JARROLD & SONS LIMITED

Profile JARROLD & SONS LIMITED

Actual on 01.10.2020
Company name
JARROLD & SONS LIMITED
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Company number
00075278
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 31 October 1902
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Accounts

Actual

Next accounts made up to 31.01.2020 due by 31.01.2021

Last accounts made up to 27.01.2019

Confirmation statement

Actual

Next statement date Wednesday, 14 July 2021 due by Wednesday, 28 July 2021

Last statement dated Tuesday, 14 July 2020

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
68201 - Renting and operating of Housing Association real estate
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Registered office address
WHITEFRIARS, NORWICH, NORFOLK, NR3 1SH
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PSC and Officers JARROLD & SONS LIMITED

Officers

(as of 18.09.2020)

DOGGETT, Christopher John
Status: Active
Appointed on: Thursday, 01 January 2004
Correspondence address: 1 Church Farm Barns, Rectory Lane Little Melton, Norfolk, Norwich, NR9 3PF
Nationality: British
Role: Secretary
DOGGETT, Christopher John
Status: Active
Appointed on: Thursday, 01 May 2003
Correspondence address: 1 Church Farm Barns, Rectory Lane Little Melton, Norfolk, Norwich, NR9 3PF
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Finance Director
Country of residence: England
FINDLAY, Michael
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Whitefriars, Norwich, Norfolk, NR3 1SH
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Non Executive Director
Country of residence: England
JARROLD, Diana Grace Michelle
Status: Active
Appointed on: Monday, 24 June 2002
Correspondence address: Hapton House, The Street, Hapton, Norfolk, NR15 1AD
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCINTYRE, Bridget Fiona
Status: Active
Appointed on: Wednesday, 28 September 2016
Correspondence address: Whitefriars, Norwich, Norfolk, NR3 1SH
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Non Executive Director
Country of residence: England
MCLEAVY HILL, David John
Status: Active
Appointed on: Friday, 01 February 2002
Correspondence address: Shotesham Lodge, The Street, Norfolk, Shotesham All Saints, NR15 1YL
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
Country of residence: England
PALMER, Anthony John Cleeves
Status: Active
Appointed on: Monday, 01 August 2005
Correspondence address: Green Hays, West Milton, Dorset, Bridport, DT6 3SH
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
JARROLD, Charles
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Friday, 01 May 1998
Correspondence address: Yelverton Hall, Yelverton, Norfolk, Norwich, NR14 7PD
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
BLOXSOM, Geoffrey
Status: Not active
Resigned on: Friday, 15 September 1995
Correspondence address: Topfields Fakenham Road, Hoe, Norfolk, Dereham, NR20 4HA
Role: Secretary
MERTTENS, Peter Mervyn
Status: Not active
Resigned on: Friday, 16 July 1993
Correspondence address: The Chestnuts, Norfolk, Catfield
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Solicitor
JARROLD, Peter John
Status: Not active
Resigned on: Friday, 16 July 1999
Correspondence address: The Rummer, Stoke Holy Cross, Norfolk, Norwich, NR14 8QJ
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Printer
Country of residence: England
BLOXSOM, Geoffrey
Status: Not active
Resigned on: Friday, 17 July 1992
Correspondence address: Topfields Fakenham Road, Hoe, Norfolk, Dereham, NR20 4HA
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Company Secretary
JARROLD, Linda Caroline
Status: Not active
Appointed on: Friday, 16 July 1999
Resigned on: Friday, 18 January 2002
Correspondence address: Chantry House, Run Lane, Norfolk, Rockland St Mary, NR15 1YL
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
JARROLD, Susie Nicola
Status: Not active
Appointed on: Friday, 16 July 1999
Resigned on: Friday, 18 January 2002
Correspondence address: Shotesham Lodge, The Street, Shotesham All Saints, Norfolk, Norwich, NR15 1YL
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: England
STENHAM, Anthony William Paul
Status: Not active
Appointed on: Friday, 21 November 1997
Resigned on: Friday, 19 December 2003
Correspondence address: 4 The Grove, Highgate, London, N6 6JU
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Company Director
DIXEY, Linda Caroline
Status: Not active
Appointed on: Friday, 16 July 1993
Resigned on: Friday, 20 January 1995
Correspondence address: Chantry House, Run Lane, Rockland St. Mary, Norfolk, Norwich, NR14 7EZ
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Publishing Director
Country of residence: United Kingdom
JARROLD, Diana Grace Michelle
Status: Not active
Appointed on: Friday, 20 January 1995
Resigned on: Friday, 20 September 1996
Correspondence address: 16 Whitehorse Street, Norfolk, Wymondham, NR18 0BJ
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Merchandise Manager
SHARMAN, Peter William
Status: Not active
Resigned on: Friday, 21 July 1995
Correspondence address: 28b Eaton Road, Norfolk, Norwich, NR4 6PZ
Nationality: British
Date of birth: June 1924
Role: Director
Occupation: Director
JARROLD, Antony Curteis
Status: Not active
Resigned on: Friday, 21 July 2000
Correspondence address: Old Hall, Caistor St Edmund, Norfolk, Norwich, NR14 8QN
