H. Jarvis Ltd

Company Name	H. Jarvis Ltd
Company Status	Active
Company Number	00419975
Category	Private Limited Company
Incorporation Date	23 September 1946(76 years, 9 months ago)
Previous Name	H.Jarvis & Son(Joinery)Limited

Business Activity

Section C	Manufacturing
SIC 2523	Manufacture of builders' ware of plastic
SIC 22230	Manufacture of builders ware of plastic
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Charles Jarvis
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	06 August 1991(44 years, 10 months after company formation)
Appointment Duration	31 years, 10 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	145b High Street Marske By The Sea Redcar Cleveland TS11 6JX

Director Name	Rachel Clare Hall
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 December 2004(58 years, 3 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Longbeck Trading Estate Marske By Sea Redcar Cleveland TS11 6HH

Director Name	Mr Paul Martin Christon
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(70 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Longbeck Trading Estate Marske By Sea Redcar Cleveland TS11 6HH

Director Name	Mrs Gina Ing
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(70 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Longbeck Trading Estate Marske By Sea Redcar Cleveland TS11 6HH

Secretary Name	Mr Garry Ian James Southgate
Status	Current
Appointed	31 October 2018(72 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Longbeck Trading Estate Marske By Sea Redcar Cleveland TS11 6HH

Director Name	Mrs Edith Margaret Peacock
Date of Birth	April 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(44 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 March 1999)
Role	Company Director
Correspondence Address	56 Longhirst Coulby Newham Middlesbrough Cleveland TS8 0TB

Director Name	Jon Singleton Carter
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(44 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 October 1995)
Role	Company Director
Correspondence Address	Midshiels Hawick Roxburgh Borders TD9 8RT Scotland

Director Name	Raymond Herbert Jarvis
Date of Birth	December 1912 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(44 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 29 September 2005)
Role	Woodworker
Correspondence Address	St Germains House 9 Cliff Terrace Marske By The Sea Redcar Cleveland TS11 7LX

Secretary Name	Mrs Edith Margaret Peacock
Nationality	British
Status	Resigned
Appointed	06 August 1991(44 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 March 1999)
Role	Company Director
Correspondence Address	56 Longhirst Coulby Newham Middlesbrough Cleveland TS8 0TB

Secretary Name	Raymond Herbert Jarvis
Nationality	British
Status	Resigned
Appointed	08 March 1999(52 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 December 2004)
Role	Company Director
Correspondence Address	St Germains House 9 Cliff Terrace Marske By The Sea Redcar Cleveland TS11 7LX

Director Name	David Glendinning
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(58 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 26 February 2021)
Role	Managing Director
Country of Residence	Gb-Eng
Correspondence Address	9 Meadow Drive Chester Le Street County Durham DH2 2XA

Secretary Name	Philip Malcolm English
Nationality	British
Status	Resigned
Appointed	14 December 2004(58 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 June 2011)
Role	Company Director
Correspondence Address	29 Burnet Close Ingleby Barwick Stockton On Tees Cleveland TS17 0SF

Director Name	Pauline Flora Storey
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(59 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 October 2008)
Role	Housewife
Correspondence Address	Metchley Cottage Vicarage Hill Tanworth In Arden Solihull Warwickshire B94 5EA

Director Name	Mr Michael Snelling
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(59 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 14 November 2016)
Role	Installation Manager
Country of Residence	United Kingdom
Correspondence Address	2 Greenway Nunthorpe Middlesbrough Cleveland TS6 9EQ

Contact

Website	hjarvis.co.uk

Location

Registered Address	Longbeck Trading Estate Marske By Sea Redcar Cleveland TS11 6HH
Region	North East
Constituency	Redcar
County	North Yorkshire
Parish	Saltburn, Marske and New Marske
Ward	Longbeck
Built Up Area	Marske-by-the-Sea

Shareholders

16.5k at £1	Jennifer Jarvis 8.27% Ordinary
13.3k at £1	Mrs G.a. Lancashire 6.63% Ordinary
71.8k at £1	Charles Jarvis 35.90% Ordinary
6k at £1	Miss C.e. Carter 3.00% Ordinary
6k at £1	Miss R.c. Carter 3.00% Ordinary
5k at £1	Rose Mary Anne Carter 2.50% Ordinary
5k at £1	Tom Dickson Singleton Carter 2.50% Ordinary
23.5k at £1	H.m. Meeson 11.75% Ordinary
22.5k at £1	Mrs Pauline Flora Storey 11.25% Ordinary
-	OTHER 1.63% -
3k at £1	Georgina Elizabeth Hamilton Scovell 1.50% Ordinary
3k at £1	J.e.h. Colhoun 1.50% Ordinary
3k at £1	Mrs A.d. Carter 1.50% Ordinary
3k at £1	Mrs M.a. Collins 1.50% Ordinary
2.8k at £1	Pauline Elliott & M.h. Elliott 1.40% Ordinary
2.8k at £1	R.j. Elliott 1.40% Ordinary
2.8k at £1	R.p. Elliott 1.40% Ordinary
2.3k at £1	R.v. Parker 1.13% Ordinary
1.5k at £1	C.l. Scott 0.75% Ordinary
1.5k at £1	Miss C.s.c. Board 0.75% Ordinary
1.5k at £1	Mrs G.j.c. Perry-warner 0.75% Ordinary

