This company is commonly known as H.r.jasper & Son Limited. The company was founded 52 years ago and was given the registration number 01050994. The firm's registered office is in LAUNCESTON. You can find them at Botathan, South Petherwin, Launceston, Cornwall. This company's SIC code is 10110 - Processing and preserving of meat.
| Name | : | H.R.JASPER & SON LIMITED |
|---|---|---|
| Company Number | : | 01050994 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 1972 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Botathan, South Petherwin, Launceston, Cornwall, PL15 7JL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dawn Meats, Grannagh, Waterford, Ireland, | Director | 09 March 2023 | Active |
| C/O, Dawn Meats, Grannagh, Ireland, | Director | 18 May 2023 | Active |
| Dawn Meats, Grannagh, Waterford, Ireland, | Director | 09 March 2023 | Active |
| C/O, Dawn Meats, Grannagh, Ireland, | Director | 18 May 2023 | Active |
| Dawn Meats, Grannagh, Waterford, Ireland, | Director | 09 March 2023 | Active |
| Botathan, South Petherwin, Launceston, England, PL15 7JL | Secretary | 30 December 1999 | Active |
| Botathan Farm, South Petherwin, Launceston, PL15 7JL | Secretary | - | Active |
| Botathan, South Petherwin, Launceston, England, PL15 7JL | Director | - | Active |
| Botathan, South Petherwin, Launceston, England, PL15 7JL | Director | - | Active |
| Botathan, South Petherwin, Launceston, England, PL15 7JL | Director | - | Active |
| The Willows, South Petherwin, Launceston, PL15 7JE | Director | - | Active |
| Carvean, South Petherwin, Launcestow, PL15 7JZ | Director | - | Active |
| C/O, Dawn Meats, Grannagh, Ireland, | Director | 18 May 2023 | Active |
| H R Jasper & Son (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Botathan Abattoir, South Petherwin, Launceston, England, PL15 7JL |
| Nature of control | : |
|
| Mr Edward Keith Jasper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Southweek Grange, Germansweek, Beaworthy, England, EX21 5BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-15 | Resolution | Resolution. | Download |
| 2023-08-15 | Incorporation | Memorandum articles. | Download |
| 2023-08-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-08-09 | Capital | Legacy. | Download |
| 2023-08-09 | Insolvency | Legacy. | Download |
| 2023-08-09 | Resolution | Resolution. | Download |
| 2023-07-26 | Officers | Termination director company with name termination date. | Download |
| 2023-06-07 | Accounts | Change account reference date company current extended. | Download |
| 2023-05-19 | Officers | Appoint person director company with name date. | Download |
| 2023-05-19 | Officers | Appoint person director company with name date. | Download |
| 2023-05-19 | Officers | Appoint person director company with name date. | Download |
| 2023-03-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
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