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Publisher
Country of residence: England
HOLMES, Stuart Lang
Status: Not active
Appointed on: Friday, 24 June 2011
Resigned on: Friday, 22 June 2018
Correspondence address: Whitefriars, Norwich, Norfolk, NR3 1SH
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
JARROLD, Julian Edward Peter
Status: Not active
Appointed on: Friday, 15 July 1994
Resigned on: Friday, 22 March 1996
Correspondence address: The Rummer, Stoke Holy Cross, Norfolk, Norwich, NR14 8QJ
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Television Programme Director
SKIPPER, Barry John
Status: Not active
Appointed on: Friday, 15 September 1995
Resigned on: Friday, 24 June 2011
Correspondence address: Campbell Cottage, Beech Road, Norfolk, Wroxham, NR12 8TW
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Director
Country of residence: England
JARROLD, Karl William
Status: Not active
Appointed on: Friday, 26 September 1997
Resigned on: Friday, 26 February 1999
Correspondence address: The Old Hall, Caistor St Edmund, Norfolk, Norwich, NR14 8QN
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
HILL, Susan Nicola
Status: Not active
Appointed on: Friday, 22 March 1996
Resigned on: Friday, 26 September 1997
Correspondence address: Shotesham Lodge The Street, Shotesham All Saints, Norfolk, Norwich, NR15 1YL
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
RIDDIFORD, David John
Status: Not active
Appointed on: Wednesday, 19 September 2012
Resigned on: Friday, 27 February 2015
Correspondence address: Whitefriars, Norwich, Norfolk, NR3 1SH
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Retailer
Country of residence: United Kingdom
MOLL, Minnie
Status: Not active
Appointed on: Thursday, 27 September 2018
Resigned on: Friday, 28 August 2020
Correspondence address: Whitefriars, Norwich, Norfolk, NR3 1SH
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Chief Executive
Country of residence: England
BUSSEY, Roy Frank
Status: Not active
Resigned on: Friday, 30 November 2001
Correspondence address: 27 Station Road, Norfolk, Salhouse, NR13 6NX
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Finance Director
Country of residence: England
JARROLD, Charles
Status: Not active
Appointed on: Friday, 16 July 1999
Resigned on: Monday, 01 August 2005
Correspondence address: Yelverton Hall, Yelverton, Norfolk, Norwich, NR14 7PD
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
JARROLD, Richard Elliott
Status: Not active
Resigned on: Monday, 24 June 2002
Correspondence address: Moselle 53a Keswick Road, Cringleford, Norfolk, Norwich, NR4 6UQ
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Stationer
Country of residence: England
MILLS, Michael William
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Monday, 31 December 2001
Correspondence address: Bramerton Grange, Framingham Road Bramerton, Norfolk, Norwich, NR14 7HF
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Director
BARCLAY, Jonathan Robert
Status: Not active
Appointed on: Friday, 16 July 1993
Resigned on: Monday, 31 January 2005
Correspondence address: The Old Vicarage, Stoke Holy Cross, Norfolk, Norwich, NR14 8AB
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Solicitor
MILLS, Robert John Henry
Status: Not active
Appointed on: Friday, 20 August 1999
Resigned on: Saturday, 06 April 2002
Correspondence address: Hacheston Lodge The Street, Hacheston, Suffolk, Woodbridge, IP13 0DL
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Director
Country of residence: England
THOMPSON, Brian
Status: Not active
Appointed on: Friday, 15 September 1995
Resigned on: Thursday, 01 January 2004
Correspondence address: Scaldsgrove, Cottered, Hertfordshire, Buntingford, SG9 9QB
Role: Secretary
CLARK, Desmond
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Croft Bank The Croft Old Costessey, Norfolk, Norwich, NR8 5DT
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Printer
JEWSON, Richard Wilson, Sir
Status: Not active
Appointed on: Friday, 26 September 2003
Resigned on: Wednesday, 06 February 2013
Correspondence address: Dades Farm, Barnham Broom, Norfolk, Norwich, NR9 4BT
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MITCHELL, Peter Charles
Status: Not active
Appointed on: Tuesday, 01 February 2005
Resigned on: Wednesday, 31 January 2018
Correspondence address: The Lodge, Thornage Road Letheringsett, Norfolk, Holt, NR25 7JB
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Mr Anthony John Cleeves Palmer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Norfolk
Nationality: British
Date of birth: September 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Christopher John Doggett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Norfolk
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr David John Mcleavy Hill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Norfolk
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Ms Diana Grace Michelle Jarrold
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Norfolk
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Stuart Lang Holmes
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Norfolk
Nationality: British
Date of birth: August 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Peter Charles Mitchell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Norfolk
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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