About

Registered Number: 03895369
Date of Incorporation: 16/12/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: 50 Woodgate, Leicester, Leicestershire, LE3 5GF

 

Based in Leicestershire, Maxfield Jarvis Ltd was founded on 16 December 1999, it has a status of "Active". There is only one director listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MAXFIELD, Fiona Jane 16 December 1999 - 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 13 April 2017
MR04 - N/A 30 March 2017
MR04 - N/A 30 March 2017
MR01 - N/A 29 March 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 27 April 2015
MR01 - N/A 29 December 2014
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 25 November 2011
MG01 - Particulars of a mortgage or charge 12 April 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 10 November 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 11 July 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 26 September 2007
363s - Annual Return 15 December 2006
AA - Annual Accounts 20 July 2006
363s - Annual Return 07 December 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 12 April 2005
395 - Particulars of a mortgage or charge 01 February 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 02 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2003
RESOLUTIONS - N/A 17 December 2002
RESOLUTIONS - N/A 17 December 2002
363s - Annual Return 12 December 2002
AA - Annual Accounts 31 October 2002
363s - Annual Return 06 March 2002
287 - Change in situation or address of Registered Office 24 October 2001
AA - Annual Accounts 17 October 2001
363s - Annual Return 20 January 2001
287 - Change in situation or address of Registered Office 15 June 2000
CERTNM - Change of name certificate 07 February 2000
288a - Notice of appointment of directors or secretaries 31 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
288b - Notice of resignation of directors or secretaries 27 January 2000
287 - Change in situation or address of Registered Office 27 January 2000
288b - Notice of resignation of directors or secretaries 27 January 2000
NEWINC - New incorporation documents 16 December 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 March 2017 Outstanding

N/A

A registered charge 19 December 2014 Fully Satisfied

N/A

Debenture 23 March 2011 Fully Satisfied

N/A

Debenture 26 January 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.