About

Registered Number: 00401234
Date of Incorporation: 29/11/1945 (78 years and 6 months ago)
Company Status: Active
Registered Address: No 1 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US

 

Jarvis Commercial Ltd was registered on 29 November 1945, it has a status of "Active". There are 2 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISHER, Arthur Moorton N/A 31 March 1994 1
Secretary Name Appointed Resigned Total Appointments
CURRAGH, Brian Philip 01 November 2009 31 January 2018 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
MR01 - N/A 17 August 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 15 August 2019
AA - Annual Accounts 06 February 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 09 February 2018
AP01 - Appointment of director 31 January 2018
TM01 - Termination of appointment of director 31 January 2018
TM02 - Termination of appointment of secretary 31 January 2018
CS01 - N/A 03 August 2017
AA - Annual Accounts 03 February 2017
CS01 - N/A 04 August 2016
TM01 - Termination of appointment of director 13 May 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 05 February 2014
RESOLUTIONS - N/A 09 October 2013
SH01 - Return of Allotment of shares 09 October 2013
AR01 - Annual Return 05 August 2013
CH01 - Change of particulars for director 05 August 2013
CH01 - Change of particulars for director 05 August 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 03 August 2012
CH01 - Change of particulars for director 03 August 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 04 August 2011
CH01 - Change of particulars for director 04 August 2011
AA - Annual Accounts 01 February 2011
CH01 - Change of particulars for director 06 December 2010
AR01 - Annual Return 11 August 2010
AA - Annual Accounts 30 January 2010
AP03 - Appointment of secretary 30 November 2009
AP01 - Appointment of director 30 November 2009
288b - Notice of resignation of directors or secretaries 02 September 2009
288c - Notice of change of directors or secretaries or in their particulars 02 September 2009
363a - Annual Return 01 September 2009
AA - Annual Accounts 25 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 01 October 2008
363a - Annual Return 11 August 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 07 August 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 17 August 2006
288a - Notice of appointment of directors or secretaries 15 August 2006
287 - Change in situation or address of Registered Office 05 May 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 17 August 2005
395 - Particulars of a mortgage or charge 01 March 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 16 August 2004
288c - Notice of change of directors or secretaries or in their particulars 04 May 2004
395 - Particulars of a mortgage or charge 30 April 2004
395 - Particulars of a mortgage or charge 03 December 2003
AA - Annual Accounts 28 November 2003
395 - Particulars of a mortgage or charge 07 October 2003
395 - Particulars of a mortgage or charge 26 September 2003
363s - Annual Return 13 August 2003
AA - Annual Accounts 24 December 2002
395 - Particulars of a mortgage or charge 28 November 2002
363s - Annual Return 13 August 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 29 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 10 August 2000
AA - Annual Accounts 09 February 2000
363s - Annual Return 25 August 1999
395 - Particulars of a mortgage or charge 03 August 1999
AA - Annual Accounts 02 March 1999
288c - Notice of change of directors or secretaries or in their particulars 13 November 1998
363s - Annual Return 25 August 1998
395 - Particulars of a mortgage or charge 12 March 1998
AA - Annual Accounts 11 February 1998
395 - Particulars of a mortgage or charge 23 October 1997
288c - Notice of change of directors or secretaries or in their particulars 22 September 1997
363s - Annual Return 09 September 1997
AA - Annual Accounts 23 January 1997
288c - Notice of change of directors or secretaries or in their particulars 22 December 1996
363s - Annual Return 18 September 1996
AA - Annual Accounts 29 February 1996
363s - Annual Return 25 September 1995
AA - Annual Accounts 27 February 1995
288 - N/A 14 October 1994
363s - Annual Return 10 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 1994
AA - Annual Accounts 16 February 1994
363s - Annual Return 29 September 1993
288 - N/A 29 September 1993
AA - Annual Accounts 15 January 1993
363s - Annual Return 15 September 1992
395 - Particulars of a mortgage or charge 11 April 1992
AA - Annual Accounts 11 February 1992
363b - Annual Return 02 September 1991
MEM/ARTS - N/A 16 January 1991
363a - Annual Return 14 January 1991
395 - Particulars of a mortgage or charge 20 November 1990
395 - Particulars of a mortgage or charge 20 November 1990
RESOLUTIONS - N/A 19 November 1990
395 - Particulars of a mortgage or charge 12 November 1990
395 - Particulars of a mortgage or charge 12 November 1990
AA - Annual Accounts 05 November 1990
CERTNM - Change of name certificate 19 April 1990
CERTNM - Change of name certificate 19 April 1990
395 - Particulars of a mortgage or charge 19 March 1990
AA - Annual Accounts 29 November 1989
363 - Annual Return 01 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 1989
288 - N/A 07 April 1989
288 - N/A 07 April 1989
AA - Annual Accounts 02 February 1989
395 - Particulars of a mortgage or charge 06 December 1988
363 - Annual Return 09 September 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 1988
AA - Annual Accounts 01 February 1988
288 - N/A 07 January 1988
288 - N/A 23 September 1987
363 - Annual Return 14 September 1987
AA - Annual Accounts 09 January 1987
288 - N/A 01 November 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 1986
288 - N/A 05 July 1986
363 - Annual Return 14 May 1986
AA - Annual Accounts 07 May 1986
MISC - Miscellaneous document 29 November 1945

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 August 2020 Outstanding

N/A

Legal mortgage 28 February 2005 Fully Satisfied

N/A

Legal mortgage 29 April 2004 Fully Satisfied

N/A

Legal charge 27 November 2003 Fully Satisfied

N/A

Legal charge 22 September 2003 Fully Satisfied

N/A

Legal charge 22 September 2003 Fully Satisfied

N/A

Legal charge 26 November 2002 Fully Satisfied

N/A

Legal mortgage 30 July 1999 Fully Satisfied

N/A

Legal mortgage 03 March 1998 Fully Satisfied

N/A

Legal mortgage 16 October 1997 Fully Satisfied

N/A

Legal mortgage 03 April 1992 Fully Satisfied

N/A

Legal charge 08 November 1990 Fully Satisfied

N/A

Legal charge 08 November 1990 Fully Satisfied

N/A

Legal charge 31 October 1990 Fully Satisfied

N/A

Legal charge 31 October 1990 Fully Satisfied

N/A

Legal mortgage 09 March 1990 Fully Satisfied

N/A

Legal charge 02 December 1988 Fully Satisfied

N/A

Legal charge 16 June 1986 Fully Satisfied

N/A

Legal charge 16 May 1986 Fully Satisfied

N/A

Legal charge 09 May 1986 Fully Satisfied

N/A

Legal charge 11 November 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.