BTB JARVIS LIMITED
PURLEY ON THAMES

Hellopages » Berkshire » West Berkshire » RG8 8DR

Company number 02888476
Status Active
Incorporation Date 12 January 1994
Company Type Private Limited Company
Address 9A BEECH ROAD, PURLEY ON THAMES, BERKSHIRE, RG8 8DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 50,000 . The most likely internet sites of BTB JARVIS LIMITED are www.btbjarvis.co.uk, and www.btb-jarvis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Btb Jarvis Limited is a Private Limited Company. The company registration number is 02888476. Btb Jarvis Limited has been working since 12 January 1994. The present status of the company is Active. The registered address of Btb Jarvis Limited is 9a Beech Road Purley On Thames Berkshire Rg8 8dr. . BOYES, Toby Methven is a Director of the company. Secretary JARVIS, Jacqueline has been resigned. Secretary JARVIS, John Riley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JARVIS, Andrew Julian Riley has been resigned. Director JARVIS, Andrew Julian Riley has been resigned. Director JARVIS, John Riley has been resigned. Director JARVIS, Jonathan Francis has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOYES, Toby Methven
Appointed Date: 27 July 2009
51 years old

Resigned Directors

Secretary
JARVIS, Jacqueline
Resigned: 13 January 2010
Appointed Date: 01 July 2006
Secretary
JARVIS, John Riley
Resigned: 30 June 2006
Appointed Date: 12 January 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 1994
Appointed Date: 12 January 1994
Director
JARVIS, Andrew Julian Riley
Resigned: 04 June 2009
Appointed Date: 12 January 1998
70 years old
Director
JARVIS, Andrew Julian Riley
Resigned: 12 January 1998
Appointed Date: 12 January 1994
70 years old
Director
JARVIS, John Riley
Resigned: 30 June 2006
Appointed Date: 17 February 1994
98 years old
Director
JARVIS, Jonathan Francis
Resigned: 01 November 2015
Appointed Date: 27 July 2009
64 years old

Persons With Significant Control

Mr Toby Melhven Boyes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BTB JARVIS LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 50,000
04 Dec 2015
Registration of charge 028884760002, created on 3 December 2015
27 Nov 2015
Termination of appointment of Jonathan Francis Jarvis as a director on 1 November 2015
...
... and 83 more events
01 Mar 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Mar 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 1994
Secretary resigned
12 Jan 1994
Incorporation

BTB JARVIS LIMITED Charges

3 December 2015
Charge code 0288 8476 0002
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 April 2009
Debenture
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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