F.B. Jesper & Son Limited

Company Name	F.B. Jesper & Son Limited
Directors	Charles John Bickerton Evans and James Mark Gawthorpe
Company Status	Active
Company Number	00598889
Category	Private Limited Company
Incorporation Date	14 February 1958(66 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Mr Charles John Bickerton Evans
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(65 years, 10 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Clarence Road Leeds LS10 1ND

Director Name	Mr James Mark Gawthorpe
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(65 years, 10 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Clarence Road Leeds LS10 1ND

Director Name	Mr Robert Edwin Dalby
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(33 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	20 Kensington Road York North Yorkshire YO30 5XG

Director Name	Mrs Freda Alice Mary Jesper
Date of Birth	December 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(33 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 June 1999)
Role	Company Director
Correspondence Address	C Jesper Torn Bank Scarah Lane Burton Leonard Harrogate North Yorkshire HG3 3RS

Director Name	Mrs Anne Margaret Jesper
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(33 years, 11 months after company formation)
Appointment Duration	27 years, 7 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorn Bank Scarah Lane Burton Leonard Harrogate Yorkshire HG3 3RS

Director Name	Mr Charles Jesper
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(33 years, 11 months after company formation)
Appointment Duration	27 years, 7 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorn Bank Scarah Lane Burton Leonard Harrogate Yorkshire HG3 3RS

Director Name	Mr Peter Charles Jesper
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(33 years, 11 months after company formation)
Appointment Duration	27 years, 7 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Woodlands Drive Harrogate Yorkshire HG2 7AT

Secretary Name	Mrs Freda Alice Mary Jesper
Nationality	British
Status	Resigned
Appointed	10 January 1992(33 years, 11 months after company formation)
Appointment Duration	3 weeks (resigned 31 January 1992)
Role	Company Director
Correspondence Address	23 Woodlands Grove Harrogate North Yorkshire HG2 7BG

Secretary Name	Mr Peter Charles Jesper
Nationality	British
Status	Resigned
Appointed	31 January 1992(33 years, 11 months after company formation)
Appointment Duration	27 years, 7 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Woodlands Drive Harrogate Yorkshire HG2 7AT

Director Name	Alan Richard Morris
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2019(61 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lee Lane Millhouse Green Penistone Sheffield S36 9LN

Director Name	Mr Morgan Lawn Morris
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2019(61 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Clarence Road Leeds LS10 1ND

Contact

Website	jespers.co.uk
Email address	[email protected]
Telephone	01423 503998
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	6 Clarence Road Leeds LS10 1ND
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

5k at £1	F.b. Jesper & Son (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£143,286
Cash	£86,852
Current Liabilities	£49,044

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 October

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

8 April 2002	Delivered on: 17 April 2002 Persons entitled: National Westminster Bank PLC Classification: Charge of fixed charge on book debts and other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts and the proceeds of payment or realisationtogether with all fund standing to the credit of the account including all receipts (in accordance with note b). See the mortgage charge document for full details. Outstanding
16 July 1985	Delivered on: 19 July 1985 Satisfied on: 10 March 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage 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 14/14A oxford street harrogate north yorkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

8 April 2002

Delivered on: 17 April 2002
Persons entitled: National Westminster Bank PLC

Classification: Charge of fixed charge on book debts and other debts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All book debts and other debts and the proceeds of payment or realisationtogether with all fund standing to the credit of the account including all receipts (in accordance with note b). See the mortgage charge document for full details.
Outstanding

16 July 1985

Delivered on: 19 July 1985
Satisfied on: 10 March 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
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 14/14A oxford street harrogate north yorkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

