F.B. Jesper & Son (Holdings) Limited

Company Name	F.B. Jesper & Son (Holdings) Limited
Directors	Charles John Bickerton Evans and James Mark Gawthorpe
Company Status	Active
Company Number	03856715
Category	Private Limited Company
Incorporation Date	11 October 1999(24 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

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(24 years, 2 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(24 years, 2 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	Mrs Anne Margaret Jesper
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(same day as company formation)
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	11 October 1999(same day as company formation)
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	11 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Woodlands Drive Harrogate Yorkshire HG2 7AT

Secretary Name	Mr Peter Charles Jesper
Nationality	British
Status	Resigned
Appointed	11 October 1999(same day as company formation)
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(19 years, 10 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(19 years, 10 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

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

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

200 at £1	Mrs Anne Margaret Jesper 4.00% Ordinary B
1.8k at £1	Mr Charles Jesper 35.00% Ordinary C
1.8k at £1	Trustees Of Jesper Settlement 35.00% Ordinary A
1.3k at £1	Mr Peter Charles Jesper 26.00% Ordinary D

Financials

Year	2014
Net Worth	£1,378,971
Cash	£105,531
Current Liabilities	£600

Accounts

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

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Charges

9 April 2002	Delivered on: 10 April 2002 Satisfied on: 8 May 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit no. 2 off ripon road harrowgate HG1 2BX. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 April 2002	Delivered on: 5 April 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a 14 oxford street, harrogate, north yorkshire, t/n NYK234818. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

9 April 2002

Delivered on: 10 April 2002
Satisfied on: 8 May 2013
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit no. 2 off ripon road harrowgate HG1 2BX. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

4 April 2002

Delivered on: 5 April 2002
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage the property k/a 14 oxford street, harrogate, north yorkshire, t/n NYK234818. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

14 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
2 June 2020	Audit exemption subsidiary accounts made up to 31 October 2019 (10 pages)
1 June 2020	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 (50 pages)
14 May 2020	Audit exemption statement of guarantee by parent company for period ending 31/10/19 (3 pages)
14 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)
15 October 2019	Confirmation statement made on 11 October 2019 with updates (4 pages)
2 September 2019	Cessation of Charles Jesper as a person with significant control on 30 August 2019 (1 page)
2 September 2019	Notification of Ashridge Ventures Limited as a person with significant control on 30 August 2019 (2 pages)
2 September 2019	Termination of appointment of Peter Charles Jesper as a director on 30 August 2019 (1 page)
2 September 2019	Registered office address changed from 14 Oxford Street Harrogate North Yorkshire HG1 1PU to 6 Clarence Road Leeds LS10 1nd on 2 September 2019 (1 page)
2 September 2019	Termination of appointment of Anne Margaret Jesper as a director on 30 August 2019 (1 page)
2 September 2019	Appointment of Alan Richard Morris as a director on 30 August 2019 (2 pages)
2 September 2019	Cessation of Peter Charles Jesper as a person with significant control 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	Appointment of Mr Morgan Lawn Morris as a director on 30 August 2019 (2 pages)
2 September 2019	Termination of appointment of Peter Charles Jesper as a secretary on 30 August 2019 (1 page)
28 August 2019	Change of details for Mr Peter Charles Jesper as a person with significant control on 28 August 2019 (2 pages)
28 August 2019	Change of details for Mr Charles Jesper as a person with significant control on 28 August 2019 (2 pages)
31 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
26 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
21 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
18 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
10 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
3 November 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
19 August 2016	Satisfaction of charge 1 in full (2 pages)
19 August 2016	Satisfaction of charge 1 in full (2 pages)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 5,000 (7 pages)
21 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 5,000 (7 pages)
24 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 5,000 (7 pages)
24 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 5,000 (7 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)
25 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 5,000 (7 pages)
25 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 5,000 (7 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)
8 May 2013	Satisfaction of charge 2 in full (3 pages)
8 May 2013	Satisfaction of charge 2 in full (3 pages)
25 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (7 pages)
25 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (7 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)
14 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (8 pages)
14 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (8 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)
6 December 2010	Annual return made up to 11 October 2010 with a full list of shareholders (8 pages)
6 December 2010	Annual return made up to 11 October 2010 with a full list of shareholders (8 pages)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 December 2009	Annual return made up to 11 October 2009 with a full list of shareholders (8 pages)
7 December 2009	Annual return made up to 11 October 2009 with a full list of shareholders (8 pages)
4 December 2009	Director's details changed for Mrs Anne Margaret Jesper on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Charles Jesper on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Peter Charles Jesper on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Peter Charles Jesper on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mrs Anne Margaret Jesper on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Peter Charles Jesper on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Charles Jesper on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mrs Anne Margaret Jesper on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Charles Jesper on 1 October 2009 (2 pages)
27 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (8 pages)
25 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (8 pages)
20 November 2008	Return made up to 11/10/08; full list of members (7 pages)
20 November 2008	Return made up to 11/10/08; full list of members (7 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 October 2007	Return made up to 11/10/07; full list of members (7 pages)
24 October 2007	Return made up to 11/10/07; full list of members (7 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)
27 October 2006	Return made up to 11/10/06; full list of members (7 pages)
27 October 2006	Return made up to 11/10/06; full list of members (7 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)
19 October 2005	Return made up to 11/10/05; full list of members (7 pages)
19 October 2005	Return made up to 11/10/05; full list of members (7 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)
22 October 2004	Return made up to 11/10/04; full list of members (7 pages)
22 October 2004	Return made up to 11/10/04; full list of members (7 pages)
21 September 2004	Full accounts made up to 31 March 2004 (17 pages)
21 September 2004	Full accounts made up to 31 March 2004 (17 pages)
16 October 2003	Return made up to 11/10/03; full list of members (7 pages)
16 October 2003	Return made up to 11/10/03; full list of members (7 pages)
2 July 2003	Full accounts made up to 31 March 2003 (17 pages)
2 July 2003	Full accounts made up to 31 March 2003 (17 pages)
13 November 2002	Return made up to 11/10/02; no change of members (6 pages)
13 November 2002	Return made up to 11/10/02; no change of members (6 pages)
24 September 2002	Accounts for a medium company made up to 31 March 2002 (13 pages)
24 September 2002	Accounts for a medium company made up to 31 March 2002 (13 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
5 April 2002	Particulars of mortgage/charge (3 pages)
5 April 2002	Particulars of mortgage/charge (3 pages)
10 December 2001	Return made up to 11/10/01; no change of members (6 pages)
10 December 2001	Return made up to 11/10/01; no change of members (6 pages)
10 September 2001	Accounts for a medium company made up to 31 March 2001 (12 pages)
10 September 2001	Accounts for a medium company made up to 31 March 2001 (12 pages)
3 November 2000	Return made up to 11/10/00; full list of members (8 pages)
3 November 2000	Return made up to 11/10/00; full list of members (8 pages)
24 November 1999	Particulars of contract relating to shares (4 pages)
24 November 1999	Particulars of contract relating to shares (4 pages)
24 November 1999	Ad 18/10/99--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
24 November 1999	Ad 18/10/99--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
1 November 1999	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
1 November 1999	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
13 October 1999	New secretary appointed;new director appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	Registered office changed on 13/10/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	New secretary appointed;new director appointed (2 pages)
13 October 1999	Registered office changed on 13/10/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 October 1999	Secretary resigned (1 page)
11 October 1999	Incorporation (19 pages)
11 October 1999	Incorporation (19 pages)