Founded in 2006, Javelin Irrigation Systems Ltd has its registered office in Louth, Lincolnshire, it's status is listed as "Active". The current directors of the business are Bird, Marita Erica, Bird, David George, Bird, Marita Erica, Graham, Rebecca Louise, Graham, Richard. 1-10 people work at Javelin Irrigation Systems Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRD, David George | 22 February 2006 | - | 1 |
| BIRD, Marita Erica | 26 March 2006 | - | 1 |
| GRAHAM, Rebecca Louise | 26 March 2006 | 01 June 2009 | 1 |
| GRAHAM, Richard | 22 February 2006 | 01 June 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRD, Marita Erica | 01 June 2009 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
David George Bird/
1953-11 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mrs Marita Erica Bird/
1960-04 |
Individual person with significant control |
German/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 May 2020 | |
| CS01 - N/A | 24 February 2020 | |
| AA - Annual Accounts | 21 March 2019 | |
| CH01 - Change of particulars for director | 22 February 2019 | |
| CH01 - Change of particulars for director | 22 February 2019 | |
| CS01 - N/A | 20 February 2019 | |
| CH01 - Change of particulars for director | 20 February 2019 | |
| CH03 - Change of particulars for secretary | 20 February 2019 | |
| CH01 - Change of particulars for director | 20 February 2019 | |
| PSC04 - N/A | 20 February 2019 | |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 29 March 2006 | Outstanding |
N/A |
| Debenture | 08 March 2006 | Outstanding |
N/A |
