Company Information for WILLIAM JACKS LIMITED
2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST,
|
Company Registration Number
00215293
Private Limited Company
Active |
Company Name | |
---|---|
WILLIAM JACKS LIMITED | |
Legal Registered Office | |
2 PENMAN WAY GROVE PARK LEICESTER LEICESTERSHIRE LE19 1ST Other companies in LE19 | |
Company Number | 00215293 | |
---|---|---|
Company ID Number | 00215293 | |
Date formed | 1926-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 07:06:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WILLIAM JACKSON & SON LIMITED | THE RIVERSIDE BUILDING LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0DZ | Active | Company formed on the 1989-07-24 | |
WILLIAM JACKS PROPERTIES LIMITED | 2 PENMAN WAY GROVE PARK LEICESTER LEICESTERSHIRE LE19 1ST | Active | Company formed on the 1973-07-03 | |
WILLIAM JACKS SERVICES LIMITED | 2 PENMAN WAY GROVE PARK LEICESTER LEICESTERSHIRE LE19 1ST | Active | Company formed on the 1981-07-28 | |
WILLIAM JACKSON & SON RECREATION CLUB LIMITED | THE RIVERSIDE BUILDING LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0DZ | Active | Company formed on the 1984-01-24 | |
WILLIAM JACKSON (LANGLEY GREEN) LIMITED | PO BOX No 1 3 Colmore Road Birmingham B3 2DB | Active - Proposal to Strike off | Company formed on the 1958-02-28 | |
WILLIAM JACKSON (SUNDERLAND) LIMITED | ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE | Active - Proposal to Strike off | Company formed on the 1914-11-19 | |
WILLIAM JACKSON BAKERY (EXPORT) LIMITED | THE RIVERSIDE BUILDING LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0DZ | Active | Company formed on the 1941-06-28 | |
WILLIAM JACKSON BAKERY LIMITED | THE RIVERSIDE BUILDING LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0DZ | Dissolved | Company formed on the 1946-08-20 | |
WILLIAM JACKSON FOOD GROUP LIMITED | THE RIVERSIDE BUILDING LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0DZ | Active | Company formed on the 2000-04-12 | |
WILLIAM JACKSON TRUSTEES LIMITED | THE RIVERSIDE BUILDING LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0DZ | Active | Company formed on the 1990-04-06 | |
WILLIAM JACKS M.D., CHARTERED | 501 S 7TH ST LAS VEGAS NV 89101 | Active | Company formed on the 2003-04-25 | |
WILLIAM JACKSON COMPANY, LLC | NV | Revoked | Company formed on the 2012-04-03 | |
WILLIAM JACKS ENGINEERING PROJECTS PRIVATE LIMITED | PREM SAGAR BUILDING GROUND FLOOR 7-7-B NESBIT ROAD MAZGAON MUMBAI Maharashtra 400010 | STRIKE OFF | Company formed on the 1976-05-28 | |
WILLIAM JACKS PRIVATE LIMITED | PREM SAGAR BUILDING GROUND FLOOR 7-7-B NESBIT ROAD MAZGAON MUMBAI Maharashtra 400010 | STRIKE OFF | Company formed on the 1976-08-11 | |
WILLIAM JACKS AND COMPANY (INDIA) LIMITED | PREM SAGAR BUILDING GROUND FLOOR 7-7-B NESBIT ROAD MAZGAON MUMBAI Maharashtra 400010 | ACTIVE | Company formed on the 1972-05-03 | |
