About

Registered Number: 05710116
Date of Incorporation: 15/02/2006 (12 years and 10 months ago)
Company Status: Active
Registered Address: The Pumphouse Belvoir Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0YA

 

Based in Louth in Lincolnshire, Javelin Irrigation Systems Ltd was setup in 2006, it's status at Companies House is "Active". There are currently 1-10 employees at this organisation. The companies directors are listed as Bird, Marita Erica, Bird, Marita Erica, Graham, Rebecca Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRD, Marita Erica 26 March 2006 - 1
GRAHAM, Rebecca Louise 26 March 2006 01 June 2009 1
Secretary Name Appointed Resigned Total Appointments
BIRD, Marita Erica 01 June 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
David George Bird/
1953-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Marita Erica Bird/
1960-04
Individual person with significant control German/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 20 April 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 12 April 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH03 - Change of particulars for secretary 25 February 2010
288b - Notice of resignation of directors or secretaries 22 June 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
288a - Notice of appointment of directors or secretaries 22 June 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 16 April 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 28 April 2007
363a - Annual Return 12 March 2007
288a - Notice of appointment of directors or secretaries 05 May 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
RESOLUTIONS - N/A 05 April 2006
RESOLUTIONS - N/A 05 April 2006
RESOLUTIONS - N/A 05 April 2006
395 - Particulars of a mortgage or charge 05 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2006
123 - Notice of increase in nominal capital 05 April 2006
225 - Change of Accounting Reference Date 23 March 2006
CERTNM - Change of name certificate 21 March 2006
395 - Particulars of a mortgage or charge 14 March 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
287 - Change in situation or address of Registered Office 01 March 2006
288b - Notice of resignation of directors or secretaries 01 March 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
287 - Change in situation or address of Registered Office 24 February 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
NEWINC - New incorporation documents 15 February 2006

Mortgages & Charges

Description Date Status Charge by
All assets debenture 29 March 2006 Outstanding

N/A

Debenture 08 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.