About

Registered Number: 01198335
Date of Incorporation: 29/01/1975 (50 years and 3 months ago)
Company Status: Active
Registered Address: The Bike Shop, Chapel Street, Ripley, Derbyshire, DE5 3DL

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.