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JARVIS PLC
1 Hill House,
Little New Street,
London,
London,
EC4A 3TR
-
Company is dissolved
- Age: 36 Year(s)
- Directors: 6
- Company No: 02238084
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JARVIS PLC Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
JARVIS PLC
Public limited with Share Capital
Company is dissolved
31 March 1988
70100 Activities of head offices - Activities of head offices
Available to 09 Sep 2009. Next accounts due by 30 Sep 2010
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Graham Mark Denton | Director | ||
| Mr Stuart Wilson Laird | Director | ||
| Mr Mark Adeyemi Asagba Akinlade | Company Secretary | ||
| Mr Christopher John Rew | Director | ||
| Ms Elizabeth Jill Filkin | Director | ||
| Mr Steven John Norris | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
40
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Burdale Financial Limited | OUTSTANDING | |||
| Share Charge | Deutsche Bank Ag London As Security Agent For The Benefit Of The Secured Parties | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | OUTSTANDING | ||
| Share Charge | Barclays Bank PLC As Security Agent For The Benefit Of The Secured Parties (The Security Agent) | SATISFIED | ||
| Share Charge | Barclays Bank PLC As Security Agent For The Benefit Of The Secured Parties | SATISFIED | ||
| Charge Over Account | Barclays Bank PLC As Security Agent On Behalf Of The Secured Parties | SATISFIED | ||
| Share Charge | Barclays Bank PLC As Security Agent For The Benefit Of The Secured Parties | SATISFIED | ||
| Share Charge | Barclays Bank PLC As Security Agent For The Benefit Of The Secured Parties | SATISFIED | ||
| Share Charge | Barclays Bank PLC As Security Agent For The Benefit Of The Secured Parties | SATISFIED | ||
| Share Charge | Barclays Bank PLC As Security Agent For The Benefit Of The Secured Parties | SATISFIED | ||
| Share Charge | Barclays Bank PLC As Security Agent For The Benefit Of The Secured Parties | SATISFIED | ||
| Share Charge | Barclays Bank PLC As Security Agent For The Benefit Of The Secured Parties | SATISFIED | ||
| Share Charge | Barclays Bank PLC As Security Agent For The Benefit Of The Secured Parties | SATISFIED | ||
| Charge Over Accounts | Barclays Bank PLC As Security Agent For The Benefit Of The Secured Parties | SATISFIED | ||
| Charge Over Accounts | Barclays Bank PLC (The Security Agent) | SATISFIED | ||
| Share Charge | Barclays Bank PLC As Security Agent For The Benefit Of The Secured Parties (The Security Agent) | SATISFIED | ||
| Charge Over Accounts | Barclays Bank PLC As Agent And Trustee On Behalf Of The Secured Parties(The Distribution Agent) | SATISFIED | ||
| Fixed Charge | Barclays Bank PLC | SATISFIED | ||
| Fixed Charge | Barclays Bank PLC (The Security Agent) | SATISFIED | ||
| Charge Over Accounts | Barclays Bank PLC (As Security Agent For The Benefit Of The Secured Parties) | SATISFIED | ||
| Share Charge | Barclays Bank PLC (As Security Agent For The Benefit Of The Secured Parties) | SATISFIED | ||
| Fixed Charge | Barclays Bank PLC (As Security Agent For The Benefit Of The Secured Parties) | SATISFIED | ||
| Supplemental Deed To Deposit Agreement | Euler Hermes Guarantee PLC | OUTSTANDING | ||
| Deposit Agreement | Euler Hermes Guarantee PLC (The Security Trustee) | SATISFIED | ||
| A Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Rent Account Charge | Gold Property Limited Partnership 3 (Acting By Gold Managing Partner Limited) | SATISFIED | ||
| Rent Account Charge | Gold Property Limited Partnership 3 (Acting By Gold Managing Partner Limited) | SATISFIED | ||
| Share Charge | Barclays Bank PLC As Security Trustee For The Benefit Of The Senior Creditors (The Securitytrus | SATISFIED | ||
| Jarvis Account Charge | Barclays Bank PLC As Security Trustee For The Benefit Of The Senior Creditors (As Definedtherei | SATISFIED | ||
| Share Charge Given By The Chargor In Favour Of Barclays Bank PLC In Its Capacity As Security Trusteefor The Benefit Ofthe Beneficiaries | Barclays Bank PLC | SATISFIED | ||
| Shares Charge (The "jarvis Shares Charge") | Nib Capital Bank N.v. As Agent And Trustee For The Finance Parties"security Trustee" And Such T | SATISFIED | ||
| Shares Charge | Nationwide Building Society | SATISFIED | ||
| Intercreditor Agreement Made Between (1) Jarvis PLC, (2) Wirral Schools Investment Company Limited,(3) Jarvis Construction (Uk) Limited, (4) Jarvis Workspace Fm Limited, (5) Societe Generale (The "subordinated Creditors"), (6) Societe Generale (As "general Security Trustee" Andas "bridge Security Trustee") And (7) The Borrower (The "agreement"). | Societe Generale (As Security Trustee For Itself And The Beneficiaries) | SATISFIED | ||
| Charge Over Shares | Societe Generale (As Security Trustee For Itself And The Beneficiaries) | SATISFIED | ||
| Shares Pledge | Barclays Bank PLC Acting Through Its Specialist Property Finance Team | SATISFIED | ||
| Assignment Of Cash Collateral Account | National Westminster Bank PLC | SATISFIED | ||
| Assignment Of Cash Collateral Account | Barclays Bank PLC | SATISFIED | ||
| Deed Of Pledge | Barclays Bank PLC | SATISFIED | ||
| Shares Pledge | Barclays Bank PLC | SATISFIED | ||
| Deed Of Assignment Of Cash Collateral Account | Barclays Bank PLC | SATISFIED | ||
| Mortgage Of Cash Deposit | Capital Bank PLCacting As Security Agent And Trustee For Itself | SATISFIED | ||
| Capital Bank PLC | OUTSTANDING | |||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £9,500,000.00 | £27,600,000.00 | £27,600,000.00 | £3,400,000.00 | £6,200,000.00 |
| Net Worth | -£28,900,000.00 | -£14,300,000.00 | -£14,300,000.00 | -£1,300,000.00 | -£39,200,000.00 |
| Total Current Liabilities | £174,500,000.00 | £139,500,000.00 | £139,500,000.00 | £115,100,000.00 | £129,100,000.00 |
| Total Current Assets | £121,700,000.00 | £118,000,000.00 | £118,000,000.00 | £104,700,000.00 | £77,900,000.00 |