Jessop Holdings Limited

Company Name	Jessop Holdings Limited
Company Status	Active
Company Number	00437963
Category	Private Limited Company
Incorporation Date	30 June 1947(76 years, 3 months ago)
Previous Name	J.B. Jessop (East Ham) Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Alan Ernest Michael Jessop
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	10 July 1991(44 years after company formation)
Appointment Duration	32 years, 2 months
Role	Builders Merchant
Country of Residence	United Kingdom
Correspondence Address	Flemings Farm Warren Road, South Hanningfield Chelmsford Essex CM3 8HU

Director Name	Mrs Gloria Jessop
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	10 July 1991(44 years after company formation)
Appointment Duration	32 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flemings Farm Warren Road, South Hanningfield Chelmsford Essex CM3 8HU

Secretary Name	Mrs Gloria Jessop
Nationality	British
Status	Current
Appointed	10 July 1991(44 years after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flemings Farm Warren Road, South Hanningfield Chelmsford Essex CM3 8HU

Director Name	Mrs Michele Dorothy Connolly
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 July 2021(74 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Myrtles The Street Belchamp Otten Sudbury Suffolk CO10 7BG

Director Name	Mr Graham William Moulding
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(44 years after company formation)
Appointment Duration	15 years, 5 months (resigned 31 December 2006)
Role	Builders Merchant
Country of Residence	United Kingdom
Correspondence Address	2 Creekview Road South Woodham Ferrers Essex CM3 5GU

Director Name	Lawrence Moulding
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(44 years after company formation)
Appointment Duration	15 years, 5 months (resigned 31 December 2006)
Role	Shop Manager
Country of Residence	United Kingdom
Correspondence Address	18 Elm Road South Woodham Ferrers Essex CM3 5QT

Director Name	Mr Allan Berry Jessop
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(45 years, 6 months after company formation)
Appointment Duration	22 years, 2 months (resigned 05 March 2015)
Role	Builders Merchant Trainee Mana
Country of Residence	United Kingdom
Correspondence Address	23 Drywoods South Woodham Ferrers Essex CM3 5ZG

Director Name	Mrs Claire Mynard
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(45 years, 7 months after company formation)
Appointment Duration	22 years, 1 month (resigned 05 March 2015)
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	11 Woolards Way South Woodham Ferrers Chelmsford Essex CM3 5NW

Contact

Website	jbjessop.co.uk
Email address	[email protected]
Telephone	020 84722835
Telephone region	London

Location

Registered Address	Flemings Farm Warren Road South Hanningfield Chelmsford CM3 8HU
Region	East of England
Constituency	Maldon
County	Essex
Parish	Runwell
Ward	Rettendon and Runwell

Shareholders

74.3k at £1	Alan Ernest Michael Jessop 99.09% Ordinary
300 at £1	Allan Berry Jessop 0.40% Ordinary
300 at £1	Mrs Claire Mynard 0.40% Ordinary
75 at £1	Mrs Gloria Jessop 0.10% Ordinary
3 at £1	Alan Ernest Michael Jessop 0.00% A-k (excl I) Ord Non-voting Red
1 at £1	Allan Berry Jessop 0.00% A-k (excl I) Ord Non-voting Red
1 at £1	Mrs Claire Mynard 0.00% A-k (excl I) Ord Non-voting Red
1 at £1	Mrs Gloria Jessop 0.00% A-k (excl I) Ord Non-voting Red

Financials

Year	2014
Net Worth	£1,195,867
Cash	£506,891
Current Liabilities	£189,519

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 June 2023 (3 months, 3 weeks ago)
Next Return Due	17 June 2024 (8 months, 3 weeks from now)

Charges

8 March 2013	Delivered on: 21 March 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Memorandum of security over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the deposit and each and every debt represented by the deposit, being the sum of Â£150,000 see image for full details. Outstanding
10 January 2013	Delivered on: 12 January 2013 Satisfied on: 28 February 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
7 September 2001	Delivered on: 15 September 2001 Satisfied on: 28 February 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All money and liabilities whatever, whenever and howsoever incurred by denise jessop and the company to the chargee. Particulars: The f/h property known as land and buildings lying to the north and south of warren road south, hanningfield, essex t/n EX328655. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
14 January 1994	Delivered on: 28 January 1994 Satisfied on: 28 February 2013 Persons entitled: Midland 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: Land and buildings north and south of hanningfield essex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
30 April 1986	Delivered on: 13 May 1986 Satisfied on: 28 February 2013 Persons entitled: Barclays 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: Piece of land at and k/a flemings farm south hanningfield essex. Fully Satisfied

