Company Information for D. JACOBSON & SONS LIMITED
Clough Fold, Bacup Road, Rawtenstall Rossendale, LANCS, BB4 7PA,
|
Company Registration Number
01647853
Private Limited Company
Active |
Company Name | |
---|---|
D. JACOBSON & SONS LIMITED | |
Legal Registered Office | |
Clough Fold Bacup Road Rawtenstall Rossendale LANCS BB4 7PA Other companies in BB4 | |
Company Number | 01647853 | |
---|---|---|
Company ID Number | 01647853 | |
Date formed | 1982-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-28 | |
Account next due | 2024-09-28 | |
Latest return | 2024-05-06 | |
Return next due | 2025-05-20 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-08 11:47:16 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID GREEN |
||
ANTHONY MICHAEL EVANS |
||
DAVID GREEN |
||
HARVEY JACOBSON |
||
JONATHAN BERNARD JACOBSON |
||
RICHARD SISSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JOHN COUCHMAN |
Director | ||
MELVYN LESLIE JACOBSON |
Director | ||
MICHAEL O'NEILL |
Director | ||
DAVID JACOBSON |
Director | ||
HARVEY JACOBSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAMOUS FOOTWEAR LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2007-12-20 | Dissolved 2017-04-13 | |
JACOBSON GROUP LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
APPAREL DIRECT LIMITED | Company Secretary | 2005-04-12 | CURRENT | 2004-12-10 | Dissolved 2016-11-15 | |
BRANDS GLOBAL LIMITED | Company Secretary | 2004-08-27 | CURRENT | 1986-10-31 | Active | |
GOLA LIMITED | Company Secretary | 1997-01-24 | CURRENT | 1997-01-24 | Active | |
BRANDS GLOBAL LIMITED | Director | 2017-08-14 | CURRENT | 1986-10-31 | Active | |
LOTUS LIMITED | Director | 2011-09-30 | CURRENT | 1986-07-29 | Active | |
DISPAIR LIMITED | Director | 2011-01-04 | CURRENT | 2010-03-31 | Dissolved 2014-05-20 | |
JACOBSON GROUP LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
APPAREL DIRECT LIMITED | Director | 2005-04-12 | CURRENT | 2004-12-10 | Dissolved 2016-11-15 | |
DISPAIR LIMITED | Director | 2011-01-04 | CURRENT | 2010-03-31 | Dissolved 2014-05-20 | |
FAMOUS FOOTWEAR LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Dissolved 2017-04-13 | |
BRANDS GLOBAL LIMITED | Director | 2004-08-27 | CURRENT | 1986-10-31 | Active | |
JMW SHELLCO 2018 LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
DWELL PROPERTY LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
DIRECT CONSUMER RETAIL LTD | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2017-11-07 | |
W BARRATT & CO LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
IDEAS MARKETING LIMITED | Director | 2013-10-01 | CURRENT | 2006-01-13 | Liquidation | |
ROWAN CONSUMER PRODUCTS (HOLDINGS) LIMITED | Director | 2011-06-21 | CURRENT | 2011-03-22 | Active | |
CLASSIC SIGN AND DESIGN LIMITED | Director | 2011-06-21 | CURRENT | 2002-09-04 | Active | |
JACOBSON ENTITIES LIMITED | Director | 2009-02-13 | CURRENT | 2009-02-13 | Active | |
FAMOUS FOOTWEAR LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Dissolved 2017-04-13 | |
DWELL DEVELOPMENTS LIMITED | Director | 2007-12-07 | CURRENT | 2007-10-12 | Active | |
JACOBSON GROUP LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
APPAREL DIRECT LIMITED | Director | 2005-04-12 | CURRENT | 2004-12-10 | Dissolved 2016-11-15 | |
NEMO INVESTMENTS LIMITED | Director | 2003-08-26 | CURRENT | 2003-07-24 | Dissolved 2014-02-20 | |
MELLVILLS LIMITED | Director | 2003-06-13 | CURRENT | 2003-06-05 | Active | |
GOLA LIMITED | Director | 1997-01-24 | CURRENT | 1997-01-24 | Active | |
BRANDS GLOBAL LIMITED | Director | 1991-04-24 | CURRENT | 1986-10-31 | Active | |
LOTUS LIMITED | Director | 1991-04-24 | CURRENT | 1986-07-29 | Active | |
JACOBSON GROUP LIMITED | Director | 2015-10-01 | CURRENT | 2006-08-01 | Active | |
FAMOUS FOOTWEAR LIMITED | Director | 2008-02-13 | CURRENT | 2007-12-20 | Dissolved 2017-04-13 | |
JACOBSON GROUP LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
BRANDS GLOBAL LIMITED | Director | 2004-08-27 | CURRENT | 1986-10-31 | Active | |
LOTUS LIMITED | Director | 2004-07-05 | CURRENT | 1986-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 28/12/22 | ||
Previous accounting period shortened from 29/12/22 TO 28/12/22 | ||
Current accounting period shortened from 29/12/23 TO 28/12/23 | ||
CESSATION OF HARVEY JACOBSON AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD SISSON | ||
FULL ACCOUNTS MADE UP TO 29/12/21 | ||
Notification of Jacobson Group Limited as a person with significant control on 2021-01-01 | ||
AA01 | Previous accounting period shortened from 30/12/21 TO 29/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
Director's details changed for Mr Anthony Michael Evans on 2022-01-20 | ||
Director's details changed for Mr Anthony Michael Evans on 2022-01-20 | ||
CH01 | Director's details changed for Mr Anthony Michael Evans on 2022-01-20 | |
