Based in Derbyshire, Roy Jervis & Co Ltd was setup in 1975, it's status in the Companies House registry is set to "Active". The organisation has 4 directors listed as Thorley, Linda, Bax, Ian Michael, Balls, Shaun, Clifton, Graham.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAX, Ian Michael | 17 August 1995 | - | 1 |
CLIFTON, Graham | N/A | 18 July 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THORLEY, Linda | 21 March 1995 | - | 1 |
BALLS, Shaun | N/A | 21 March 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 August 2020 | |
MR04 - N/A | 09 January 2020 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 06 August 2019 | |
AA - Annual Accounts | 19 September 2018 | |
CS01 - N/A | 02 August 2018 | |
AA - Annual Accounts | 13 December 2017 | |
CS01 - N/A | 02 August 2017 | |
MR04 - N/A | 02 August 2017 | |
AA - Annual Accounts | 30 January 2017 | |
CS01 - N/A | 04 August 2016 | |
AA - Annual Accounts | 18 January 2016 | |
AR01 - Annual Return | 17 August 2015 | |
AA - Annual Accounts | 28 January 2015 | |
AR01 - Annual Return | 11 August 2014 | |
CH01 - Change of particulars for director | 11 August 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 09 August 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AR01 - Annual Return | 17 August 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 19 August 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
MG01 - Particulars of a mortgage or charge | 06 February 2010 | |
RESOLUTIONS - N/A | 02 January 2010 | |
AA - Annual Accounts | 10 December 2009 | |
363a - Annual Return | 11 September 2009 | |
RESOLUTIONS - N/A | 10 December 2008 | |
AA - Annual Accounts | 04 December 2008 | |
363a - Annual Return | 13 August 2008 | |
AA - Annual Accounts | 07 December 2007 | |
363a - Annual Return | 12 September 2007 | |
AA - Annual Accounts | 29 November 2006 | |
363a - Annual Return | 18 August 2006 | |
AA - Annual Accounts | 15 December 2005 | |
363a - Annual Return | 12 August 2005 | |
353 - Register of members | 12 August 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 August 2005 | |
AA - Annual Accounts | 18 October 2004 | |
363s - Annual Return | 09 August 2004 | |
AA - Annual Accounts | 31 October 2003 | |
363s - Annual Return | 16 August 2003 | |
287 - Change in situation or address of Registered Office | 14 October 2002 | |
AA - Annual Accounts | 20 September 2002 | |
363s - Annual Return | 08 August 2002 | |
395 - Particulars of a mortgage or charge | 05 August 2002 | |
CERTNM - Change of name certificate | 02 August 2002 | |
AA - Annual Accounts | 15 November 2001 | |
363s - Annual Return | 06 August 2001 | |
AA - Annual Accounts | 21 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 November 2000 | |
363s - Annual Return | 28 September 2000 | |
AA - Annual Accounts | 14 September 1999 | |
363s - Annual Return | 31 August 1999 | |
AA - Annual Accounts | 09 November 1998 | |
363s - Annual Return | 24 September 1998 | |
AA - Annual Accounts | 02 December 1997 | |
363s - Annual Return | 09 September 1997 | |
363s - Annual Return | 01 October 1996 | |
AA - Annual Accounts | 06 September 1996 | |
AA - Annual Accounts | 25 October 1995 | |
363s - Annual Return | 19 September 1995 | |
288 - N/A | 21 August 1995 | |
288 - N/A | 04 August 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 1995 | |
395 - Particulars of a mortgage or charge | 12 April 1995 | |
288 - N/A | 31 March 1995 | |
AA - Annual Accounts | 14 September 1994 | |
363s - Annual Return | 10 August 1994 | |
AA - Annual Accounts | 20 September 1993 | |
363s - Annual Return | 20 September 1993 | |
363b - Annual Return | 10 November 1992 | |
363(287) - N/A | 10 November 1992 | |
AA - Annual Accounts | 19 October 1992 | |
AA - Annual Accounts | 31 October 1991 | |
363b - Annual Return | 16 October 1991 | |
AA - Annual Accounts | 11 October 1990 | |
363 - Annual Return | 11 October 1990 | |
AA - Annual Accounts | 17 August 1989 | |
363 - Annual Return | 17 August 1989 | |
AA - Annual Accounts | 04 August 1988 | |
363 - Annual Return | 04 August 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 1988 | |
395 - Particulars of a mortgage or charge | 03 May 1988 | |
AA - Annual Accounts | 26 November 1987 | |
363 - Annual Return | 26 November 1987 | |
363 - Annual Return | 13 January 1987 | |
AA - Annual Accounts | 02 December 1986 | |
288 - N/A | 04 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 29 January 2010 | Fully Satisfied |
N/A |
Legal charge | 19 July 2002 | Fully Satisfied |
N/A |
Fixed and floating charge | 10 April 1995 | Outstanding |
N/A |
Debenture | 27 April 1988 | Fully Satisfied |
N/A |
Charge | 28 November 1985 | Fully Satisfied |
N/A |
Legal charge | 19 November 1982 | Fully Satisfied |
N/A |