Financials

Year	2014
Net Worth	£2,301,047
Cash	£166,397
Current Liabilities	£531,525

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 July 2022 (10 months, 2 weeks ago)
Next Return Due	9 August 2023 (1 month, 4 weeks from now)

Charges

11 February 2010	Delivered on: 25 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land and buildings at longbeck industrial estate marske by the sea t/no CE206149. Outstanding
11 February 2010	Delivered on: 25 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit RR120 longbeck industrial estate marske by the sea t/no 162602. Outstanding
11 January 2010	Delivered on: 16 January 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

14 January 2022	Director's details changed for Mr Paul Martin Christon on 14 January 2022 (2 pages)
14 January 2022	Director's details changed for Mrs Gina Ing on 14 January 2022 (2 pages)
22 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
10 August 2021	Confirmation statement made on 26 July 2021 with updates (6 pages)
16 April 2021	Director's details changed for Rachel Clare Hall on 16 April 2021 (2 pages)
2 March 2021	Termination of appointment of David Glendinning as a director on 26 February 2021 (1 page)
4 November 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
10 August 2020	Confirmation statement made on 26 July 2020 with updates (6 pages)
10 August 2020	Director's details changed for Rachel Clare Hall on 6 August 2020 (2 pages)
10 August 2020	Director's details changed for Mr Charles Jarvis on 6 August 2020 (2 pages)
25 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
6 August 2019	Confirmation statement made on 26 July 2019 with updates (6 pages)
7 November 2018	Appointment of Mr Garry Ian James Southgate as a secretary on 31 October 2018 (3 pages)
19 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
9 August 2018	Confirmation statement made on 26 July 2018 with updates (6 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
1 August 2017	Register inspection address has been changed from C/O Anderson Barrowcliff Llp Waterloo House Thornaby Place Thornaby Stockton-on-Tees Cleveland TS17 6SA England to C/O Anderson Barrowcliff Llp 3 Kingfisher Court Bowesfield Park Stockton-on-Tees TS18 3EX (1 page)
1 August 2017	Confirmation statement made on 26 July 2017 with updates (7 pages)
1 August 2017	Register inspection address has been changed from C/O Anderson Barrowcliff Llp Waterloo House Thornaby Place Thornaby Stockton-on-Tees Cleveland TS17 6SA England to C/O Anderson Barrowcliff Llp 3 Kingfisher Court Bowesfield Park Stockton-on-Tees TS18 3EX (1 page)
1 August 2017	Confirmation statement made on 26 July 2017 with updates (7 pages)
24 January 2017	Appointment of Mrs Gina Ing as a director on 1 January 2017 (2 pages)
24 January 2017	Appointment of Mrs Gina Ing as a director on 1 January 2017 (2 pages)
19 January 2017	Appointment of Mr Paul Martin Christon as a director on 1 January 2017 (2 pages)
19 January 2017	Appointment of Mr Paul Martin Christon as a director on 1 January 2017 (2 pages)
12 December 2016	Termination of appointment of Michael Snelling as a director on 14 November 2016 (1 page)
12 December 2016	Termination of appointment of Michael Snelling as a director on 14 November 2016 (1 page)
7 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
7 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
2 August 2016	Confirmation statement made on 26 July 2016 with updates (4 pages)
2 August 2016	Confirmation statement made on 26 July 2016 with updates (4 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
10 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 200,000 (9 pages)
10 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 200,000 (9 pages)
22 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
22 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
12 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 200,000 (9 pages)
12 August 2014	Register(s) moved to registered inspection location C/O Anderson Barrowcliff Llp Waterloo House Thornaby Place Thornaby Stockton-on-Tees Cleveland TS17 6SA (1 page)
12 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 200,000 (9 pages)
12 August 2014	Register(s) moved to registered inspection location C/O Anderson Barrowcliff Llp Waterloo House Thornaby Place Thornaby Stockton-on-Tees Cleveland TS17 6SA (1 page)
27 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
27 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
1 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 200,000 (9 pages)
1 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 200,000 (9 pages)
2 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (9 pages)
2 August 2012	Register(s) moved to registered office address (1 page)
2 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (9 pages)
2 August 2012	Register(s) moved to registered office address (1 page)
17 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
17 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
23 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
23 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
25 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (9 pages)
25 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (9 pages)
18 August 2011	Termination of appointment of Philip English as a secretary (2 pages)
18 August 2011	Termination of appointment of Philip English as a secretary (2 pages)
6 August 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
6 August 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
30 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (10 pages)
30 July 2010	Register(s) moved to registered inspection location (1 page)
30 July 2010	Director's details changed for Michael Snelling on 25 July 2010 (2 pages)
30 July 2010	Director's details changed for David Glendinning on 25 July 2010 (2 pages)
30 July 2010	Director's details changed for Rachel Clare Hall on 25 July 2010 (2 pages)
30 July 2010	Director's details changed for Charles Jarvis on 25 July 2010 (2 pages)
30 July 2010	Register inspection address has been changed (1 page)