WILLIAM JACKS (AUSTRALIA) PTY. LTD. | VIC 3132 | Dissolved | Company formed on the 1946-07-10 | |
WILLIAM JACKS & CO (MALAYA) LTD | COLLYER QUAY Singapore | Dissolved | Company formed on the 2008-09-09 | |
WILLIAM JACKS & COMPANY (SINGAPORE) PRIVATE LIMITED | EUNOS AVENUE 3 Singapore 409835 | Active | Company formed on the 2008-09-09 | |
WILLIAM JACKS AND COMPANY (MAL AYA) LIMITED | Singapore | Dissolved | Company formed on the 2008-12-16 | |
WILLIAM JACKS & COMPANY (MALAYSIA) SDN. BHD. | Active |
Officer | Role | Date Appointed |
---|---|---|
ADAM COLLINSON |
||
ADAM COLLINSON |
||
GERARD EDWARD NIEUWENHUYS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID KEVIN JONES |
Company Secretary | ||
MARK GWILYM CARPENTER |
Company Secretary | ||
MARK GWILYM CARPENTER |
Director | ||
ANDREW FRANCIS DICK |
Company Secretary | ||
JOHN ADAIR |
Director | ||
ANDREW FRANCIS DICK |
Director | ||
MICHAEL THOMAS DODDS |
Director | ||
MALCOLM FLEMING |
Director | ||
PETER DRURY HAGGERSTON GADSDEN |
Director | ||
YUE PAK LAM |
Director | ||
KAY HOCK TAN |
Director | ||
SWEE BEE TAN |
Director | ||
ALAN FOOK YEW CHEW |
Director | ||
THOMAS FRANCIS O'BRIEN |
Company Secretary | ||
MARK HUGH JOSEPH RADCLIFFE |
Director | ||
NICHOLAS PAUL BATLEY HOEXTER |
Director | ||
LIM SUNG TIE |
Director | ||
ROBERT ADLEY |
Director | ||
HARRY LEITH CRUNDEN |
Company Secretary | ||
HANS DIETER NORMAN DUEMKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CAR PEOPLE LIMITED | Director | 2018-01-02 | CURRENT | 1999-03-30 | Active | |
TRAINER (HOLDINGS) LIMITED | Director | 2017-07-01 | CURRENT | 2013-10-23 | Active | |
LESLIE H. TRAINER AND SON LIMITED | Director | 2017-07-01 | CURRENT | 1973-10-19 | Active | |
CS (2005) LIMITED | Director | 2017-02-16 | CURRENT | 2003-08-05 | Dissolved 2018-06-26 | |
CAR SHOPS LIMITED | Director | 2017-02-16 | CURRENT | 2005-01-13 | Active | |
RECTORY ROAD LIMITED | Director | 2014-09-15 | CURRENT | 1960-06-09 | Dissolved 2016-08-09 | |
HALLAMSHIRE MOTOR COMPANY LIMITED | Director | 2014-09-15 | CURRENT | 1994-11-22 | Dissolved 2016-11-16 | |
KINGS MOTORS LIMITED | Director | 2014-09-15 | CURRENT | 1991-01-17 | Dissolved 2016-11-30 | |
PRESTAGE LIMITED | Director | 2014-09-15 | CURRENT | 1971-08-06 | Dissolved 2016-11-16 | |
R STRATTON (KNUTSFORD) LIMITED | Director | 2014-09-15 | CURRENT | 1998-01-16 | Dissolved 2016-11-17 | |
R.H.D. FINANCE LIMITED | Director | 2014-09-15 | CURRENT | 1965-10-26 | Dissolved 2016-11-17 | |
RYBRIDGE CARS LIMITED | Director | 2014-09-15 | CURRENT | 1985-06-28 | Dissolved 2016-11-17 | |
RYLAND NORTH WEST LIMITED | Director | 2014-09-15 | CURRENT | 1976-03-29 | Dissolved 2016-11-16 | |
SYTNER OF LEICESTER LIMITED | Director | 2014-09-15 | CURRENT | 1964-02-20 | Dissolved 2016-11-16 | |
ZYCOR 16 LIMITED | Director | 2014-09-15 | CURRENT | 1994-11-15 | Dissolved 2016-11-16 | |
ZYCOR 5 LIMITED | Director | 2014-09-15 | CURRENT | 1948-05-31 | Dissolved 2016-11-16 | |