DIRECTOR APPOINTED MRS DONNA COUPE | ||
AP01 | DIRECTOR APPOINTED MRS DONNA COUPE | |
AA | FULL ACCOUNTS MADE UP TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/19 | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016478530022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016478530027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016478530026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
AP01 | DIRECTOR APPOINTED MR GARY SHUTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS YARKER | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS YARKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN | |
TM02 | Termination of appointment of David Green on 2019-06-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN COUCHMAN | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 45806 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 45806 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID GREEN on 2015-11-24 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BERNARD JACOBSON | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016478530025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016478530024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016478530023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016478530022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016478530021 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 45806 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 45806 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Green on 2014-02-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID GREEN on 2014-02-01 | |
AR01 | 11/05/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GREEN / 24/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GREEN / 18/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 11/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN COUCHMAN / 01/02/2012 | |
AR01 | 11/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 11/05/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
RES13 | FACILITIES AGREEMENT 23/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
122 | NC DEC ALREADY ADJUSTED 26/03/90 26/01/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES05 | NC DEC ALREADY ADJUSTED 26/01/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | £ NC 102632/45806 18/08/06 | |
88(2)O | AD 18/08/06--------- £ SI 3763@1 | |
88(2)O | AD 18/08/06--------- £ SI 543@1 | |
169 | £ IC 58612/50112 18/08/06 £ SR 8500@1=8500 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 18/08/06--------- £ SI 4306@1=4306 £ IC 54306/58612 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
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 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | RE FACILITIES AGREEMENT 18/08/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | SECT 320 18/08/06 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
88(2)R | AD 18/08/06--------- £ SI 4306@1=4306 £ IC 50000/54306 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/05; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HARVEY JACOBSON AS SECURITY TRUSTEE | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | HARVEY JACOBSON AND JONATHAN BERNARD JACOBSON AS TRUSTEES OF THE HARVEY JACOBSON 2000/1 ACCUMULATION AND MAINTENANCE SETTLEMENT | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
RENT DEPOSIT DEED | Outstanding | J W GUTTERIDGE (WHOLESALE) LIMITED | |
CHATTEL MORTGAGE | Outstanding | MELVYN JACOBSON | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | HARVEY JACOBSON | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | HARVEY JACOBSON AND JONATHAN BERNARD JACOBSON AS TRUSTEES OF THE HARVEY JACOBSON 1998 DISCRETIONARY SETTLEMENT | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
CHARGE OVER INTELLECTUAL PROPERTY | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | HARVEY JACOBSON (THE SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
MEMORANDUM OF DEPOSIT | Satisfied | BANK LEUMI (UK) PLC | |
GENERAL LETTER OF HYPOTHECATION | Satisfied | SINGER & FRIEDLANDER LIMITED | |
MORTGAGE DEBENTURE | Satisfied | SINGER & FRIEDLANDER LIMITED | |
ASSIGNMENT | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | CREDIT LYONNOIS BANK NEDERLAND NV | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
|
|
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 D. JACOBSON & SONS LIMITED
D. JACOBSON & SONS LIMITED owns 10 domain names.
dunlopslippers.co.uk lotusshoes.co.uk ravel.co.uk gola-classics.co.uk gola.co.uk golainternational.co.uk golaonline.co.uk jacobsons.co.uk security-cams.co.uk frankwrightfootwear.co.uk
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
WIPO | WIPO663937 | Göla GmbH |
The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as D. JACOBSON & SONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |