JARVIS RED TIN SHED CORPORATION LIMITED

Overview

Company Name	JARVIS RED TIN SHED CORPORATION LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC018077
Jurisdiction	United Kingdom
Date of Creation	May 25, 1994

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is JARVIS RED TIN SHED CORPORATION LIMITED located?

Registered Office Address	Mr Barry Sanders Vintner C/O Worsdell & Vintner HA6 3BG 1a Eastbury Road, Northwood Middlesex, Channel Islands
Undeliverable Registered Office Address	No

What are the latest accounts for JARVIS RED TIN SHED CORPORATION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

JARVIS RED TIN SHED CORPORATION LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	CHANNEL ISLANDS

What are the latest filings for JARVIS RED TIN SHED CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2014	Miscellaneous Admin closure 28/11/2014	2 pages	MISC

Dec 08, 2010	Full accounts made up to Mar 31, 2010	1 pages	AA

Mar 25, 2010	legacy	16 pages	MG01

Jan 21, 2010	Full accounts made up to Mar 31, 2009	1 pages	AA

Dec 03, 2009	Termination of appointment of Michael Tumney as a director	2 pages	OSTM01

Dec 03, 2009	Termination of appointment of David Andrews as a director	2 pages	OSTM01

Jun 26, 2008	legacy	8 pages	363a

Nov 21, 2007	Full accounts made up to Mar 31, 2007	15 pages	AA
Jul 05, 2007	legacy	6 pages	363a
Jul 05, 2007	legacy	pages	363(353)
Jul 05, 2007	legacy	pages	363(190)
Jan 12, 2007	Full accounts made up to Apr 01, 2006	16 pages	AA
Jul 10, 2006	legacy	7 pages	363a
Oct 25, 2005	legacy	2 pages	692(1)(b)
Oct 25, 2005	Full accounts made up to Mar 26, 2005	16 pages	AA
Jun 17, 2005	legacy		363a
Jun 17, 2005	legacy		363a
Jun 17, 2005	legacy	2 pages	692(1)(b)
Jun 17, 2005	legacy	2 pages	692(1)(b)
Jun 17, 2005	legacy	2 pages	692(1)(b)
Jan 12, 2005	Full accounts made up to Mar 27, 2004	13 pages	AA
Oct 19, 2004	legacy	2 pages	692(1)(b)
Aug 12, 2004	legacy	2 pages	692(1)(b)
Mar 15, 2004	legacy	3 pages	403a
Feb 04, 2004	Full accounts made up to Mar 29, 2003	11 pages	AA

View All Filings

Who are the officers of JARVIS RED TIN SHED CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEVERIDGE, Duncan Jeremy Graham 33 Nightingale Road WD3 7DA Rickmansworth Hertfordshire	Jul 28, 1999		Secretary	33 Nightingale Road WD3 7DA Rickmansworth Hertfordshire		British		65651540002
HEBBORN, Stephen James 6 Westcombe Alphington EX2 8GH Exeter Devon	Sep 08, 2004		Director	6 Westcombe Alphington EX2 8GH Exeter Devon	United Kingdom	British	1968-7	100382260001
JARVIS, John Francis The Old Manor Aldbourne SN8 2DU Marlborough Wiltshire	Jul 25, 1994		Director	The Old Manor Aldbourne SN8 2DU Marlborough Wiltshire	England	British	1943-2	941890002
VINTNER, Barry Sanders Maracus Cottage Springwell Lane Harefield UB9 6PG Uxbridge Middlesex	Jul 25, 1994	Jul 28, 1999	Secretary	Maracus Cottage Springwell Lane Harefield UB9 6PG Uxbridge Middlesex		British		8022040001
ANDREWS, David 6 Arkendale Road IRISH Glengeary County Dublin Ireland	Feb 06, 2004	Nov 05, 2009	Director	6 Arkendale Road IRISH Glengeary County Dublin Ireland	Ireland	Irish	1961-3	91041230001
PREW, Charles Henry Old Stocks Beacon Hill Penn HP10 8ND High Wycombe Buckinghamshire	Jul 09, 2001	Sep 11, 2003	Director	Old Stocks Beacon Hill Penn HP10 8ND High Wycombe Buckinghamshire	England	British	1946-10	100043280001
THOMAS, David Owen 7 Misbourne House Amersham Road HP8 4RY Chalfont St. Giles Buckinghamshire	Jul 25, 1994	Jul 21, 2004	Director	7 Misbourne House Amersham Road HP8 4RY Chalfont St. Giles Buckinghamshire		British	1944-7	642560002
THOMASON, Richard Wooler Barley House 6 Granary Close SN8 3UA East Grafton Wiltshire	Feb 06, 2004	Sep 10, 2005	Director	Barley House 6 Granary Close SN8 3UA East Grafton Wiltshire		British	1951-2	84700430002
TUMNEY, Michael 42 Nutley Road Donnybrook IRISH Dublin Ireland	Feb 06, 2004	Nov 05, 2009	Director	42 Nutley Road Donnybrook IRISH Dublin Ireland		Irish	1952-8	105836900001

View Detailed Information on Officers and People with Significant Control

Does JARVIS RED TIN SHED CORPORATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Mar 15, 2010 Delivered On Mar 25, 2010	Outstanding	Amount secured All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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. See image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 25, 2010Registration of a charge (MG01)
Trust deed executed by jarvis red tin shed corporation limited (formerly called barway limited)	Created On May 26, 1994 Delivered On Jun 13, 1994	Satisfied	Amount secured The principal of and interest on the £20,000,000 3.80125% to 6.84225% stepped interest first mortgage debenture stock 2004 of jarvis hotels limited and all other monies payable or to become payable by jarvis hotels limited under or pursuant to or secured or intended to be secured by the trust deed
	Short particulars Various properties as specified on form 395 ref M704C including all buildings fixtures erections fittings fixed plant and machinery all debts floating charge over undertaking all property assets and rights present and future including uncalled capital. See the mortgage charge document for full details.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Jun 13, 1994Registration of a charge (395) Mar 15, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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