SYTNER LEASING LIMITED | Director | 2014-09-15 | CURRENT | 1989-05-18 | Active | |
RYCOM VEHICLES LIMITED | Director | 2014-09-15 | CURRENT | 1993-02-10 | Active | |
SYTNER PROPERTIES (GROVE PARK) LIMITED | Director | 2014-09-15 | CURRENT | 2004-07-06 | Active | |
CENTRAL GARAGE (SURREY) LIMITED | Director | 2014-09-15 | CURRENT | 1940-03-06 | Active | |
SUNNINGDALE CARRIAGE COMPANY LIMITED | Director | 2014-09-15 | CURRENT | 1972-12-28 | Active | |
SYTNER LONDON LIMITED | Director | 2014-09-15 | CURRENT | 1989-05-15 | Active | |
QUAD FINANCE LIMITED | Director | 2014-09-15 | CURRENT | 1972-12-29 | Active | |
PROPHETS (GERRARDS CROSS) LIMITED | Director | 2014-09-15 | CURRENT | 1987-09-29 | Active | |
SYTNER MOTORS LIMITED | Director | 2014-09-15 | CURRENT | 1960-06-17 | Active | |
RYBURN CARS LIMITED | Director | 2014-09-15 | CURRENT | 1985-04-15 | Active | |
RYDALE CARDIFF LIMITED | Director | 2014-09-15 | CURRENT | 1997-11-17 | Active | |
ASCOT GARAGE CO.LIMITED | Director | 2014-08-13 | CURRENT | 1957-04-17 | Active | |
RYCAR LIMITED | Director | 2014-08-13 | CURRENT | 1991-03-12 | Active | |
SYTNER VEHICLE MANAGEMENT LIMITED | Director | 2014-08-13 | CURRENT | 1995-10-25 | Active | |
SYTNER DIRECT LIMITED | Director | 2014-08-13 | CURRENT | 1998-06-03 | Active | |
AUTOMOTIVE STRATEGY LTD. | Director | 2014-08-13 | CURRENT | 1998-04-23 | Active | |
THOMSON & TAYLOR (BROOKLANDS) LIMITED | Director | 2014-08-13 | CURRENT | 1973-07-05 | Active | |
SYTNER FINANCE LIMITED | Director | 2014-08-13 | CURRENT | 1989-02-08 | Active | |
WILLIAM JACKS SERVICES LIMITED | Director | 2014-08-13 | CURRENT | 1981-07-28 | Active | |
MINDEN LIMITED | Director | 2014-08-13 | CURRENT | 1973-10-12 | Active | |
OXFORD MAZDA LIMITED | Director | 2014-08-13 | CURRENT | 1980-08-28 | Active | |
ZYCOR 17 LIMITED | Director | 2014-08-13 | CURRENT | 1996-12-31 | Active | |
GUY SALMON LIMITED | Director | 2014-08-13 | CURRENT | 1998-04-17 | Active | |
ZYCOR 18 LIMITED | Director | 2014-08-13 | CURRENT | 1999-08-12 | Active | |
PAG ITALY HOLDINGS LIMITED | Director | 2013-09-27 | CURRENT | 2012-06-15 | Active | |
HUGHENDEN MOTOR COMPANY LIMITED | Director | 2012-01-25 | CURRENT | 1988-10-11 | Dissolved 2016-11-16 | |
PROPHETS GARAGE LIMITED | Director | 2012-01-25 | CURRENT | 1982-04-23 | Dissolved 2016-11-16 | |
UNITED AUTO GROUP UK LIMITED | Director | 2012-01-25 | CURRENT | 2001-12-05 | Dissolved 2016-11-16 | |
F.W. MAYS & CO. LIMITED | Director | 2012-01-25 | CURRENT | 1968-02-01 | Active | |
GOODMAN DERBY LIMITED | Director | 2012-01-25 | CURRENT | 2008-02-26 | Active | |
MICHAEL POWLES LIMITED | Director | 2012-01-25 | CURRENT | 1992-06-26 | Active | |
SYTNER SHEFFIELD LIMITED | Director | 2012-01-25 | CURRENT | 1932-04-25 | Active | |
SYTNER CARSHOP LIMITED | Director | 2012-01-25 | CURRENT | 1986-04-25 | Active | |
