F.B. JESPER & SON (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
F.B. JESPER & SON (HOLDINGS) LIMITED
COMPANY NUMBER
03856715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/10/1999
(25 years and 1 months old)
WEBSITE
http://jespersofharrogate.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS10 1ND
Telephone: 01423503998
TPS: No
6 Clarence Road
Leeds
LS10 1ND
Telephone: 503998
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASHRIDGE VENTURES LIMITED | Active - Accounts Filed | View Report |
| F.B. JESPER & SON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| F.B. JESPER & SON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 28/12/2023 | Morgan Lawn Morris (922825141) has left the board |
Credit Risk Overview
Want to learn more about F.B. JESPER & SON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about F.B. JESPER & SON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F.B. JESPER & SON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2023 - Present (11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
22/12/2023 - Present (11 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
11/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
11/10/1999 - Present (25 years and 1 months) Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
11/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARY RANDALL VICKERS & CO LIMITED | Active - Accounts Filed | View Report |
| ASHRIDGE VENTURES LIMITED | Active - Accounts Filed | View Report |
| F.B. JESPER & SON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| F.B. JESPER & SON LIMITED | Active - Accounts Filed | View Report |
| MATRIX HOUSE MRV LTD | Active - Newly Incorporated | View Report |
| BENJN.R.VICKERS & SONS,LIMITED | Active - Accounts Filed | View Report |
| VICKERS (LEEDS) LIMITED | Non-Trading | View Report |
| VICKERS EMPLOYEE SHARE TRUSTEE LIMITED | Non-Trading | View Report |
| VICKERS OILS LIMITED | Non-Trading | View Report |
| VICKERS OILS PENSION TRUSTEES LIMITED | Company is dissolved | View Report |
| VICKERS OILS SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 28/12/2023 | Morgan Lawn Morris (922825141) has left the board |
| 28/12/2023 | Alan Richard Morris (926195777) has left the board |
| 28/12/2023 | New Board Member James Mark Gawthorpe (910061673) Appointed |
| 28/12/2023 | New Board Member Charles John Bickerton Evans (923861712) Appointed |
| 21/11/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Board Member Morgan Lawn Morris (922825141) Appointed |
| 04/09/2019 | Change in Reg. Office |
| 04/09/2019 | New Board Member Alan Richard Morris (926195777) Appointed |
| 04/09/2019 | Charles Jesper (900733310) has left the board |
| 04/09/2019 | Anne Margaret Jesper (902302348) has left the board |
| 04/09/2019 | Peter Charles Jesper (900733308) has left the board |
| 03/08/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 15/12/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 29/10/2014 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 30/10/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 30/10/2012 | New Annual Return filed |
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