Filing History

24 July 2020	Micro company accounts made up to 31 December 2019 (5 pages)
8 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
4 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
7 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
15 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
12 June 2017	Confirmation statement made on 3 June 2017 with updates (8 pages)
12 June 2017	Confirmation statement made on 3 June 2017 with updates (8 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 75,006 (6 pages)
7 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 75,006 (6 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 75,006 (6 pages)
11 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 75,006 (6 pages)
11 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 75,006 (6 pages)
1 April 2015	Termination of appointment of Claire Mynard as a director on 5 March 2015 (1 page)
1 April 2015	Termination of appointment of Claire Mynard as a director on 5 March 2015 (1 page)
1 April 2015	Termination of appointment of Allan Berry Jessop as a director on 5 March 2015 (1 page)
1 April 2015	Termination of appointment of Claire Mynard as a director on 5 March 2015 (1 page)
1 April 2015	Termination of appointment of Allan Berry Jessop as a director on 5 March 2015 (1 page)
1 April 2015	Termination of appointment of Allan Berry Jessop as a director on 5 March 2015 (1 page)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 75,006 (8 pages)
30 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 75,006 (8 pages)
30 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 75,006 (8 pages)
23 January 2014	Registered office address changed from 71-75 High Street South East Ham E6 4EJ on 23 January 2014 (1 page)
23 January 2014	Registered office address changed from 71-75 High Street South East Ham E6 4EJ on 23 January 2014 (1 page)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
25 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (8 pages)
25 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (8 pages)
25 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (8 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 January 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 January 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (8 pages)
28 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (8 pages)
28 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (8 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
23 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (8 pages)
23 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (8 pages)
23 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (8 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (8 pages)
1 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (8 pages)
1 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (8 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 June 2009	Return made up to 03/06/09; full list of members (6 pages)
18 June 2009	Return made up to 03/06/09; full list of members (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
16 June 2008	Return made up to 03/06/08; full list of members (7 pages)
16 June 2008	Return made up to 03/06/08; full list of members (7 pages)
19 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
19 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Return made up to 03/06/07; full list of members (6 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Return made up to 03/06/07; full list of members (6 pages)
25 June 2007	Director resigned (1 page)
26 July 2006	Return made up to 03/06/06; full list of members (6 pages)
26 July 2006	Return made up to 03/06/06; full list of members (6 pages)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
18 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
18 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
8 June 2005	Return made up to 03/06/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 June 2005	Return made up to 03/06/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
4 June 2004	Ad 21/04/04--------- Â£ si 1@1=1 Â£ ic 75006/75007 (3 pages)
4 June 2004	Ad 21/04/04--------- Â£ si 1@1=1 Â£ ic 75006/75007 (3 pages)
4 June 2004	Return made up to 03/06/04; full list of members (13 pages)
4 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
4 June 2004	Return made up to 03/06/04; full list of members (13 pages)
29 April 2004	Ad 21/04/04--------- Â£ si 1@1=1 Â£ ic 75005/75006 (3 pages)
29 April 2004	Ad 21/04/04--------- Â£ si 1@1=1 Â£ ic 75005/75006 (3 pages)
6 October 2003	Ad 25/09/03--------- Â£ si 1@1=1 Â£ ic 75004/75005 (3 pages)
6 October 2003	Nc inc already adjusted 09/09/03 (1 page)
6 October 2003	Nc inc already adjusted 09/09/03 (1 page)
6 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 October 2003	Ad 25/09/03--------- Â£ si 1@1=1 Â£ ic 75003/75004 (3 pages)
6 October 2003	Ad 25/09/03--------- Â£ si 1@1=1 Â£ ic 75002/75003 (3 pages)
6 October 2003	Ad 25/09/03--------- Â£ si 1@1=1 Â£ ic 75001/75002 (3 pages)
6 October 2003	Ad 25/09/03--------- Â£ si 1@1=1 Â£ ic 75001/75002 (3 pages)
6 October 2003	Ad 25/09/03--------- Â£ si 1@1=1 Â£ ic 75000/75001 (3 pages)
6 October 2003	Ad 25/09/03--------- Â£ si 1@1=1 Â£ ic 75002/75003 (3 pages)
6 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 October 2003	Ad 25/09/03--------- Â£ si 1@1=1 Â£ ic 75000/75001 (3 pages)
6 October 2003	Ad 25/09/03--------- Â£ si 1@1=1 Â£ ic 75004/75005 (3 pages)
6 October 2003	Ad 25/09/03--------- Â£ si 1@1=1 Â£ ic 75003/75004 (3 pages)
7 August 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
7 August 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
23 June 2003	Return made up to 03/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 June 2003	Return made up to 03/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 January 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
16 January 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
8 October 2002	Return made up to 03/06/02; full list of members (10 pages)
8 October 2002	Return made up to 03/06/02; full list of members (10 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 September 2001	Particulars of mortgage/charge (3 pages)
15 September 2001	Particulars of mortgage/charge (3 pages)
9 August 2001	Director's particulars changed (1 page)
9 August 2001	Director's particulars changed (1 page)
28 June 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 June 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 September 1999	Return made up to 03/06/99; full list of members (8 pages)
23 September 1999	Return made up to 03/06/99; full list of members (8 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 June 1997	Return made up to 03/06/97; no change of members (6 pages)
30 June 1997	Return made up to 03/06/97; no change of members (6 pages)
4 April 1997	Company name changed J.B. jessop (east ham) LIMITED\certificate issued on 07/04/97 (2 pages)
4 April 1997	Company name changed J.B. jessop (east ham) LIMITED\certificate issued on 07/04/97 (2 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 June 1996	Return made up to 03/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 1996	Return made up to 03/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 1996	Memorandum and Articles of Association (10 pages)
11 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 June 1996	Memorandum and Articles of Association (10 pages)
11 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
7 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
14 June 1995	Return made up to 12/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 1995	Return made up to 12/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)

Jessop Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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