ROAD-FIELD MOTORS LIMITED | Director | 2012-01-10 | CURRENT | 1980-05-07 | Dissolved 2014-08-29 | |
ROADFIELD LIMITED | Director | 2012-01-10 | CURRENT | 1993-11-24 | Dissolved 2014-08-29 | |
STANLEY HARVEY & COMPANY LIMITED | Director | 2012-01-10 | CURRENT | 1938-03-03 | Dissolved 2014-08-29 | |
SCANDINAVIAN CARS LIMITED | Director | 2012-01-10 | CURRENT | 1994-08-05 | Dissolved 2014-08-29 | |
GAP SOFTWARE SOLUTIONS LTD. | Director | 2012-01-10 | CURRENT | 2009-11-03 | Dissolved 2015-06-26 | |
AGNEW TRADE CENTRE LIMITED | Director | 2012-01-10 | CURRENT | 1987-06-18 | Dissolved 2016-03-22 | |
ISAAC AGNEW (HOLDINGS) LIMITED | Director | 2012-01-10 | CURRENT | 1931-03-05 | Active | |
STANLEY MOTOR WORKS (1932) LIMITED | Director | 2012-01-10 | CURRENT | 1932-02-23 | Active - Proposal to Strike off | |
ISAAC AGNEW (MALLUSK) LIMITED | Director | 2012-01-10 | CURRENT | 1981-02-11 | Active | |
TRADE PARTS SPECIALIST (N.I.) LTD | Director | 2012-01-10 | CURRENT | 2007-05-08 | Active | |
AGNEW RETAIL LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-06 | Active | |
AGNEW LEASING LTD | Director | 2012-01-10 | CURRENT | 1977-03-24 | Active | |
AGNEW AUTOEXCHANGE LIMITED | Director | 2012-01-10 | CURRENT | 1978-04-28 | Active | |
ISAAC AGNEW LIMITED | Director | 2012-01-10 | CURRENT | 1975-08-20 | Active | |
AGNEW COMMERCIALS LIMITED | Director | 2012-01-10 | CURRENT | 1978-11-10 | Active | |
BAVARIAN GARAGES (N.I) LIMITED | Director | 2012-01-10 | CURRENT | 1979-11-07 | Active | |
I A P C B LIMITED | Director | 2012-01-10 | CURRENT | 1986-12-19 | Active | |
UAG EUROPE LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Dissolved 2014-10-08 | |
SYTNER TRANSPORT LIMITED | Director | 2011-12-13 | CURRENT | 1988-08-11 | Active | |
RYDNAL LIMITED | Director | 2011-12-13 | CURRENT | 2003-06-30 | Active | |
MARANELLO HOLDINGS LIMITED | Director | 2011-12-13 | CURRENT | 1986-03-18 | Active | |
WILLIAM JACKS PROPERTIES LIMITED | Director | 2011-12-13 | CURRENT | 1973-07-03 | Active | |
SYTNER SELECT LIMITED | Director | 2011-12-13 | CURRENT | 1951-02-22 | Active | |
SYTNER GROUP SERVICES LIMITED | Director | 2011-12-13 | CURRENT | 1978-03-09 | Active | |
MAR PARTS LIMITED | Director | 2011-12-13 | CURRENT | 1964-11-18 | Active | |
SYTNER AUTOMOBILES LIMITED | Director | 2011-12-13 | CURRENT | 2003-06-27 | Active | |
JOHN FOX LIMITED | Director | 2011-05-16 | CURRENT | 1978-03-28 | Dissolved 2016-11-16 | |
CRUICKSHANK MOTORS LIMITED | Director | 2011-05-16 | CURRENT | 1984-08-01 | Active | |
GRAYPAUL MOTORS LIMITED | Director | 2011-05-16 | CURRENT | 1995-07-12 | Active | |
GOODMAN RETAIL LIMITED | Director | 2011-05-16 | CURRENT | 1995-09-01 | Active | |
GOODMAN TPS LIMITED | Director | 2011-05-16 | CURRENT | 2009-02-17 | Active | |
SYTNER CARS LIMITED | Director | 2011-05-16 | CURRENT | 1993-06-25 | Active | |
SYTNER GROUP LIMITED | Director | 2011-05-16 | CURRENT | 1993-12-24 | Active | |