30 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (10 pages)
30 July 2010	Register(s) moved to registered inspection location (1 page)
30 July 2010	Director's details changed for Michael Snelling on 25 July 2010 (2 pages)
30 July 2010	Director's details changed for David Glendinning on 25 July 2010 (2 pages)
30 July 2010	Director's details changed for Rachel Clare Hall on 25 July 2010 (2 pages)
30 July 2010	Director's details changed for Charles Jarvis on 25 July 2010 (2 pages)
30 July 2010	Register inspection address has been changed (1 page)
25 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 February 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 February 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 January 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
16 January 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 September 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
7 September 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
24 August 2009	Return made up to 26/07/09; full list of members (13 pages)
24 August 2009	Return made up to 26/07/09; full list of members (13 pages)
24 November 2008	Director's change of particulars / rachel griffiths / 15/11/2008 (1 page)
24 November 2008	Appointment terminated director pauline storey (1 page)
24 November 2008	Director's change of particulars / rachel griffiths / 15/11/2008 (1 page)
24 November 2008	Appointment terminated director pauline storey (1 page)
11 September 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
11 September 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
20 August 2008	Return made up to 26/07/08; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
20 August 2008	Return made up to 26/07/08; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
4 September 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
4 September 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
30 August 2007	Return made up to 26/07/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
30 August 2007	Return made up to 26/07/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
21 August 2006	Return made up to 26/07/06; no change of members (8 pages)
21 August 2006	Return made up to 26/07/06; no change of members (8 pages)
24 July 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
24 July 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
21 March 2006	Memorandum and Articles of Association (6 pages)
21 March 2006	Memorandum and Articles of Association (6 pages)
15 March 2006	Company name changed H.jarvis & son(joinery)LIMITED\certificate issued on 15/03/06 (2 pages)
15 March 2006	Company name changed H.jarvis & son(joinery)LIMITED\certificate issued on 15/03/06 (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
14 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 August 2005	Return made up to 26/07/05; no change of members (8 pages)
8 August 2005	Return made up to 26/07/05; no change of members (8 pages)
28 January 2005	Ad 09/10/03--------- £ si [email protected] (2 pages)
28 January 2005	Ad 09/10/03--------- £ si [email protected] (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
22 December 2004	Secretary resigned (1 page)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	Secretary resigned (1 page)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	New director appointed (2 pages)
21 September 2004	Return made up to 26/07/04; full list of members (18 pages)
21 September 2004	Return made up to 26/07/04; full list of members (18 pages)
24 June 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
24 June 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
2 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
2 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
5 August 2003	Return made up to 26/07/03; no change of members (7 pages)
5 August 2003	Return made up to 26/07/03; no change of members (7 pages)
30 August 2002	Return made up to 26/07/02; full list of members (8 pages)
30 August 2002	Return made up to 26/07/02; full list of members (8 pages)
10 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
10 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
31 July 2001	Return made up to 26/07/01; change of members (6 pages)
31 July 2001	Return made up to 26/07/01; change of members (6 pages)
6 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
22 August 2000	Return made up to 06/08/00; full list of members (7 pages)
22 August 2000	Return made up to 06/08/00; full list of members (7 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
12 August 1999	Return made up to 06/08/99; full list of members (6 pages)
12 August 1999	Return made up to 06/08/99; full list of members (6 pages)
18 April 1999	New secretary appointed (2 pages)
18 April 1999	Secretary resigned (1 page)
18 April 1999	New secretary appointed (2 pages)
18 April 1999	Secretary resigned (1 page)
18 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 August 1998	Return made up to 06/08/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 August 1998	Return made up to 06/08/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
17 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
19 August 1997	Return made up to 06/08/97; no change of members (4 pages)
19 August 1997	Return made up to 06/08/97; no change of members (4 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 September 1996	Return made up to 06/08/96; full list of members 363(288) ‐ Director resigned (6 pages)
3 September 1996	Return made up to 06/08/96; full list of members 363(288) ‐ Director resigned (6 pages)
16 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
16 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
24 August 1995	Return made up to 06/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 1995	Return made up to 06/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
23 September 1946	Certificate of incorporation (1 page)
23 September 1946	Certificate of incorporation (1 page)

H. Jarvis Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check