11 March 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
2 July 2020	Audit exemption subsidiary accounts made up to 31 October 2019 (11 pages)
2 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 (50 pages)
26 May 2020	Audit exemption statement of guarantee by parent company for period ending 31/10/19 (3 pages)
26 May 2020	Notice of agreement to exemption from audit of accounts for period ending 31/10/19 (1 page)
29 April 2020	Previous accounting period shortened from 31 March 2020 to 31 October 2019 (1 page)
22 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
2 September 2019	Appointment of Alan Richard Morris as a director on 30 August 2019 (2 pages)
2 September 2019	Appointment of Mr Morgan Lawn Morris as a director on 30 August 2019 (2 pages)
2 September 2019	Termination of appointment of Anne Margaret Jesper as a director on 30 August 2019 (1 page)
2 September 2019	Termination of appointment of Peter Charles Jesper as a director on 30 August 2019 (1 page)
2 September 2019	Termination of appointment of Charles Jesper as a director on 30 August 2019 (1 page)
2 September 2019	Registered office address changed from 14 Oxford Street, Harrogate Yorkshire HG1 1PU to 6 Clarence Road Leeds LS10 1nd on 2 September 2019 (1 page)
2 September 2019	Termination of appointment of Peter Charles Jesper as a secretary on 30 August 2019 (1 page)
16 August 2019	Change of details for F.B. Jesper & Son (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
8 August 2019	Satisfaction of charge 2 in full (1 page)
31 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
23 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
21 August 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
10 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
10 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
27 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 5,000 (6 pages)
2 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 5,000 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 5,000 (6 pages)
30 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 5,000 (6 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 5,000 (6 pages)
23 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 5,000 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
19 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
27 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 January 2009	Return made up to 10/01/09; full list of members (6 pages)
22 January 2009	Return made up to 10/01/09; full list of members (6 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 January 2008	Return made up to 10/01/08; full list of members (6 pages)
22 January 2008	Return made up to 10/01/08; full list of members (6 pages)
23 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
23 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
19 February 2007	Return made up to 10/01/07; full list of members (6 pages)
19 February 2007	Return made up to 10/01/07; full list of members (6 pages)
17 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
17 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
9 February 2006	Return made up to 10/01/06; full list of members (6 pages)
9 February 2006	Return made up to 10/01/06; full list of members (6 pages)
13 October 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
13 October 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
26 January 2005	Return made up to 10/01/05; full list of members (6 pages)
26 January 2005	Return made up to 10/01/05; full list of members (6 pages)
21 September 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
21 September 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
22 January 2004	Return made up to 10/01/04; full list of members (6 pages)
22 January 2004	Return made up to 10/01/04; full list of members (6 pages)
2 July 2003	Accounts made up to 31 March 2003 (19 pages)
2 July 2003	Accounts made up to 31 March 2003 (19 pages)
14 January 2003	Return made up to 10/01/03; no change of members (6 pages)
14 January 2003	Return made up to 10/01/03; no change of members (6 pages)
24 September 2002	Accounts for a medium company made up to 31 March 2002 (15 pages)
24 September 2002	Accounts for a medium company made up to 31 March 2002 (15 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
23 January 2002	Return made up to 10/01/02; full list of members (6 pages)
23 January 2002	Return made up to 10/01/02; full list of members (6 pages)
10 September 2001	Accounts for a medium company made up to 31 March 2001 (15 pages)
10 September 2001	Accounts for a medium company made up to 31 March 2001 (15 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
16 January 2001	Return made up to 10/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 2001	Return made up to 10/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 2000	Accounts for a medium company made up to 31 March 2000 (16 pages)
7 December 2000	Accounts for a medium company made up to 31 March 2000 (16 pages)
10 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2000	Accounts for a medium company made up to 31 March 1999 (16 pages)
2 February 2000	Accounts for a medium company made up to 31 March 1999 (16 pages)
18 January 2000	Return made up to 10/01/00; full list of members (8 pages)
18 January 2000	Return made up to 10/01/00; full list of members (8 pages)
16 November 1999	Director's particulars changed (1 page)
16 November 1999	Director's particulars changed (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
20 January 1999	Return made up to 10/01/99; full list of members (9 pages)
20 January 1999	Return made up to 10/01/99; full list of members (9 pages)
22 June 1998	Accounts for a medium company made up to 31 March 1998 (16 pages)
22 June 1998	Accounts for a medium company made up to 31 March 1998 (16 pages)
21 January 1998	Return made up to 10/01/98; no change of members (7 pages)
21 January 1998	Return made up to 10/01/98; no change of members (7 pages)
10 December 1997	Accounts for a medium company made up to 31 March 1997 (16 pages)
10 December 1997	Accounts for a medium company made up to 31 March 1997 (16 pages)
11 March 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
11 March 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
19 February 1997	Director's particulars changed (1 page)
19 February 1997	Director's particulars changed (1 page)
14 January 1997	Return made up to 10/01/97; no change of members (7 pages)
14 January 1997	Return made up to 10/01/97; no change of members (7 pages)
22 February 1996	Return made up to 10/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 1996	Return made up to 10/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
8 September 1995	Accounts for a small company made up to 31 March 1995 (10 pages)