SYTNER PROPERTIES LIMITED | Director | 2011-05-16 | CURRENT | 1998-08-07 | Active | |
SYTNER MOTABILITY LIMITED | Director | 2011-05-16 | CURRENT | 2009-11-28 | Active | |
R STRATTON & CO LTD. | Director | 2011-05-16 | CURRENT | 1992-03-13 | Active | |
EDMOND & MILBURN LIMITED | Director | 2011-05-16 | CURRENT | 1995-01-11 | Active | |
SYTNER HOLDINGS LIMITED | Director | 2011-05-16 | CURRENT | 1992-01-28 | Active | |
SYTNER AUTOMOTIVE LIMITED | Director | 2011-05-16 | CURRENT | 1986-01-20 | Active | |
SYTNER LIMITED | Director | 2011-05-16 | CURRENT | 1964-07-23 | Active | |
SYTNER RETAIL LIMITED | Director | 2011-05-16 | CURRENT | 1965-01-12 | Active | |
RYCROFT VEHICLES LIMITED | Director | 2011-05-16 | CURRENT | 1930-05-31 | Active | |
MARANELLO CONCESSIONAIRES LIMITED | Director | 2011-05-16 | CURRENT | 1960-04-01 | Active | |
MARANELLO SALES LIMITED | Director | 2011-05-16 | CURRENT | 1979-08-13 | Active | |
SYTNER VEHICLES LIMITED | Director | 2011-05-16 | CURRENT | 1998-06-03 | Active | |
PAG INTERNATIONAL LIMITED | Director | 2011-05-16 | CURRENT | 2001-12-05 | Active | |
MICHAEL POWLES LIMITED | Director | 2008-05-23 | CURRENT | 1992-06-26 | Active | |
EDMOND & MILBURN LIMITED | Director | 2008-04-30 | CURRENT | 1995-01-11 | Active | |
GOODMAN DERBY LIMITED | Director | 2008-04-01 | CURRENT | 2008-02-26 | Active | |
MARANELLO HOLDINGS LIMITED | Director | 2007-10-02 | CURRENT | 1986-03-18 | Active | |
MARANELLO CONCESSIONAIRES LIMITED | Director | 2007-10-02 | CURRENT | 1960-04-01 | Active | |
MARANELLO SALES LIMITED | Director | 2007-10-02 | CURRENT | 1979-08-13 | Active | |
MAR PARTS LIMITED | Director | 2007-10-02 | CURRENT | 1964-11-18 | Active | |
SYTNER TRANSPORT LIMITED | Director | 2006-08-31 | CURRENT | 1988-08-11 | Active | |
SYTNER LEASING LIMITED | Director | 2006-08-31 | CURRENT | 1989-05-18 | Active | |
RYCAR LIMITED | Director | 2006-08-31 | CURRENT | 1991-03-12 | Active | |
RYCOM VEHICLES LIMITED | Director | 2006-08-31 | CURRENT | 1993-02-10 | Active | |
SYTNER VEHICLE MANAGEMENT LIMITED | Director | 2006-08-31 | CURRENT | 1995-10-25 | Active | |
RYDNAL LIMITED | Director | 2006-08-31 | CURRENT | 2003-06-30 | Active | |
SYTNER RETAIL LIMITED | Director | 2006-08-31 | CURRENT | 1965-01-12 | Active | |
RYCROFT VEHICLES LIMITED | Director | 2006-08-31 | CURRENT | 1930-05-31 | Active | |
SYTNER SELECT LIMITED | Director | 2006-08-31 | CURRENT | 1951-02-22 | Active | |
SYTNER MOTORS LIMITED | Director | 2006-08-31 | CURRENT | 1960-06-17 | Active | |
SYTNER GROUP SERVICES LIMITED | Director | 2006-08-31 | CURRENT | 1978-03-09 | Active | |
ZYCOR 17 LIMITED | Director | 2006-08-31 | CURRENT | 1996-12-31 | Active | |
RYDALE CARDIFF LIMITED | Director | 2006-08-31 | CURRENT | 1997-11-17 | Active | |
ZYCOR 18 LIMITED | Director | 2006-08-31 | CURRENT | 1999-08-12 | Active | |
