4bg. . JARVIS, Neil David Martin is a Director of the company. Director HUGHES, Suzanne Jane has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Neil David Martin Jarvis
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
HUGHES-JARVIS LIMITED Events
20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Satisfaction of charge 084450660008 in full
22 Dec 2016
Satisfaction of charge 084450660007 in full
22 Dec 2016
Satisfaction of charge 084450660006 in full
...
... and 29 more events
03 Apr 2013
Appointment of Neil David Martin Jarvis as a director
03 Apr 2013
Termination of appointment of Jonathon Round as a director
03 Apr 2013
Appointment of Suzanne Jane Hughes as a director
03 Apr 2013
Registered office address changed from , White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom on 3 April 2013
14 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
14 December 2016
Charge code 0844 5066 0013
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold land being 44 oak end way, gerrards…
14 December 2016
Charge code 0844 5066 0012
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
14 December 2016
Charge code 0844 5066 0011
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Limecourt Finance & Investments Limited
Description: All that freehold property known as 34-36 oak end way…
11 March 2016
Charge code 0844 5066 0010
Delivered: 14 March 2016
Status: Satisfied
on 10 November 2016
Persons entitled: Limecourt Finance & Investments Limited
Description: All that freehold property known as 34-36 oak end way…
27 November 2015
Charge code 0844 5066 0009
Delivered: 1 December 2015
Status: Satisfied
on 10 November 2016
Persons entitled: Limecourt Finance & Investments Limited
Description: F/H 34-36 oak end way, gerrards cross, bucks t/no BM88494…
7 September 2015
Charge code 0844 5066 0008
Delivered: 9 September 2015
Status: Satisfied
on 22 December 2016
Persons entitled: Aldermore Bank PLC
Description: (1) all freehold and leasehold property together with all…
7 September 2015
Charge code 0844 5066 0007
Delivered: 9 September 2015
Status: Satisfied
on 22 December 2016
Persons entitled: Aldermore Bank PLC
Description: The freehold interest known as the accessway on the south…
7 September 2015
Charge code 0844 5066 0006
Delivered: 9 September 2015
Status: Satisfied
on 22 December 2016
Persons entitled: Aldermore Bank PLC
Description: The freehold interest known as 44 oak end way, gerrards…
7 September 2015
Charge code 0844 5066 0005
Delivered: 9 September 2015
Status: Satisfied
on 22 December 2016
Persons entitled: Aldermore Bank PLC
Description: The freehold interest known as 34 - 36 oak end way…
7 September 2015
Charge code 0844 5066 0004
Delivered: 9 September 2015
Status: Satisfied
on 22 December 2016
Persons entitled: Aldermore Bank PLC
Description: The freehold interest known as 34 - 36 oakend way, gerrards…
7 September 2015
Charge code 0844 5066 0003
Delivered: 9 September 2015
Status: Satisfied
on 22 December 2016
Persons entitled: Aldermore Bank PLC
Description: The freehold interest known as 42 oak end way, gerrards…
23 April 2014
Charge code 0844 5066 0002
Delivered: 25 April 2014
Status: Satisfied
on 17 September 2015
Persons entitled: Limecourt Finance & Investments Limited
Description: F/H 42 oak end way gerrards cross bucks t/no BM217863 and…
4 April 2014
Charge code 0844 5066 0001
Delivered: 8 April 2014
Status: Satisfied
on 17 September 2015
Persons entitled: Limecourt Finance & Investments Limited
Description: All that f/h land k/a 34-36 oak end way gerrards cross…