Jarvis Red Tin Shed Corporation Limited

Company Name	Jarvis Red Tin Shed Corporation Limited
Directors	John Francis Jarvis and Stephen James Hebborn
Company Status	Active
Company Number	FC018077
Category	Other company type
Incorporation Date	25 May 1994(29 years, 11 months ago)

Directors

Director Name	John Francis Jarvis
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 July 1994(2 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Manor Aldbourne Marlborough Wiltshire SN8 2DU

Secretary Name	Duncan Jeremy Graham Beveridge
Nationality	British
Status	Current
Appointed	28 July 1999(5 years, 2 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Correspondence Address	33 Nightingale Road Rickmansworth Hertfordshire WD3 7DA

Director Name	Stephen James Hebborn
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 September 2004(10 years, 3 months after company formation)
Appointment Duration	19 years, 7 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	6 Westcombe Alphington Exeter Devon EX2 8GH

Director Name	David Owen Thomas
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(2 months after company formation)
Appointment Duration	9 years, 12 months (resigned 21 July 2004)
Role	Company Director
Correspondence Address	7 Misbourne House Amersham Road Chalfont St. Giles Buckinghamshire HP8 4RY

Secretary Name	Barry Sanders Vintner
Nationality	British
Status	Resigned
Appointed	25 July 1994(2 months after company formation)
Appointment Duration	5 years (resigned 28 July 1999)
Role	Company Director
Correspondence Address	Maracus Cottage Springwell Lane Harefield Uxbridge Middlesex UB9 6PG

Director Name	Mr Charles Henry Prew
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(7 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 11 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Stocks Beacon Hill Penn High Wycombe Buckinghamshire HP10 8ND

Director Name	David Andrews
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 February 2004(9 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 November 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	6 Arkendale Road Glengeary County Dublin Irish

Director Name	Richard Wooler Thomason
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 September 2005)
Role	Company Director
Correspondence Address	Barley House 6 Granary Close East Grafton Wiltshire SN8 3UA

Director Name	Michael Tumney
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 February 2004(9 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 November 2009)
Role	Company Director
Correspondence Address	42 Nutley Road Donnybrook Dublin Irish

Contact

Website	www.ramadajarvis.co.uk

Location

Registered Address	Mr Barry Sanders Vintner C/O Worsdell & Vintner 1a Eastbury Road, Northwood Middlesex HA6 3BG
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London
Country of Residence	Channel Islands

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	29 June 2017 (overdue)

Charges

15 March 2010	Delivered on: 25 March 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Fixed and floating security document Secured details: All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
26 May 1994	Delivered on: 13 June 1994 Satisfied on: 15 March 2004 Persons entitled: The Prudential Assurance Company Limited Classification: Trust deed executed by jarvis red tin shed corporation limited (formerly called barway limited) Secured details: The principal of and interest on the Â£20,000,000 3.80125% to 6.84225% stepped interest first mortgage debenture stock 2004 of jarvis hotels limited and all other monies payable or to become payable by jarvis hotels limited under or pursuant to or secured or intended to be secured by the trust deed. Particulars: Various properties as specified on form 395 ref M704C including all buildings fixtures erections fittings fixed plant and machinery all debts floating charge over undertaking all property assets and rights present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied

15 March 2010

Delivered on: 25 March 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Fixed and floating security document
Secured details: All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Outstanding

26 May 1994

Delivered on: 13 June 1994
Satisfied on: 15 March 2004
Persons entitled: The Prudential Assurance Company Limited

Classification: Trust deed executed by jarvis red tin shed corporation limited (formerly called barway limited)
Secured details: The principal of and interest on the Â£20,000,000 3.80125% to 6.84225% stepped interest first mortgage debenture stock 2004 of jarvis hotels limited and all other monies payable or to become payable by jarvis hotels limited under or pursuant to or secured or intended to be secured by the trust deed.
Particulars: Various properties as specified on form 395 ref M704C including all buildings fixtures erections fittings fixed plant and machinery all debts floating charge over undertaking all property assets and rights present and future including uncalled capital. See the mortgage charge document for full details.
Fully Satisfied

