About

Registered Number: 03469949
Date of Incorporation: 24/11/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: 3-7 Frederick Street, Luton, Bedfordshire, LU2 7QW

 

Jaspers Hire Ltd was founded on 24 November 1997 and are based in Bedfordshire, it's status is listed as "Active". The companies director is Pangbourne, Tim David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PANGBOURNE, Tim David 01 December 1997 - 1

Filing History

Document Type Date
CS01 - N/A 26 November 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 14 September 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 24 December 2010
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 24 October 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 27 October 2008
395 - Particulars of a mortgage or charge 28 December 2007
363a - Annual Return 21 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2007
AA - Annual Accounts 12 September 2007
363a - Annual Return 21 December 2006
AA - Annual Accounts 02 November 2006
363s - Annual Return 31 January 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 31 October 2004
395 - Particulars of a mortgage or charge 29 April 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 03 January 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 06 November 2001
287 - Change in situation or address of Registered Office 28 September 2001
395 - Particulars of a mortgage or charge 26 April 2001
363s - Annual Return 28 December 2000
AA - Annual Accounts 26 October 2000
363s - Annual Return 06 December 1999
288a - Notice of appointment of directors or secretaries 09 November 1999
RESOLUTIONS - N/A 16 September 1999
AA - Annual Accounts 16 September 1999
363s - Annual Return 21 December 1998
225 - Change of Accounting Reference Date 23 September 1998
288a - Notice of appointment of directors or secretaries 16 December 1997
288a - Notice of appointment of directors or secretaries 12 December 1997
287 - Change in situation or address of Registered Office 12 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 1997
288b - Notice of resignation of directors or secretaries 12 December 1997
288b - Notice of resignation of directors or secretaries 12 December 1997
NEWINC - New incorporation documents 24 November 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 13 December 2007 Outstanding

N/A

Rent deposit deed 27 April 2004 Outstanding

N/A

Debenture 16 April 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.