Jarvis Porter Group PLC

Active01847627 Public limited company
Incorporated
12 September 1984 (42 years)
Industry
Holding Companies including Head Offices (7415)
Directors
Accounts type
Group
Region
Yorkshire
Address
Pricewaterhousecoopers
Benson House
33 Wellington Street
LS1 4JP

Filing status

Accounts due
28 September 2007
Last accounts
28 February 2006

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 August 2006
Also at John Quarmby & Son Limited · more companies
British
Director · Appointed 13 June 2003
Also at John Quarmby & Son Limited · more companies
British
Born June 1952 (74)
Director · Appointed 25 January 2002
Also at Bigblu Broadband Limited, Sourcebio International Limited, MJ Gleeson PLC · more companies
British
Born November 1952
Officer history (28 former)
30 November 2006
Resigned Baber, Ralph Peter as Director
10 August 2006
Appointed Cooper, Robin Timothy as Secretary
10 August 2006
Resigned Bannister, Stephen John as Secretary
29 June 2006
Resigned Bannister, Stephen John as Director
9 November 2004
9 November 2004
Appointed Baber, Ralph Peter as Director
10 July 2003
Resigned Harvey, Patricia Jane as Secretary
10 July 2003
Appointed Bannister, Stephen John as Secretary
13 June 2003
Resigned Woodhead, Ian as Director
13 June 2003
Appointed Corke, Philip as Director
13 June 2003
Resigned Maher, Michael as Director
6 May 2003
6 May 2003
Appointed Bannister, Stephen John as Director
1 November 2002
Appointed Harvey, Patricia Jane as Secretary
31 October 2002
Resigned O'Connor, Patrick Finbarr as Secretary
31 March 2002
Resigned Harvey, Patricia Jane as Secretary
31 March 2002
Appointed O'Connor, Patrick Finbarr as Secretary
1 February 2002
Resigned Kenning, Gary John Hammond as Director
1 February 2002
Resigned Dane, Michael Glyn as Director
25 January 2002
31 August 2001
Resigned Mellor, Alan as Director
3 July 2001
Resigned Eaton, John Christopher Joseph as Director
3 July 2001
Appointed Woodhead, Ian as Director
3 July 2001
9 February 2001
Appointed Harvey, Patricia Jane as Secretary
9 February 2001
Resigned Lake, Trevor Frederick as Secretary
19 December 2000
31 October 2000
Resigned Donaldson, Hugh Montgomery as Director
16 October 2000
Appointed Mellor, Alan as Director
16 October 2000
Appointed Kenning, Gary John Hammond as Director
1 September 2000
Resigned Logue, Caroline Victoria as Director
28 July 2000
Resigned Salter, Declan John as Director
3 April 2000
Appointed Dane, Michael Glyn as Director
29 February 2000
Resigned Jarvis, Paul Richard as Director
1 February 2000
Resigned O'Connor, Patrick Finbarr as Secretary
1 February 2000
Appointed Lake, Trevor Frederick as Secretary
1 December 1999
Appointed Salter, Declan John as Director
1 December 1999
Appointed Maher, Michael as Director
22 October 1999
Resigned Clarke, Peter Lovat as Director
22 April 1999
Resigned Brewster, Richard David as Director
19 August 1998
Appointed Donaldson, Hugh Montgomery as Director
22 July 1998
Resigned Frankland, Timothy Cecil as Director
7 April 1998
Resigned Read, Robert Nigel as Secretary
7 April 1998
Appointed O'Connor, Patrick Finbarr as Secretary
27 February 1998
Resigned Read, Robert Nigel as Director
14 August 1997
Appointed Logue, Caroline Victoria as Director
3 March 1997
Appointed Read, Robert Nigel as Secretary
3 March 1997
Resigned Latimer, Donald Courtenay as Secretary
1 August 1994
Appointed Clarke, Peter Lovat as Director
20 July 1994
Resigned Porter, William Hugh as Director
23 September 1993
Resigned Holt, Peter Alexander as Secretary
23 September 1993
Appointed Latimer, Donald Courtenay as Secretary

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2020Restoration by order of the court
1 January 1995A selection of documents registered before 1 January 1995
1 January 1987A selection of documents registered before 1 January 1987—

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