SYTNER AUTOMOBILES LIMITED | Director | 2006-08-31 | CURRENT | 2003-06-27 | Active | |
ASCOT GARAGE CO.LIMITED | Director | 2006-06-13 | CURRENT | 1957-04-17 | Active | |
F.W. MAYS & CO. LIMITED | Director | 2006-06-13 | CURRENT | 1968-02-01 | Active | |
WILLIAM JACKS PROPERTIES LIMITED | Director | 2006-06-13 | CURRENT | 1973-07-03 | Active | |
CENTRAL GARAGE (SURREY) LIMITED | Director | 2006-04-30 | CURRENT | 1940-03-06 | Active | |
AUTOMOTIVE STRATEGY LTD. | Director | 2006-04-30 | CURRENT | 1998-04-23 | Active | |
THOMSON & TAYLOR (BROOKLANDS) LIMITED | Director | 2006-04-30 | CURRENT | 1973-07-05 | Active | |
SUNNINGDALE CARRIAGE COMPANY LIMITED | Director | 2006-04-30 | CURRENT | 1972-12-28 | Active | |
QUAD FINANCE LIMITED | Director | 2006-04-30 | CURRENT | 1972-12-29 | Active | |
WILLIAM JACKS SERVICES LIMITED | Director | 2006-04-30 | CURRENT | 1981-07-28 | Active | |
MINDEN LIMITED | Director | 2006-04-30 | CURRENT | 1973-10-12 | Active | |
SYTNER AUTOMOTIVE LIMITED | Director | 2006-02-09 | CURRENT | 1986-01-20 | Active | |
GUY SALMON LIMITED | Director | 2005-05-25 | CURRENT | 1998-04-17 | Active | |
SYTNER CARS LIMITED | Director | 2004-08-21 | CURRENT | 1993-06-25 | Active | |
SYTNER PROPERTIES (GROVE PARK) LIMITED | Director | 2004-08-04 | CURRENT | 2004-07-06 | Active | |
R STRATTON & CO LTD. | Director | 2001-10-12 | CURRENT | 1992-03-13 | Active | |
SYTNER CARSHOP LIMITED | Director | 2000-08-16 | CURRENT | 1986-04-25 | Active | |
GUY SALMON HONDA LIMITED | Director | 1999-08-31 | CURRENT | 1984-07-05 | Dissolved 2014-05-13 | |
SYTNER LONDON LIMITED | Director | 1999-08-31 | CURRENT | 1989-05-15 | Active | |
SYTNER HOLDINGS LIMITED | Director | 1999-08-31 | CURRENT | 1992-01-28 | Active | |
PROPHETS (GERRARDS CROSS) LIMITED | Director | 1999-08-31 | CURRENT | 1987-09-29 | Active | |
OXFORD MAZDA LIMITED | Director | 1999-08-31 | CURRENT | 1980-08-28 | Active | |
RECTORY ROAD LIMITED | Director | 1999-08-27 | CURRENT | 1960-06-09 | Dissolved 2016-08-09 | |
CRUICKSHANK MOTORS LIMITED | Director | 1999-08-27 | CURRENT | 1984-08-01 | Active | |
GRAYPAUL MOTORS LIMITED | Director | 1999-08-27 | CURRENT | 1995-07-12 | Active | |
GOODMAN RETAIL LIMITED | Director | 1999-08-27 | CURRENT | 1995-09-01 | Active | |
SYTNER SHEFFIELD LIMITED | Director | 1999-08-27 | CURRENT | 1932-04-25 | Active | |
SYTNER FINANCE LIMITED | Director | 1999-08-27 | CURRENT | 1989-02-08 | Active | |
SYTNER PROPERTIES LIMITED | Director | 1998-10-01 | CURRENT | 1998-08-07 | Active | |
SYTNER DIRECT LIMITED | Director | 1998-07-01 | CURRENT | 1998-06-03 | Active | |
SYTNER VEHICLES LIMITED | Director | 1998-07-01 | CURRENT | 1998-06-03 | Active | |
SYTNER GROUP LIMITED | Director | 1993-12-24 | CURRENT | 1993-12-24 | Active | |
SYTNER LIMITED | Director | 1992-08-17 | CURRENT | 1964-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
APPOINTMENT TERMINATED, DIRECTOR ADAM COLLINSON | ||