Filing History

28 November 2014	Admin closure 28/11/2014 (2 pages)
28 November 2014	Admin closure 28/11/2014 (2 pages)
8 December 2010	Full accounts made up to 31 March 2010 (1 page)
8 December 2010	Full accounts made up to 31 March 2010 (1 page)
25 March 2010	Particulars of a mortgage or charge / charge no: 2 (16 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 2 (16 pages)
21 January 2010	Full accounts made up to 31 March 2009 (1 page)
21 January 2010	Full accounts made up to 31 March 2009 (1 page)
3 December 2009	Termination of appointment of David Andrews as a director (2 pages)
3 December 2009	Termination of appointment of David Andrews as a director (2 pages)
3 December 2009	Termination of appointment of Michael Tumney as a director (2 pages)
3 December 2009	Termination of appointment of Michael Tumney as a director (2 pages)
26 June 2008	Return made up to 15/06/08; full list of members (8 pages)
26 June 2008	Return made up to 15/06/08; full list of members (8 pages)
21 November 2007	Full accounts made up to 31 March 2007 (15 pages)
21 November 2007	Full accounts made up to 31 March 2007 (15 pages)
5 July 2007	Return made up to 15/06/07; no change of members (6 pages)
5 July 2007	Return made up to 15/06/07; no change of members (6 pages)
12 January 2007	Full accounts made up to 1 April 2006 (16 pages)
12 January 2007	Full accounts made up to 1 April 2006 (16 pages)
12 January 2007	Full accounts made up to 1 April 2006 (16 pages)
10 July 2006	Return made up to 15/06/06; change of members (7 pages)
10 July 2006	Return made up to 15/06/06; change of members (7 pages)
25 October 2005	Full accounts made up to 26 March 2005 (16 pages)
25 October 2005	Director resigned (2 pages)
25 October 2005	Director resigned (2 pages)
25 October 2005	Full accounts made up to 26 March 2005 (16 pages)
17 June 2005	Return made up to 20/05/05; full list of members (8 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	Return made up to 25/05/04; no change of members (7 pages)
17 June 2005	Return made up to 20/05/05; full list of members (8 pages)
17 June 2005	Return made up to 25/05/04; no change of members (7 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
12 January 2005	Full accounts made up to 27 March 2004 (13 pages)
12 January 2005	Full accounts made up to 27 March 2004 (13 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
12 August 2004	Director resigned (2 pages)
12 August 2004	Director resigned (2 pages)
15 March 2004	Declaration of satisfaction of mortgage/charge (3 pages)
15 March 2004	Declaration of satisfaction of mortgage/charge (3 pages)
4 February 2004	Full accounts made up to 29 March 2003 (11 pages)
4 February 2004	Full accounts made up to 29 March 2003 (11 pages)
22 October 2003	Director resigned (2 pages)
22 October 2003	Director resigned (2 pages)
5 June 2003	Return made up to 25/05/03; no change of members (6 pages)
5 June 2003	Return made up to 25/05/03; no change of members (6 pages)
3 February 2003	Full accounts made up to 30 March 2002 (11 pages)
3 February 2003	Full accounts made up to 30 March 2002 (11 pages)
8 August 2002	Return made up to 25/05/02; full list of members (6 pages)
8 August 2002	Return made up to 25/05/02; full list of members (6 pages)
31 July 2002	Secretary's particulars changed (2 pages)
31 July 2002	Secretary's particulars changed (2 pages)
15 July 2002	Full accounts made up to 31 March 2001 (11 pages)
15 July 2002	Full accounts made up to 31 March 2001 (11 pages)
9 July 2002	Return made up to 25/05/01; no change of members (6 pages)
9 July 2002	Return made up to 25/05/01; no change of members (6 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
19 September 2000	Full accounts made up to 27 March 1999 (11 pages)
19 September 2000	Full accounts made up to 27 March 1999 (11 pages)
18 September 2000	Full accounts made up to 25 March 2000 (11 pages)
18 September 2000	Full accounts made up to 25 March 2000 (11 pages)
5 July 2000	Return made up to 25/05/00; no change of members (6 pages)
5 July 2000	Director resigned;new director appointed (2 pages)
5 July 2000	Return made up to 25/05/00; no change of members (6 pages)
5 July 2000	Director resigned;new director appointed (2 pages)
8 July 1999	Director's particulars changed (2 pages)
8 July 1999	Return made up to 25/05/99; full list of members (9 pages)
8 July 1999	Director's particulars changed (2 pages)
8 July 1999	Return made up to 25/05/99; full list of members (9 pages)
27 October 1998	Full accounts made up to 28 March 1998 (11 pages)
27 October 1998	Full accounts made up to 28 March 1998 (11 pages)
18 June 1998	Return made up to 25/05/98; no change of members (9 pages)
18 June 1998	Return made up to 25/05/98; no change of members (9 pages)
16 June 1998	Full accounts made up to 29 March 1997 (11 pages)
16 June 1998	Full accounts made up to 29 March 1997 (11 pages)
21 July 1997	Return made up to 25/05/97; no change of members (8 pages)
21 July 1997	Return made up to 25/05/97; no change of members (8 pages)
27 May 1997	Full accounts made up to 30 March 1996 (11 pages)
27 May 1997	Full accounts made up to 30 March 1996 (11 pages)
13 September 1996	Return made up to 25/05/96; full list of members (10 pages)
13 September 1996	Return made up to 25/05/96; full list of members (10 pages)
11 October 1995	Full accounts made up to 1 April 1995 (11 pages)
11 October 1995	Full accounts made up to 1 April 1995 (11 pages)
11 October 1995	Full accounts made up to 1 April 1995 (11 pages)
28 June 1995	Return made up to 25/05/95; full list of members (20 pages)
28 June 1995	Return made up to 25/05/95; full list of members (20 pages)
25 July 1994	Place of business registration (35 pages)
25 July 1994	Place of business registration (35 pages)