Termination of appointment of Adam Collinson on 2023-07-14 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM COLLINSON | |
TM02 | Termination of appointment of Adam Collinson on 2023-07-14 | |
DIRECTOR APPOINTED MR SIMON MOORHOUSE | ||
Appointment of Mr Simon Moorhouse as company secretary on 2023-07-13 | ||
AP03 | Appointment of Mr Simon Moorhouse as company secretary on 2023-07-13 | |
AP01 | DIRECTOR APPOINTED MR SIMON MOORHOUSE | |
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 2801767.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
PSC02 | Notification of Sytner Group Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 2801767 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 2801767 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 2801767 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | REVOLING LOAN FACILITY DEBENTURE INTERCREDITOR AGREEMENT DIRECTORS AUTHORITY 13/12/2011 | |
RES01 | ADOPT ARTICLES 05/03/12 | |
RES13 | Resolutions passed:
| |
MG01 | Particulars of a mortgage or charge / charge no: 13 | |
AP01 | DIRECTOR APPOINTED MR ADAM COLLINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/06/11 NO CHANGES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID KEVIN JONES | |
AP03 | SECRETARY APPOINTED DAVID KEVIN JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK CARPENTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD EDWARD NIEUWENHUYS / 14/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM COLLINSON / 15/06/2010 | |
AR01 | 12/06/10 NO CHANGES | |
AP03 | SECRETARY APPOINTED MR ADAM COLLINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: WOODCOTE HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363s | RETURN MADE UP TO 12/06/06; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 19/06/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: SCOTCH CORNER, LONDON ROAD, SUNNINGDALE, BERKSHIRE, SL5 0ER. | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 12/06/05; BULK LIST AVAILABLE SEPARATELY |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
GROUP CROSS GUARANTEE INDEMNITY AND DEBENTURE | Satisfied | SOCIETE GENERALE MERCHANT BANK PLC | |
GROUP CROSS GUARANTEE INDEMNITY AND DEBENTURE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | BMW FINANCE (GB) LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | LLOYDS AND SCOTTISH TRUST LIMITED. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLIAM JACKS LIMITED
WILLIAM JACKS LIMITED owns 16 domain names.
gatwickjaguar.co.uk gatwicklandrover.co.uk hapsteadvolvo.co.uk maidstonejaguar.co.uk royalascotgarage.co.uk williamjacks.co.uk wjvm.co.uk redhillhonda.co.uk medwayjaguar.co.uk volvofleet.co.uk volvotradeparts.co.uk volvousedcar.co.uk wessexlandrover.co.uk medwaylandrover.co.uk sussexvolvo.co.uk fwmayshonda.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WILLIAM JACKS LIMITED are:
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